tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
CaseStsRpt
tag CaseStsRpt
type CaseStatusReportV05
fullName CaseStatusReportV05
path: /Document[1..1]/CaseStsRpt[1..1]
X-path: /Document/CaseStsRpt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Message Definition Scope
The CaseStatusReport message is sent by a case assignee to a case creator or case assigner.
This message is used to report on the status of a case.
Usage
A CaseStatusReport message is sent in reply to a CaseStatusReportRequest message. This message
- covers one and only one case at a time. (If a case assignee needs to report on several cases, then multiple CaseStatusReport messages must be sent);
- may be forwarded to subsequent case assigner(s) until it reaches the end point;
- is able to indicate the fact that a case has been assigned to a party downstream in the payment processing chain;
- may not be used in place of a ResolutionOfInvestigation (except for the condition given in the next bullet point) or NotificationOfCaseAssignment message;
- may be skipped and replaced by a ResolutionOfInvestigation message when the request for a investigation status is received at the time the assigner has resolved the case. (In this case a ResolutionOfInvestigation message can be sent instead of a CaseStatusReport and the case may be closed).
Building Block:
Name Header
Definition Specifies generic information about an investigation report.
Building Block:
Name Case
Definition Identifies the investigation case.
Building Block:
Name Status
Definition Defines the status of the case.
Building Block:
Name NewAssignment
Definition Identifies the change of an assignment for an investigation case from an assigner to a new assignee. Usage: The assigner must be the sender of this confirmation and the assignee must be the receiver.
Building Block:
Name SupplementaryData
Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
CaseStsRpt
tag Hdr
type ReportHeader5
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]
X-path: /Document/CaseStsRpt/Hdr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Specifies generic information about an investigation report.
Elements:
Document/CaseStsRpt/Hdr [Sequence]
Id Identification
Fr From
To To
CreDtTm Creation Date Time
CaseStsRpt
+Hdr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Point to point reference as assigned by the case assigner to unambiguously identify the case status report.
CaseStsRpt
+Hdr
tag Fr
type Party40Choice
fullName From
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From
ISO Element Definition Party reporting the status of the investigation case.
ISO Type Definition Identification of a person, an organisation or a financial institution.
Elements:
Document/CaseStsRpt/Hdr/Fr [Choice]
Pty Party
Agt Agent
CaseStsRpt
+Hdr
++Fr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CaseStsRpt
+Hdr
++Fr
+++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CaseStsRpt
+Hdr
++Fr
+++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++Fr
+++Pty
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CaseStsRpt
+Hdr
++Fr
+++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Business identification code of the organisation.
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification as an alternate identification for a party.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++Fr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++Fr
+++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++Fr
+++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Specifies the details of the contact person.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/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.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
+++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
+++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
CaseStsRpt
+Hdr
++Fr
+++Pty
++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
CaseStsRpt
+Hdr
++Fr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CaseStsRpt
+Hdr
++Fr
+++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Specifies the details to identify a financial institution.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identifier of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++Fr
+++Agt
++++FinInstnId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++Fr
+++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification for the branch of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++Fr
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/Fr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/Hdr/Fr/Agt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CaseStsRpt
+Hdr
tag To
type Party40Choice
fullName To
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]
X-path: /Document/CaseStsRpt/Hdr/To
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name To
ISO Element Definition Party to which the status of the case is reported.
ISO Type Definition Identification of a person, an organisation or a financial institution.
Elements:
Document/CaseStsRpt/Hdr/To [Choice]
Pty Party
Agt Agent
CaseStsRpt
+Hdr
++To
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/CaseStsRpt/Hdr/To/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CaseStsRpt
+Hdr
++To
+++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CaseStsRpt
+Hdr
++To
+++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++To
+++Pty
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CaseStsRpt
+Hdr
++To
+++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Business identification code of the organisation.
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification as an alternate identification for a party.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++To
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++To
+++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++To
+++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Specifies the details of the contact person.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/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.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
+++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
+++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
CaseStsRpt
+Hdr
++To
+++Pty
++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
CaseStsRpt
+Hdr
++To
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/CaseStsRpt/Hdr/To/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CaseStsRpt
+Hdr
++To
+++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Specifies the details to identify a financial institution.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identifier of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Hdr
++To
+++Agt
++++FinInstnId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++To
+++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification for the branch of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Postal Address
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services.
ISO Type Definition Information that locates and identifies a specific address, as defined by postal services.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/StrtNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Street Name
ISO Element Definition Name of a street or thoroughfare.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/BldgNb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Building Number
ISO Element Definition Number that identifies the position of a building on a street.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/PstCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Code
ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/TwnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Name
ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
CaseStsRpt
+Hdr
++To
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/To[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/Hdr/To/Agt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
CaseStsRpt
+Hdr
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/CaseStsRpt[1..1]/Hdr[1..1]/CreDtTm[1..1]
X-path: /Document/CaseStsRpt/Hdr/CreDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Creation Date Time
ISO Element Definition Date and time at which the message was created.
CaseStsRpt
tag Case
type Case5
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]
X-path: /Document/CaseStsRpt/Case
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Provides further details to identify an investigation case.
Elements:
Document/CaseStsRpt/Case [Sequence]
Id Identification
Cretr Creator
ReopCaseIndctn Reopen Case Indication
CaseStsRpt
+Case
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Case/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Uniquely identifies the case.
CaseStsRpt
+Case
tag Cretr
type Party40Choice
fullName Creator
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr [Choice]
Pty Party
Agt Agent
CaseStsRpt
+Case
++Cretr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CaseStsRpt
+Case
++Cretr
+++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/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).
CaseStsRpt
+Case
++Cretr
+++Pty
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Business identification code of the organisation.
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/Id/OrgId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification as an alternate identification for a party.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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).
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Case
++Cretr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CaseStsRpt/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).
CaseStsRpt
+Case
++Cretr
+++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CaseStsRpt/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 Specifies the details of the contact person.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CaseStsRpt/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CaseStsRpt/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).
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/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.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
+++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
+++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
CaseStsRpt
+Case
++Cretr
+++Pty
++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
CaseStsRpt
+Case
++Cretr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/CaseStsRpt/Case/Cretr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CaseStsRpt
+Case
++Cretr
+++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CaseStsRpt/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 Specifies the details to identify a financial institution.
Elements:
Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identifier of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/FinInstnId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/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).
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[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/CaseStsRpt/Case/Cretr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+Case
++Cretr
+++Agt
++++FinInstnId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification for the branch of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/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/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/Case/Cretr/Agt/BrnchId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/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).
CaseStsRpt
+Case
++Cretr
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/Cretr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
+Case
tag ReopCaseIndctn
type YesNoIndicator
fullName ReopenCaseIndication
path: /Document[1..1]/CaseStsRpt[1..1]/Case[1..1]/ReopCaseIndctn[0..1]
X-path: /Document/CaseStsRpt/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.
CaseStsRpt
tag Sts
type CaseStatus2
path: /Document[1..1]/CaseStsRpt[1..1]/Sts[1..1]
X-path: /Document/CaseStsRpt/Sts
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Defines the status of an investigation case.
Elements:
Document/CaseStsRpt/Sts [Sequence]
DtTm Date Time
CaseSts Case Status
Rsn Reason
CaseStsRpt
+Sts
tag DtTm
type ISODateTime
fullName DateTime
path: /Document[1..1]/CaseStsRpt[1..1]/Sts[1..1]/DtTm[1..1]
X-path: /Document/CaseStsRpt/Sts/DtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Time
ISO Element Definition Date and time of the status.
CaseStsRpt
+Sts
tag CaseSts
type CaseStatus2Code
fullName CaseStatus
path: /Document[1..1]/CaseStsRpt[1..1]/Sts[1..1]/CaseSts[1..1]
X-path: /Document/CaseStsRpt/Sts/CaseSts
mode: Sequence
minOccurs 1
maxOccurs 1
Enumeration:
CLSD
Definition Case has been closed.
Name Closed
ISO Definition Case has been closed.
ISO Name Closed
ASGN
Definition Case has been assigned to another party.
Name Assigned
ISO Definition Case has been assigned to another party.
ISO Name Assigned
INVE
Definition Case is currently under investigation.
Name UnderInvestigation
ISO Definition Case is currently under investigation.
ISO Name UnderInvestigation
UKNW
Definition Case has never been assigned before.
Name Unknown
ISO Definition Case has never been assigned before.
ISO Name Unknown
ODUE
Definition Investigation is taking too long.
Name Overdue
ISO Definition Investigation is taking too long.
ISO Name Overdue
Documentation:
ISO Element Name Case Status
ISO Element Definition Status of the case.
ISO Type Definition Specifies the status of an investigation case. Note: The cases that have been rejected (not accepted) are unknown to the Party reporting the status of cases. They will be reported with the CaseStatusCode = Unknown.
CaseStsRpt
+Sts
tag Rsn
type Max140Text
fullName Reason
path: /Document[1..1]/CaseStsRpt[1..1]/Sts[1..1]/Rsn[0..1]
X-path: /Document/CaseStsRpt/Sts/Rsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Reason
ISO Element Definition Free text justification of the status.
CaseStsRpt
tag NewAssgnmt
type CaseAssignment5
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Type Definition Represents the assignment of a case to a party.
Elements:
Document/CaseStsRpt/NewAssgnmt [Sequence]
Id Identification
Assgnr Assigner
Assgne Assignee
CreDtTm Creation Date Time
CaseStsRpt
+NewAssgnmt
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Uniquely identifies the case assignment.
CaseStsRpt
+NewAssgnmt
tag Assgnr
type Party40Choice
fullName Assigner
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr [Choice]
Pty Party
Agt Agent
CaseStsRpt
+NewAssgnmt
++Assgnr
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Business identification code of the organisation.
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification as an alternate identification for a party.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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 Specifies the details of the contact person.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
+++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
+++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Pty
++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
CaseStsRpt
+NewAssgnmt
++Assgnr
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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 Specifies the details to identify a financial institution.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identifier of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++FinInstnId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification for the branch of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgnr/Agt/BrnchId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgnr
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgnr[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
tag Assgne
type Party40Choice
fullName Assignee
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne [Choice]
Pty Party
Agt Agent
CaseStsRpt
+NewAssgnmt
++Assgne
tag Pty
type PartyIdentification135
fullName Party
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Party
ISO Type Definition Specifies the identification of a person or an organisation.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
+++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
+++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
+++++AdrTp
++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
tag Id
type Party38Choice
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
tag OrgId
type OrganisationIdentification29
fullName OrganisationIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId [Sequence]
AnyBIC Any BIC
LEI LEI
Othr Other
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
tag AnyBIC
type AnyBICDec2014Identifier
fullName AnyBIC
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Business identification code of the organisation.
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362: 2014 - "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 and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consists of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification as an alternate identification for a party.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++OrgId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
tag PrvtId
type PersonIdentification13
fullName PrivateIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth1
fullName DateAndPlaceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..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/CaseStsRpt/NewAssgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++Id
+++++PrvtId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtryOfRes[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
tag CtctDtls
type Contact4
fullName ContactDetails
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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 Specifies the details of the contact person.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
EmailPurp Email Purpose
JobTitl Job Title
Rspnsblty Responsibility
Dept Department
Othr Other
PrefrdMtd Preferred Method
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag NmPrfx
type NamePrefix2Code
fullName NamePrefix
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
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
MIKS
Definition Title of the person is gender neutral (Mx).
Name GenderNeutral
ISO Definition Title of the person is gender neutral (Mx).
ISO Name GenderNeutral
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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag EmailPurp
type Max35Text
fullName EmailPurpose
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/EmailPurp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/EmailPurp
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Email Purpose
ISO Element Definition Purpose for which an email address may be used.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag JobTitl
type Max35Text
fullName JobTitle
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/JobTitl[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/JobTitl
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Job Title
ISO Element Definition Title of the function.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag Rspnsblty
type Max35Text
fullName Responsibility
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Rspnsblty[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/Rspnsblty
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Responsibility
ISO Element Definition Role of a person in an organisation.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag Othr
type OtherContact1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/Othr [Sequence]
ChanlTp Channel Type
Id Identification
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
+++++Othr
tag ChanlTp
type Max4Text
fullName ChannelType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/ChanlTp[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/Othr/ChanlTp
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Channel Type
ISO Element Definition Method used to contact the financial institution’s contact for the specific tax region.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
+++++Othr
tag Id
type Max128Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/Othr[0..unbounded]/Id[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/Othr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Identification
ISO Element Definition Communication value such as phone number or email address.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Pty
++++CtctDtls
tag PrefrdMtd
type PreferredContactMethod1Code
fullName PreferredMethod
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Pty[1..1]/CtctDtls[0..1]/PrefrdMtd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Pty/CtctDtls/PrefrdMtd
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
LETT
Definition Preferred method used to reach the contact is per letter.
Name Letter
ISO Definition Preferred method used to reach the contact is per letter.
ISO Name Letter
MAIL
Definition Preferred method used to reach the contact is per email.
Name Email
ISO Definition Preferred method used to reach the contact is per email.
ISO Name Email
PHON
Definition Preferred method used to reach the contact is per phone.
Name Phone
ISO Definition Preferred method used to reach the contact is per phone.
ISO Name Phone
FAXX
Definition Preferred method used to reach the contact is per fax.
Name Fax
ISO Definition Preferred method used to reach the contact is per fax.
ISO Name Fax
CELL
Definition Preferred method used to reach the contact is per mobile or cell phone.
Name MobileOrCellPhone
ISO Definition Preferred method used to reach the contact is per mobile or cell phone.
ISO Name MobileOrCellPhone
Documentation:
ISO Element Name Preferred Method
ISO Element Definition Preferred method used to reach the contact.
ISO Type Definition Preferred method used to reach the individual contact within an organisation.
CaseStsRpt
+NewAssgnmt
++Assgne
tag Agt
type BranchAndFinancialInstitutionIdentification6
fullName Agent
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Agent
ISO Type Definition Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Agt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
tag FinInstnId
type FinancialInstitutionIdentification18
fullName FinancialInstitutionIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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 Specifies the details to identify a financial institution.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
LEI LEI
Nm Name
PstlAdr Postal Address
Othr Other
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
tag BICFI
type BICFIDec2014Identifier
fullName BICFI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362: 2014 - "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered and published by the ISO 9362 Registration Authority in the ISO directory of BICs, and consist of eight (8) or eleven (11) contiguous characters.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++ClrSysMmbId
++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identifier of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++FinInstnId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
tag BrnchId
type BranchData3
fullName BranchIdentification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId [Sequence]
Id Identification
LEI LEI
Nm Name
PstlAdr Postal Address
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
tag LEI
type LEIIdentifier
fullName LEI
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/LEI[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/LEI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z0-9]{18,18}[0-9]{2,2}
Documentation:
ISO Element Name LEI
ISO Element Definition Legal entity identification for the branch of the financial institution.
ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
tag PstlAdr
type PostalAddress24
fullName PostalAddress
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
BldgNm Building Name
Flr Floor
PstBx Post Box
Room Room
PstCd Post Code
TwnNm Town Name
TwnLctnNm Town Location Name
DstrctNm District Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrTp
type AddressType3Choice
fullName AddressType
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Address Type
ISO Element Definition Identifies the nature of the postal address.
ISO Type Definition Choice of formats for the type of address.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp [Choice]
Cd Code
Prtry Proprietary
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Cd
type AddressType2Code
fullName Code
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Cd[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp/Cd
mode: Choice
minOccurs 1
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 Code
ISO Type Definition Specifies the type of address.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
tag Prtry
type GenericIdentification30
fullName Proprietary
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Proprietary
ISO Type Definition Information related to an identification, for example, party identification or account identification.
Elements:
Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp/Prtry [Sequence]
Id Identification
Issr Issuer
SchmeNm Scheme Name
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Id
type Exact4AlphaNumericText
fullName Identification
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Id[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [a-zA-Z0-9]{4}
Documentation:
ISO Element Name Identification
ISO Element Definition Proprietary information, often a code, issued by the data source scheme issuer.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/Issr[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp/Prtry/Issr
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
++++++AdrTp
+++++++Prtry
tag SchmeNm
type Max35Text
fullName SchemeName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]/Prtry[1..1]/SchmeNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/AdrTp/Prtry/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Short textual description of the scheme.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag BldgNm
type Max35Text
fullName BuildingName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/BldgNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Building Name
ISO Element Definition Name of the building or house.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag Flr
type Max70Text
fullName Floor
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Flr[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/Flr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Floor
ISO Element Definition Floor or storey within a building.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag PstBx
type Max16Text
fullName PostBox
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstBx[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/PstBx
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Post Box
ISO Element Definition Numbered box in a post office, assigned to a person or organisation, where letters are kept until called for.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag Room
type Max70Text
fullName Room
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Room[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/Room
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Room
ISO Element Definition Building room number.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag TwnLctnNm
type Max35Text
fullName TownLocationName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnLctnNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/TwnLctnNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Town Location Name
ISO Element Definition Specific location name within the town.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag DstrctNm
type Max35Text
fullName DistrictName
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/DstrctNm[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/Assgne/Agt/BrnchId/PstlAdr/DstrctNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name District Name
ISO Element Definition Identifies a subdivision within a country sub-division.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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).
CaseStsRpt
+NewAssgnmt
++Assgne
+++Agt
++++BrnchId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/Assgne[1..1]/Agt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
+NewAssgnmt
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/CaseStsRpt[1..1]/NewAssgnmt[0..1]/CreDtTm[1..1]
X-path: /Document/CaseStsRpt/NewAssgnmt/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.
CaseStsRpt
tag SplmtryData
type SupplementaryData1
path: /Document[1..1]/CaseStsRpt[1..1]/SplmtryData[0..unbounded]
X-path: /Document/CaseStsRpt/SplmtryData
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block.
Elements:
Document/CaseStsRpt/SplmtryData [Sequence]
PlcAndNm Place And Name
Envlp Envelope
Constraint:
Name SupplementaryDataRule
Definition This component may not be used without the explicit approval of a SEG and submission to the RA of ISO 20022 compliant structure(s) to be used in the Envelope element.
CaseStsRpt
+SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/CaseStsRpt[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/CaseStsRpt/SplmtryData/PlcAndNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 350
Documentation:
ISO Element Name Place And Name
ISO Element Definition Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

In the case of XML, this is expressed by a valid XPath.
CaseStsRpt
+SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/CaseStsRpt[1..1]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/CaseStsRpt/SplmtryData/Envlp
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Envelope
ISO Element Definition Technical element wrapping the supplementary data.
ISO Type Definition Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information.
Elements:
Document/CaseStsRpt/SplmtryData/Envlp [Sequence]