|
tag |
Document
|
type |
Document |
path: |
/Document[1..1] |
X-path: |
/Document |
mode: |
|
minOccurs |
1 |
maxOccurs |
1 |
Elements: |
|
|
Document [Sequence] |
|
CollSbstitnRspn |
|
|
|
tag |
CollSbstitnRspn
|
type |
CollateralSubstitutionResponseV04 |
fullName |
CollateralSubstitutionResponseV04 |
path: |
/Document[1..1]/CollSbstitnRspn[1..1] |
X-path: |
/Document/CollSbstitnRspn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Message Definition |
Scope
The CollateralSubstitutionResponse message is sent by either the collateral taker
or its collateral manager to the collateral giver or its collateral manager. This
is a response to the CollateralSubstitutionRequest message and the collateral proposed
in the substitution request can be accepted or rejected. If the collateral proposed
is rejected then a new CollateralSubstitutionRequest should be sent. Note: There are
cases where the collateral giver will send this message when the collateral taker
has initiated the CollateralSubstitutionRequest message, for example in case of breach
in the concentration limit.
The message definition is intended for use with the ISO20022 Business Application
Header.
Usage
This is a response to the CollateralSubstitutionRequest message and the collateral
proposed in the substitution request can be accepted or rejected.
|
Building Block: |
|
|
Name |
TransactionIdentification |
|
Definition |
Unambiguous identification of the transaction as know by the instructing party. |
Building Block: |
|
|
Name |
Obligation |
|
Definition |
Provides information like the identification of the party or parties associated with
the collateral agreement, the exposure type and the valuation date.
|
Building Block: |
|
|
Name |
Agreement |
|
Definition |
Agreement details for the over the counter market. |
Building Block: |
|
|
Name |
SubstitutionResponse |
|
Definition |
Provides details about the collateral substitution response. |
Building Block: |
|
|
Name |
SupplementaryData |
|
Definition |
Additional information that can not be captured in the structured fields and/or any
other specific block.
|
|
CollSbstitnRspn
|
tag |
TxId
|
type |
Max35Text |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/TxId[1..1] |
X-path: |
/Document/CollSbstitnRspn/TxId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
|
CollSbstitnRspn
|
tag |
Oblgtn
|
type |
Obligation4 |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Provides information like the identification of the party or parties associated with
the collateral agreement, the exposure type and the valuation date.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn [Sequence] |
|
PtyA |
PartyA |
|
SvcgPtyA |
Servicing PartyA |
|
PtyB |
PartyB |
|
SvcgPtyB |
Servicing PartyB |
|
CollAcctId |
Collateral Account Identification |
|
XpsrTp |
Exposure Type |
|
ValtnDt |
Valuation Date |
|
CollSbstitnRspn +Oblgtn
|
tag |
PtyA
|
type |
PartyIdentification100Choice |
fullName |
PartyA |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
PartyA
|
|
ISO Element Definition |
Defines one of the entities associated with the collateral agreement.
|
|
ISO Type Definition |
Identification of a party.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyA [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
CollSbstitnRspn +Oblgtn ++PtyA
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/AnyBIC[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/AnyBIC |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
CollSbstitnRspn +Oblgtn ++PtyA
|
tag |
PrtryId
|
type |
GenericIdentification36 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/PrtryId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/PrtryId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Proprietary Identification
|
|
ISO Type Definition |
Identification using a proprietary scheme.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyA/PrtryId [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
CollSbstitnRspn +Oblgtn ++PtyA +++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/PrtryId/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Proprietary information, often a code, issued by the data source scheme issuer.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/PrtryId[1..1]/Issr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/PrtryId/Issr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Issuer
|
|
ISO Element Definition |
Entity that assigns the identification.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/PrtryId/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.
|
|
CollSbstitnRspn +Oblgtn ++PtyA
|
tag |
NmAndAdr
|
type |
NameAndAddress6 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Name And Address
|
|
ISO Type Definition |
Name and address of an institution.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr
|
tag |
Nm
|
type |
Max70Text |
fullName |
Name |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Nm |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
70 |
Documentation: |
|
|
ISO Element Name |
Name
|
|
ISO Element Definition |
Name by which a party is known and which is usually used to identify that party.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress2 |
fullName |
Address |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Adr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Address
|
|
ISO Element Definition |
Information that locates and identifies a specific address, as defined by postal services.
|
|
ISO Type Definition |
Address of a party expressed in a formal structure, usually according to the country's
postal services specifications.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr [Sequence] |
|
StrtNm |
Street Name |
|
PstCdId |
Post Code Identification |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr ++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr/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.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr ++++Adr
|
tag |
PstCdId
|
type |
Max16Text |
fullName |
PostCodeIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Adr[1..1]/PstCdId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr/PstCdId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
16 |
Documentation: |
|
|
ISO Element Name |
Post Code Identification
|
|
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.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr ++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr/TwnNm |
mode: |
Sequence |
minOccurs |
1 |
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.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr ++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr/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 for example, state, region, county.
|
|
CollSbstitnRspn +Oblgtn ++PtyA +++NmAndAdr ++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyA[1..1]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyA/NmAndAdr/Adr/Ctry |
mode: |
Sequence |
minOccurs |
1 |
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).
|
|
CollSbstitnRspn +Oblgtn
|
tag |
SvcgPtyA
|
type |
PartyIdentification100Choice |
fullName |
ServicingPartyA |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Servicing PartyA
|
|
ISO Element Definition |
Specifies the party that is acting on behalf of party A and that offers collateral
management services.
|
|
ISO Type Definition |
Identification of a party.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyA [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/AnyBIC[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/AnyBIC |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA
|
tag |
PrtryId
|
type |
GenericIdentification36 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/PrtryId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/PrtryId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Proprietary Identification
|
|
ISO Type Definition |
Identification using a proprietary scheme.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/PrtryId [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/PrtryId/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Proprietary information, often a code, issued by the data source scheme issuer.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/PrtryId[1..1]/Issr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/PrtryId/Issr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Issuer
|
|
ISO Element Definition |
Entity that assigns the identification.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/PrtryId/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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA
|
tag |
NmAndAdr
|
type |
NameAndAddress6 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Name And Address
|
|
ISO Type Definition |
Name and address of an institution.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr
|
tag |
Nm
|
type |
Max70Text |
fullName |
Name |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Nm |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
70 |
Documentation: |
|
|
ISO Element Name |
Name
|
|
ISO Element Definition |
Name by which a party is known and which is usually used to identify that party.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress2 |
fullName |
Address |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Adr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Address
|
|
ISO Element Definition |
Information that locates and identifies a specific address, as defined by postal services.
|
|
ISO Type Definition |
Address of a party expressed in a formal structure, usually according to the country's
postal services specifications.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr [Sequence] |
|
StrtNm |
Street Name |
|
PstCdId |
Post Code Identification |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr ++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr/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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr ++++Adr
|
tag |
PstCdId
|
type |
Max16Text |
fullName |
PostCodeIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Adr[1..1]/PstCdId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr/PstCdId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
16 |
Documentation: |
|
|
ISO Element Name |
Post Code Identification
|
|
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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr ++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr/TwnNm |
mode: |
Sequence |
minOccurs |
1 |
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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr ++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr/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 for example, state, region, county.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyA +++NmAndAdr ++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyA[0..1]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyA/NmAndAdr/Adr/Ctry |
mode: |
Sequence |
minOccurs |
1 |
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).
|
|
CollSbstitnRspn +Oblgtn
|
tag |
PtyB
|
type |
PartyIdentification100Choice |
fullName |
PartyB |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
PartyB
|
|
ISO Element Definition |
Defines the other entity associated with the collateral agreement.
|
|
ISO Type Definition |
Identification of a party.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyB [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
CollSbstitnRspn +Oblgtn ++PtyB
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/AnyBIC[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/AnyBIC |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
CollSbstitnRspn +Oblgtn ++PtyB
|
tag |
PrtryId
|
type |
GenericIdentification36 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/PrtryId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/PrtryId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Proprietary Identification
|
|
ISO Type Definition |
Identification using a proprietary scheme.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyB/PrtryId [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
CollSbstitnRspn +Oblgtn ++PtyB +++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/PrtryId/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Proprietary information, often a code, issued by the data source scheme issuer.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/PrtryId[1..1]/Issr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/PrtryId/Issr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Issuer
|
|
ISO Element Definition |
Entity that assigns the identification.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/PrtryId/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.
|
|
CollSbstitnRspn +Oblgtn ++PtyB
|
tag |
NmAndAdr
|
type |
NameAndAddress6 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Name And Address
|
|
ISO Type Definition |
Name and address of an institution.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr
|
tag |
Nm
|
type |
Max70Text |
fullName |
Name |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Nm |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
70 |
Documentation: |
|
|
ISO Element Name |
Name
|
|
ISO Element Definition |
Name by which a party is known and which is usually used to identify that party.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress2 |
fullName |
Address |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Adr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Address
|
|
ISO Element Definition |
Information that locates and identifies a specific address, as defined by postal services.
|
|
ISO Type Definition |
Address of a party expressed in a formal structure, usually according to the country's
postal services specifications.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr [Sequence] |
|
StrtNm |
Street Name |
|
PstCdId |
Post Code Identification |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr ++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr/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.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr ++++Adr
|
tag |
PstCdId
|
type |
Max16Text |
fullName |
PostCodeIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Adr[1..1]/PstCdId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr/PstCdId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
16 |
Documentation: |
|
|
ISO Element Name |
Post Code Identification
|
|
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.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr ++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr/TwnNm |
mode: |
Sequence |
minOccurs |
1 |
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.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr ++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr/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 for example, state, region, county.
|
|
CollSbstitnRspn +Oblgtn ++PtyB +++NmAndAdr ++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/PtyB[1..1]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/PtyB/NmAndAdr/Adr/Ctry |
mode: |
Sequence |
minOccurs |
1 |
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).
|
|
CollSbstitnRspn +Oblgtn
|
tag |
SvcgPtyB
|
type |
PartyIdentification100Choice |
fullName |
ServicingPartyB |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Servicing PartyB
|
|
ISO Element Definition |
Specifies the party that is acting on behalf of party B and that offers collateral
management services.
|
|
ISO Type Definition |
Identification of a party.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyB [Choice] |
|
AnyBIC |
Any BIC |
|
PrtryId |
Proprietary Identification |
|
NmAndAdr |
Name And Address |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/AnyBIC[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/AnyBIC |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB
|
tag |
PrtryId
|
type |
GenericIdentification36 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/PrtryId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/PrtryId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Proprietary Identification
|
|
ISO Type Definition |
Identification using a proprietary scheme.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/PrtryId [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++PrtryId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/PrtryId/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Proprietary information, often a code, issued by the data source scheme issuer.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/PrtryId[1..1]/Issr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/PrtryId/Issr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Issuer
|
|
ISO Element Definition |
Entity that assigns the identification.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/PrtryId/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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB
|
tag |
NmAndAdr
|
type |
NameAndAddress6 |
fullName |
NameAndAddress |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Name And Address
|
|
ISO Type Definition |
Name and address of an institution.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr [Sequence] |
|
Nm |
Name |
|
Adr |
Address |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr
|
tag |
Nm
|
type |
Max70Text |
fullName |
Name |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Nm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Nm |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
70 |
Documentation: |
|
|
ISO Element Name |
Name
|
|
ISO Element Definition |
Name by which a party is known and which is usually used to identify that party.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr
|
tag |
Adr
|
type |
PostalAddress2 |
fullName |
Address |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Adr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Address
|
|
ISO Element Definition |
Information that locates and identifies a specific address, as defined by postal services.
|
|
ISO Type Definition |
Address of a party expressed in a formal structure, usually according to the country's
postal services specifications.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr [Sequence] |
|
StrtNm |
Street Name |
|
PstCdId |
Post Code Identification |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr ++++Adr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Adr[1..1]/StrtNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr/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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr ++++Adr
|
tag |
PstCdId
|
type |
Max16Text |
fullName |
PostCodeIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Adr[1..1]/PstCdId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr/PstCdId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
16 |
Documentation: |
|
|
ISO Element Name |
Post Code Identification
|
|
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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr ++++Adr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Adr[1..1]/TwnNm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr/TwnNm |
mode: |
Sequence |
minOccurs |
1 |
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.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr ++++Adr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Adr[1..1]/CtrySubDvsn[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr/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 for example, state, region, county.
|
|
CollSbstitnRspn +Oblgtn ++SvcgPtyB +++NmAndAdr ++++Adr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/SvcgPtyB[0..1]/NmAndAdr[1..1]/Adr[1..1]/Ctry[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/SvcgPtyB/NmAndAdr/Adr/Ctry |
mode: |
Sequence |
minOccurs |
1 |
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).
|
|
CollSbstitnRspn +Oblgtn
|
tag |
CollAcctId
|
type |
CollateralAccount2 |
fullName |
CollateralAccountIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Collateral Account Identification
|
|
ISO Element Definition |
Provides additional information on the collateral account of the party delivering/receiving
the collateral.
|
|
ISO Type Definition |
Provides additional information on the collateral account of the party delivering/receiving
the collateral.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/CollAcctId [Sequence] |
|
Id |
Identification |
|
Tp |
Type |
|
Nm |
Name |
|
CollSbstitnRspn +Oblgtn ++CollAcctId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Unique identification of the collateral account.
|
|
CollSbstitnRspn +Oblgtn ++CollAcctId
|
tag |
Tp
|
type |
CollateralAccountIdentificationType2Choice |
fullName |
Type |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Tp[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Type
|
|
ISO Element Definition |
Indicates the type of collateral account.
|
|
ISO Type Definition |
Specifies the identification of the collateral account.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp [Choice] |
|
Tp |
Type |
|
Prtry |
Proprietary |
|
CollSbstitnRspn +Oblgtn ++CollAcctId +++Tp
|
tag |
Tp
|
type |
CollateralAccountType1Code |
fullName |
Type |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Tp[0..1]/Tp[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp/Tp |
mode: |
Choice |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
HOUS |
Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for either the clearing member or its subsidiaries.
|
Name |
House |
ISO Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for either the clearing member or its subsidiaries.
|
ISO Name |
House |
|
|
CLIE |
Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for the clearing member's customers.
|
Name |
Client |
ISO Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for the clearing member's customers.
|
ISO Name |
Client |
|
|
LIPR |
Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for liquidity providers (also known as market maker) activities.
|
Name |
LiquidityProvider |
ISO Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for liquidity providers (also known as market maker) activities.
|
ISO Name |
LiquidityProvider |
|
|
MGIN |
Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for either the clearing member or its subsidiaries, or for the
clearing member's customers.
|
Name |
Margin |
ISO Definition |
Specifies that the account is used to post collateral that covers the exposure resulting
from trades executed for either the clearing member or its subsidiaries, or for the
clearing member's customers.
|
ISO Name |
Margin |
|
|
DFLT |
Definition |
Specifies that the account is used to post collateral that covers clearing member's
default risk.
|
Name |
DefaultFund |
ISO Definition |
Specifies that the account is used to post collateral that covers clearing member's
default risk.
|
ISO Name |
DefaultFund |
|
Documentation: |
|
|
ISO Element Name |
Type
|
|
ISO Type Definition |
Specifies the collateral account type.
|
|
CollSbstitnRspn +Oblgtn ++CollAcctId +++Tp
|
tag |
Prtry
|
type |
GenericIdentification36 |
fullName |
Proprietary |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Tp[0..1]/Prtry[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
ISO Type Definition |
Identification using a proprietary scheme.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp/Prtry [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
CollSbstitnRspn +Oblgtn ++CollAcctId +++Tp ++++Prtry
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Tp[0..1]/Prtry[1..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp/Prtry/Id |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Identification
|
|
ISO Element Definition |
Proprietary information, often a code, issued by the data source scheme issuer.
|
|
CollSbstitnRspn +Oblgtn ++CollAcctId +++Tp ++++Prtry
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Tp[0..1]/Prtry[1..1]/Issr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp/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.
|
|
CollSbstitnRspn +Oblgtn ++CollAcctId +++Tp ++++Prtry
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Tp[0..1]/Prtry[1..1]/SchmeNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Tp/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.
|
|
CollSbstitnRspn +Oblgtn ++CollAcctId
|
tag |
Nm
|
type |
Max70Text |
fullName |
Name |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/CollAcctId[0..1]/Nm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/CollAcctId/Nm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
70 |
Documentation: |
|
|
ISO Element Name |
Name
|
|
ISO Element Definition |
Name of the account. It provides an additional means of identification, and is designated
by the account servicer in agreement with the account owner.
|
|
CollSbstitnRspn +Oblgtn
|
tag |
XpsrTp
|
type |
ExposureType5Code |
fullName |
ExposureType |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/XpsrTp[0..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/XpsrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
BFWD |
Definition |
Any securities traded out beyond 3 days which include treasury notes, Japanese Government
Bonds (JGBs) and Gilts.
|
Name |
BondForward |
ISO Definition |
Any securities traded out beyond 3 days which include treasury notes, Japanese Government
Bonds (JGBs) and Gilts.
|
ISO Name |
BondForward |
|
|
PAYM |
Definition |
In support of any type of cash settlement. |
Name |
CashSettlement |
ISO Definition |
In support of any type of cash settlement. |
ISO Name |
CashSettlement |
|
|
CCPC |
Definition |
Collateral covering the initial margin requirements for OTC trades cleared through
a CCP.
|
Name |
CCPCollateral |
ISO Definition |
Collateral covering the initial margin requirements for OTC trades cleared through
a CCP.
|
ISO Name |
CCPCollateral |
|
|
COMM |
Definition |
Trading of exchanged traded commodities. |
Name |
Commodities |
ISO Definition |
Trading of exchanged traded commodities. |
ISO Name |
Commodities |
|
|
CRDS |
Definition |
Trading of credit default swap. |
Name |
CreditDefaultSwap |
ISO Definition |
Trading of credit default swap. |
ISO Name |
CreditDefaultSwap |
|
|
CRTL |
Definition |
Opening of a credit line before trading. |
Name |
CreditLine |
ISO Definition |
Opening of a credit line before trading. |
ISO Name |
CreditLine |
|
|
CRSP |
Definition |
Cash lending/borrowing; letter of credit; signing of master agreement. |
Name |
CreditSupport |
ISO Definition |
Cash lending/borrowing; letter of credit; signing of master agreement. |
ISO Name |
CreditSupport |
|
|
CCIR |
Definition |
Cross currency interest rate swap. |
Name |
CrossCurrencyIRS |
ISO Definition |
Cross currency interest rate swap. |
ISO Name |
CrossCurrencyIRS |
|
|
CRPR |
Definition |
Combination of various types of trades. |
Name |
CrossProduct |
ISO Definition |
Combination of various types of trades. |
ISO Name |
CrossProduct |
|
|
EQUI |
Definition |
Trading of equity. |
Name |
Equity |
ISO Definition |
Trading of equity. |
ISO Name |
Equity |
|
|
EQPT |
Definition |
Trading of equity option (also known as stock options). |
Name |
EquityOption |
ISO Definition |
Trading of equity option (also known as stock options). |
ISO Name |
EquityOption |
|
|
EQUS |
Definition |
Equity swap trades where the return of an equity is exchanged for either a fixed or
a floating rate of interest.
|
Name |
EquitySwap |
ISO Definition |
Equity swap trades where the return of an equity is exchanged for either a fixed or
a floating rate of interest.
|
ISO Name |
EquitySwap |
|
|
EXTD |
Definition |
Trading of exchanged traded derivatives in general. |
Name |
ExchangeTradedDerivatives |
ISO Definition |
Trading of exchanged traded derivatives in general. |
ISO Name |
ExchangeTradedDerivatives |
|
|
EXPT |
Definition |
Trading of exotic option, for example, a non standard option. |
Name |
ExoticOption |
ISO Definition |
Trading of exotic option, for example, a non standard option. |
ISO Name |
ExoticOption |
|
|
FIXI |
Definition |
Trading of fixed income instruments. |
Name |
FixedIncome |
ISO Definition |
Trading of fixed income instruments. |
ISO Name |
FixedIncome |
|
|
FORX |
Definition |
Foreign exchange trades in general. |
Name |
ForeignExchange |
ISO Definition |
Foreign exchange trades in general. |
ISO Name |
ForeignExchange |
|
|
FORW |
Definition |
Forward foreign exchange trades. |
Name |
ForwardForeignExchange |
ISO Definition |
Forward foreign exchange trades. |
ISO Name |
ForwardForeignExchange |
|
|
FUTR |
Definition |
Related to futures trading activity. |
Name |
Futures |
ISO Definition |
Related to futures trading activity. |
ISO Name |
Futures |
|
|
OPTN |
Definition |
Related to options trading activity. |
Name |
FXOption |
ISO Definition |
Related to options trading activity. |
ISO Name |
FXOption |
|
|
LIQU |
Definition |
In support of settlement via an RTGS or other clearing system. |
Name |
Liquidity |
ISO Definition |
In support of settlement via an RTGS or other clearing system. |
ISO Name |
Liquidity |
|
|
OTCD |
Definition |
OTC derivatives trading. |
Name |
OTCDerivatives |
ISO Definition |
OTC derivatives trading. |
ISO Name |
OTCDerivatives |
|
|
REPO |
Definition |
Relates to repurchase agreement trading. |
Name |
RepurchaseAgreement |
ISO Definition |
Relates to repurchase agreement trading. |
ISO Name |
RepurchaseAgreement |
|
|
RVPO |
Definition |
In support of a reverse repurchase agreement transaction. |
Name |
ReverseRepurchaseAgreement |
ISO Definition |
In support of a reverse repurchase agreement transaction. |
ISO Name |
ReverseRepurchaseAgreement |
|
|
SLOA |
Definition |
Exposure is linked to a secured loan. |
Name |
SecuredLoan |
ISO Definition |
Exposure is linked to a secured loan. |
ISO Name |
SecuredLoan |
|
|
SBSC |
Definition |
Securities buy sell back. |
Name |
SecuritiesBuySellSellBuyBack |
ISO Definition |
Securities buy sell back. |
ISO Name |
SecuritiesBuySellSellBuyBack |
|
|
SCRP |
Definition |
Combination of securities related exposure types. |
Name |
SecuritiesCrossProducts |
ISO Definition |
Combination of securities related exposure types. |
ISO Name |
SecuritiesCrossProducts |
|
|
SLEB |
Definition |
Exposure is linked to a securities lending or borrowing activity. |
Name |
SecuritiesLendingAndBorrowing |
ISO Definition |
Exposure is linked to a securities lending or borrowing activity. |
ISO Name |
SecuritiesLendingAndBorrowing |
|
|
SHSL |
Definition |
Short sale exposure. |
Name |
ShortSell |
ISO Definition |
Short sale exposure. |
ISO Name |
ShortSell |
|
|
SCIR |
Definition |
Single currency interest rate swap. |
Name |
SingleCurrencyIRS |
ISO Definition |
Single currency interest rate swap. |
ISO Name |
SingleCurrencyIRS |
|
|
SCIE |
Definition |
Exotic single currency interest rate swap. |
Name |
SingleCurrencyIRSExotic |
ISO Definition |
Exotic single currency interest rate swap. |
ISO Name |
SingleCurrencyIRSExotic |
|
|
SWPT |
Definition |
Option on interest rate swap. |
Name |
Swaption |
ISO Definition |
Option on interest rate swap. |
ISO Name |
Swaption |
|
|
TBAS |
Definition |
To be announced (TBA) related collateral. |
Name |
ToBeAnnounced |
ISO Definition |
To be announced (TBA) related collateral. |
ISO Name |
ToBeAnnounced |
|
|
TRBD |
Definition |
Trading of treasury bonds. |
Name |
TreasuryBonds |
ISO Definition |
Trading of treasury bonds. |
ISO Name |
TreasuryBonds |
|
|
TRCP |
Definition |
Combination of treasury related exposure types. |
Name |
TreasuryCorssProduct |
ISO Definition |
Combination of treasury related exposure types. |
ISO Name |
TreasuryCorssProduct |
|
Documentation: |
|
|
ISO Element Name |
Exposure Type
|
|
ISO Element Definition |
Specifies the underlying business area or type of trade causing the collateral movement.
|
|
ISO Type Definition |
Specifies the underlying business area/type of trade causing the collateral movement.
|
|
CollSbstitnRspn +Oblgtn
|
tag |
ValtnDt
|
type |
DateAndDateTimeChoice |
fullName |
ValuationDate |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/ValtnDt[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/ValtnDt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Valuation Date
|
|
ISO Element Definition |
Indicates the close of business date on which the initiating party is valuing the
margin call.
|
|
ISO Type Definition |
Choice between a date or a date and time format.
|
Elements: |
|
|
Document/CollSbstitnRspn/Oblgtn/ValtnDt [Choice] |
|
Dt |
Date |
|
DtTm |
Date Time |
|
CollSbstitnRspn +Oblgtn ++ValtnDt
|
tag |
Dt
|
type |
ISODate |
fullName |
Date |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/ValtnDt[1..1]/Dt[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/ValtnDt/Dt |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Date
|
|
CollSbstitnRspn +Oblgtn ++ValtnDt
|
tag |
DtTm
|
type |
ISODateTime |
fullName |
DateTime |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Oblgtn[1..1]/ValtnDt[1..1]/DtTm[1..1] |
X-path: |
/Document/CollSbstitnRspn/Oblgtn/ValtnDt/DtTm |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Date Time
|
|
CollSbstitnRspn
|
tag |
Agrmt
|
type |
Agreement4 |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Agreement details for the over the counter market.
|
Elements: |
|
|
Document/CollSbstitnRspn/Agrmt [Sequence] |
|
AgrmtDtls |
Agreement Details |
|
AgrmtId |
Agreement Identification |
|
AgrmtDt |
Agreement Date |
|
BaseCcy |
Base Currency |
|
AgrmtFrmwk |
Agreement Framework |
|
CollSbstitnRspn +Agrmt
|
tag |
AgrmtDtls
|
type |
Max140Text |
fullName |
AgreementDetails |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtDtls[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtDtls |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
140 |
Documentation: |
|
|
ISO Element Name |
Agreement Details
|
|
ISO Element Definition |
Full details of the supporting legal agreement under which the margin call can be
issued and/or governed.
|
|
CollSbstitnRspn +Agrmt
|
tag |
AgrmtId
|
type |
Max140Text |
fullName |
AgreementIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtId[0..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtId |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
140 |
Documentation: |
|
|
ISO Element Name |
Agreement Identification
|
|
ISO Element Definition |
Common reference to the agreement between the two counterparties.
|
|
CollSbstitnRspn +Agrmt
|
tag |
AgrmtDt
|
type |
ISODate |
fullName |
AgreementDate |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtDt[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtDt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Agreement Date
|
|
ISO Element Definition |
Date on which the collateral agreement was signed.
|
|
CollSbstitnRspn +Agrmt
|
tag |
BaseCcy
|
type |
ActiveCurrencyCode |
fullName |
BaseCurrency |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/BaseCcy[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/BaseCcy |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
[A-Z]{3,3} |
Documentation: |
|
|
ISO Element Name |
Base Currency
|
|
ISO Element Definition |
Denomination currency as specified in the collateral agreement.
|
|
ISO Type Definition |
A code allocated to a currency by a Maintenance Agency under an international identification
scheme as described in the latest edition of the international standard ISO 4217 "Codes
for the representation of currencies and funds".
|
Constraint: |
|
|
Name |
ActiveCurrency |
|
Definition |
The currency code must be a valid active currency code, not yet withdrawn on the day
the message containing the currency is exchanged. Valid active currency codes are
registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters,
and are not yet withdrawn on the day the message containing the Currency is exchanged.
|
|
CollSbstitnRspn +Agrmt
|
tag |
AgrmtFrmwk
|
type |
AgreementFramework1Choice |
fullName |
AgreementFramework |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtFrmwk[0..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Agreement Framework
|
|
ISO Element Definition |
Specifies the underlying master agreement.
|
|
ISO Type Definition |
Choice between a code or a proprietary code for the underlying master agreement.
|
Elements: |
|
|
Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk [Choice] |
|
AgrmtFrmwk |
Agreement Framework |
|
PrtryId |
Proprietary Identification |
|
CollSbstitnRspn +Agrmt ++AgrmtFrmwk
|
tag |
AgrmtFrmwk
|
type |
AgreementFramework1Code |
fullName |
AgreementFramework |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtFrmwk[0..1]/AgrmtFrmwk[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk/AgrmtFrmwk |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Enumeration: |
|
FBAA |
Definition |
French Banker's Association Agreement. |
Name |
FBAAgreement |
ISO Definition |
French Banker's Association Agreement. |
ISO Name |
FBAAgreement |
|
|
BBAA |
Definition |
British Banker's Association Agreement. |
Name |
BBAAgreement |
ISO Definition |
British Banker's Association Agreement. |
ISO Name |
BBAAgreement |
|
|
DERV |
Definition |
German Rahmenvertrag Agreement. |
Name |
GermanRahmenvertragAgreement |
ISO Definition |
German Rahmenvertrag Agreement. |
ISO Name |
GermanRahmenvertragAgreement |
|
|
ISDA |
Definition |
International Swaps and Derivatives Association Agreement. |
Name |
ISDAAgreement |
ISO Definition |
International Swaps and Derivatives Association Agreement. |
ISO Name |
ISDAAgreement |
|
|
NONR |
Definition |
No information about the master agreement is available. |
Name |
NoReference |
ISO Definition |
No information about the master agreement is available. |
ISO Name |
NoReference |
|
Documentation: |
|
|
ISO Element Name |
Agreement Framework
|
|
ISO Type Definition |
Specifies the agreement type details for the margin call.
|
|
CollSbstitnRspn +Agrmt ++AgrmtFrmwk
|
tag |
PrtryId
|
type |
GenericIdentification30 |
fullName |
ProprietaryIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtFrmwk[0..1]/PrtryId[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk/PrtryId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Proprietary Identification
|
|
ISO Type Definition |
Information related to an identification, for example, party identification or account
identification.
|
Elements: |
|
|
Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk/PrtryId [Sequence] |
|
Id |
Identification |
|
Issr |
Issuer |
|
SchmeNm |
Scheme Name |
|
CollSbstitnRspn +Agrmt ++AgrmtFrmwk +++PrtryId
|
tag |
Id
|
type |
Exact4AlphaNumericText |
fullName |
Identification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtFrmwk[0..1]/PrtryId[1..1]/Id[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk/PrtryId/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.
|
|
CollSbstitnRspn +Agrmt ++AgrmtFrmwk +++PrtryId
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtFrmwk[0..1]/PrtryId[1..1]/Issr[1..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk/PrtryId/Issr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Issuer
|
|
ISO Element Definition |
Entity that assigns the identification.
|
|
CollSbstitnRspn +Agrmt ++AgrmtFrmwk +++PrtryId
|
tag |
SchmeNm
|
type |
Max35Text |
fullName |
SchemeName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/Agrmt[0..1]/AgrmtFrmwk[0..1]/PrtryId[1..1]/SchmeNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/Agrmt/AgrmtFrmwk/PrtryId/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.
|
|
CollSbstitnRspn
|
tag |
SbstitnRspn
|
type |
SubstitutionResponse1 |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Provides details about the collateral substitution response.
|
Elements: |
|
|
Document/CollSbstitnRspn/SbstitnRspn [Sequence] |
|
RspnTp |
Response Type |
|
CollSbstitnAccptncDtls |
Collateral Substitution Acceptance Details |
|
CollSbstitnRjctnDtls |
Collateral Substitution Rejection Details |
Constraint: |
|
|
Name |
CollateralSubstitutionAcceptancePresenceRule |
|
Definition |
If Response Type equals Accepted then CollateralSubstitutionAcceptanceDetails must
be present.
|
Constraint: |
|
|
Name |
CollateralSubstitutionRejectionPresenceRule |
|
Definition |
If Response Type equals Rejected then CollateralSubstitutionRejectionDetails must
be present.
|
|
CollSbstitnRspn +SbstitnRspn
|
tag |
RspnTp
|
type |
Status4Code |
fullName |
ResponseType |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/RspnTp[1..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/RspnTp |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Enumeration: |
|
REJT |
Definition |
Instruction has been rejected. |
Name |
Rejected |
ISO Definition |
Instruction has been rejected. |
ISO Name |
Rejected |
|
|
PACK |
Definition |
Instruction has been accepted and is validated for further processing. |
Name |
Accepted |
ISO Definition |
Instruction has been accepted and is validated for further processing. |
ISO Name |
Accepted |
|
Documentation: |
|
|
ISO Element Name |
Response Type
|
|
ISO Element Definition |
Indicates if the substitution request was accepted or rejected.
|
|
ISO Type Definition |
Specifies the status of an instruction.
|
|
CollSbstitnRspn +SbstitnRspn
|
tag |
CollSbstitnAccptncDtls
|
type |
CollateralSubstitutionResponse1 |
fullName |
CollateralSubstitutionAcceptanceDetails |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnAccptncDtls[0..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnAccptncDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Collateral Substitution Acceptance Details
|
|
ISO Element Definition |
Provides details about the accepted collateral substitution.
|
|
ISO Type Definition |
Provides details about the accepted collateral substitution.
|
Elements: |
|
|
Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnAccptncDtls [Sequence] |
|
CollSbstitnReqId |
Collateral Substitution Request Identification |
|
AccptdAmt |
Accepted Amount |
|
CollSbstitnRspn +SbstitnRspn ++CollSbstitnAccptncDtls
|
tag |
CollSbstitnReqId
|
type |
Max35Text |
fullName |
CollateralSubstitutionRequestIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnAccptncDtls[0..1]/CollSbstitnReqId[1..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnAccptncDtls/CollSbstitnReqId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Collateral Substitution Request Identification
|
|
ISO Element Definition |
Reference to the collateral substitution request identification.
|
|
CollSbstitnRspn +SbstitnRspn ++CollSbstitnAccptncDtls
|
tag |
AccptdAmt
|
type |
ActiveCurrencyAndAmount |
fullName |
AcceptedAmount |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnAccptncDtls[0..1]/AccptdAmt[0..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnAccptncDtls/AccptdAmt |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minInclusive |
0 |
fractionDigits |
5 |
totalDigits |
18 |
Documentation: |
|
|
ISO Element Name |
Accepted Amount
|
|
ISO Element Definition |
Provides the accepted collateral substitution amount.
|
|
ISO Type Definition |
A number of monetary units specified in an active currency where the unit of currency
is explicit and compliant with ISO 4217.
|
Constraint: |
|
|
Name |
CurrencyAmount |
|
Definition |
The number of fractional digits (or minor unit of currency) must comply with ISO 4217.
Note: The decimal separator is a dot.
|
@Ccy |
type |
ActiveCurrencyCode |
use |
required |
Pattern: |
[A-Z]{3,3} |
|
|
CollSbstitnRspn +SbstitnRspn
|
tag |
CollSbstitnRjctnDtls
|
type |
CollateralSubstitutionResponse2 |
fullName |
CollateralSubstitutionRejectionDetails |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnRjctnDtls[0..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnRjctnDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Collateral Substitution Rejection Details
|
|
ISO Element Definition |
Provides details about the rejected collateral substitution.
|
|
ISO Type Definition |
Provides details about the rejected collateral substitution.
|
Elements: |
|
|
Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnRjctnDtls [Sequence] |
|
CollSbstitnReqId |
Collateral Substitution Request Identification |
|
RjctdAmt |
Rejected Amount |
|
RjctnRsn |
Rejection Reason |
|
RjctnRsnInf |
Rejection Reason Information |
|
CollSbstitnRspn +SbstitnRspn ++CollSbstitnRjctnDtls
|
tag |
CollSbstitnReqId
|
type |
Max35Text |
fullName |
CollateralSubstitutionRequestIdentification |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnRjctnDtls[0..1]/CollSbstitnReqId[1..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnRjctnDtls/CollSbstitnReqId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Collateral Substitution Request Identification
|
|
ISO Element Definition |
Reference to the collateral substitution request identification.
|
|
CollSbstitnRspn +SbstitnRspn ++CollSbstitnRjctnDtls
|
tag |
RjctdAmt
|
type |
ActiveCurrencyAndAmount |
fullName |
RejectedAmount |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnRjctnDtls[0..1]/RjctdAmt[1..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnRjctnDtls/RjctdAmt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minInclusive |
0 |
fractionDigits |
5 |
totalDigits |
18 |
Documentation: |
|
|
ISO Element Name |
Rejected Amount
|
|
ISO Element Definition |
Specifies the collateral substitution amount that is rejected.
|
|
ISO Type Definition |
A number of monetary units specified in an active currency where the unit of currency
is explicit and compliant with ISO 4217.
|
Constraint: |
|
|
Name |
CurrencyAmount |
|
Definition |
The number of fractional digits (or minor unit of currency) must comply with ISO 4217.
Note: The decimal separator is a dot.
|
@Ccy |
type |
ActiveCurrencyCode |
use |
required |
Pattern: |
[A-Z]{3,3} |
|
|
CollSbstitnRspn +SbstitnRspn ++CollSbstitnRjctnDtls
|
tag |
RjctnRsn
|
type |
RejectionReasonV021Code |
fullName |
RejectionReason |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnRjctnDtls[0..1]/RjctnRsn[1..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnRjctnDtls/RjctnRsn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Enumeration: |
|
DSEC |
Definition |
Unrecognised or invalid financial instrument identification. |
Name |
InvalidSecurity |
ISO Definition |
Unrecognised or invalid financial instrument identification. |
ISO Name |
InvalidSecurity |
|
|
EVNM |
Definition |
Unrecognised event number. |
Name |
UnrecognisedIdentification |
ISO Definition |
Unrecognised event number. |
ISO Name |
UnrecognisedIdentification |
|
|
UKWN |
Definition |
Financial instrument's symbol has not been recognized. |
Name |
UnknownSymbol |
ISO Definition |
Financial instrument's symbol has not been recognized. |
ISO Name |
UnknownSymbol |
|
|
ICOL |
Definition |
Insufficient collateral proposed. |
Name |
InsufficientCollateral |
ISO Definition |
Insufficient collateral proposed. |
ISO Name |
InsufficientCollateral |
|
|
CONL |
Definition |
Concentration limit was exceeded. |
Name |
ConcentrationLimitExceeded |
ISO Definition |
Concentration limit was exceeded. |
ISO Name |
ConcentrationLimitExceeded |
|
|
ELIG |
Definition |
Security is not eligible. |
Name |
NonEligibleSecurity |
ISO Definition |
Security is not eligible. |
ISO Name |
NonEligibleSecurity |
|
|
INID |
Definition |
Instruction contains an invalid message identification, identification is unknown. |
Name |
InvalidIdentification |
ISO Definition |
Instruction contains an invalid message identification, identification is unknown. |
ISO Name |
InvalidIdentification |
|
|
OTHR |
Definition |
Other. See Narrative. |
Name |
Other |
ISO Definition |
Other. See Narrative. |
ISO Name |
Other |
|
Documentation: |
|
|
ISO Element Name |
Rejection Reason
|
|
ISO Element Definition |
Specifies the reasons why the collateral substitution is rejected.
|
|
ISO Type Definition |
Specifies the reason why the instruction/cancellation request has a rejected status.
|
|
CollSbstitnRspn +SbstitnRspn ++CollSbstitnRjctnDtls
|
tag |
RjctnRsnInf
|
type |
Max140Text |
fullName |
RejectionReasonInformation |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SbstitnRspn[1..1]/CollSbstitnRjctnDtls[0..1]/RjctnRsnInf[0..1] |
X-path: |
/Document/CollSbstitnRspn/SbstitnRspn/CollSbstitnRjctnDtls/RjctnRsnInf |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
140 |
Documentation: |
|
|
ISO Element Name |
Rejection Reason Information
|
|
ISO Element Definition |
Provides additional information about the collateral substitution request rejection.
|
|
CollSbstitnRspn
|
tag |
SplmtryData
|
type |
SupplementaryData1 |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SplmtryData[0..unbounded] |
X-path: |
/Document/CollSbstitnRspn/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/CollSbstitnRspn/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.
|
|
CollSbstitnRspn +SplmtryData
|
tag |
PlcAndNm
|
type |
Max350Text |
fullName |
PlaceAndName |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] |
X-path: |
/Document/CollSbstitnRspn/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.
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CollSbstitnRspn +SplmtryData
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tag |
Envlp
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type |
SupplementaryDataEnvelope1 |
fullName |
Envelope |
path: |
/Document[1..1]/CollSbstitnRspn[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] |
X-path: |
/Document/CollSbstitnRspn/SplmtryData/Envlp |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
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ISO Element Name |
Envelope
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ISO Element Definition |
Technical element wrapping the supplementary data.
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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.
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Elements: |
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Document/CollSbstitnRspn/SplmtryData/Envlp [Sequence] |
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