|
tag |
AppHdr
|
type |
BusinessApplicationHeaderV01 |
fullName |
BusinessApplicationHeaderV01 |
path: |
/AppHdr[1..1] |
X-path: |
/AppHdr |
mode: |
|
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Message Definition |
The Business Layer deals with Business Messages. The behaviour of the Business Messages
is fully described by the Business Transaction and the structure of the Business Messages
is fully described by the Message Definitions and related Message Rules, Rules and
Market Practices. All of which are registered in the ISO 20022 Repository.
A single new Business Message (with its accompagnying business application header)
is created - by the sending MessagingEndpoint - for each business event; that is each
interaction in a Business Transaction. A Business Message adheres to the following
principles:
" A Business Message (and its business application header) must not contain information
about the Message Transport System or the mechanics or mechanism of message sending,
transportation, or receipt.
" A Business Message must be comprehensible outside of the context of the Transport
Message. That is the Business Message must not require knowledge of the Transport
Message to be understood.
" A Business Message may contain headers, footers, and envelopes that are meaningful
for the business. When present, they are treated as any other message content, which
means that they are considered part of the Message Definition of the Business Message
and as such will be part of the ISO 20022 Repository.
" A Business Message refers to Business Actors by their Name. Each instance of a Business
Actor has one Name. The Business Actor must not be referred to in the Transport Layer.
Specific usage of this BusinessMessageHeader may be defined by the relevant SEG.
|
Building Block: |
|
|
Name |
CharacterSet |
|
Definition |
Contains the character set of the text-based elements used in the Business Message. |
Building Block: |
|
|
Name |
From |
|
Definition |
The sending MessagingEndpoint that has created this Business Message for the receiving
MessagingEndpoint that will process this Business Message.
Note the sending MessagingEndpoint might be different from the sending address potentially
contained in the transport header (as defined in the transport layer).
|
Building Block: |
|
|
Name |
To |
|
Definition |
The MessagingEndpoint designated by the sending MessagingEndpoint to be the recipient
who will ultimately process this Business Message.
Note the receiving MessagingEndpoint might be different from the receiving address
potentially contained in the transport header (as defined in the transport layer).
|
Building Block: |
|
|
Name |
BusinessMessageIdentifier |
|
Definition |
Unambiguously identifies the Business Message to the MessagingEndpoint that has created
the Business Message.
|
Building Block: |
|
|
Name |
MessageDefinitionIdentifier |
|
Definition |
Contains the MessageIdentifier that defines the BusinessMessage.
It must contain a MessageIdentifier published on the ISO 20022 website.
example camt.001.001.03.
|
Building Block: |
|
|
Name |
BusinessService |
|
Definition |
Specifies the business service agreed between the two MessagingEndpoints under which
rules this Business Message is exchanged.
To be used when there is a choice of processing services or processing service levels.
Example: E&I.
|
Building Block: |
|
|
Name |
CreationDate |
|
Definition |
Date and time when this Business Message (header) was created.
Note Times must be normalized, using the "Z" annotation.
|
Building Block: |
|
|
Name |
CopyDuplicate |
|
Definition |
Indicates whether the message is a Copy, a Duplicate or a copy of a duplicate of a
previously sent ISO 20022 Message.
|
Building Block: |
|
|
Name |
PossibleDuplicate |
|
Definition |
Flag indicating if the Business Message exchanged between the MessagingEndpoints is
possibly a duplicate.
If the receiving MessagingEndpoint did not receive the original, then this Business
Message should be processed as if it were the original.
If the receiving MessagingEndpoint did receive the original, then it should perform
necessary actions to avoid processing this Business Message again.
This will guarantee business idempotent behaviour.
NOTE: this is named "PossResend" in FIX - this is an application level resend not
a network level retransmission.
|
Building Block: |
|
|
Name |
Priority |
|
Definition |
Relative indication of the processing precedence of the message over a (set of) Business
Messages with assigned priorities.
|
Building Block: |
|
|
Name |
Signature |
|
Definition |
Contains the digital signature of the Business Entity authorised to sign this Business
Message.
|
Building Block: |
|
|
Name |
Related |
|
Definition |
Specifies the Business Application Header of the Business Message to which this Business
Message relates.
Can be used when replying to a query; can also be used when canceling or amending.
|
Constraint: |
|
|
Name |
RelatedPresentWhenCopyDupl |
|
Definition |
Related MUST contain the relevant BusinessMessageHeader elements of the BusinessMessage
to which this BusinessMessage relates.
If CopyDuplicate is present, then Related MUST be present.
|
|
AppHdr
|
tag |
CharSet
|
type |
UnicodeChartsCode |
path: |
/AppHdr[1..1]/CharSet[0..1] |
X-path: |
/AppHdr/CharSet |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
codelist containing the names of the UNICODE code block name as specified on http://unicode.org/Public/UNIDATA/Blocks.txt.
|
Constraint: |
|
|
Name |
ValidationByTable |
|
AppHdr
|
tag |
Fr
|
type |
Party9Choice |
path: |
/AppHdr[1..1]/Fr[1..1] |
X-path: |
/AppHdr/Fr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Identification of a person, an organisation or a financial institution.
|
Elements: |
|
|
AppHdr/Fr [Choice] |
|
OrgId |
Organisation Identification |
|
FIId |
Financial Institution Identification |
|
AppHdr Fr
|
tag |
OrgId
|
type |
PartyIdentification42 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1] |
X-path: |
/AppHdr/Fr/OrgId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Organisation Identification
|
|
ISO Type Definition |
Set of elements used to identify a person or an organisation.
|
Elements: |
|
|
AppHdr/Fr/OrgId [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
AppHdr Fr +OrgId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Fr/OrgId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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).
|
|
AppHdr Fr +OrgId ++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId
|
tag |
Id
|
type |
Party10Choice |
fullName |
Identification |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
AppHdr Fr +OrgId ++Id
|
tag |
OrgId
|
type |
OrganisationIdentification7 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
AppHdr Fr +OrgId ++Id +++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/AppHdr/Fr/OrgId/Id/OrgId/AnyBIC |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Element Definition |
Code allocated to an institution by the ISO 9362 Registration Authority as described
in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code
(BIC)".
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
AppHdr Fr +OrgId ++Id +++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Fr +OrgId ++Id +++OrgId ++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++OrgId ++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Fr +OrgId ++Id +++OrgId ++++Othr +++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++OrgId ++++Othr +++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Fr/OrgId/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Fr +OrgId ++Id +++OrgId ++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
AppHdr Fr +OrgId ++Id +++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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).
|
|
AppHdr Fr +OrgId ++Id +++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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: |
|
|
AppHdr/Fr/OrgId/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++Othr +++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++Othr +++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Fr/OrgId/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Fr +OrgId ++Id +++PrvtId ++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtryOfRes[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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).
|
|
AppHdr Fr +OrgId
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1] |
X-path: |
/AppHdr/Fr/OrgId/CtctDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Contact Details
|
|
ISO Element Definition |
Set of elements used to indicate how to contact the party.
|
|
ISO Type Definition |
Communication device number or electronic address used for communication.
|
Elements: |
|
|
AppHdr/Fr/OrgId/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/AppHdr/Fr/OrgId/CtctDtls/NmPrfx |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
DOCT |
Definition |
Title of the person is Doctor or Dr. |
Name |
Doctor |
ISO Definition |
Title of the person is Doctor or Dr. |
ISO Name |
Doctor |
|
|
MIST |
Definition |
Title of the person is Mister or Mr. |
Name |
Mister |
ISO Definition |
Title of the person is Mister or Mr. |
ISO Name |
Mister |
|
|
MISS |
Definition |
Title of the person is Miss. |
Name |
Miss |
ISO Definition |
Title of the person is Miss. |
ISO Name |
Miss |
|
|
MADM |
Definition |
Title of the person is Madam. |
Name |
Madam |
ISO Definition |
Title of the person is Madam. |
ISO Name |
Madam |
|
Documentation: |
|
|
ISO Element Name |
Name Prefix
|
|
ISO Element Definition |
Specifies the terms used to formally address a person.
|
|
ISO Type Definition |
Specifies the terms used to formally address a person.
|
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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.
|
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/AppHdr/Fr/OrgId/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).
|
|
AppHdr Fr +OrgId ++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/AppHdr[1..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/AppHdr/Fr/OrgId/CtctDtls/Othr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Other
|
|
ISO Element Definition |
Contact details in another form.
|
|
AppHdr Fr
|
tag |
FIId
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1] |
X-path: |
/AppHdr/Fr/FIId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Type Definition |
Set of elements used to uniquely and unambiguously identify a financial institution
or a branch of a financial institution.
|
Elements: |
|
|
AppHdr/Fr/FIId [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
AppHdr Fr +FIId
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1] |
X-path: |
/AppHdr/Fr/FIId/FinInstnId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Element Definition |
Unique and unambiguous identification of a financial institution, as assigned under
an internationally recognised or proprietary identification scheme.
|
|
ISO Type Definition |
Set of elements used to identify a financial institution.
|
Elements: |
|
|
AppHdr/Fr/FIId/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
AppHdr Fr +FIId ++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/AppHdr/Fr/FIId/FinInstnId/BICFI |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
BICFI
|
|
ISO Element Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
|
ISO Type Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
Constraint: |
|
|
Name |
BICFI |
|
Definition |
Valid BICs for financial institutions are registered by the ISO 9362 Registration
Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous
characters.
|
|
AppHdr Fr +FIId ++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
AppHdr Fr +FIId ++FinInstnId +++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Fr +FIId ++FinInstnId +++ClrSysMmbId ++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++ClrSysMmbId ++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Fr/FIId/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Fr +FIId ++FinInstnId +++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/FinInstnId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Fr/FIId/FinInstnId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Fr/FIId/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).
|
|
AppHdr Fr +FIId ++FinInstnId +++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Fr +FIId ++FinInstnId +++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Fr +FIId ++FinInstnId +++Othr ++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++FinInstnId +++Othr ++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Fr/FIId/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Fr +FIId ++FinInstnId +++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
AppHdr Fr +FIId ++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Fr/FIId/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: |
|
|
AppHdr/Fr/FIId/BrnchId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Fr/FIId/BrnchId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Fr/FIId/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).
|
|
AppHdr Fr +FIId ++BrnchId +++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Fr/FIId/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.
|
|
AppHdr
|
tag |
To
|
type |
Party9Choice |
path: |
/AppHdr[1..1]/To[1..1] |
X-path: |
/AppHdr/To |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Identification of a person, an organisation or a financial institution.
|
Elements: |
|
|
AppHdr/To [Choice] |
|
OrgId |
Organisation Identification |
|
FIId |
Financial Institution Identification |
|
AppHdr To
|
tag |
OrgId
|
type |
PartyIdentification42 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1] |
X-path: |
/AppHdr/To/OrgId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Organisation Identification
|
|
ISO Type Definition |
Set of elements used to identify a person or an organisation.
|
Elements: |
|
|
AppHdr/To/OrgId [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
AppHdr To +OrgId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr To +OrgId ++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/To/OrgId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/To/OrgId/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).
|
|
AppHdr To +OrgId ++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId
|
tag |
Id
|
type |
Party10Choice |
fullName |
Identification |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
AppHdr To +OrgId ++Id
|
tag |
OrgId
|
type |
OrganisationIdentification7 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
AppHdr To +OrgId ++Id +++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/AppHdr/To/OrgId/Id/OrgId/AnyBIC |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Element Definition |
Code allocated to an institution by the ISO 9362 Registration Authority as described
in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code
(BIC)".
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
AppHdr To +OrgId ++Id +++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr To +OrgId ++Id +++OrgId ++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++OrgId ++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr To +OrgId ++Id +++OrgId ++++Othr +++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++OrgId ++++Othr +++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/To/OrgId/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr To +OrgId ++Id +++OrgId ++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
AppHdr To +OrgId ++Id +++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
AppHdr To +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++PrvtId ++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] |
X-path: |
/AppHdr/To/OrgId/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).
|
|
AppHdr To +OrgId ++Id +++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr To +OrgId ++Id +++PrvtId ++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++PrvtId ++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/To/OrgId/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: |
|
|
AppHdr/To/OrgId/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr To +OrgId ++Id +++PrvtId ++++Othr +++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++Id +++PrvtId ++++Othr +++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/To/OrgId/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr To +OrgId ++Id +++PrvtId ++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtryOfRes[0..1] |
X-path: |
/AppHdr/To/OrgId/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).
|
|
AppHdr To +OrgId
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1] |
X-path: |
/AppHdr/To/OrgId/CtctDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Contact Details
|
|
ISO Element Definition |
Set of elements used to indicate how to contact the party.
|
|
ISO Type Definition |
Communication device number or electronic address used for communication.
|
Elements: |
|
|
AppHdr/To/OrgId/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
AppHdr To +OrgId ++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/AppHdr/To/OrgId/CtctDtls/NmPrfx |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
DOCT |
Definition |
Title of the person is Doctor or Dr. |
Name |
Doctor |
ISO Definition |
Title of the person is Doctor or Dr. |
ISO Name |
Doctor |
|
|
MIST |
Definition |
Title of the person is Mister or Mr. |
Name |
Mister |
ISO Definition |
Title of the person is Mister or Mr. |
ISO Name |
Mister |
|
|
MISS |
Definition |
Title of the person is Miss. |
Name |
Miss |
ISO Definition |
Title of the person is Miss. |
ISO Name |
Miss |
|
|
MADM |
Definition |
Title of the person is Madam. |
Name |
Madam |
ISO Definition |
Title of the person is Madam. |
ISO Name |
Madam |
|
Documentation: |
|
|
ISO Element Name |
Name Prefix
|
|
ISO Element Definition |
Specifies the terms used to formally address a person.
|
|
ISO Type Definition |
Specifies the terms used to formally address a person.
|
|
AppHdr To +OrgId ++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/AppHdr/To/OrgId/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.
|
|
AppHdr To +OrgId ++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/AppHdr/To/OrgId/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).
|
|
AppHdr To +OrgId ++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/AppHdr[1..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/AppHdr/To/OrgId/CtctDtls/Othr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Other
|
|
ISO Element Definition |
Contact details in another form.
|
|
AppHdr To
|
tag |
FIId
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1] |
X-path: |
/AppHdr/To/FIId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Type Definition |
Set of elements used to uniquely and unambiguously identify a financial institution
or a branch of a financial institution.
|
Elements: |
|
|
AppHdr/To/FIId [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
AppHdr To +FIId
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1] |
X-path: |
/AppHdr/To/FIId/FinInstnId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Element Definition |
Unique and unambiguous identification of a financial institution, as assigned under
an internationally recognised or proprietary identification scheme.
|
|
ISO Type Definition |
Set of elements used to identify a financial institution.
|
Elements: |
|
|
AppHdr/To/FIId/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
AppHdr To +FIId ++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/AppHdr/To/FIId/FinInstnId/BICFI |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
BICFI
|
|
ISO Element Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
|
ISO Type Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
Constraint: |
|
|
Name |
BICFI |
|
Definition |
Valid BICs for financial institutions are registered by the ISO 9362 Registration
Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous
characters.
|
|
AppHdr To +FIId ++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
AppHdr To +FIId ++FinInstnId +++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr To +FIId ++FinInstnId +++ClrSysMmbId ++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++ClrSysMmbId ++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/To/FIId/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr To +FIId ++FinInstnId +++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/FinInstnId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/To/FIId/FinInstnId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/To/FIId/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).
|
|
AppHdr To +FIId ++FinInstnId +++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr To +FIId ++FinInstnId +++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr To +FIId ++FinInstnId +++Othr ++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++FinInstnId +++Othr ++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/To/FIId/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr To +FIId ++FinInstnId +++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
AppHdr To +FIId ++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/To/FIId/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: |
|
|
AppHdr/To/FIId/BrnchId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/To/FIId/BrnchId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/To/FIId/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).
|
|
AppHdr To +FIId ++BrnchId +++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/To/FIId/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.
|
|
AppHdr
|
tag |
BizMsgIdr
|
type |
Max35Text |
path: |
/AppHdr[1..1]/BizMsgIdr[1..1] |
X-path: |
/AppHdr/BizMsgIdr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
|
AppHdr
|
tag |
MsgDefIdr
|
type |
Max35Text |
path: |
/AppHdr[1..1]/MsgDefIdr[1..1] |
X-path: |
/AppHdr/MsgDefIdr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
|
AppHdr
|
tag |
BizSvc
|
type |
Max35Text |
path: |
/AppHdr[1..1]/BizSvc[0..1] |
X-path: |
/AppHdr/BizSvc |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
|
AppHdr
|
tag |
CreDt
|
type |
ISONormalisedDateTime |
path: |
/AppHdr[1..1]/CreDt[1..1] |
X-path: |
/AppHdr/CreDt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
.*Z |
|
AppHdr
|
tag |
CpyDplct
|
type |
CopyDuplicate1Code |
path: |
/AppHdr[1..1]/CpyDplct[0..1] |
X-path: |
/AppHdr/CpyDplct |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
CODU |
Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes and the message is a duplicate of a message previously sent.
|
Name |
CopyDuplicate |
ISO Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes and the message is a duplicate of a message previously sent.
|
ISO Name |
CopyDuplicate |
|
|
COPY |
Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes.
|
Name |
Copy |
ISO Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes.
|
ISO Name |
Copy |
|
|
DUPL |
Definition |
Message is for information/confirmation purposes. It is a duplicate of a message previously
sent.
|
Name |
Duplicate |
ISO Definition |
Message is for information/confirmation purposes. It is a duplicate of a message previously
sent.
|
ISO Name |
Duplicate |
|
Documentation: |
|
|
ISO Type Definition |
Specifies if this document is a copy, a duplicate, or a duplicate of a copy.
|
|
AppHdr
|
tag |
PssblDplct
|
type |
YesNoIndicator |
path: |
/AppHdr[1..1]/PssblDplct[0..1] |
X-path: |
/AppHdr/PssblDplct |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Indicates a "Yes" or "No" type of answer for an element.
|
|
AppHdr
|
tag |
Prty
|
type |
BusinessMessagePriorityCode |
path: |
/AppHdr[1..1]/Prty[0..1] |
X-path: |
/AppHdr/Prty |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Specifies the priority levels for the BusinessMessage.
The different priorities are typically user / service / implementation dependent.
The semantics of the different values for a Mesage (Set) need to be defined by the
relevant user community (SEG.).
|
Constraint: |
|
|
Name |
ValidationByTable |
|
AppHdr
|
tag |
Sgntr
|
type |
SignatureEnvelope |
path: |
/AppHdr[1..1]/Sgntr[0..1] |
X-path: |
/AppHdr/Sgntr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
The W3C XML Schema that specifies following standard signature:
XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008
http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/.
|
Elements: |
|
|
AppHdr/Sgntr [Sequence] |
Constraint: |
|
|
Name |
OnlySignatureElement |
|
Definition |
The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different
XML elements to be root elements. This means the user has to choose amongst these
global elements which one to use as the root element. Only the XML element Signature
is allowed.
|
|
AppHdr
|
tag |
Rltd
|
type |
BusinessApplicationHeader1 |
path: |
/AppHdr[1..1]/Rltd[0..1] |
X-path: |
/AppHdr/Rltd |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Specifies the Business Application Header of the Business Message.
Can be used when replying to a query; can also be used when canceling or amending.
|
Elements: |
|
|
AppHdr/Rltd [Sequence] |
|
CharSet |
Character Set |
|
Fr |
From |
|
To |
To |
|
BizMsgIdr |
Business Message Identifier |
|
MsgDefIdr |
Message Definition Identifier |
|
BizSvc |
Business Service |
|
CreDt |
Creation Date |
|
CpyDplct |
Copy Duplicate |
|
PssblDplct |
Possible Duplicate |
|
Prty |
Priority |
|
Sgntr |
Signature |
|
AppHdr Rltd
|
tag |
CharSet
|
type |
UnicodeChartsCode |
fullName |
CharacterSet |
path: |
/AppHdr[1..1]/Rltd[0..1]/CharSet[0..1] |
X-path: |
/AppHdr/Rltd/CharSet |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Character Set
|
|
ISO Element Definition |
Contains the character set of the text-based elements used in the Business Message.
|
|
ISO Type Definition |
codelist containing the names of the UNICODE code block name as specified on http://unicode.org/Public/UNIDATA/Blocks.txt.
|
Constraint: |
|
|
Name |
ValidationByTable |
|
AppHdr Rltd
|
tag |
Fr
|
type |
Party9Choice |
fullName |
From |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1] |
X-path: |
/AppHdr/Rltd/Fr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
From
|
|
ISO Element Definition |
The sending MessagingEndpoint that has created this Business Message for the receiving
MessagingEndpoint that will process this Business Message.
Note the sending MessagingEndpoint might be different from the sending address potentially
contained in the transport header (as defined in the transport layer).
|
|
ISO Type Definition |
Identification of a person, an organisation or a financial institution.
|
Elements: |
|
|
AppHdr/Rltd/Fr [Choice] |
|
OrgId |
Organisation Identification |
|
FIId |
Financial Institution Identification |
|
AppHdr Rltd +Fr
|
tag |
OrgId
|
type |
PartyIdentification42 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Organisation Identification
|
|
ISO Type Definition |
Set of elements used to identify a person or an organisation.
|
Elements: |
|
|
AppHdr/Rltd/Fr/OrgId [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
AppHdr Rltd +Fr ++OrgId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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).
|
|
AppHdr Rltd +Fr ++OrgId +++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId
|
tag |
Id
|
type |
Party10Choice |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
AppHdr Rltd +Fr ++OrgId +++Id
|
tag |
OrgId
|
type |
OrganisationIdentification7 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/Id/OrgId/AnyBIC |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Element Definition |
Code allocated to an institution by the ISO 9362 Registration Authority as described
in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code
(BIC)".
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId +++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++OrgId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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).
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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: |
|
|
AppHdr/Rltd/Fr/OrgId/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +Fr ++OrgId +++Id ++++PrvtId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtryOfRes[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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).
|
|
AppHdr Rltd +Fr ++OrgId
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/CtctDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Contact Details
|
|
ISO Element Definition |
Set of elements used to indicate how to contact the party.
|
|
ISO Type Definition |
Communication device number or electronic address used for communication.
|
Elements: |
|
|
AppHdr/Rltd/Fr/OrgId/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/CtctDtls/NmPrfx |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
DOCT |
Definition |
Title of the person is Doctor or Dr. |
Name |
Doctor |
ISO Definition |
Title of the person is Doctor or Dr. |
ISO Name |
Doctor |
|
|
MIST |
Definition |
Title of the person is Mister or Mr. |
Name |
Mister |
ISO Definition |
Title of the person is Mister or Mr. |
ISO Name |
Mister |
|
|
MISS |
Definition |
Title of the person is Miss. |
Name |
Miss |
ISO Definition |
Title of the person is Miss. |
ISO Name |
Miss |
|
|
MADM |
Definition |
Title of the person is Madam. |
Name |
Madam |
ISO Definition |
Title of the person is Madam. |
ISO Name |
Madam |
|
Documentation: |
|
|
ISO Element Name |
Name Prefix
|
|
ISO Element Definition |
Specifies the terms used to formally address a person.
|
|
ISO Type Definition |
Specifies the terms used to formally address a person.
|
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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.
|
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/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).
|
|
AppHdr Rltd +Fr ++OrgId +++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/OrgId[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/OrgId/CtctDtls/Othr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Other
|
|
ISO Element Definition |
Contact details in another form.
|
|
AppHdr Rltd +Fr
|
tag |
FIId
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Type Definition |
Set of elements used to uniquely and unambiguously identify a financial institution
or a branch of a financial institution.
|
Elements: |
|
|
AppHdr/Rltd/Fr/FIId [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
AppHdr Rltd +Fr ++FIId
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/FinInstnId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Element Definition |
Unique and unambiguous identification of a financial institution, as assigned under
an internationally recognised or proprietary identification scheme.
|
|
ISO Type Definition |
Set of elements used to identify a financial institution.
|
Elements: |
|
|
AppHdr/Rltd/Fr/FIId/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
AppHdr Rltd +Fr ++FIId +++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/FinInstnId/BICFI |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
BICFI
|
|
ISO Element Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
|
ISO Type Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
Constraint: |
|
|
Name |
BICFI |
|
Definition |
Valid BICs for financial institutions are registered by the ISO 9362 Registration
Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous
characters.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++ClrSysMmbId +++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++ClrSysMmbId +++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/FinInstnId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/FinInstnId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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).
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++Othr +++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++Othr +++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +Fr ++FIId +++FinInstnId ++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
AppHdr Rltd +Fr ++FIId +++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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: |
|
|
AppHdr/Rltd/Fr/FIId/BrnchId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/BrnchId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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).
|
|
AppHdr Rltd +Fr ++FIId +++BrnchId ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Rltd[0..1]/Fr[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Rltd/Fr/FIId/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.
|
|
AppHdr Rltd
|
tag |
To
|
type |
Party9Choice |
fullName |
To |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1] |
X-path: |
/AppHdr/Rltd/To |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
To
|
|
ISO Element Definition |
The MessagingEndpoint designated by the sending MessagingEndpoint to be the recipient
who will ultimately process this Business Message.
Note the receiving MessagingEndpoint might be different from the receiving address
potentially contained in the transport header (as defined in the transport layer).
|
|
ISO Type Definition |
Identification of a person, an organisation or a financial institution.
|
Elements: |
|
|
AppHdr/Rltd/To [Choice] |
|
OrgId |
Organisation Identification |
|
FIId |
Financial Institution Identification |
|
AppHdr Rltd +To
|
tag |
OrgId
|
type |
PartyIdentification42 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Organisation Identification
|
|
ISO Type Definition |
Set of elements used to identify a person or an organisation.
|
Elements: |
|
|
AppHdr/Rltd/To/OrgId [Sequence] |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Id |
Identification |
|
CtryOfRes |
Country Of Residence |
|
CtctDtls |
Contact Details |
|
AppHdr Rltd +To ++OrgId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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).
|
|
AppHdr Rltd +To ++OrgId +++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId
|
tag |
Id
|
type |
Party10Choice |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id [Choice] |
|
OrgId |
Organisation Identification |
|
PrvtId |
Private Identification |
|
AppHdr Rltd +To ++OrgId +++Id
|
tag |
OrgId
|
type |
OrganisationIdentification7 |
fullName |
OrganisationIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/OrgId [Sequence] |
|
AnyBIC |
Any BIC |
|
Othr |
Other |
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId
|
tag |
AnyBIC
|
type |
AnyBICIdentifier |
fullName |
AnyBIC |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/Id/OrgId/AnyBIC |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
Any BIC
|
|
ISO Element Definition |
Code allocated to an institution by the ISO 9362 Registration Authority as described
in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code
(BIC)".
|
|
ISO Type Definition |
Code allocated to a financial or non-financial institution by the ISO 9362 Registration
Authority, as described in ISO 9362 "Banking - Banking telecommunication messages
- Business identifier code (BIC)".
|
Constraint: |
|
|
Name |
AnyBIC |
|
Definition |
Only a valid Business identifier code is allowed. Business identifier codes for financial
or non-financial institutions are registered by the ISO 9362 Registration Authority
in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId
|
tag |
Othr
|
type |
GenericOrganisationIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/OrgId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId +++++Othr
|
tag |
SchmeNm
|
type |
OrganisationIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/OrgId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalOrganisationIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/Id/OrgId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +To ++OrgId +++Id ++++OrgId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id
|
tag |
PrvtId
|
type |
PersonIdentification5 |
fullName |
PrivateIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/PrvtId [Sequence] |
|
DtAndPlcOfBirth |
Date And Place Of Birth |
|
Othr |
Other |
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId
|
tag |
DtAndPlcOfBirth
|
type |
DateAndPlaceOfBirth |
fullName |
DateAndPlaceOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/PrvtId/DtAndPlcOfBirth [Sequence] |
|
BirthDt |
Birth Date |
|
PrvcOfBirth |
Province Of Birth |
|
CityOfBirth |
City Of Birth |
|
CtryOfBirth |
Country Of Birth |
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
BirthDt
|
type |
ISODate |
fullName |
BirthDate |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
PrvcOfBirth
|
type |
Max35Text |
fullName |
ProvinceOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
CityOfBirth
|
type |
Max35Text |
fullName |
CityOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++DtAndPlcOfBirth
|
tag |
CtryOfBirth
|
type |
CountryCode |
fullName |
CountryOfBirth |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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).
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId
|
tag |
Othr
|
type |
GenericPersonIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/PrvtId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++Othr
|
tag |
SchmeNm
|
type |
PersonIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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: |
|
|
AppHdr/Rltd/To/OrgId/Id/PrvtId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++Othr ++++++SchmeNm
|
tag |
Cd
|
type |
ExternalPersonIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++Othr ++++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/Id/PrvtId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +To ++OrgId +++Id ++++PrvtId +++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId
|
tag |
CtryOfRes
|
type |
CountryCode |
fullName |
CountryOfResidence |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtryOfRes[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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).
|
|
AppHdr Rltd +To ++OrgId
|
tag |
CtctDtls
|
type |
ContactDetails2 |
fullName |
ContactDetails |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/CtctDtls |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Contact Details
|
|
ISO Element Definition |
Set of elements used to indicate how to contact the party.
|
|
ISO Type Definition |
Communication device number or electronic address used for communication.
|
Elements: |
|
|
AppHdr/Rltd/To/OrgId/CtctDtls [Sequence] |
|
NmPrfx |
Name Prefix |
|
Nm |
Name |
|
PhneNb |
Phone Number |
|
MobNb |
Mobile Number |
|
FaxNb |
Fax Number |
|
EmailAdr |
Email Address |
|
Othr |
Other |
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
NmPrfx
|
type |
NamePrefix1Code |
fullName |
NamePrefix |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/NmPrfx[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/CtctDtls/NmPrfx |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
DOCT |
Definition |
Title of the person is Doctor or Dr. |
Name |
Doctor |
ISO Definition |
Title of the person is Doctor or Dr. |
ISO Name |
Doctor |
|
|
MIST |
Definition |
Title of the person is Mister or Mr. |
Name |
Mister |
ISO Definition |
Title of the person is Mister or Mr. |
ISO Name |
Mister |
|
|
MISS |
Definition |
Title of the person is Miss. |
Name |
Miss |
ISO Definition |
Title of the person is Miss. |
ISO Name |
Miss |
|
|
MADM |
Definition |
Title of the person is Madam. |
Name |
Madam |
ISO Definition |
Title of the person is Madam. |
ISO Name |
Madam |
|
Documentation: |
|
|
ISO Element Name |
Name Prefix
|
|
ISO Element Definition |
Specifies the terms used to formally address a person.
|
|
ISO Type Definition |
Specifies the terms used to formally address a person.
|
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
PhneNb
|
type |
PhoneNumber |
fullName |
PhoneNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/PhneNb[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
MobNb
|
type |
PhoneNumber |
fullName |
MobileNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/MobNb[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
FaxNb
|
type |
PhoneNumber |
fullName |
FaxNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/FaxNb[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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.
|
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
EmailAdr
|
type |
Max2048Text |
fullName |
EmailAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/EmailAdr[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/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).
|
|
AppHdr Rltd +To ++OrgId +++CtctDtls
|
tag |
Othr
|
type |
Max35Text |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/OrgId[1..1]/CtctDtls[0..1]/Othr[0..1] |
X-path: |
/AppHdr/Rltd/To/OrgId/CtctDtls/Othr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Other
|
|
ISO Element Definition |
Contact details in another form.
|
|
AppHdr Rltd +To
|
tag |
FIId
|
type |
BranchAndFinancialInstitutionIdentification5 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Type Definition |
Set of elements used to uniquely and unambiguously identify a financial institution
or a branch of a financial institution.
|
Elements: |
|
|
AppHdr/Rltd/To/FIId [Sequence] |
|
FinInstnId |
Financial Institution Identification |
|
BrnchId |
Branch Identification |
|
AppHdr Rltd +To ++FIId
|
tag |
FinInstnId
|
type |
FinancialInstitutionIdentification8 |
fullName |
FinancialInstitutionIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/FinInstnId |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Financial Institution Identification
|
|
ISO Element Definition |
Unique and unambiguous identification of a financial institution, as assigned under
an internationally recognised or proprietary identification scheme.
|
|
ISO Type Definition |
Set of elements used to identify a financial institution.
|
Elements: |
|
|
AppHdr/Rltd/To/FIId/FinInstnId [Sequence] |
|
BICFI |
BICFI |
|
ClrSysMmbId |
Clearing System Member Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
Othr |
Other |
|
AppHdr Rltd +To ++FIId +++FinInstnId
|
tag |
BICFI
|
type |
BICFIIdentifier |
fullName |
BICFI |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/BICFI[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/FinInstnId/BICFI |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Pattern: |
[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} |
Documentation: |
|
|
ISO Element Name |
BICFI
|
|
ISO Element Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
|
ISO Type Definition |
Code allocated to a financial institution by the ISO 9362 Registration Authority as
described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier
code (BIC)".
|
Constraint: |
|
|
Name |
BICFI |
|
Definition |
Valid BICs for financial institutions are registered by the ISO 9362 Registration
Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous
characters.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId
|
tag |
ClrSysMmbId
|
type |
ClearingSystemMemberIdentification2 |
fullName |
ClearingSystemMemberIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/FinInstnId/ClrSysMmbId [Sequence] |
|
ClrSysId |
Clearing System Identification |
|
MmbId |
Member Identification |
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++ClrSysMmbId
|
tag |
ClrSysId
|
type |
ClearingSystemIdentification2Choice |
fullName |
ClearingSystemIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/FinInstnId/ClrSysMmbId/ClrSysId [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++ClrSysMmbId +++++ClrSysId
|
tag |
Cd
|
type |
ExternalClearingSystemIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++ClrSysMmbId +++++ClrSysId
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/FinInstnId/ClrSysMmbId/ClrSysId/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++ClrSysMmbId
|
tag |
MmbId
|
type |
Max35Text |
fullName |
MemberIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/FinInstnId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/FinInstnId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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).
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId
|
tag |
Othr
|
type |
GenericFinancialIdentification1 |
fullName |
Other |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/FinInstnId/Othr [Sequence] |
|
Id |
Identification |
|
SchmeNm |
Scheme Name |
|
Issr |
Issuer |
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++Othr
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++Othr
|
tag |
SchmeNm
|
type |
FinancialIdentificationSchemeName1Choice |
fullName |
SchemeName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/FinInstnId/Othr/SchmeNm [Choice] |
|
Cd |
Code |
|
Prtry |
Proprietary |
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++Othr +++++SchmeNm
|
tag |
Cd
|
type |
ExternalFinancialInstitutionIdentification1Code |
fullName |
Code |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++Othr +++++SchmeNm
|
tag |
Prtry
|
type |
Max35Text |
fullName |
Proprietary |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] |
X-path: |
/AppHdr/Rltd/To/FIId/FinInstnId/Othr/SchmeNm/Prtry |
mode: |
Choice |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Proprietary
|
|
AppHdr Rltd +To ++FIId +++FinInstnId ++++Othr
|
tag |
Issr
|
type |
Max35Text |
fullName |
Issuer |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId
|
tag |
BrnchId
|
type |
BranchData2 |
fullName |
BranchIdentification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/BrnchId [Sequence] |
|
Id |
Identification |
|
Nm |
Name |
|
PstlAdr |
Postal Address |
|
AppHdr Rltd +To ++FIId +++BrnchId
|
tag |
Id
|
type |
Max35Text |
fullName |
Identification |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/Id[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId
|
tag |
Nm
|
type |
Max140Text |
fullName |
Name |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/Nm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId
|
tag |
PstlAdr
|
type |
PostalAddress6 |
fullName |
PostalAddress |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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: |
|
|
AppHdr/Rltd/To/FIId/BrnchId/PstlAdr [Sequence] |
|
AdrTp |
Address Type |
|
Dept |
Department |
|
SubDept |
Sub Department |
|
StrtNm |
Street Name |
|
BldgNb |
Building Number |
|
PstCd |
Post Code |
|
TwnNm |
Town Name |
|
CtrySubDvsn |
Country Sub Division |
|
Ctry |
Country |
|
AdrLine |
Address Line |
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
AdrTp
|
type |
AddressType2Code |
fullName |
AddressType |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/BrnchId/PstlAdr/AdrTp |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
ADDR |
Definition |
Address is the complete postal address. |
Name |
Postal |
ISO Definition |
Address is the complete postal address. |
ISO Name |
Postal |
|
|
PBOX |
Definition |
Address is a postal office (PO) box. |
Name |
POBox |
ISO Definition |
Address is a postal office (PO) box. |
ISO Name |
POBox |
|
|
HOME |
Definition |
Address is the home address. |
Name |
Residential |
ISO Definition |
Address is the home address. |
ISO Name |
Residential |
|
|
BIZZ |
Definition |
Address is the business address. |
Name |
Business |
ISO Definition |
Address is the business address. |
ISO Name |
Business |
|
|
MLTO |
Definition |
Address is the address to which mail is sent. |
Name |
MailTo |
ISO Definition |
Address is the address to which mail is sent. |
ISO Name |
MailTo |
|
|
DLVY |
Definition |
Address is the address to which delivery is to take place. |
Name |
DeliveryTo |
ISO Definition |
Address is the address to which delivery is to take place. |
ISO Name |
DeliveryTo |
|
Documentation: |
|
|
ISO Element Name |
Address Type
|
|
ISO Element Definition |
Identifies the nature of the postal address.
|
|
ISO Type Definition |
Specifies the type of address.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
Dept
|
type |
Max70Text |
fullName |
Department |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
SubDept
|
type |
Max70Text |
fullName |
SubDepartment |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
StrtNm
|
type |
Max70Text |
fullName |
StreetName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
BldgNb
|
type |
Max16Text |
fullName |
BuildingNumber |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
PstCd
|
type |
Max16Text |
fullName |
PostCode |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
TwnNm
|
type |
Max35Text |
fullName |
TownName |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
CtrySubDvsn
|
type |
Max35Text |
fullName |
CountrySubDivision |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
Ctry
|
type |
CountryCode |
fullName |
Country |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] |
X-path: |
/AppHdr/Rltd/To/FIId/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).
|
|
AppHdr Rltd +To ++FIId +++BrnchId ++++PstlAdr
|
tag |
AdrLine
|
type |
Max70Text |
fullName |
AddressLine |
path: |
/AppHdr[1..1]/Rltd[0..1]/To[1..1]/FIId[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] |
X-path: |
/AppHdr/Rltd/To/FIId/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.
|
|
AppHdr Rltd
|
tag |
BizMsgIdr
|
type |
Max35Text |
fullName |
BusinessMessageIdentifier |
path: |
/AppHdr[1..1]/Rltd[0..1]/BizMsgIdr[1..1] |
X-path: |
/AppHdr/Rltd/BizMsgIdr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Business Message Identifier
|
|
ISO Element Definition |
Unambiguously identifies the Business Message to the MessagingEndpoint that has created
the Business Message.
|
|
AppHdr Rltd
|
tag |
MsgDefIdr
|
type |
Max35Text |
fullName |
MessageDefinitionIdentifier |
path: |
/AppHdr[1..1]/Rltd[0..1]/MsgDefIdr[1..1] |
X-path: |
/AppHdr/Rltd/MsgDefIdr |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Message Definition Identifier
|
|
ISO Element Definition |
Contains the MessageIdentifier that defines the BusinessMessage.
It must contain a MessageIdentifier published on the ISO 20022 website.
example camt.001.001.03.
|
|
AppHdr Rltd
|
tag |
BizSvc
|
type |
Max35Text |
fullName |
BusinessService |
path: |
/AppHdr[1..1]/Rltd[0..1]/BizSvc[0..1] |
X-path: |
/AppHdr/Rltd/BizSvc |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
Documentation: |
|
|
ISO Element Name |
Business Service
|
|
ISO Element Definition |
Specifies the business service agreed between the two MessagingEndpoints under which
rules this Business Message is exchanged.
To be used when there is a choice of processing services or processing service levels.
Example: E&I.
|
|
AppHdr Rltd
|
tag |
CreDt
|
type |
ISONormalisedDateTime |
fullName |
CreationDate |
path: |
/AppHdr[1..1]/Rltd[0..1]/CreDt[1..1] |
X-path: |
/AppHdr/Rltd/CreDt |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Pattern: |
.*Z |
Documentation: |
|
|
ISO Element Name |
Creation Date
|
|
ISO Element Definition |
Date and time when this Business Message (header) was created.
Note Times must be normalized, using the "Z" annotation.
|
|
AppHdr Rltd
|
tag |
CpyDplct
|
type |
CopyDuplicate1Code |
fullName |
CopyDuplicate |
path: |
/AppHdr[1..1]/Rltd[0..1]/CpyDplct[0..1] |
X-path: |
/AppHdr/Rltd/CpyDplct |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Enumeration: |
|
CODU |
Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes and the message is a duplicate of a message previously sent.
|
Name |
CopyDuplicate |
ISO Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes and the message is a duplicate of a message previously sent.
|
ISO Name |
CopyDuplicate |
|
|
COPY |
Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes.
|
Name |
Copy |
ISO Definition |
Message is being sent as a copy to a party other than the account owner, for information
purposes.
|
ISO Name |
Copy |
|
|
DUPL |
Definition |
Message is for information/confirmation purposes. It is a duplicate of a message previously
sent.
|
Name |
Duplicate |
ISO Definition |
Message is for information/confirmation purposes. It is a duplicate of a message previously
sent.
|
ISO Name |
Duplicate |
|
Documentation: |
|
|
ISO Element Name |
Copy Duplicate
|
|
ISO Element Definition |
Indicates whether the message is a Copy, a Duplicate or a copy of a duplicate of a
previously sent ISO 20022 Message.
|
|
ISO Type Definition |
Specifies if this document is a copy, a duplicate, or a duplicate of a copy.
|
|
AppHdr Rltd
|
tag |
PssblDplct
|
type |
YesNoIndicator |
fullName |
PossibleDuplicate |
path: |
/AppHdr[1..1]/Rltd[0..1]/PssblDplct[0..1] |
X-path: |
/AppHdr/Rltd/PssblDplct |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Possible Duplicate
|
|
ISO Element Definition |
Flag indicating if the Business Message exchanged between the MessagingEndpoints is
possibly a duplicate.
If the receiving MessagingEndpoint did not receive the original, then this Business
Message should be processed as if it were the original.
If the receiving MessagingEndpoint did receive the original, then it should perform
necessary actions to avoid processing this Business Message again.
This will guarantee business idempotent behaviour.
NOTE: this is named "PossResend" in FIX - this is an application level resend not
a network level retransmission.
|
|
ISO Type Definition |
Indicates a "Yes" or "No" type of answer for an element.
|
|
AppHdr Rltd
|
tag |
Prty
|
type |
BusinessMessagePriorityCode |
fullName |
Priority |
path: |
/AppHdr[1..1]/Rltd[0..1]/Prty[0..1] |
X-path: |
/AppHdr/Rltd/Prty |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Priority
|
|
ISO Element Definition |
Relative indication of the processing precedence of the message over a (set of) Business
Messages with assigned priorities.
|
|
ISO Type Definition |
Specifies the priority levels for the BusinessMessage.
The different priorities are typically user / service / implementation dependent.
The semantics of the different values for a Mesage (Set) need to be defined by the
relevant user community (SEG.).
|
Constraint: |
|
|
Name |
ValidationByTable |
|
AppHdr Rltd
|
tag |
Sgntr
|
type |
SignatureEnvelope |
fullName |
Signature |
path: |
/AppHdr[1..1]/Rltd[0..1]/Sgntr[0..1] |
X-path: |
/AppHdr/Rltd/Sgntr |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Signature
|
|
ISO Element Definition |
Contains the digital signature of the Business Entity authorised to sign this Business
Message.
|
|
ISO Type Definition |
The W3C XML Schema that specifies following standard signature:
XML Signature Syntax and Processing (Second Edition) W3C Recommendation 10 June 2008
http://www.w3.org/TR/2008/REC-xmldsig-core-20080610/.
|
Elements: |
|
|
AppHdr/Rltd/Sgntr [Sequence] |
Constraint: |
|
|
Name |
OnlySignatureElement |
|
Definition |
The XML Signature namespace ("http://www.w3.org/2000/09/xmldsig#") allows for different
XML elements to be root elements. This means the user has to choose amongst these
global elements which one to use as the root element. Only the XML element Signature
is allowed.
|
|