tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] pain.002.001.01
	tag pain.002.001.01 type pain.002.001.01 path: /Document[1..1]/pain.002.001.01[1..1] X-path: /Document/pain.002.001.01 mode: Sequence minOccurs 1 maxOccurs 1 Elements: Document/pain.002.001.01 [Sequence] GnlInf OrgnlGrpRefInfAndSts OrgnlPmtInf
pain.002.001.01	tag GnlInf type GeneralInformation1 path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1] X-path: /Document/pain.002.001.01/GnlInf mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Information concerning the negotiation process leading to a treasury trade. Elements: Document/pain.002.001.01/GnlInf [Sequence] PmtInitnStsId CreDtTm FwdgAgt InitgPty FrstAgt
pain.002.001.01 +GnlInf	tag PmtInitnStsId type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/PmtInitnStsId[1..1] X-path: /Document/pain.002.001.01/GnlInf/PmtInitnStsId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +GnlInf	tag CreDtTm type ISODateTime path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/CreDtTm[1..1] X-path: /Document/pain.002.001.01/GnlInf/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1
pain.002.001.01 +GnlInf	tag FwdgAgt type BranchAndFinancialInstitutionIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Organisation established primarily to provide financial services. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
pain.002.001.01 +GnlInf ++FwdgAgt	tag FinInstnId type FinancialInstitutionIdentification1 fullName FinancialInstitutionIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address PrtryId Proprietary Identification
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Unique and unambiguous identifier of a clearing system member, as assigned by the system or system administrator. ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId [Sequence] Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCHU[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/NZNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Element Definition New Zealand Bank/Branch Code - identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA). ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/IENSC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Element Definition Irish National Sorting Code - identifies Irish financial institutions on the Irish national clearing system. The code is assigned by the Irish Payments Services Organisation (IPSO). ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/GBSC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Element Definition United Kingdom (UK) Sort Code - identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS). ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCH[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Element Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) - identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHBC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Element Definition Swiss Bank Code - identifies Swiss institutions on the Swiss national clearing system. ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USFW[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Element Definition Fedwire Routing Number - identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA). ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/PTNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Element Definition Portuguese National Clearing Code - identifies Portuguese financial institutions on the Portuguese national clearing system. ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/RUCB[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Element Definition Russian Central Bank Identification Code - identifies Russian financial institutions on the Russian national clearing system. ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ITNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Element Definition Italian Domestic Identification Code - identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI). ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ATBLZ[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Element Definition Austrian Bankleitzahl - identifies Austrian financial institutions on the Austrian national clearing system. ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CACPA[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Element Definition Canadian Payments Association Routing Number - identifies Canadian financial institutions on the Canadian national clearing system. ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHSIC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Element Definition Swiss Interbank Clearing (SIC) Code - identifies Swiss financial institutions domestically, on the Swiss national clearing system. ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/DEBLZ[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Element Definition German Bankleitzahl - identifies German financial institutions on the German national clearing systems. ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ESNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Element Definition Spanish Domestic Interbanking Code - identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI). ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ZANCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Element Definition South African National Clearing Code (NCC) - identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ). ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/HKNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Element Definition Hong Kong Bank Code - identifies Hong Kong financial institutions on the Hong Kong local clearing system. ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBx[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Element Definition Extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBs[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Element Definition Small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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 for example, state, region, county.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier, as assigned to a financial institution using a proprietary identification scheme. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PrtryId [Sequence] Id Identification Issr Issuer
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
pain.002.001.01 +GnlInf ++FwdgAgt +++FinInstnId ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/FinInstnId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
pain.002.001.01 +GnlInf ++FwdgAgt	tag BrnchId type BranchData fullName BranchIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId	tag Nm type Max35Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/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 for example, state, region, county.
pain.002.001.01 +GnlInf ++FwdgAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/GnlInf/FwdgAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +GnlInf	tag InitgPty type PartyIdentification1 path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Entity involved in an activity. Elements: Document/pain.002.001.01/GnlInf/InitgPty [Sequence] Nm Name PstlAdr Postal Address Id Identification
pain.002.001.01 +GnlInf ++InitgPty	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Nm[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +GnlInf ++InitgPty	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/GnlInf/InitgPty/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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 for example, state, region, county.
pain.002.001.01 +GnlInf ++InitgPty +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +GnlInf ++InitgPty	tag Id type Party1Choice fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/pain.002.001.01/GnlInf/InitgPty/Id [Sequence] Document/pain.002.001.01/GnlInf/InitgPty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
pain.002.001.01 +GnlInf ++InitgPty +++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/BEI 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 BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++OrgId +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
pain.002.001.01 +GnlInf ++InitgPty +++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId [Sequence] Issr Issuer Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
pain.002.001.01 +GnlInf ++InitgPty +++Id ++++PrvtId +++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/pain.002.001.01/GnlInf/InitgPty/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
pain.002.001.01 +GnlInf	tag FrstAgt type BranchAndFinancialInstitutionIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Organisation established primarily to provide financial services. Elements: Document/pain.002.001.01/GnlInf/FrstAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
pain.002.001.01 +GnlInf ++FrstAgt	tag FinInstnId type FinancialInstitutionIdentification1 fullName FinancialInstitutionIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. Elements: Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address PrtryId Proprietary Identification
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Unique and unambiguous identifier of a clearing system member, as assigned by the system or system administrator. ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId [Sequence] Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCHU[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/NZNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Element Definition New Zealand Bank/Branch Code - identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA). ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/IENSC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Element Definition Irish National Sorting Code - identifies Irish financial institutions on the Irish national clearing system. The code is assigned by the Irish Payments Services Organisation (IPSO). ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/GBSC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Element Definition United Kingdom (UK) Sort Code - identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS). ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCH[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Element Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) - identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHBC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Element Definition Swiss Bank Code - identifies Swiss institutions on the Swiss national clearing system. ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USFW[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Element Definition Fedwire Routing Number - identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA). ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/PTNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Element Definition Portuguese National Clearing Code - identifies Portuguese financial institutions on the Portuguese national clearing system. ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/RUCB[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Element Definition Russian Central Bank Identification Code - identifies Russian financial institutions on the Russian national clearing system. ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ITNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Element Definition Italian Domestic Identification Code - identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI). ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ATBLZ[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Element Definition Austrian Bankleitzahl - identifies Austrian financial institutions on the Austrian national clearing system. ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CACPA[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Element Definition Canadian Payments Association Routing Number - identifies Canadian financial institutions on the Canadian national clearing system. ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHSIC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Element Definition Swiss Interbank Clearing (SIC) Code - identifies Swiss financial institutions domestically, on the Swiss national clearing system. ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/DEBLZ[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Element Definition German Bankleitzahl - identifies German financial institutions on the German national clearing systems. ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ESNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Element Definition Spanish Domestic Interbanking Code - identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI). ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ZANCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Element Definition South African National Clearing Code (NCC) - identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ). ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/HKNCC[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Element Definition Hong Kong Bank Code - identifies Hong Kong financial institutions on the Hong Kong local clearing system. ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBx[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Element Definition Extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBs[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Element Definition Small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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 for example, state, region, county.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier, as assigned to a financial institution using a proprietary identification scheme. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PrtryId [Sequence] Id Identification Issr Issuer
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
pain.002.001.01 +GnlInf ++FrstAgt +++FinInstnId ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/FinInstnId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
pain.002.001.01 +GnlInf ++FrstAgt	tag BrnchId type BranchData fullName BranchIdentification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId	tag Nm type Max35Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/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 for example, state, region, county.
pain.002.001.01 +GnlInf ++FrstAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/GnlInf[1..1]/FrstAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/GnlInf/FrstAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01	tag OrgnlGrpRefInfAndSts type OriginalGroupReferenceInformation1 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlGrpRefInfAndSts[1..1] X-path: /Document/pain.002.001.01/OrgnlGrpRefInfAndSts mode: Sequence minOccurs 1 maxOccurs 1 Elements: Document/pain.002.001.01/OrgnlGrpRefInfAndSts [Sequence] GrpId OrgnlMsgTp GrpSts StsRsn AddtlInf
pain.002.001.01 +OrgnlGrpRefInfAndSts	tag GrpId type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlGrpRefInfAndSts[1..1]/GrpId[1..1] X-path: /Document/pain.002.001.01/OrgnlGrpRefInfAndSts/GrpId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +OrgnlGrpRefInfAndSts	tag OrgnlMsgTp type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlGrpRefInfAndSts[1..1]/OrgnlMsgTp[1..1] X-path: /Document/pain.002.001.01/OrgnlGrpRefInfAndSts/OrgnlMsgTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +OrgnlGrpRefInfAndSts	tag GrpSts type PaymentGroupStatusCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlGrpRefInfAndSts[1..1]/GrpSts[0..1] X-path: /Document/pain.002.001.01/OrgnlGrpRefInfAndSts/GrpSts mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ACTC RCVD PART RJCT PDNG ACCP ACSP ACSC
pain.002.001.01 +OrgnlGrpRefInfAndSts	tag StsRsn type PaymentReject1Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlGrpRefInfAndSts[1..1]/StsRsn[0..1] X-path: /Document/pain.002.001.01/OrgnlGrpRefInfAndSts/StsRsn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: AC01 AC02 AC03 AC04 AC05 AC06 AM01 AM02 AM03 AM04 AM05 AM06 AM07 AM08 BE01 BE02 BE03 BE04 BE05 AG01 AG02 DT01 MS01 PY01 RF01 RC01 RC02 RC03 RC04 TM01 ED01 ED02 ED03 ED04
pain.002.001.01 +OrgnlGrpRefInfAndSts	tag AddtlInf type Max105Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlGrpRefInfAndSts[1..1]/AddtlInf[0..1] X-path: /Document/pain.002.001.01/OrgnlGrpRefInfAndSts/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 105
pain.002.001.01	tag OrgnlPmtInf type PaymentInformation9 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded] X-path: /Document/pain.002.001.01/OrgnlPmtInf mode: Sequence minOccurs 0 maxOccurs unbounded Elements: Document/pain.002.001.01/OrgnlPmtInf [Sequence] ReqdExctnDt PmtMtdByFrstAgt CdtTrfTpId Dbtr DbtrAcct OrgnlTxRefInfAndSts
pain.002.001.01 +OrgnlPmtInf	tag ReqdExctnDt type ISODate path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/ReqdExctnDt[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/ReqdExctnDt mode: Sequence minOccurs 0 maxOccurs 1
pain.002.001.01 +OrgnlPmtInf	tag PmtMtdByFrstAgt type PaymentMethod1Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/PmtMtdByFrstAgt[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/PmtMtdByFrstAgt mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CHK TRF
pain.002.001.01 +OrgnlPmtInf	tag CdtTrfTpId type CreditTransferTypeIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId mode: Sequence minOccurs 0 maxOccurs 1 Elements: Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId [Sequence] InstrPrty SttlmPrty Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId [Choice] Cd LclInstrm
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId	tag InstrPrty type Priority2Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/InstrPrty[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/InstrPrty mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: HIGH Definition Priority level is high. Name High ISO Definition Priority level is high. ISO Name High NORM Definition Priority level is normal. Name Normal ISO Definition Priority level is normal. ISO Name Normal Documentation: ISO Type Definition Specifies the priority level of an event.
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId	tag SttlmPrty type SettlementPriorityChoice path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/SttlmPrty[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty mode: Sequence minOccurs 0 maxOccurs 1 Elements: Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty [Sequence] Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty [Choice] Prty PmtSchme
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId +++SttlmPrty	tag Prty type Priority2Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/SttlmPrty[0..1]/Prty[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty/Prty mode: Choice minOccurs 1 maxOccurs 1 Enumeration: HIGH Definition Priority level is high. Name High ISO Definition Priority level is high. ISO Name High NORM Definition Priority level is normal. Name Normal ISO Definition Priority level is normal. ISO Name Normal Documentation: ISO Type Definition Specifies the priority level of an event.
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId +++SttlmPrty	tag PmtSchme type PaymentSchemeChoice path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/SttlmPrty[0..1]/PmtSchme[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty/PmtSchme mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Pre-agreed offering between clearing agents, or the channel through which the payment instruction is to be processed. This payment scheme can point to a specific rulebook governing the rules of clearing and settlement between two parties. Elements: Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty/PmtSchme [Sequence] Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty/PmtSchme [Choice] Cd Code PrtryInf Proprietary Information
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId +++SttlmPrty ++++PmtSchme	tag Cd type CashClearingSystem2Code fullName Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/SttlmPrty[0..1]/PmtSchme[1..1]/Cd[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty/PmtSchme/Cd mode: Choice minOccurs 1 maxOccurs 1 Enumeration: RTG Definition Real Time Gross Settlement System. Payment system that simultaneously clears individual transfers and settles them in central bank money. Name RTGS ISO Definition Real Time Gross Settlement System. Payment system that simultaneously clears individual transfers and settles them in central bank money. ISO Name RTGS ACH Definition Automated Clearing House. Payment system that clears cash transfers and settles the proceeds in a lump sum, usually on a multilateral netting basis. Name ACH ISO Definition Automated Clearing House. Payment system that clears cash transfers and settles the proceeds in a lump sum, usually on a multilateral netting basis. ISO Name ACH CHI Definition CHIPS is the Clearing House Interbank Payment System in the US. Name USChips ISO Definition CHIPS is the Clearing House Interbank Payment System in the US. ISO Name USChips FDN Definition FedNet is a link to a Federal Bank account via the internet. FedNet enables checking of account balance, transactions, take print outs of account statement, transfer funds to third party accounts, E-shopping, BSNL Payments, Deposit opening, Deposit Renewal, Request for Demand Draft, Cheque Book etc. Name FedNet ISO Definition FedNet is a link to a Federal Bank account via the internet. FedNet enables checking of account balance, transactions, take print outs of account statement, transfer funds to third party accounts, E-shopping, BSNL Payments, Deposit opening, Deposit Renewal, Request for Demand Draft, Cheque Book etc. ISO Name FedNet Documentation: ISO Element Name Code ISO Element Definition Specifies the channel through which the payment instruction is to be processed in coded form. ISO Type Definition Specifies a type of payment system.
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId +++SttlmPrty ++++PmtSchme	tag PrtryInf type Max35Text fullName ProprietaryInformation path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/SttlmPrty[0..1]/PmtSchme[1..1]/PrtryInf[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/SttlmPrty/PmtSchme/PrtryInf mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary Information ISO Element Definition Channel that is specific to a user community and is required for use within that user community. ISO Element Usage if the channel is included in the list of codes provided for the payment scheme, the code element should be used instead of the proprietary element.
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId	tag Cd type CreditTransferType2Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/Cd[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/Cd mode: Choice minOccurs 0 maxOccurs 1 Enumeration: CORT SALA TREA CASH DIVI GOVT INTE LOAN PENS SECU SSBE SUPP TAXS TRAD VATX HEDG INTC
pain.002.001.01 +OrgnlPmtInf ++CdtTrfTpId	tag LclInstrm type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/CdtTrfTpId[0..1]/LclInstrm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/CdtTrfTpId/LclInstrm mode: Choice minOccurs 0 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +OrgnlPmtInf	tag Dbtr type PartyIdentification1 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Entity involved in an activity. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr [Sequence] Nm Name PstlAdr Postal Address Id Identification
pain.002.001.01 +OrgnlPmtInf ++Dbtr	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +OrgnlPmtInf ++Dbtr	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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 for example, state, region, county.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +OrgnlPmtInf ++Dbtr	tag Id type Party1Choice fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id [Sequence] Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/BEI 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 BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++OrgId +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId [Sequence] Issr Issuer Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId +++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
pain.002.001.01 +OrgnlPmtInf ++Dbtr +++Id ++++PrvtId +++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/Dbtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/Dbtr/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
pain.002.001.01 +OrgnlPmtInf	tag DbtrAcct type CashAccount3 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Information used for identifying an account. Elements: Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct	tag Id type AccountIdentification1Choice fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id [Sequence] Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct +++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Element Definition International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions. ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct +++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Id[1..1]/BBAN[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Element Definition Basic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer. ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct +++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Id[1..1]/UPIC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Element Definition Universal Payment Identification Code (UPIC) - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes. ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct +++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Element Definition Account number used by financial institutions in individual countries to identify an account of a customer, but not necessarily the bank and branch of the financial institution in which the account is held. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id/DmstAcct [Sequence] Id Identification
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct +++Id ++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct	tag Tp type CashAccountType3Code fullName Type path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Tp[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Account used for the payment of cash. Name CashPayment ISO Definition Account used for the payment of cash. ISO Name CashPayment CHAR Definition Account used for charges if different from the account for payment. Name Charges ISO Definition Account used for charges if different from the account for payment. ISO Name Charges SACC Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. Name Settlement ISO Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. ISO Name Settlement CACC Definition Account used to post debits and credits when no specific account has been nominated. Name Current ISO Definition Account used to post debits and credits when no specific account has been nominated. ISO Name Current SVGS Definition Account used for savings. Name Savings ISO Definition Account used for savings. ISO Name Savings Documentation: ISO Element Name Type ISO Element Definition Nature, or use, of the account. ISO Type Definition Specifies the nature, or use, of the cash account.
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct	tag Ccy type CurrencyCode fullName Currency path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Ccy[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition Code allocated to a currency, by a maintenance agency, under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
pain.002.001.01 +OrgnlPmtInf ++DbtrAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/DbtrAcct[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/DbtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, assigned by the account servicing institution in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage the account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
pain.002.001.01 +OrgnlPmtInf	tag OrgnlTxRefInfAndSts type PaymentReference1 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts mode: Sequence minOccurs 0 maxOccurs unbounded Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts [Sequence] PmtId TxSts StsRsn AddtlInf OrgnlTxInf
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts	tag PmtId type PaymentIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/PmtId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/PmtId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Specifies the different identifications associated with a payment transaction. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/PmtId [Sequence] InstrId EndToEndId PmtRmtId
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++PmtId	tag InstrId type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/PmtId[1..1]/InstrId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/PmtId/InstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++PmtId	tag EndToEndId type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/PmtId[1..1]/EndToEndId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/PmtId/EndToEndId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++PmtId	tag PmtRmtId type Max35Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/PmtId[1..1]/PmtRmtId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/PmtId/PmtRmtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts	tag TxSts type PaymentTransactionStatusCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/TxSts[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/TxSts mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ACTC RJCT PDNG ACCP ACSP ACSC
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts	tag StsRsn type PaymentReject1Code path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/StsRsn[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/StsRsn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: AC01 AC02 AC03 AC04 AC05 AC06 AM01 AM02 AM03 AM04 AM05 AM06 AM07 AM08 BE01 BE02 BE03 BE04 BE05 AG01 AG02 DT01 MS01 PY01 RF01 RC01 RC02 RC03 RC04 TM01 ED01 ED02 ED03 ED04
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts	tag AddtlInf type Max105Text path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/AddtlInf[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/AddtlInf mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 105
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts	tag OrgnlTxInf type OriginalTransactionInformation1 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf mode: Sequence minOccurs 0 maxOccurs 1 Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf [Sequence] Amt Cdtr CdtrAcct FnlAgt
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf	tag Amt type AmountType1Choice path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Amt[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Amount of money to be transferred between the debtor and creditor, expressed in debtor's account currency or converted in another currency. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt [Sequence] Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt [Choice] InstdAmt Instructed Amount EqvtAmt Equivalent Amount
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Amt	tag InstdAmt type CurrencyAndAmount fullName InstructedAmount path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Amt[1..1]/InstdAmt[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt/InstdAmt mode: Choice minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Instructed Amount ISO Element Definition Amount of money to be moved between the debtor and creditor, before deduction of charges, expressed in the currency as ordered by the initiating party. ISO Element Usage Currency of the amount is expressed in the currency (or one of the currencies) of the debtor's account or another currency, eg, pay 1000000 EUR (and debtor's account is is EUR) or pay 1000000 JPY (and debtor's account is in EUR). ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Amt	tag EqvtAmt type EquivalentAmount fullName EquivalentAmount path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Amt[1..1]/EqvtAmt[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt/EqvtAmt mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Equivalent Amount ISO Element Definition Amount of money to be transferred between the debtor and creditor, before deduction of charges, expressed in the currency of the debtor's account, and to be transferred into a different currency. ISO Element Usage Currency of the amount is expressed in the currency of the debtor's account, but the amount to be transferred is in another currency. The debtor agent will convert the amount and currency to the to be transferred amount and currency, eg, 'pay equivalent of 100000 EUR in JPY'(and account is in EUR). ISO Type Definition Amount of money to be transferred between the debtor and creditor, before deduction of charges, expressed in the currency of the debtor's account, and to be transferred into a different currency. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt/EqvtAmt [Sequence] Amt Amount CcyOfTrf Currency Of Transfer
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Amt +++++EqvtAmt	tag Amt type CurrencyAndAmount fullName Amount path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Amt[1..1]/EqvtAmt[1..1]/Amt[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt/EqvtAmt/Amt mode: Sequence minOccurs 1 maxOccurs 1 minInclusive 0 fractionDigits 5 totalDigits 18 Documentation: ISO Element Name Amount ISO Element Definition Amount of money to be transferred between debtor and creditor, before deduction of charges, expressed in the currency of the debtor's account, and to be transferred in a different currency. ISO Element Usage Currency of the amount is expressed in the currency of the debtor's account, but the amount to be transferred is in another currency. The first agent will convert the amount and currency to the to be transferred amount and currency, eg, 'pay equivalent of 100000 EUR in JPY'(and account is in EUR). ISO Type Definition Number of monetary units specified in a currency, where the unit of currency is explicit and compliant with ISO 4217. The decimal separator is a dot. Note: A zero amount is considered a positive amount. @Ccy type CurrencyCode use required Pattern: [A-Z]{3,3}
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Amt +++++EqvtAmt	tag CcyOfTrf type CurrencyCode fullName CurrencyOfTransfer path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Amt[1..1]/EqvtAmt[1..1]/CcyOfTrf[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Amt/EqvtAmt/CcyOfTrf mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency Of Transfer ISO Element Definition Specifies the currency of the to be transferred amount, which is different from the currency of the debtor's account. ISO Type Definition Code allocated to a currency, by a maintenance agency, under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf	tag Cdtr type PartyIdentification1 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Entity involved in an activity. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr [Sequence] Nm Name PstlAdr Postal Address Id Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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 for example, state, region, county.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr	tag Id type Party1Choice fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/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 Choice between the identification of a person and the identification of a non-financial institution. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id [Sequence] Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id	tag OrgId type NonFinancialInstitutionIdentification1 fullName OrganisationIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Organisation Identification ISO Element Definition Unique and unambiguous way of identifying an organisation. ISO Type Definition Unique and unambiguous identification of a non-financial institution. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId [Sequence] BEI BEI EANGLN EANGLN USCHU CHIPS Universal Identification DUNS DUNS BkPtyId Bank Party Identification TaxIdNb Tax Identification Number PrtryId Proprietary Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag BEI type BEIIdentifier fullName BEI path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/BEI[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/BEI 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 BEI ISO Element Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BEI Definition Valid BICs for non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag EANGLN type EANGLNIdentifier fullName EANGLN path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/EANGLN[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/EANGLN mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{13,13} Documentation: ISO Element Name EANGLN ISO Element Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve detailed information linked to it. ISO Type Definition Global Location Number. A non-significant reference number used to identify legal entities, functional entities or physical entities according to the European Association for Numbering (EAN) numbering scheme rules. The number is used to retrieve the detailed information linked to it.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/USCHU[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/USCHU mode: Sequence minOccurs 0 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag DUNS type DunsIdentifier fullName DUNS path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/DUNS[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/DUNS mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [0-9]{9,9} Documentation: ISO Element Name DUNS ISO Element Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization. ISO Type Definition Data Universal Numbering System. A unique identification number provided by Dun & Bradstreet to identify an organization.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag BkPtyId type Max35Text fullName BankPartyIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/BkPtyId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/BkPtyId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Bank Party Identification ISO Element Definition Unique and unambiguous assignment made by a specific bank to identify a relationship as defined between the bank and its client.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/TaxIdNb[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/TaxIdNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier for an organisation that is allocated by an institution. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/PrtryId [Sequence] Id Identification Issr Issuer
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId +++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++OrgId +++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/OrgId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/OrgId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id	tag PrvtId type PersonIdentification2 fullName PrivateIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId mode: Choice minOccurs 1 maxOccurs 2 Documentation: ISO Element Name Private Identification ISO Element Definition Unique and unambiguous identification of a person, eg, passport. ISO Type Definition Unique and unambiguous way to identify a person. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId [Sequence] Issr Issuer Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId [Choice] DrvrsLicNb Drivers License Number SclSctyNb Social Security Number AlnRegnNb Alien Registration Number PsptNb Passport Number TaxIdNb Tax Identification Number IdntyCardNb Identity Card Number MplyrIdNb Employer Identification Number OthrId Other Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/Issr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identifier.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag DrvrsLicNb type Max35Text fullName DriversLicenseNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/DrvrsLicNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/DrvrsLicNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Drivers License Number ISO Element Definition Number assigned by a license authority to a driver's license.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag SclSctyNb type Max35Text fullName SocialSecurityNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/SclSctyNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/SclSctyNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Social Security Number ISO Element Definition Number assigned by a social security agency.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag AlnRegnNb type Max35Text fullName AlienRegistrationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/AlnRegnNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/AlnRegnNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Alien Registration Number ISO Element Definition Number assigned by a government agency to identify foreign nationals.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag PsptNb type Max35Text fullName PassportNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/PsptNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/PsptNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Passport Number ISO Element Definition Number assigned by a passport authority to a passport.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag TaxIdNb type Max35Text fullName TaxIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/TaxIdNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/TaxIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Tax Identification Number ISO Element Definition Number assigned by a tax authority to an entity.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag IdntyCardNb type Max35Text fullName IdentityCardNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/IdntyCardNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/IdntyCardNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identity Card Number ISO Element Definition Number assigned by a national authority to an identity card.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag MplyrIdNb type Max35Text fullName EmployerIdentificationNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/MplyrIdNb[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/MplyrIdNb mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Employer Identification Number ISO Element Definition Number assigned to an employer by a registration authority.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId	tag OthrId type GenericIdentification4 fullName OtherIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/OthrId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Other Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/OthrId [Sequence] Id Identification IdTp Identification Type
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId +++++++OthrId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/OthrId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identifier issued to a person for which no specific identifier has been defined.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++Cdtr +++++Id ++++++PrvtId +++++++OthrId	tag IdTp type Max35Text fullName IdentificationType path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/Cdtr[0..1]/Id[0..1]/PrvtId[1..2]/OthrId[1..1]/IdTp[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/Cdtr/Id/PrvtId/OthrId/IdTp mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification Type ISO Element Definition Specifies the nature of the identifier. ISO Element Usage IdentificationType is used to specify what kind of identifier is used. It should be used in case the identifier is different from the identifiers listed in the pre-defined identifier list.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf	tag CdtrAcct type CashAccount3 path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Information used for identifying an account. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct [Sequence] Id Identification Tp Type Ccy Currency Nm Name
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct	tag Id type AccountIdentification1Choice fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of the account between the account owner and the account servicer. ISO Type Definition Unique identifier of an account, as assigned by the account servicer. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id [Sequence] Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id [Choice] IBAN IBAN BBAN BBAN UPIC UPIC DmstAcct Domestic Account
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct +++++Id	tag IBAN type IBANIdentifier fullName IBAN path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Id[1..1]/IBAN[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id/IBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30} Documentation: ISO Element Name IBAN ISO Element Definition International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions. ISO Type Definition An identifier used internationally by financial institutions to uniquely identify the account of a customer at a financial institution, as described in the latest edition of the international standard ISO 13616. "Banking and related financial services - International Bank Account Number (IBAN)". Constraint: Name IBAN Definition A valid IBAN consists of all three of the following components: Country Code, check digits and BBAN.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct +++++Id	tag BBAN type BBANIdentifier fullName BBAN path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Id[1..1]/BBAN[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id/BBAN mode: Choice minOccurs 1 maxOccurs 1 Pattern: [a-zA-Z0-9]{1,30} Documentation: ISO Element Name BBAN ISO Element Definition Basic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer. ISO Type Definition Basic Bank Account Number (BBAN). Identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), which uniquely identifies the account of a customer.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct +++++Id	tag UPIC type UPICIdentifier fullName UPIC path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Id[1..1]/UPIC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id/UPIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [0-9]{8,17} Documentation: ISO Element Name UPIC ISO Element Definition Universal Payment Identification Code (UPIC) - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes. ISO Type Definition Universal Payment Identification Code (UPIC). Identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct +++++Id	tag DmstAcct type SimpleIdentificationInformation fullName DomesticAccount path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Id[1..1]/DmstAcct[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id/DmstAcct mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Domestic Account ISO Element Definition Account number used by financial institutions in individual countries to identify an account of a customer, but not necessarily the bank and branch of the financial institution in which the account is held. ISO Type Definition Information related to an identification, eg, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id/DmstAcct [Sequence] Id Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct +++++Id ++++++DmstAcct	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Id[1..1]/DmstAcct[1..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Id/DmstAcct/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, eg, account identifier.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct	tag Tp type CashAccountType3Code fullName Type path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Tp[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Tp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CASH Definition Account used for the payment of cash. Name CashPayment ISO Definition Account used for the payment of cash. ISO Name CashPayment CHAR Definition Account used for charges if different from the account for payment. Name Charges ISO Definition Account used for charges if different from the account for payment. ISO Name Charges SACC Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. Name Settlement ISO Definition Account used to post debit and credit entries, as a result of transactions cleared and settled through a specific clearing and settlement system. ISO Name Settlement CACC Definition Account used to post debits and credits when no specific account has been nominated. Name Current ISO Definition Account used to post debits and credits when no specific account has been nominated. ISO Name Current SVGS Definition Account used for savings. Name Savings ISO Definition Account used for savings. ISO Name Savings Documentation: ISO Element Name Type ISO Element Definition Nature, or use, of the account. ISO Type Definition Specifies the nature, or use, of the cash account.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct	tag Ccy type CurrencyCode fullName Currency path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Ccy[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Ccy mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{3,3} Documentation: ISO Element Name Currency ISO Element Definition Identification of the currency in which the account is held. ISO Element Usage Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account. ISO Type Definition Code allocated to a currency, by a maintenance agency, under an international identification scheme as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds". Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters. Constraint: Name ValidationByTable Definition Must be a valid currency code which is registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++CdtrAcct	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/CdtrAcct[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/CdtrAcct/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name of the account, assigned by the account servicing institution in agreement with the account owner in order to provide an additional means of identification of the account. ISO Element Usage the account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf	tag FnlAgt type BranchAndFinancialInstitutionIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Organisation established primarily to provide financial services. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt	tag FinInstnId type FinancialInstitutionIdentification1 fullName FinancialInstitutionIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Financial Institution Identification ISO Element Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. ISO Type Definition Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId [Sequence] BIC BIC ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address PrtryId Proprietary Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId	tag BIC type BICIdentifier fullName BIC path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/BIC[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/BIC mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name BIC ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name BIC Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentificationChoice fullName ClearingSystemMemberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Clearing System Member Identification ISO Element Definition Unique and unambiguous identifier of a clearing system member, as assigned by the system or system administrator. ISO Type Definition Choice of identifiers for a clearing system member, as assigned by the clearing system. In some clearing systems, the accounts of the clearing system members are also assigned an identifier. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId [Sequence] Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId [Choice] USCHU CHIPS Universal Identification NZNCC New Zealand NCC Identification IENSC Irish NSC Identification GBSC UK Domestic Sort Code USCH CHIPS Participant Identification CHBC Swiss BC Identification USFW Fedwire Routing Number Identification PTNCC Portuguese NCC Identification RUCB Russian Central Bank Identification Code ITNCC Italian Domestic Identification Code ATBLZ Austrian Bankleitzahl Identification CACPA Canadian Payments Association Routing Number Identification CHSIC Swiss SIC Identification DEBLZ German Bankleitzahl Identification ESNCC Spanish Domestic Interbanking Identification ZANCC South African NCC Identification HKNCC Hong Kong Bank Code AUBSBx Australian Extensive Branch Network Identification AUBSBs Australian Small Network Identification
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag USCHU type CHIPSUniversalIdentifier fullName CHIPSUniversalIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCHU[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/USCHU mode: Choice minOccurs 1 maxOccurs 1 Pattern: CH[0-9]{6,6} Documentation: ISO Element Name CHIPS Universal Identification ISO Element Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID). Identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag NZNCC type NewZealandNCCIdentifier fullName NewZealandNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/NZNCC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/NZNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: NZ[0-9]{6,6} Documentation: ISO Element Name New Zealand NCC Identification ISO Element Definition New Zealand Bank/Branch Code - identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA). ISO Type Definition New Zealand Bank/Branch Code. Identifies New Zealand institutions on the New Zealand national clearing system. The code is assigned by the New Zealand Bankers' Association (NZBA).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag IENSC type IrishNSCIdentifier fullName IrishNSCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/IENSC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/IENSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IE[0-9]{6,6} Documentation: ISO Element Name Irish NSC Identification ISO Element Definition Irish National Sorting Code - identifies Irish financial institutions on the Irish national clearing system. The code is assigned by the Irish Payments Services Organisation (IPSO). ISO Type Definition Irish National Sorting Code. Identifies Irish financial institutions on the Irish national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag GBSC type UKDomesticSortCodeIdentifier fullName UKDomesticSortCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/GBSC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/GBSC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SC[0-9]{6,6} Documentation: ISO Element Name UK Domestic Sort Code ISO Element Definition United Kingdom (UK) Sort Code - identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS). ISO Type Definition United Kingdom (UK) Sort Code. Identifies British financial institutions on the British national clearing systems. The sort code is assigned by the Association for Payments and Clearing Services (APACS).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag USCH type CHIPSParticipantIdentifier fullName CHIPSParticipantIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USCH[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/USCH mode: Choice minOccurs 1 maxOccurs 1 Pattern: CP[0-9]{4,4} Documentation: ISO Element Name CHIPS Participant Identification ISO Element Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) - identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House. ISO Type Definition (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID). Identifies financial institutions participating on CHIPS. The CHIPS Participant ID is assigned by the New York Clearing House.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag CHBC type SwissBCIdentifier fullName SwissBCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHBC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/CHBC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{3,5} Documentation: ISO Element Name Swiss BC Identification ISO Element Definition Swiss Bank Code - identifies Swiss institutions on the Swiss national clearing system. ISO Type Definition Swiss Bank Code. Identifies Swiss institutions on the Swiss national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag USFW type FedwireRoutingNumberIdentifier fullName FedwireRoutingNumberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/USFW[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/USFW mode: Choice minOccurs 1 maxOccurs 1 Pattern: FW[0-9]{9,9} Documentation: ISO Element Name Fedwire Routing Number Identification ISO Element Definition Fedwire Routing Number - identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA). ISO Type Definition Fedwire Routing Number. Identifies financial institutions, in the US, on the FedWire system. The routing number is assigned by the American Bankers Association (ABA).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag PTNCC type PortugueseNCCIdentifier fullName PortugueseNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/PTNCC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/PTNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: PT[0-9]{8,8} Documentation: ISO Element Name Portuguese NCC Identification ISO Element Definition Portuguese National Clearing Code - identifies Portuguese financial institutions on the Portuguese national clearing system. ISO Type Definition Portuguese National Clearing Code. Identifies Portuguese financial institutions on the Portuguese national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag RUCB type RussianCentralBankIdentificationCodeIdentifier fullName RussianCentralBankIdentificationCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/RUCB[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/RUCB mode: Choice minOccurs 1 maxOccurs 1 Pattern: RU[0-9]{9,9} Documentation: ISO Element Name Russian Central Bank Identification Code ISO Element Definition Russian Central Bank Identification Code - identifies Russian financial institutions on the Russian national clearing system. ISO Type Definition Russian Central Bank Identification Code. Identifies Russian financial institutions on the Russian national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag ITNCC type ItalianDomesticIdentifier fullName ItalianDomesticIdentificationCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ITNCC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/ITNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: IT[0-9]{10,10} Documentation: ISO Element Name Italian Domestic Identification Code ISO Element Definition Italian Domestic Identification Code - identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI). ISO Type Definition Italian Domestic Identification Code. Identifies Italian financial institutions on the Italian national clearing system. The code is assigned by the Associazione Bancaria Italiana (ABI).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag ATBLZ type AustrianBankleitzahlIdentifier fullName AustrianBankleitzahlIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ATBLZ[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/ATBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: AT[0-9]{5,5} Documentation: ISO Element Name Austrian Bankleitzahl Identification ISO Element Definition Austrian Bankleitzahl - identifies Austrian financial institutions on the Austrian national clearing system. ISO Type Definition Austrian Bankleitzahl. Identifies Austrian financial institutions on the Austrian national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag CACPA type CanadianPaymentsARNIdentifier fullName CanadianPaymentsAssociationRoutingNumberIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CACPA[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/CACPA mode: Choice minOccurs 1 maxOccurs 1 Pattern: CA[0-9]{9,9} Documentation: ISO Element Name Canadian Payments Association Routing Number Identification ISO Element Definition Canadian Payments Association Routing Number - identifies Canadian financial institutions on the Canadian national clearing system. ISO Type Definition Canadian Payments Association Routing Number. Identifies Canadian financial institutions on the Canadian national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag CHSIC type SwissSICIdentifier fullName SwissSICIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/CHSIC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/CHSIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: SW[0-9]{6,6} Documentation: ISO Element Name Swiss SIC Identification ISO Element Definition Swiss Interbank Clearing (SIC) Code - identifies Swiss financial institutions domestically, on the Swiss national clearing system. ISO Type Definition Swiss Interbank Clearing (SIC) Code. Identifies Swiss financial institutions domestically, on the Swiss national clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag DEBLZ type GermanBankleitzahlIdentifier fullName GermanBankleitzahlIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/DEBLZ[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/DEBLZ mode: Choice minOccurs 1 maxOccurs 1 Pattern: BL[0-9]{8,8} Documentation: ISO Element Name German Bankleitzahl Identification ISO Element Definition German Bankleitzahl - identifies German financial institutions on the German national clearing systems. ISO Type Definition German Bankleitzahl. Identifies German financial institutions on the German national clearing systems.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag ESNCC type SpanishDomesticInterbankingIdentifier fullName SpanishDomesticInterbankingIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ESNCC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/ESNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ES[0-9]{8,9} Documentation: ISO Element Name Spanish Domestic Interbanking Identification ISO Element Definition Spanish Domestic Interbanking Code - identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI). ISO Type Definition Spanish Domestic Interbanking Code. Identifies Spanish financial institutions on the Spanish national clearing system. The code is assigned by the Centro de Cooperacion Interbancaria (CCI).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag ZANCC type SouthAfricanNCCIdentifier fullName SouthAfricanNCCIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ZANCC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/ZANCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: ZA[0-9]{6,6} Documentation: ISO Element Name South African NCC Identification ISO Element Definition South African National Clearing Code (NCC) - identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ). ISO Type Definition South African National Clearing Code (NCC). Identifies South African financial institutions on the South African national clearing system. The code is assigned by the South African Bankers Services Company Ltd. (BankServ).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag HKNCC type HongKongBankIdentifier fullName HongKongBankCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/HKNCC[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/HKNCC mode: Choice minOccurs 1 maxOccurs 1 Pattern: HK[0-9]{3,3} Documentation: ISO Element Name Hong Kong Bank Code ISO Element Definition Hong Kong Bank Code - identifies Hong Kong financial institutions on the Hong Kong local clearing system. ISO Type Definition Hong Kong Bank Code. Identifies Hong Kong financial institutions on the Hong Kong local clearing system.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag AUBSBx type ExtensiveBranchNetworkIdentifier fullName AustralianExtensiveBranchNetworkIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBx[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/AUBSBx mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Extensive Branch Network Identification ISO Element Definition Extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The extensive branch network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++ClrSysMmbId	tag AUBSBs type SmallNetworkIdentifier fullName AustralianSmallNetworkIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/AUBSBs[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/ClrSysMmbId/AUBSBs mode: Choice minOccurs 1 maxOccurs 1 Pattern: AU[0-9]{6,6} Documentation: ISO Element Name Australian Small Network Identification ISO Element Definition Small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA). ISO Type Definition The small network list of the Australian Bank State Branch (BSB) Code. The codes are used for identifying Australian financial institutions, as assigned by the Australian Payments Clearing Association (APCA).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId	tag Nm type Max70Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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 for example, state, region, county.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId	tag PrtryId type GenericIdentification3 fullName ProprietaryIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PrtryId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Element Definition Unique and unambiguous identifier, as assigned to a financial institution using a proprietary identification scheme. ISO Type Definition Information related to an identification, for example, party identification or account identification. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PrtryId [Sequence] Id Identification Issr Issuer
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Id[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Name or number assigned by an entity to enable recognition of that entity, for example, account identifier.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++FinInstnId ++++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/FinInstnId[1..1]/PrtryId[0..1]/Issr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/FinInstnId/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt	tag BrnchId type BranchData fullName BranchIdentification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Branch Identification ISO Element Definition Information identifying a specific branch of a financial institution. ISO Element Usage this component should be used in case the identification information in the financial institution component does not provide identification up to branch level. ISO Type Definition Information that locates and identifies a specific branch of a financial institution. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId	tag Nm type Max35Text fullName Name path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId/Nm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId	tag PstlAdr type PostalAddress1 fullName PostalAddress path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId/PstlAdr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..5] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId/PstlAdr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 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, that is presented in free format text.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/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 for example, state, region, county.
pain.002.001.01 +OrgnlPmtInf ++OrgnlTxRefInfAndSts +++OrgnlTxInf ++++FnlAgt +++++BrnchId ++++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/pain.002.001.01[1..1]/OrgnlPmtInf[0..unbounded]/OrgnlTxRefInfAndSts[0..unbounded]/OrgnlTxInf[0..1]/FnlAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[1..1] X-path: /Document/pain.002.001.01/OrgnlPmtInf/OrgnlTxRefInfAndSts/OrgnlTxInf/FnlAgt/BrnchId/PstlAdr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).