tag Document
type Document
path: /Document[1..1]
X-path: /Document
mode:
minOccurs 1
maxOccurs 1
Elements:
Document [Sequence]
MndtCpyReq
tag MndtCpyReq
type MandateCopyRequestV01
fullName MandateCopyRequestV01
path: /Document[1..1]/MndtCpyReq[1..1]
X-path: /Document/MndtCpyReq
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Message Definition Scope
The MandateCopyRequest message is sent by the initiator of the request to his agent. The initiator can either be the debtor or the creditor.
The MandateCopyRequest message is forwarded by the agent of the initiator to the agent of the counterparty.
A MandateCopyRequest message is used to request a copy of an existing mandate. If accepted, the mandate copy can be sent using the MandateAcceptanceReport message.
Usage
The MandateCopyRequest message can contain one or more copy requests.
The messages can be exchanged between creditor and creditor agent or debtor and debtor agent and between creditor agent and debtor agent.
The message can also be used by an initiating party that has authority to send the message on behalf of the creditor or debtor.
The MandateCopyRequest message can be used in domestic and cross-border scenarios.

Building Block:
Name GroupHeader
Definition Set of characteristics to identify the message and parties playing a role in the mandate copy request, but which are not part of the mandate.
Building Block:
Name UnderlyingCopyRequestDetails
Definition Set of information used to identify the mandate for which a copy is requested.
Building Block:
Name SupplementaryData
Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
Constraint:
Name SupplementaryDataRule
Definition The SupplementaryData building block at message level must not be used to provide additional information about a transaction. The SupplementaryData element at transaction level should be used for that purpose.
MndtCpyReq
tag GrpHdr
type GroupHeader47
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]
X-path: /Document/MndtCpyReq/GrpHdr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Type Definition Set of characteristics shared by all individual transactions included in the message.
Elements:
Document/MndtCpyReq/GrpHdr [Sequence]
MsgId Message Identification
CreDtTm Creation Date Time
Authstn Authorisation
InitgPty Initiating Party
InstgAgt Instructing Agent
InstdAgt Instructed Agent
MndtCpyReq
+GrpHdr
tag MsgId
type Max35Text
fullName MessageIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/MsgId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/MsgId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Message Identification
ISO Element Definition Point to point reference, as assigned by the instructing party, and sent to the instructed party, to unambiguously identify the message.
ISO Element Usage The instructing party has to make sure that MessageIdentification is unique per instructed party for a pre-agreed period.
MndtCpyReq
+GrpHdr
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/CreDtTm[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/CreDtTm
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Creation Date Time
ISO Element Definition Date and time at which the message was created.
MndtCpyReq
+GrpHdr
tag Authstn
type Authorisation1Choice
fullName Authorisation
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/Authstn[0..2]
X-path: /Document/MndtCpyReq/GrpHdr/Authstn
mode: Sequence
minOccurs 0
maxOccurs 2
Documentation:
ISO Element Name Authorisation
ISO Element Definition User identification or any user key to be used to check the authority of the initiating party.
ISO Element Usage The content is not of a technical nature, but reflects the organisational structure at the initiating side. The authorisation element can typically be used in relay scenarios, payment initiations, payment returns or payment reversals that are initiated on behalf of a party different from the initiating party.
ISO Type Definition Provides the details on the user identification or any user key that allows to check if the initiating party is allowed to issue the transaction.
Elements:
Document/MndtCpyReq/GrpHdr/Authstn [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++Authstn
tag Cd
type Authorisation1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/Authstn[0..2]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/Authstn/Cd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
AUTH
Definition Indicates a file has been pre authorised or approved within the originating customer environment and no further approval is required.
Name PreAuthorisedFile
ISO Definition Indicates a file has been pre authorised or approved within the originating customer environment and no further approval is required.
ISO Name PreAuthorisedFile
FDET
Definition Indicates that a file requires additional file level approval, with the ability to view both the payment information block and supporting customer credit transaction detail.
Name FileLevelAuthorisationDetails
ISO Definition Indicates that a file requires additional file level approval, with the ability to view both the payment information block and supporting customer credit transaction detail.
ISO Name FileLevelAuthorisationDetails
FSUM
Definition Indicates that a file requires additional file level approval, with the ability to view only the payment information block level information.
Name FileLevelAuthorisationSummary
ISO Definition Indicates that a file requires additional file level approval, with the ability to view only the payment information block level information.
ISO Name FileLevelAuthorisationSummary
ILEV
Definition Indicates that a file requires all customer transactions to be authorised or approved.
Name InstructionLevelAuthorisation
ISO Definition Indicates that a file requires all customer transactions to be authorised or approved.
ISO Name InstructionLevelAuthorisation
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the level of approval depending on a number of factors, including payment type, threshold amount or local country or operations practice.
MndtCpyReq
+GrpHdr
++Authstn
tag Prtry
type Max128Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/Authstn[0..2]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/Authstn/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 128
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
tag InitgPty
type PartyIdentification43
fullName InitiatingParty
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Initiating Party
ISO Element Definition Party that initiates the mandate message.
ISO Type Definition Set of elements used to identify a person or an organisation.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
MndtCpyReq
+GrpHdr
++InitgPty
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+GrpHdr
++InitgPty
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/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/MndtCpyReq/GrpHdr/InitgPty/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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 such as state, region, county.
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InitgPty
+++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+GrpHdr
++InitgPty
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/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 Nature or use of the account.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
+++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++OrgId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++Othr
++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
++InitgPty
+++Id
++++PrvtId
+++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+GrpHdr
++InitgPty
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtryOfRes[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InitgPty
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
MndtCpyReq
+GrpHdr
++InitgPty
+++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InitgPty[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InitgPty/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
MndtCpyReq
+GrpHdr
tag InstgAgt
type BranchAndFinancialInstitutionIdentification5
fullName InstructingAgent
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructing Agent
ISO Element Definition Agent that instructs the next party in the chain to carry out an instruction.

Usage Rule:
In case of amendment and cancellation request messages, the instructing agent is the party sending the amendment and cancellation request message and not the party that sent the original mandate initiation request message.
In case of acceptance report message, the instructing agent is the party sending the acceptance report message and not the party that sent the original mandate request message.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
MndtCpyReq
+GrpHdr
++InstgAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
++InstgAgt
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+GrpHdr
++InstgAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/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.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InstgAgt
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/GrpHdr/InstgAgt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+GrpHdr
tag InstdAgt
type BranchAndFinancialInstitutionIdentification5
fullName InstructedAgent
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Instructed Agent
ISO Element Definition Agent that is instructed by the previous party in the chain to carry out an instruction.

Usage Rule:
In case of amendment and cancellation request messages, the instructed agent is the party receiving the amendment and cancellation request message and not the party that received the original mandate initiation request message.
In case of acceptance report message, the instructed agent is the party receiving the acceptance report message and not the party that received the original mandate request message.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
MndtCpyReq
+GrpHdr
++InstdAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++ClrSysMmbId
+++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++Othr
+++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+GrpHdr
++InstdAgt
+++FinInstnId
++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+GrpHdr
++InstdAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/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.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+GrpHdr
++InstdAgt
+++BrnchId
++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/GrpHdr[1..1]/InstdAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/GrpHdr/InstdAgt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
tag UndrlygCpyReqDtls
type MandateCopy1
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls
mode: Sequence
minOccurs 1
maxOccurs unbounded
Documentation:
ISO Type Definition Identifies the mandate, for which a copy of the details is requested.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls [Sequence]
OrgnlMsgInf Original Message Information
OrgnlMndt Original Mandate
MndtSts Mandate Status
SplmtryData Supplementary Data
MndtCpyReq
+UndrlygCpyReqDtls
tag OrgnlMsgInf
type OriginalMessageInformation1
fullName OriginalMessageInformation
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMsgInf[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMsgInf
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Original Message Information
ISO Element Definition Provides information on the original message.
ISO Type Definition Unique identification, as assigned by the original instructing party, to unambiguously identify the message.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMsgInf [Sequence]
MsgId Message Identification
MsgNmId Message Name Identification
CreDtTm Creation Date Time
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMsgInf
tag MsgId
type Max35Text
fullName MessageIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMsgInf[0..1]/MsgId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMsgInf/MsgId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Message Identification
ISO Element Definition Point to point reference, as assigned by the original initiating party, to unambiguously identify the original mandate request message.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMsgInf
tag MsgNmId
type Max35Text
fullName MessageNameIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMsgInf[0..1]/MsgNmId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMsgInf/MsgNmId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Message Name Identification
ISO Element Definition Specifies the message name identifier to which the message refers.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMsgInf
tag CreDtTm
type ISODateTime
fullName CreationDateTime
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMsgInf[0..1]/CreDtTm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMsgInf/CreDtTm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creation Date Time
ISO Element Definition Date and time at which the message was created.
MndtCpyReq
+UndrlygCpyReqDtls
tag OrgnlMndt
type OriginalMandate4Choice
fullName OriginalMandate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Original Mandate
ISO Element Definition Provides the original mandate data.
ISO Type Definition Specifies the mandate that is being accepted.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt [Choice]
OrgnlMndtId Original Mandate Identification
OrgnlMndt Original Mandate
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
tag OrgnlMndtId
type Max35Text
fullName OriginalMandateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndtId
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Original Mandate Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
tag OrgnlMndt
type Mandate9
fullName OriginalMandate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Original Mandate
ISO Type Definition Information that serves as a basis to debit an account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt [Sequence]
MndtId Mandate Identification
MndtReqId Mandate Request Identification
Authntcn Authentication
Tp Type
Ocrncs Occurrences
TrckgInd Tracking Indicator
FrstColltnAmt First Collection Amount
ColltnAmt Collection Amount
MaxAmt Maximum Amount
Adjstmnt Adjustment
Rsn Reason
CdtrSchmeId Creditor Scheme Identification
Cdtr Creditor
CdtrAcct Creditor Account
CdtrAgt Creditor Agent
UltmtCdtr Ultimate Creditor
Dbtr Debtor
DbtrAcct Debtor Account
DbtrAgt Debtor Agent
UltmtDbtr Ultimate Debtor
MndtRef Mandate Reference
RfrdDoc Referred Document
Constraint:
Name UltimateDebtorGuideline
Definition UltimateDebtor may only be present if different from Debtor.
Constraint:
Name UltimateCreditorGuideline
Definition UltimateCreditor may only be present if different from Creditor.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag MndtId
type Max35Text
fullName MandateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/MndtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/MndtId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Mandate Identification
ISO Element Definition Unique identification, as assigned by the responsible party (such as the creditor) or agent (such as the debtor agent), to unambiguously identify the mandate.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag MndtReqId
type Max35Text
fullName MandateRequestIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/MndtReqId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/MndtReqId
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Mandate Request Identification
ISO Element Definition Identification for the mandate request, as assigned by the initiating party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Authntcn
type MandateAuthentication1
fullName Authentication
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Authntcn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Authentication
ISO Element Definition Specifies the transport authentication details related to the mandate.
ISO Type Definition Specifies the transport authentication details related to the mandate.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn [Sequence]
MsgAuthntcnCd Message Authentication Code
Dt Date
Chanl Channel
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Authntcn
tag MsgAuthntcnCd
type Max16Text
fullName MessageAuthenticationCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Authntcn[0..1]/MsgAuthntcnCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn/MsgAuthntcnCd
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 16
Documentation:
ISO Element Name Message Authentication Code
ISO Element Definition Specifies a piece of information used to authenticate a message, that is to confirm that the message came from the stated sender (its authenticity) and has not been changed in transit (its integrity).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Authntcn
tag Dt
type ISODate
fullName Date
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Authntcn[0..1]/Dt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn/Dt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date
ISO Element Definition Date when the authentication was conducted.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Authntcn
tag Chanl
type AuthenticationChannel1Choice
fullName Channel
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Authntcn[0..1]/Chanl[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn/Chanl
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Channel
ISO Element Definition Channel used to transmit the authentication information.
ISO Type Definition Choice of format for an authentication channel.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn/Chanl [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Authntcn
+++++Chanl
tag Cd
type ExternalAuthenticationChannel1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Authntcn[0..1]/Chanl[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn/Chanl/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the transaction authentication channel, as published in an external authentication channel code set.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Authntcn
+++++Chanl
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Authntcn[0..1]/Chanl[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Authntcn/Chanl/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Tp
type MandateTypeInformation2
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Type
ISO Element Definition Specifies the type of mandate, such as paper, electronic or scheme.
ISO Type Definition Set of elements used to further detail the information related to the type of payment.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp [Sequence]
SvcLvl Service Level
LclInstrm Local Instrument
CtgyPurp Category Purpose
Clssfctn Classification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
tag SvcLvl
type ServiceLevel8Choice
fullName ServiceLevel
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/SvcLvl[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/SvcLvl
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Service Level
ISO Element Definition Agreement under which or rules under which the mandate resides.
ISO Type Definition Specifies the service level of the transaction.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/SvcLvl [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++SvcLvl
tag Cd
type ExternalServiceLevel1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/SvcLvl[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/SvcLvl/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external service level code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++SvcLvl
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/SvcLvl[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/SvcLvl/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
tag LclInstrm
type LocalInstrument2Choice
fullName LocalInstrument
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/LclInstrm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/LclInstrm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Local Instrument
ISO Element Definition User community specific instrument.
ISO Element Usage This element is used to specify a local instrument, local clearing option and/or further qualify the service or service level.
ISO Type Definition Set of elements that further identifies the type of local instruments being requested by the initiating party.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/LclInstrm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++LclInstrm
tag Cd
type ExternalLocalInstrument1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/LclInstrm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/LclInstrm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external local instrument code in the format of character string with a maximum length of 35 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++LclInstrm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/LclInstrm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/LclInstrm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
tag CtgyPurp
type CategoryPurpose1Choice
fullName CategoryPurpose
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/CtgyPurp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/CtgyPurp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Category Purpose
ISO Element Definition Specifies the high level purpose of the mandate based on a set of pre-defined categories.
ISO Type Definition Specifies the high level purpose of the instruction based on a set of pre-defined categories.
ISO Type Usage This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/CtgyPurp [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++CtgyPurp
tag Cd
type ExternalCategoryPurpose1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/CtgyPurp[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/CtgyPurp/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the category purpose, as published in an external category purpose code list.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++CtgyPurp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/CtgyPurp[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/CtgyPurp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
tag Clssfctn
type MandateClassification1Choice
fullName Classification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/Clssfctn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/Clssfctn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Classification
ISO Element Definition Type of direct debit instruction.
ISO Type Definition Specifies the high level purpose of the instruction based on a set of pre-defined categories.
ISO Type Usage This is used by the initiating party to provide information concerning the processing of the payment. It is likely to trigger special processing by any of the agents involved in the payment chain.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/Clssfctn [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++Clssfctn
tag Cd
type MandateClassification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/Clssfctn[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/Clssfctn/Cd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
FIXE
Definition Direct debit amount is fixed.
Name Fixed
ISO Definition Direct debit amount is fixed.
ISO Name Fixed
USGB
Definition Direct debit amount is based on usage.
Name UsageBased
ISO Definition Direct debit amount is based on usage.
ISO Name UsageBased
VARI
Definition Direct debit amount is variable.
Name Variable
ISO Definition Direct debit amount is variable.
ISO Name Variable
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the type of direct debit amount, such as fixed or variable.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Tp
+++++Clssfctn
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Tp[0..1]/Clssfctn[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Tp/Clssfctn/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Ocrncs
type MandateOccurrences4
fullName Occurrences
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Occurrences
ISO Element Definition Provides details of the duration of the mandate and occurrence of the underlying transactions.
ISO Type Definition Provides further details related to the duration of the mandate and the occurrence of the underlying transactions.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs [Sequence]
SeqTp Sequence Type
Frqcy Frequency
Drtn Duration
FrstColltnDt First Collection Date
FnlColltnDt Final Collection Date
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
tag SeqTp
type SequenceType2Code
fullName SequenceType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/SeqTp[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/SeqTp
mode: Sequence
minOccurs 1
maxOccurs 1
Enumeration:
RCUR
Definition Direct debit instruction where the debtor's authorisation is used for regular direct debit transactions initiated by the creditor.
Name Recurring
ISO Definition Direct debit instruction where the debtor's authorisation is used for regular direct debit transactions initiated by the creditor.
ISO Name Recurring
OOFF
Definition Direct debit instruction where the debtor's authorisation is used to initiate one single direct debit transaction.
Name OneOff
ISO Definition Direct debit instruction where the debtor's authorisation is used to initiate one single direct debit transaction.
ISO Name OneOff
Documentation:
ISO Element Name Sequence Type
ISO Element Definition Identifies the underlying transaction sequence as either recurring or one-off.
ISO Type Definition Specifies whether a once off transaction is covered or whether recurring transactions are covered.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
tag Frqcy
type Frequency36Choice
fullName Frequency
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Frequency
ISO Element Definition Regularity with which instructions are to be created and processed.
ISO Type Definition Choice of format for a frequency, for example, the frequency of payment.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy [Choice]
Tp Type
Prd Period
PtInTm Point In Time
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
tag Tp
type Frequency6Code
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/Tp[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/Tp
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
YEAR
Definition Event takes place every year or once a year.
Name Annual
ISO Definition Event takes place every year or once a year.
ISO Name Annual
MNTH
Definition Event takes place every month or once a month.
Name Monthly
ISO Definition Event takes place every month or once a month.
ISO Name Monthly
QURT
Definition Event takes place every three months or four times a year.
Name Quarterly
ISO Definition Event takes place every three months or four times a year.
ISO Name Quarterly
MIAN
Definition Event takes place every six months or two times a year.
Name SemiAnnual
ISO Definition Event takes place every six months or two times a year.
ISO Name SemiAnnual
WEEK
Definition Event takes place once a week.
Name Weekly
ISO Definition Event takes place once a week.
ISO Name Weekly
DAIL
Definition Event takes place every day.
Name Daily
ISO Definition Event takes place every day.
ISO Name Daily
ADHO
Definition Event takes place on request or as necessary.
Name Adhoc
ISO Definition Event takes place on request or as necessary.
ISO Name Adhoc
INDA
Definition Event takes place several times a day.
Name IntraDay
ISO Definition Event takes place several times a day.
ISO Name IntraDay
FRTN
Definition Event takes place every two weeks.
Name Fortnightly
ISO Definition Event takes place every two weeks.
ISO Name Fortnightly
Documentation:
ISO Element Name Type
ISO Type Definition Specifies the regularity of an event.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
tag Prd
type FrequencyPeriod1
fullName Period
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/Prd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/Prd
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Period
ISO Type Definition Defines a frequency in terms on counts per period for a specific period type.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/Prd [Sequence]
Tp Type
CntPerPrd Count Per Period
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
++++++Prd
tag Tp
type Frequency6Code
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/Prd[1..1]/Tp[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/Prd/Tp
mode: Sequence
minOccurs 1
maxOccurs 1
Enumeration:
YEAR
Definition Event takes place every year or once a year.
Name Annual
ISO Definition Event takes place every year or once a year.
ISO Name Annual
MNTH
Definition Event takes place every month or once a month.
Name Monthly
ISO Definition Event takes place every month or once a month.
ISO Name Monthly
QURT
Definition Event takes place every three months or four times a year.
Name Quarterly
ISO Definition Event takes place every three months or four times a year.
ISO Name Quarterly
MIAN
Definition Event takes place every six months or two times a year.
Name SemiAnnual
ISO Definition Event takes place every six months or two times a year.
ISO Name SemiAnnual
WEEK
Definition Event takes place once a week.
Name Weekly
ISO Definition Event takes place once a week.
ISO Name Weekly
DAIL
Definition Event takes place every day.
Name Daily
ISO Definition Event takes place every day.
ISO Name Daily
ADHO
Definition Event takes place on request or as necessary.
Name Adhoc
ISO Definition Event takes place on request or as necessary.
ISO Name Adhoc
INDA
Definition Event takes place several times a day.
Name IntraDay
ISO Definition Event takes place several times a day.
ISO Name IntraDay
FRTN
Definition Event takes place every two weeks.
Name Fortnightly
ISO Definition Event takes place every two weeks.
ISO Name Fortnightly
Documentation:
ISO Element Name Type
ISO Element Definition Period for which the number of instructions are to be created and processed.
ISO Type Definition Specifies the regularity of an event.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
++++++Prd
tag CntPerPrd
type DecimalNumber
fullName CountPerPeriod
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/Prd[1..1]/CntPerPrd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/Prd/CntPerPrd
mode: Sequence
minOccurs 1
maxOccurs 1
fractionDigits 17
totalDigits 18
Documentation:
ISO Element Name Count Per Period
ISO Element Definition Number of instructions to be created and processed during the specified period.
ISO Type Definition Number of objects represented as a decimal number, for example 0.75 or 45.6.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
tag PtInTm
type FrequencyAndMoment1
fullName PointInTime
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/PtInTm[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/PtInTm
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Point In Time
ISO Type Definition Defines a frequency in terms a specific moment within a specified period type.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/PtInTm [Sequence]
Tp Type
PtInTm Point In Time
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
++++++PtInTm
tag Tp
type Frequency6Code
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/PtInTm[1..1]/Tp[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/PtInTm/Tp
mode: Sequence
minOccurs 1
maxOccurs 1
Enumeration:
YEAR
Definition Event takes place every year or once a year.
Name Annual
ISO Definition Event takes place every year or once a year.
ISO Name Annual
MNTH
Definition Event takes place every month or once a month.
Name Monthly
ISO Definition Event takes place every month or once a month.
ISO Name Monthly
QURT
Definition Event takes place every three months or four times a year.
Name Quarterly
ISO Definition Event takes place every three months or four times a year.
ISO Name Quarterly
MIAN
Definition Event takes place every six months or two times a year.
Name SemiAnnual
ISO Definition Event takes place every six months or two times a year.
ISO Name SemiAnnual
WEEK
Definition Event takes place once a week.
Name Weekly
ISO Definition Event takes place once a week.
ISO Name Weekly
DAIL
Definition Event takes place every day.
Name Daily
ISO Definition Event takes place every day.
ISO Name Daily
ADHO
Definition Event takes place on request or as necessary.
Name Adhoc
ISO Definition Event takes place on request or as necessary.
ISO Name Adhoc
INDA
Definition Event takes place several times a day.
Name IntraDay
ISO Definition Event takes place several times a day.
ISO Name IntraDay
FRTN
Definition Event takes place every two weeks.
Name Fortnightly
ISO Definition Event takes place every two weeks.
ISO Name Fortnightly
Documentation:
ISO Element Name Type
ISO Element Definition Period for which the number of instructions are to be created and processed.
ISO Type Definition Specifies the regularity of an event.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Frqcy
++++++PtInTm
tag PtInTm
type Exact2NumericText
fullName PointInTime
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Frqcy[0..1]/PtInTm[1..1]/PtInTm[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Frqcy/PtInTm/PtInTm
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [0-9]{2}
Documentation:
ISO Element Name Point In Time
ISO Element Definition Further information on the exact point in time the event should take place.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
tag Drtn
type DatePeriodDetails1
fullName Duration
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Drtn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Drtn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Duration
ISO Element Definition Length of time for which the mandate remains valid.
ISO Type Definition Range of time defined by a start date and an end date.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Drtn [Sequence]
FrDt From Date
ToDt To Date
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Drtn
tag FrDt
type ISODate
fullName FromDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Drtn[0..1]/FrDt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Drtn/FrDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name From Date
ISO Element Definition Start date of the range.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
+++++Drtn
tag ToDt
type ISODate
fullName ToDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/Drtn[0..1]/ToDt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/Drtn/ToDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name To Date
ISO Element Definition End date of the range.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
tag FrstColltnDt
type ISODate
fullName FirstCollectionDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/FrstColltnDt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/FrstColltnDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name First Collection Date
ISO Element Definition Date of the first collection of a direct debit as per the mandate.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Ocrncs
tag FnlColltnDt
type ISODate
fullName FinalCollectionDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Ocrncs[0..1]/FnlColltnDt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Ocrncs/FnlColltnDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Final Collection Date
ISO Element Definition Date of the final collection of a direct debit as per the mandate.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag TrckgInd
type TrueFalseIndicator
fullName TrackingIndicator
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/TrckgInd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/TrckgInd
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Tracking Indicator
ISO Element Definition Specifies whether the direct debit instructions should be automatically re-submitted periodically when bilaterally agreed.
ISO Type Definition A flag indicating a True or False value.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag FrstColltnAmt
type ActiveOrHistoricCurrencyAndAmount
fullName FirstCollectionAmount
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/FrstColltnAmt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/FrstColltnAmt
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name First Collection Amount
ISO Element Definition Amount different from the collection amount, as it includes the costs associated with the first debited amount.
ISO Type Definition A number of monetary units specified in an active or a historic currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveOrHistoricCurrencyCode
use required
Pattern: [A-Z]{3,3}
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag ColltnAmt
type ActiveOrHistoricCurrencyAndAmount
fullName CollectionAmount
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/ColltnAmt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/ColltnAmt
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Collection Amount
ISO Element Definition Fixed amount to be collected from the debtor's account.
ISO Type Definition A number of monetary units specified in an active or a historic currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveOrHistoricCurrencyCode
use required
Pattern: [A-Z]{3,3}
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag MaxAmt
type ActiveOrHistoricCurrencyAndAmount
fullName MaximumAmount
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/MaxAmt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/MaxAmt
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Maximum Amount
ISO Element Definition Maximum amount that may be collected from the debtor's account, per instruction.
ISO Type Definition A number of monetary units specified in an active or a historic currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveOrHistoricCurrencyCode
use required
Pattern: [A-Z]{3,3}
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Adjstmnt
type MandateAdjustment1
fullName Adjustment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Adjustment
ISO Element Definition Specifies the characteristics of the adjustment applied to the collection amount of a direct debit instruction.
ISO Type Definition Specifies the details for the adjustment of the mandate.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt [Sequence]
DtAdjstmntRuleInd Date Adjustment Rule Indicator
Ctgy Category
Amt Amount
Rate Rate
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Adjstmnt
tag DtAdjstmntRuleInd
type TrueFalseIndicator
fullName DateAdjustmentRuleIndicator
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]/DtAdjstmntRuleInd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/DtAdjstmntRuleInd
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Date Adjustment Rule Indicator
ISO Element Definition Specifies whether an adjustment is to be applied on pre-agreed collection date or not.
ISO Type Definition A flag indicating a True or False value.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Adjstmnt
tag Ctgy
type Frequency37Choice
fullName Category
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]/Ctgy[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/Ctgy
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Category
ISO Element Definition Defines the category of adjustment.
ISO Type Definition Choice of format for a frequency, for example, the frequency of payment.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/Ctgy [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Adjstmnt
+++++Ctgy
tag Cd
type Frequency10Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]/Ctgy[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/Ctgy/Cd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
NEVR
Definition Event does never take place.
Name Never
ISO Definition Event does never take place.
ISO Name Never
YEAR
Definition Event takes place every year or once a year.
Name Annual
ISO Definition Event takes place every year or once a year.
ISO Name Annual
RATE
Definition Event takes place based on a change of a rate.
Name Rate
ISO Definition Event takes place based on a change of a rate.
ISO Name Rate
MIAN
Definition Event takes place every six months or two times a year.
Name SemiAnnual
ISO Definition Event takes place every six months or two times a year.
ISO Name SemiAnnual
QURT
Definition Event takes place every three months or four times a year.
Name Quarterly
ISO Definition Event takes place every three months or four times a year.
ISO Name Quarterly
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the regularity of an event.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Adjstmnt
+++++Ctgy
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]/Ctgy[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/Ctgy/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Adjstmnt
tag Amt
type ActiveCurrencyAndAmount
fullName Amount
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]/Amt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/Amt
mode: Sequence
minOccurs 0
maxOccurs 1
minInclusive 0
fractionDigits 5
totalDigits 18
Documentation:
ISO Element Name Amount
ISO Element Definition Pre-agreed amount to increase or decrease the mandate amount as justified per information in the category.
ISO Type Definition A number of monetary units specified in an active currency where the unit of currency is explicit and compliant with ISO 4217.
Constraint:
Name CurrencyAmount
Definition The number of fractional digits (or minor unit of currency) must comply with ISO 4217. Note: The decimal separator is a dot.
@Ccy
type ActiveCurrencyCode
use required
Pattern: [A-Z]{3,3}
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Adjstmnt
tag Rate
type PercentageRate
fullName Rate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Adjstmnt[0..1]/Rate[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Adjstmnt/Rate
mode: Sequence
minOccurs 0
maxOccurs 1
fractionDigits 10
totalDigits 11
Documentation:
ISO Element Name Rate
ISO Element Definition Pre-agreed increase or decrease rate that will be applied to the collection amount.
ISO Type Definition Rate expressed as a percentage, that is, in hundredths, for example, 0.7 is 7/10 of a percent, and 7.0 is 7%.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Rsn
type MandateSetupReason1Choice
fullName Reason
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Rsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Rsn
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Reason
ISO Element Definition Provides the reason for the setup of the mandate.
ISO Type Definition Specifies the reason for the setup of the mandate.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Rsn [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Rsn
tag Cd
type ExternalMandateSetupReason1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Rsn[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Rsn/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external mandate setup reason code in the format of character string with a maximum length of 4 characters.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Rsn
tag Prtry
type Max70Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Rsn[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Rsn/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag CdtrSchmeId
type PartyIdentification43
fullName CreditorSchemeIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor Scheme Identification
ISO Element Definition Credit party that signs the mandate.
ISO Type Definition Set of elements used to identify a person or an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtryOfRes[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrSchmeId
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrSchmeId/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Cdtr
type PartyIdentification43
fullName Creditor
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Creditor
ISO Element Definition Party that signs the mandate and to whom an amount of money is due.
ISO Type Definition Set of elements used to identify a person or an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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 such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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 Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtryOfRes[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Cdtr
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Cdtr[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Cdtr/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag CdtrAcct
type CashAccount24
fullName CreditorAccount
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor Account
ISO Element Definition Unambiguous identification of the account of the creditor to which a credit entry will be posted as a result of the payment transaction.
ISO Type Definition Provides the details to identify an account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct [Sequence]
Id Identification
Tp Type
Ccy Currency
Nm Name
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
tag Id
type AccountIdentification4Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer.
ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id [Choice]
IBAN IBAN
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/IBAN[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/IBAN
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}
Documentation:
ISO Element Name IBAN
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: 2007 - "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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Type Definition Information related to a generic account identification.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
++++++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 34
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
++++++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Id
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Id/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
tag Tp
type CashAccountType2Choice
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Tp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Tp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Type
ISO Element Definition Specifies the nature, or use of the account.
ISO Type Definition Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Tp [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Tp
tag Cd
type ExternalCashAccountType1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Tp[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Tp/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
+++++Tp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Tp[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Tp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
tag Ccy
type ActiveOrHistoricCurrencyCode
fullName Currency
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Ccy[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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 A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveOrHistoricCurrency
Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAcct
tag Nm
type Max70Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAcct[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAcct/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Name
ISO Element Definition Name of the account, as 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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag CdtrAgt
type BranchAndFinancialInstitutionIdentification5
fullName CreditorAgent
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Creditor Agent
ISO Element Definition Financial institution servicing an account for the creditor.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++ClrSysMmbId
+++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++ClrSysMmbId
+++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++FinInstnId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++CdtrAgt
+++++BrnchId
++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/CdtrAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/CdtrAgt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag UltmtCdtr
type PartyIdentification43
fullName UltimateCreditor
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Ultimate Creditor
ISO Element Definition Ultimate party to which an amount of money is due.
ISO Type Definition Set of elements used to identify a person or an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtryOfRes[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtCdtr
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtCdtr[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtCdtr/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag Dbtr
type PartyIdentification43
fullName Debtor
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Debtor
ISO Element Definition Party that signs the mandate and owes an amount of money to the (ultimate) creditor.
ISO Type Definition Set of elements used to identify a person or an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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 such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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 Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtryOfRes[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++Dbtr
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/Dbtr[1..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/Dbtr/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag DbtrAcct
type CashAccount24
fullName DebtorAccount
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Debtor Account
ISO Element Definition Unambiguous identification of the account of the debtor, to which a debit entry will be made as a result of the transaction.
ISO Type Definition Provides the details to identify an account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct [Sequence]
Id Identification
Tp Type
Ccy Currency
Nm Name
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
tag Id
type AccountIdentification4Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification for the account between the account owner and the account servicer.
ISO Type Definition Specifies the unique identification of an account as assigned by the account servicer.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id [Choice]
IBAN IBAN
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
tag IBAN
type IBAN2007Identifier
fullName IBAN
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/IBAN[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/IBAN
mode: Choice
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}
Documentation:
ISO Element Name IBAN
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: 2007 - "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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
tag Othr
type GenericAccountIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/Othr[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Type Definition Information related to a generic account identification.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
++++++Othr
tag Id
type Max34Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/Othr[1..1]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 34
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
++++++Othr
tag SchmeNm
type AccountSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalAccountIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/Othr[1..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Id
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Id[1..1]/Othr[1..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Id/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
tag Tp
type CashAccountType2Choice
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Tp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Tp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Type
ISO Element Definition Specifies the nature, or use of the account.
ISO Type Definition Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Tp [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Tp
tag Cd
type ExternalCashAccountType1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Tp[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Tp/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
+++++Tp
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Tp[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Tp/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
tag Ccy
type ActiveOrHistoricCurrencyCode
fullName Currency
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Ccy[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/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 A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
Constraint:
Name ActiveOrHistoricCurrency
Definition The Currency Code must be registered, or have already been registered. Valid active or historic currency codes are registered with the ISO 4217 Maintenance Agency, consist of three (3) contiguous letters, and may be or not be withdrawn on the day the message containing the Currency is exchanged.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAcct
tag Nm
type Max70Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAcct[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAcct/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Name
ISO Element Definition Name of the account, as 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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag DbtrAgt
type BranchAndFinancialInstitutionIdentification5
fullName DebtorAgent
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Debtor Agent
ISO Element Definition Financial institution servicing an account for the debtor.
ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt [Sequence]
FinInstnId Financial Institution Identification
BrnchId Branch Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
tag FinInstnId
type FinancialInstitutionIdentification8
fullName FinancialInstitutionIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Financial Institution Identification
ISO Element Definition Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
ISO Type Definition Set of elements used to identify a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId [Sequence]
BICFI BICFI
ClrSysMmbId Clearing System Member Identification
Nm Name
PstlAdr Postal Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
tag BICFI
type BICFIIdentifier
fullName BICFI
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/BICFI[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/BICFI
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name BICFI
ISO Element Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name BICFI
Definition Valid BICs for financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consist of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
tag ClrSysMmbId
type ClearingSystemMemberIdentification2
fullName ClearingSystemMemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Member Identification
ISO Element Definition Information used to identify a member within a clearing system.
ISO Type Definition Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId [Sequence]
ClrSysId Clearing System Identification
MmbId Member Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++ClrSysMmbId
tag ClrSysId
type ClearingSystemIdentification2Choice
fullName ClearingSystemIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Clearing System Identification
ISO Element Definition Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
ISO Type Definition Choice of a clearing system identifier.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++ClrSysMmbId
+++++++ClrSysId
tag Cd
type ExternalClearingSystemIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 5
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the clearing system identification code, as published in an external clearing system identification code list.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++ClrSysMmbId
+++++++ClrSysId
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++ClrSysMmbId
tag MmbId
type Max35Text
fullName MemberIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/ClrSysMmbId/MmbId
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Member Identification
ISO Element Definition Identification of a member of a clearing system.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
tag Othr
type GenericFinancialIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an agent, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++Othr
tag SchmeNm
type FinancialIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++Othr
+++++++SchmeNm
tag Cd
type ExternalFinancialInstitutionIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external financial institution identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++Othr
+++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++FinInstnId
++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/FinInstnId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
tag BrnchId
type BranchData2
fullName BranchIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Branch Identification
ISO Element Definition Identifies a specific branch of a financial institution.
ISO Element Usage This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
ISO Type Definition Information that locates and identifies a specific branch of a financial institution.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId [Sequence]
Id Identification
Nm Name
PstlAdr Postal Address
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which an agent is known and which is usually used to identify that agent.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++DbtrAgt
+++++BrnchId
++++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/DbtrAgt[1..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/DbtrAgt/BrnchId/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag UltmtDbtr
type PartyIdentification43
fullName UltimateDebtor
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Ultimate Debtor
ISO Element Definition Ultimate party that owes an amount of money to the (ultimate) creditor.
ISO Type Definition Set of elements used to identify a person or an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr [Sequence]
Nm Name
PstlAdr Postal Address
Id Identification
CtryOfRes Country Of Residence
CtctDtls Contact Details
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
tag PstlAdr
type PostalAddress6
fullName PostalAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/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/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/PstlAdr [Sequence]
AdrTp Address Type
Dept Department
SubDept Sub Department
StrtNm Street Name
BldgNb Building Number
PstCd Post Code
TwnNm Town Name
CtrySubDvsn Country Sub Division
Ctry Country
AdrLine Address Line
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag AdrTp
type AddressType2Code
fullName AddressType
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrTp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag Dept
type Max70Text
fullName Department
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Dept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/PstlAdr/Dept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Department
ISO Element Definition Identification of a division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag SubDept
type Max70Text
fullName SubDepartment
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/SubDept[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/PstlAdr/SubDept
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 70
Documentation:
ISO Element Name Sub Department
ISO Element Definition Identification of a sub-division of a large organisation or building.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag StrtNm
type Max70Text
fullName StreetName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/StrtNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag BldgNb
type Max16Text
fullName BuildingNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/BldgNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag PstCd
type Max16Text
fullName PostCode
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/PstCd[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag TwnNm
type Max35Text
fullName TownName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/TwnNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/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.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag CtrySubDvsn
type Max35Text
fullName CountrySubDivision
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/PstlAdr/CtrySubDvsn
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Country Sub Division
ISO Element Definition Identifies a subdivision of a country such as state, region, county.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag Ctry
type CountryCode
fullName Country
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/Ctry[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/PstlAdr/Ctry
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country
ISO Element Definition Nation with its own government.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++PstlAdr
tag AdrLine
type Max70Text
fullName AddressLine
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/PstlAdr[0..1]/AdrLine[0..7]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/PstlAdr/AdrLine
mode: Sequence
minOccurs 0
maxOccurs 7
minLength 1
maxLength 70
Documentation:
ISO Element Name Address Line
ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, presented in free format text.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
tag Id
type Party11Choice
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a party.
ISO Type Definition Nature or use of the account.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id [Choice]
OrgId Organisation Identification
PrvtId Private Identification
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
tag OrgId
type OrganisationIdentification8
fullName OrganisationIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Organisation Identification
ISO Type Definition Unique and unambiguous way to identify an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId [Sequence]
AnyBIC Any BIC
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
tag AnyBIC
type AnyBICIdentifier
fullName AnyBIC
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/AnyBIC
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}
Documentation:
ISO Element Name Any BIC
ISO Element Definition Code allocated to a financial institution or non financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".
Constraint:
Name AnyBIC
Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
tag Othr
type GenericOrganisationIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of an organisation, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of an organisation.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Identification assigned by an institution.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
+++++++Othr
tag SchmeNm
type OrganisationIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the organisation identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalOrganisationIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++OrgId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/OrgId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
tag PrvtId
type PersonIdentification5
fullName PrivateIdentification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId
mode: Choice
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Private Identification
ISO Type Definition Unique and unambiguous way to identify a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId [Sequence]
DtAndPlcOfBirth Date And Place Of Birth
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
tag DtAndPlcOfBirth
type DateAndPlaceOfBirth
fullName DateAndPlaceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Date And Place Of Birth
ISO Element Definition Date and place of birth of a person.
ISO Type Definition Date and place of birth of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth [Sequence]
BirthDt Birth Date
PrvcOfBirth Province Of Birth
CityOfBirth City Of Birth
CtryOfBirth Country Of Birth
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag BirthDt
type ISODate
fullName BirthDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/BirthDt
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Birth Date
ISO Element Definition Date on which a person is born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag PrvcOfBirth
type Max35Text
fullName ProvinceOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/PrvcOfBirth
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Province Of Birth
ISO Element Definition Province where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CityOfBirth
type Max35Text
fullName CityOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/CityOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name City Of Birth
ISO Element Definition City where a person was born.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++DtAndPlcOfBirth
tag CtryOfBirth
type CountryCode
fullName CountryOfBirth
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/DtAndPlcOfBirth/CtryOfBirth
mode: Sequence
minOccurs 1
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Birth
ISO Element Definition Country where a person was born.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
tag Othr
type GenericPersonIdentification1
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Other
ISO Element Definition Unique identification of a person, as assigned by an institution, using an identification scheme.
ISO Type Definition Information related to an identification of a person.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr [Sequence]
Id Identification
SchmeNm Scheme Name
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++Othr
tag Id
type Max35Text
fullName Identification
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr/Id
mode: Sequence
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Identification
ISO Element Definition Unique and unambiguous identification of a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++Othr
tag SchmeNm
type PersonIdentificationSchemeName1Choice
fullName SchemeName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Scheme Name
ISO Element Definition Name of the identification scheme.
ISO Type Definition Sets of elements to identify a name of the identification scheme.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Cd
type ExternalPersonIdentification1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++Othr
++++++++SchmeNm
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++Id
++++++PrvtId
+++++++Othr
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/Id/PrvtId/Othr/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Entity that assigns the identification.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
tag CtryOfRes
type CountryCode
fullName CountryOfResidence
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtryOfRes[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtryOfRes
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: [A-Z]{2,2}
Documentation:
ISO Element Name Country Of Residence
ISO Element Definition Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
Constraint:
Name Country
Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
tag CtctDtls
type ContactDetails2
fullName ContactDetails
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Contact Details
ISO Element Definition Set of elements used to indicate how to contact the party.
ISO Type Definition Communication device number or electronic address used for communication.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls [Sequence]
NmPrfx Name Prefix
Nm Name
PhneNb Phone Number
MobNb Mobile Number
FaxNb Fax Number
EmailAdr Email Address
Othr Other
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag NmPrfx
type NamePrefix1Code
fullName NamePrefix
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/NmPrfx[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/NmPrfx
mode: Sequence
minOccurs 0
maxOccurs 1
Enumeration:
DOCT
Definition Title of the person is Doctor or Dr.
Name Doctor
ISO Definition Title of the person is Doctor or Dr.
ISO Name Doctor
MIST
Definition Title of the person is Mister or Mr.
Name Mister
ISO Definition Title of the person is Mister or Mr.
ISO Name Mister
MISS
Definition Title of the person is Miss.
Name Miss
ISO Definition Title of the person is Miss.
ISO Name Miss
MADM
Definition Title of the person is Madam.
Name Madam
ISO Definition Title of the person is Madam.
ISO Name Madam
Documentation:
ISO Element Name Name Prefix
ISO Element Definition Specifies the terms used to formally address a person.
ISO Type Definition Specifies the terms used to formally address a person.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag Nm
type Max140Text
fullName Name
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Nm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/Nm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 140
Documentation:
ISO Element Name Name
ISO Element Definition Name by which a party is known and which is usually used to identify that party.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag PhneNb
type PhoneNumber
fullName PhoneNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/PhneNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/PhneNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Phone Number
ISO Element Definition Collection of information that identifies a phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag MobNb
type PhoneNumber
fullName MobileNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/MobNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/MobNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Mobile Number
ISO Element Definition Collection of information that identifies a mobile phone number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag FaxNb
type PhoneNumber
fullName FaxNumber
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/FaxNb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/FaxNb
mode: Sequence
minOccurs 0
maxOccurs 1
Pattern: \+[0-9]{1,3}-[0-9()+\-]{1,30}
Documentation:
ISO Element Name Fax Number
ISO Element Definition Collection of information that identifies a FAX number, as defined by telecom services.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag EmailAdr
type Max2048Text
fullName EmailAddress
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/EmailAdr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/EmailAdr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 2048
Documentation:
ISO Element Name Email Address
ISO Element Definition Address for electronic mail (e-mail).
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++UltmtDbtr
+++++CtctDtls
tag Othr
type Max35Text
fullName Other
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/UltmtDbtr[0..1]/CtctDtls[0..1]/Othr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/UltmtDbtr/CtctDtls/Othr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Other
ISO Element Definition Contact details in another form.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag MndtRef
type Max35Text
fullName MandateReference
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/MndtRef[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/MndtRef
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Mandate Reference
ISO Element Definition Reference assigned by a creditor or ultimate creditor for internal usage for the mandate.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
tag RfrdDoc
type ReferredMandateDocument1
fullName ReferredDocument
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Referred Document
ISO Element Definition Provides information to identify the underlying documents associated with the mandate.
ISO Type Definition Identifies the documents referred to in the remittance information.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc [Sequence]
Tp Type
Nb Number
CdtrRef Creditor Reference
RltdDt Related Date
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
tag Tp
type ReferredDocumentType4
fullName Type
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/Tp[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Type
ISO Element Definition Specifies the type of referred document.
ISO Type Definition Specifies the type of the document referred in the remittance information.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp [Sequence]
CdOrPrtry Code Or Proprietary
Issr Issuer
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
+++++Tp
tag CdOrPrtry
type ReferredDocumentType3Choice
fullName CodeOrProprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp/CdOrPrtry
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Code Or Proprietary
ISO Element Definition Provides the type details of the referred document.
ISO Type Definition Specifies the type of the document referred in the remittance information.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp/CdOrPrtry [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
+++++Tp
++++++CdOrPrtry
tag Cd
type DocumentType6Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp/CdOrPrtry/Cd
mode: Choice
minOccurs 1
maxOccurs 1
Enumeration:
MSIN
Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.
Name MeteredServiceInvoice
ISO Definition Document is an invoice claiming payment for the supply of metered services, for example gas or electricity supplied to a fixed meter.
ISO Name MeteredServiceInvoice
CNFA
Definition Document is a credit note for the final amount settled for a commercial transaction.
Name CreditNoteRelatedToFinancialAdjustment
ISO Definition Document is a credit note for the final amount settled for a commercial transaction.
ISO Name CreditNoteRelatedToFinancialAdjustment
DNFA
Definition Document is a debit note for the final amount settled for a commercial transaction.
Name DebitNoteRelatedToFinancialAdjustment
ISO Definition Document is a debit note for the final amount settled for a commercial transaction.
ISO Name DebitNoteRelatedToFinancialAdjustment
CINV
Definition Document is an invoice.
Name CommercialInvoice
ISO Definition Document is an invoice.
ISO Name CommercialInvoice
CREN
Definition Document is a credit note.
Name CreditNote
ISO Definition Document is a credit note.
ISO Name CreditNote
DEBN
Definition Document is a debit note.
Name DebitNote
ISO Definition Document is a debit note.
ISO Name DebitNote
HIRI
Definition Document is an invoice for the hiring of human resources or renting goods or equipment.
Name HireInvoice
ISO Definition Document is an invoice for the hiring of human resources or renting goods or equipment.
ISO Name HireInvoice
SBIN
Definition Document is an invoice issued by the debtor.
Name SelfBilledInvoice
ISO Definition Document is an invoice issued by the debtor.
ISO Name SelfBilledInvoice
CMCN
Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.
Name CommercialContract
ISO Definition Document is an agreement between the parties, stipulating the terms and conditions of the delivery of goods or services.
ISO Name CommercialContract
SOAC
Definition Document is a statement of the transactions posted to the debtor's account at the supplier.
Name StatementOfAccount
ISO Definition Document is a statement of the transactions posted to the debtor's account at the supplier.
ISO Name StatementOfAccount
DISP
Definition Document is a dispatch advice.
Name DispatchAdvice
ISO Definition Document is a dispatch advice.
ISO Name DispatchAdvice
BOLD
Definition Document is a shipping notice.
Name BillOfLading
ISO Definition Document is a shipping notice.
ISO Name BillOfLading
VCHR
Definition Document is an electronic payment document.
Name Voucher
ISO Definition Document is an electronic payment document.
ISO Name Voucher
AROI
Definition Document is a payment that applies to a specific source document.
Name AccountReceivableOpenItem
ISO Definition Document is a payment that applies to a specific source document.
ISO Name AccountReceivableOpenItem
TSUT
Definition Document is a transaction identifier as assigned by the Trade Services Utility.
Name TradeServicesUtilityTransaction
ISO Definition Document is a transaction identifier as assigned by the Trade Services Utility.
ISO Name TradeServicesUtilityTransaction
PUOR
Definition Document is a purchase order.
Name PurchaseOrder
ISO Definition Document is a purchase order.
ISO Name PurchaseOrder
Documentation:
ISO Element Name Code
ISO Type Definition Specifies a type of financial or commercial document.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
+++++Tp
++++++CdOrPrtry
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/Tp[0..1]/CdOrPrtry[1..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp/CdOrPrtry/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
+++++Tp
tag Issr
type Max35Text
fullName Issuer
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/Tp[0..1]/Issr[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Tp/Issr
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Issuer
ISO Element Definition Identification of the issuer of the reference document type.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
tag Nb
type Max35Text
fullName Number
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/Nb[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/Nb
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Number
ISO Element Definition Unique and unambiguous identification of the referred document.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
tag CdtrRef
type Max35Text
fullName CreditorReference
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/CdtrRef[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/CdtrRef
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Creditor Reference
ISO Element Definition Unique and unambiguous identification as assigned by the creditor to the referred document shared with the debtor for its own reference.
MndtCpyReq
+UndrlygCpyReqDtls
++OrgnlMndt
+++OrgnlMndt
++++RfrdDoc
tag RltdDt
type ISODate
fullName RelatedDate
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/OrgnlMndt[1..1]/OrgnlMndt[1..1]/RfrdDoc[0..unbounded]/RltdDt[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/OrgnlMndt/OrgnlMndt/RfrdDoc/RltdDt
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Related Date
ISO Element Definition Date associated with the referred document.
MndtCpyReq
+UndrlygCpyReqDtls
tag MndtSts
type MandateStatus1Choice
fullName MandateStatus
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/MndtSts[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/MndtSts
mode: Sequence
minOccurs 0
maxOccurs 1
Documentation:
ISO Element Name Mandate Status
ISO Element Definition Indicates the status of the mandate.
ISO Type Definition Sets of elements to identify the status of a mandate.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/MndtSts [Choice]
Cd Code
Prtry Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
++MndtSts
tag Cd
type ExternalMandateStatus1Code
fullName Code
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/MndtSts[0..1]/Cd[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/MndtSts/Cd
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 4
Documentation:
ISO Element Name Code
ISO Type Definition Specifies the external mandate status code in the format of character string with a maximum length of 4 characters.
The list of valid codes is an external code list published separately.
External code sets can be downloaded from www.iso20022.org.
MndtCpyReq
+UndrlygCpyReqDtls
++MndtSts
tag Prtry
type Max35Text
fullName Proprietary
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/MndtSts[0..1]/Prtry[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/MndtSts/Prtry
mode: Choice
minOccurs 1
maxOccurs 1
minLength 1
maxLength 35
Documentation:
ISO Element Name Proprietary
MndtCpyReq
+UndrlygCpyReqDtls
tag SplmtryData
type SupplementaryData1
fullName SupplementaryData
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/SplmtryData[0..unbounded]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/SplmtryData
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Element Name Supplementary Data
ISO Element Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/SplmtryData [Sequence]
PlcAndNm Place And Name
Envlp Envelope
Constraint:
Name SupplementaryDataRule
Definition This component may not be used without the explicit approval of a SEG and submission to the RA of ISO 20022 compliant structure(s) to be used in the Envelope element.
MndtCpyReq
+UndrlygCpyReqDtls
++SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/SplmtryData/PlcAndNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 350
Documentation:
ISO Element Name Place And Name
ISO Element Definition Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

In the case of XML, this is expressed by a valid XPath.
MndtCpyReq
+UndrlygCpyReqDtls
++SplmtryData
tag Envlp
type SupplementaryDataEnvelope1
fullName Envelope
path: /Document[1..1]/MndtCpyReq[1..1]/UndrlygCpyReqDtls[1..unbounded]/SplmtryData[0..unbounded]/Envlp[1..1]
X-path: /Document/MndtCpyReq/UndrlygCpyReqDtls/SplmtryData/Envlp
mode: Sequence
minOccurs 1
maxOccurs 1
Documentation:
ISO Element Name Envelope
ISO Element Definition Technical element wrapping the supplementary data.
ISO Type Definition Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information.
Elements:
Document/MndtCpyReq/UndrlygCpyReqDtls/SplmtryData/Envlp [Sequence]
MndtCpyReq
tag SplmtryData
type SupplementaryData1
path: /Document[1..1]/MndtCpyReq[1..1]/SplmtryData[0..unbounded]
X-path: /Document/MndtCpyReq/SplmtryData
mode: Sequence
minOccurs 0
maxOccurs unbounded
Documentation:
ISO Type Definition Additional information that can not be captured in the structured fields and/or any other specific block.
Elements:
Document/MndtCpyReq/SplmtryData [Sequence]
PlcAndNm Place And Name
Envlp Envelope
Constraint:
Name SupplementaryDataRule
Definition This component may not be used without the explicit approval of a SEG and submission to the RA of ISO 20022 compliant structure(s) to be used in the Envelope element.
MndtCpyReq
+SplmtryData
tag PlcAndNm
type Max350Text
fullName PlaceAndName
path: /Document[1..1]/MndtCpyReq[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1]
X-path: /Document/MndtCpyReq/SplmtryData/PlcAndNm
mode: Sequence
minOccurs 0
maxOccurs 1
minLength 1
maxLength 350
Documentation:
ISO Element Name Place And Name
ISO Element Definition Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

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