tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] RmtLctnAdvc
	tag RmtLctnAdvc type RemittanceLocationAdviceV01 fullName RemittanceLocationAdviceV01 path: /Document[1..1]/RmtLctnAdvc[1..1] X-path: /Document/RmtLctnAdvc mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition The RemittanceLocationAdvice message allows the originator of the message to identify where the remittance advice is located for a related payment. Building Block: Name GroupHeader Definition Set of characteristics shared by all remittance location information included in the message. Building Block: Name RemittanceLocation Definition Provides information related to location and/or delivery of the remittance information. This information is used to enable the matching of an entry with the items that the associated payment is intended to settle. Building Block: Name SupplementaryData Definition Additional information that cannot be captured in the structured elements and/or any other specific block.
RmtLctnAdvc	tag GrpHdr type GroupHeader62 path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr [Sequence] MsgId Message Identification CreDtTm Creation Date Time Authstn Authorisation CpyInd Copy Indicator InitgPty Initiating Party MsgRcpt Message Recipient FwdgAgt Forwarding Agent
RmtLctnAdvc +GrpHdr	tag MsgId type Max35Text fullName MessageIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgId[1..1] X-path: /Document/RmtLctnAdvc/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 next party in the chain 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.
RmtLctnAdvc +GrpHdr	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/CreDtTm[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr	tag Authstn type Authorisation1Choice fullName Authorisation path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/Authstn[0..2] X-path: /Document/RmtLctnAdvc/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 whether the initiating party is allowed to initiate transactions from the account specified in the message. 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/RmtLctnAdvc/GrpHdr/Authstn [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++Authstn	tag Cd type Authorisation1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/Authstn[0..2]/Cd[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++Authstn	tag Prtry type Max128Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/Authstn[0..2]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/Authstn/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 128 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr	tag CpyInd type CopyDuplicate1Code fullName CopyIndicator path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/CpyInd[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/CpyInd mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: CODU Definition Message is being sent as a copy to a party other than the account owner, for information purposes and the message is a duplicate of a message previously sent. Name CopyDuplicate ISO Definition Message is being sent as a copy to a party other than the account owner, for information purposes and the message is a duplicate of a message previously sent. ISO Name CopyDuplicate COPY Definition Message is being sent as a copy to a party other than the account owner, for information purposes. Name Copy ISO Definition Message is being sent as a copy to a party other than the account owner, for information purposes. ISO Name Copy DUPL Definition Message is for information/confirmation purposes. It is a duplicate of a message previously sent. Name Duplicate ISO Definition Message is for information/confirmation purposes. It is a duplicate of a message previously sent. ISO Name Duplicate Documentation: ISO Element Name Copy Indicator ISO Element Definition Specifies if this document is a copy, a duplicate, or a duplicate of a copy. ISO Type Definition Specifies if this document is a copy, a duplicate, or a duplicate of a copy.
RmtLctnAdvc +GrpHdr	tag InitgPty type PartyIdentification43 fullName InitiatingParty path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/InitgPty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Initiating Party ISO Element Definition Party that initiates the payment. ISO Element Usage This can either be the debtor or the party that initiates the credit transfer on behalf of the debtor. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/RmtLctnAdvc/GrpHdr/InitgPty [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
RmtLctnAdvc +GrpHdr ++InitgPty	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/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
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/RmtLctnAdvc/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).
RmtLctnAdvc +GrpHdr ++InitgPty +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty	tag Id type Party11Choice fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
RmtLctnAdvc +GrpHdr ++InitgPty +++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/InitgPty/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++OrgId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/RmtLctnAdvc/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).
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr ++InitgPty +++Id ++++PrvtId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtryOfRes[0..1] X-path: /Document/RmtLctnAdvc/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).
RmtLctnAdvc +GrpHdr ++InitgPty	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/GrpHdr/InitgPty/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/RmtLctnAdvc/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).
RmtLctnAdvc +GrpHdr ++InitgPty +++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/InitgPty[1..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +GrpHdr	tag MsgRcpt type PartyIdentification43 fullName MessageRecipient path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Message Recipient ISO Element Definition Party authorised by the account owner to receive information about movements on the account. ISO Type Definition Set of elements used to identify a person or an organisation. Elements: Document/RmtLctnAdvc/GrpHdr/MsgRcpt [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
RmtLctnAdvc +GrpHdr ++MsgRcpt	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/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
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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).
RmtLctnAdvc +GrpHdr ++MsgRcpt +++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt	tag Id type Party11Choice fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId +++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++OrgId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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).
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++Othr ++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr ++MsgRcpt +++Id ++++PrvtId +++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtryOfRes[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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).
RmtLctnAdvc +GrpHdr ++MsgRcpt	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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/RmtLctnAdvc/GrpHdr/MsgRcpt/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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).
RmtLctnAdvc +GrpHdr ++MsgRcpt +++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/MsgRcpt[0..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/MsgRcpt/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.
RmtLctnAdvc +GrpHdr	tag FwdgAgt type BranchAndFinancialInstitutionIdentification5 fullName ForwardingAgent path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Forwarding Agent ISO Element Definition Financial institution that receives the instruction from the initiating party and forwards it to the next agent in the payment chain for execution. ISO Type Definition Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. Elements: Document/RmtLctnAdvc/GrpHdr/FwdgAgt [Sequence] FinInstnId Financial Institution Identification BrnchId Branch Identification
RmtLctnAdvc +GrpHdr ++FwdgAgt	tag FinInstnId type FinancialInstitutionIdentification8 fullName FinancialInstitutionIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId [Sequence] BICFI BICFI ClrSysMmbId Clearing System Member Identification Nm Name PstlAdr Postal Address Othr Other
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId	tag BICFI type BICFIIdentifier fullName BICFI path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/BICFI[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId	tag ClrSysMmbId type ClearingSystemMemberIdentification2 fullName ClearingSystemMemberIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId [Sequence] ClrSysId Clearing System Identification MmbId Member Identification
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag ClrSysId type ClearingSystemIdentification2Choice fullName ClearingSystemIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Cd type ExternalClearingSystemIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId +++++ClrSysId	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/ClrSysId[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++ClrSysMmbId	tag MmbId type Max35Text fullName MemberIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/ClrSysMmbId[0..1]/MmbId[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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).
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId	tag Othr type GenericFinancialIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Id[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag SchmeNm type FinancialIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Cd type ExternalFinancialInstitutionIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr +++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/FinInstnId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +GrpHdr ++FwdgAgt +++FinInstnId ++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/FinInstnId[1..1]/Othr[0..1]/Issr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt	tag BrnchId type BranchData2 fullName BranchIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId [Sequence] Id Identification Nm Name PstlAdr Postal Address
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Id[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/Id mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Unique and unambiguous identification of a branch of a financial institution.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Information that locates and identifies a specific address, as defined by postal services. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr/AdrTp mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADDR Definition Address is the complete postal address. Name Postal ISO Definition Address is the complete postal address. ISO Name Postal PBOX Definition Address is a postal office (PO) box. Name POBox ISO Definition Address is a postal office (PO) box. ISO Name POBox HOME Definition Address is the home address. Name Residential ISO Definition Address is the home address. ISO Name Residential BIZZ Definition Address is the business address. Name Business ISO Definition Address is the business address. ISO Name Business MLTO Definition Address is the address to which mail is sent. Name MailTo ISO Definition Address is the address to which mail is sent. ISO Name MailTo DLVY Definition Address is the address to which delivery is to take place. Name DeliveryTo ISO Definition Address is the address to which delivery is to take place. ISO Name DeliveryTo Documentation: ISO Element Name Address Type ISO Element Definition Identifies the nature of the postal address. ISO Type Definition Specifies the type of address.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr/BldgNb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Building Number ISO Element Definition Number that identifies the position of a building on a street.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr/PstCd mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 16 Documentation: ISO Element Name Post Code ISO Element Definition Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr/TwnNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Town Name ISO Element Definition Name of a built-up area, with defined boundaries, and a local government.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/BrnchId/PstlAdr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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).
RmtLctnAdvc +GrpHdr ++FwdgAgt +++BrnchId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/RmtLctnAdvc[1..1]/GrpHdr[1..1]/FwdgAgt[0..1]/BrnchId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/RmtLctnAdvc/GrpHdr/FwdgAgt/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.
RmtLctnAdvc	tag RmtLctn type RemittanceLocation3 path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded] X-path: /Document/RmtLctnAdvc/RmtLctn mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Provides information on the remittance advice. Elements: Document/RmtLctnAdvc/RmtLctn [Sequence] RmtId Remittance Identification RmtLctnDtls Remittance Location Details Refs References
RmtLctnAdvc +RmtLctn	tag RmtId type Max35Text fullName RemittanceIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtId[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Remittance Identification ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the remittance information sent separately from the payment instruction, such as a remittance advice.
RmtLctnAdvc +RmtLctn	tag RmtLctnDtls type RemittanceLocationDetails1 fullName RemittanceLocationDetails path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Element Name Remittance Location Details ISO Element Definition Set of elements used to provide information on the location and/or delivery of the remittance information. ISO Type Definition Provides information on the remittance advice. Elements: Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls [Sequence] Mtd Method ElctrncAdr Electronic Address PstlAdr Postal Address
RmtLctnAdvc +RmtLctn ++RmtLctnDtls	tag Mtd type RemittanceLocationMethod2Code fullName Method path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/Mtd[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/Mtd mode: Sequence minOccurs 1 maxOccurs 1 Enumeration: FAXI Definition Remittance advice information must be faxed. Name Fax ISO Definition Remittance advice information must be faxed. ISO Name Fax EDIC Definition Remittance advice information must be sent through Electronic Data Interchange (EDI). Name ElectronicDataInterchange ISO Definition Remittance advice information must be sent through Electronic Data Interchange (EDI). ISO Name ElectronicDataInterchange URID Definition Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes. Name UniformResourceIdentifier ISO Definition Remittance advice information needs to be sent to a Uniform Resource Identifier (URI). URI is a compact string of characters that uniquely identify an abstract or physical resource. URI's are the super-set of identifiers, such as URLs, email addresses, ftp sites, etc, and as such, provide the syntax for all of the identification schemes. ISO Name UniformResourceIdentifier EMAL Definition Remittance advice information must be sent through e-mail. Name EMail ISO Definition Remittance advice information must be sent through e-mail. ISO Name EMail POST Definition Remittance advice information must be sent through postal services. Name Post ISO Definition Remittance advice information must be sent through postal services. ISO Name Post SMSM Definition Remittance advice information must be sent through by phone as a short message service (SMS). Name SMS ISO Definition Remittance advice information must be sent through by phone as a short message service (SMS). ISO Name SMS Documentation: ISO Element Name Method ISO Element Definition Method used to deliver the remittance advice information. ISO Type Definition Specifies the method used to deliver the remittance advice information.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls	tag ElctrncAdr type Max2048Text fullName ElectronicAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/ElctrncAdr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/ElctrncAdr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 2048 Documentation: ISO Element Name Electronic Address ISO Element Definition Electronic address to which an agent is to send the remittance information.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls	tag PstlAdr type NameAndAddress10 fullName PostalAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Postal Address ISO Element Definition Postal address to which an agent is to send the remittance information. ISO Type Definition Information that locates and identifies a party. Elements: Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr [Sequence] Nm Name Adr Address
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Nm[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 140 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and is usually used to identify that party.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr	tag Adr type PostalAddress6 fullName Address path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of a party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr [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
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/AdrTp[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag Dept type Max70Text fullName Department path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/Dept[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/SubDept[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/StrtNm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/BldgNb[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/PstCd[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/TwnNm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/CtrySubDvsn[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country such as state, region, county.
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/Ctry[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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).
RmtLctnAdvc +RmtLctn ++RmtLctnDtls +++PstlAdr ++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/RmtLctnDtls[1..unbounded]/PstlAdr[0..1]/Adr[1..1]/AdrLine[0..7] X-path: /Document/RmtLctnAdvc/RmtLctn/RmtLctnDtls/PstlAdr/Adr/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.
RmtLctnAdvc +RmtLctn	tag Refs type TransactionReferences4 fullName References path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name References ISO Element Definition Identifies the underlying transaction. ISO Type Definition Identifies the underlying transaction. Elements: Document/RmtLctnAdvc/RmtLctn/Refs [Sequence] PmtInfId Payment Information Identification InstrId Instruction Identification EndToEndId End To End Identification TxId Transaction Identification MndtId Mandate Identification CdtrSchmeId Creditor Scheme Identification
RmtLctnAdvc +RmtLctn ++Refs	tag PmtInfId type Max35Text fullName PaymentInformationIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/PmtInfId[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/PmtInfId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Payment Information Identification ISO Element Definition Unique identification, as assigned by a sending party, to unambiguously identify the payment information group within the message.
RmtLctnAdvc +RmtLctn ++Refs	tag InstrId type Max35Text fullName InstructionIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/InstrId[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/InstrId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Instruction Identification ISO Element Definition Unique identification, as assigned by an instructing party for an instructed party, to unambiguously identify the instruction. ISO Element Usage The instruction identification is a point to point reference that can be used between the instructing party and the instructed party to refer to the individual instruction. It can be included in several messages related to the instruction.
RmtLctnAdvc +RmtLctn ++Refs	tag EndToEndId type Max35Text fullName EndToEndIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/EndToEndId[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/EndToEndId mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name End To End Identification ISO Element Definition Unique identification, as assigned by the initiating party, to unambiguously identify the transaction. This identification is passed on, unchanged, throughout the entire end-to-end chain. ISO Element Usage The end-to-end identification can be used for reconciliation or to link tasks relating to the transaction. It can be included in several messages related to the transaction. Usage: In case there are technical limitations to pass on multiple references, the end-to-end identification must be passed on throughout the entire end-to-end chain.
RmtLctnAdvc +RmtLctn ++Refs	tag TxId type Max35Text fullName TransactionIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/TxId[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/TxId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Transaction Identification ISO Element Definition Unique identification, as assigned by the first instructing agent, to unambiguously identify the transaction that is passed on, unchanged, throughout the entire interbank chain. ISO Element Usage The transaction identification can be used for reconciliation, tracking or to link tasks relating to the transaction on the interbank level. Usage: The instructing agent has to make sure that the transaction identification is unique for a pre-agreed period.
RmtLctnAdvc +RmtLctn ++Refs	tag MndtId type Max35Text fullName MandateIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/MndtId[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/MndtId mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Mandate Identification ISO Element Definition Unique identification, as assigned by the creditor, to unambiguously identify the mandate.
RmtLctnAdvc +RmtLctn ++Refs	tag CdtrSchmeId type PartyIdentification43 fullName CreditorSchemeIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId [Sequence] Nm Name PstlAdr Postal Address Id Identification CtryOfRes Country Of Residence CtctDtls Contact Details
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId	tag PstlAdr type PostalAddress6 fullName PostalAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/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
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/AdrTp[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag Dept type Max70Text fullName Department path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/Dept[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag SubDept type Max70Text fullName SubDepartment path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/SubDept[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/StrtNm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/BldgNb[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/PstCd[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/TwnNm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/CtrySubDvsn[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/Ctry[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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).
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++PstlAdr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/PstlAdr[0..1]/AdrLine[0..7] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId	tag Id type Party11Choice fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id [Choice] OrgId Organisation Identification PrvtId Private Identification
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id	tag OrgId type OrganisationIdentification8 fullName OrganisationIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/OrgId [Sequence] AnyBIC Any BIC Othr Other
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/AnyBIC[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId	tag Othr type GenericOrganisationIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/OrgId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId ++++++Othr	tag SchmeNm type OrganisationIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/OrgId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Cd type ExternalOrganisationIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/OrgId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++OrgId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/OrgId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id	tag PrvtId type PersonIdentification5 fullName PrivateIdentification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/PrvtId [Sequence] DtAndPlcOfBirth Date And Place Of Birth Othr Other
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId	tag DtAndPlcOfBirth type DateAndPlaceOfBirth fullName DateAndPlaceOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/PrvtId/DtAndPlcOfBirth [Sequence] BirthDt Birth Date PrvcOfBirth Province Of Birth CityOfBirth City Of Birth CtryOfBirth Country Of Birth
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag BirthDt type ISODate fullName BirthDate path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/BirthDt[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag PrvcOfBirth type Max35Text fullName ProvinceOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/PrvcOfBirth[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CityOfBirth type Max35Text fullName CityOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CityOfBirth[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++DtAndPlcOfBirth	tag CtryOfBirth type CountryCode fullName CountryOfBirth path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/DtAndPlcOfBirth[0..1]/CtryOfBirth[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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).
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId	tag Othr type GenericPersonIdentification1 fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/PrvtId/Othr [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++Othr	tag Id type Max35Text fullName Identification path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Id[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++Othr	tag SchmeNm type PersonIdentificationSchemeName1Choice fullName SchemeName path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm [Choice] Cd Code Prtry Proprietary
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Cd type ExternalPersonIdentification1Code fullName Code path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Cd[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++Othr +++++++SchmeNm	tag Prtry type Max35Text fullName Proprietary path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/SchmeNm[0..1]/Prtry[1..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Prtry mode: Choice minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Proprietary
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++Id +++++PrvtId ++++++Othr	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/Id[0..1]/PrvtId[1..1]/Othr[0..unbounded]/Issr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId	tag CtryOfRes type CountryCode fullName CountryOfResidence path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtryOfRes[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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).
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId	tag CtctDtls type ContactDetails2 fullName ContactDetails path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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/RmtLctnAdvc/RmtLctn/Refs/CdtrSchmeId/CtctDtls [Sequence] NmPrfx Name Prefix Nm Name PhneNb Phone Number MobNb Mobile Number FaxNb Fax Number EmailAdr Email Address Othr Other
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag NmPrfx type NamePrefix1Code fullName NamePrefix path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/NmPrfx[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag Nm type Max140Text fullName Name path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/Nm[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag PhneNb type PhoneNumber fullName PhoneNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/PhneNb[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag MobNb type PhoneNumber fullName MobileNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/MobNb[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag FaxNb type PhoneNumber fullName FaxNumber path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/FaxNb[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag EmailAdr type Max2048Text fullName EmailAddress path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/EmailAdr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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).
RmtLctnAdvc +RmtLctn ++Refs +++CdtrSchmeId ++++CtctDtls	tag Othr type Max35Text fullName Other path: /Document[1..1]/RmtLctnAdvc[1..1]/RmtLctn[1..unbounded]/Refs[1..1]/CdtrSchmeId[0..1]/CtctDtls[0..1]/Othr[0..1] X-path: /Document/RmtLctnAdvc/RmtLctn/Refs/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.
RmtLctnAdvc	tag SplmtryData type SupplementaryData1 path: /Document[1..1]/RmtLctnAdvc[1..1]/SplmtryData[0..unbounded] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/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.
RmtLctnAdvc +SplmtryData	tag PlcAndNm type Max350Text fullName PlaceAndName path: /Document[1..1]/RmtLctnAdvc[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] X-path: /Document/RmtLctnAdvc/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.
RmtLctnAdvc +SplmtryData	tag Envlp type SupplementaryDataEnvelope1 fullName Envelope path: /Document[1..1]/RmtLctnAdvc[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] X-path: /Document/RmtLctnAdvc/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/RmtLctnAdvc/SplmtryData/Envlp [Sequence]