tag Document type Document path: /Document[1..1] X-path: /Document mode: minOccurs 1 maxOccurs 1 Elements: Document [Sequence] TrfInCxlReq
	tag TrfInCxlReq type TransferInCancellationRequestV08 fullName TransferInCancellationRequestV08 path: /Document[1..1]/TrfInCxlReq[1..1] X-path: /Document/TrfInCxlReq mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Message Definition Scope The TransferInCancellationRequest message is sent by, for example, an investment manager or its authorised representative, to the executing party, for example, a transfer agent, to request the cancellation of a previously sent transfer in instruction. Usage The TransferInCancellationRequest message is used to request the cancellation of one or more transfer in instructions. There is no amendment, but a cancellation and re-instruct policy. To request the cancellation of one or more transfer in instructions, the transfer reference of the transfer, as specified in the original TransferInInstruction message, is specified in the transfer reference element. The message identification of the original TransferOutInstruction message may also be quoted in PreviousReference but this is not recommended. The deadline and acceptance of a cancellation request is subject to a service level agreement (SLA). This cancellation message is a cancellation request. There is no automatic acceptance of the cancellation. The rejection or acceptance of a TransferInCancellationRequest is made using an TransferCancellationStatusReport message. Building Block: Name MessageIdentification Definition Reference that uniquely identifies the message from a business application standpoint. Building Block: Name PoolReference Definition Collective reference identifying a set of messages. Building Block: Name PreviousReference Definition Reference to a linked message that was previously sent. Building Block: Name RelatedReference Definition Reference to a linked message that was previously received. Building Block: Name Function Definition Function of the transfer-in, that is, whether the message is used as a request to cancel a previously sent instruction or as a cancellation of a previously sent advice and request for information. The absence of Function indicates the message is a request to cancel a previously sent instruction. Building Block: Name References Definition Reference of the transfer to be cancelled. Building Block: Name MarketPracticeVersion Definition Identifies the market practice to which the message conforms. Building Block: Name CopyDetails Definition Information provided when the message is a copy of a previous message.
TrfInCxlReq	tag MsgId type MessageIdentification1 path: /Document[1..1]/TrfInCxlReq[1..1]/MsgId[1..1] X-path: /Document/TrfInCxlReq/MsgId mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Type Definition Identifies a message by a unique identifier and the date and time when the message was created by the sender. Elements: Document/TrfInCxlReq/MsgId [Sequence] Id Identification CreDtTm Creation Date Time
TrfInCxlReq +MsgId	tag Id type Max35Text fullName Identification path: /Document[1..1]/TrfInCxlReq[1..1]/MsgId[1..1]/Id[1..1] X-path: /Document/TrfInCxlReq/MsgId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification of the message.
TrfInCxlReq +MsgId	tag CreDtTm type ISODateTime fullName CreationDateTime path: /Document[1..1]/TrfInCxlReq[1..1]/MsgId[1..1]/CreDtTm[1..1] X-path: /Document/TrfInCxlReq/MsgId/CreDtTm mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Creation Date Time ISO Element Definition Date of creation of the message.
TrfInCxlReq	tag PoolRef type AdditionalReference9 path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1] X-path: /Document/TrfInCxlReq/PoolRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition References a related message or provides another reference, such as a pool reference, linking a set of messages. The party which issued the related reference may be the Sender of the referenced message or a party other than the Sender. Elements: Document/TrfInCxlReq/PoolRef [Sequence] Ref Reference RefIssr Reference Issuer MsgNm Message Name
TrfInCxlReq +PoolRef	tag Ref type Max35Text fullName Reference path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/Ref[1..1] X-path: /Document/TrfInCxlReq/PoolRef/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Reference identifying a set of messages.
TrfInCxlReq +PoolRef	tag RefIssr type PartyIdentification113 fullName ReferenceIssuer path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reference Issuer ISO Element Definition Issuer of the reference. ISO Type Definition Identification of a party. Elements: Document/TrfInCxlReq/PoolRef/RefIssr [Sequence] Pty Party LEI LEI
TrfInCxlReq +PoolRef ++RefIssr	tag Pty type PartyIdentification90Choice fullName Party path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Unique identification of the party. ISO Type Definition Choice of formats for the identification of a party. Elements: Document/TrfInCxlReq/PoolRef/RefIssr/Pty [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
TrfInCxlReq +PoolRef ++RefIssr +++Pty	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/AnyBIC[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
TrfInCxlReq +PoolRef ++RefIssr +++Pty	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/TrfInCxlReq/PoolRef/RefIssr/Pty/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
TrfInCxlReq +PoolRef ++RefIssr +++Pty	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr [Sequence] Nm Name Adr Address
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
TrfInCxlReq +PoolRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/Pty/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
TrfInCxlReq +PoolRef ++RefIssr	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/RefIssr[0..1]/LEI[0..1] X-path: /Document/TrfInCxlReq/PoolRef/RefIssr/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for the party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
TrfInCxlReq +PoolRef	tag MsgNm type Max35Text fullName MessageName path: /Document[1..1]/TrfInCxlReq[1..1]/PoolRef[0..1]/MsgNm[0..1] X-path: /Document/TrfInCxlReq/PoolRef/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name ISO Element Definition Name of the message.
TrfInCxlReq	tag PrvsRef type AdditionalReference8 path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1] X-path: /Document/TrfInCxlReq/PrvsRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition References a related message or provides another reference, such as a pool reference, linking a set of messages. The party which issued the related reference may be the Sender of the referenced message or a party other than the Sender. Elements: Document/TrfInCxlReq/PrvsRef [Sequence] Ref Reference RefIssr Reference Issuer MsgNm Message Name
TrfInCxlReq +PrvsRef	tag Ref type Max35Text fullName Reference path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/Ref[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Reference issued by a party to identify an instruction, transaction or a message.
TrfInCxlReq +PrvsRef	tag RefIssr type PartyIdentification113 fullName ReferenceIssuer path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reference Issuer ISO Element Definition Issuer of the reference. ISO Type Definition Identification of a party. Elements: Document/TrfInCxlReq/PrvsRef/RefIssr [Sequence] Pty Party LEI LEI
TrfInCxlReq +PrvsRef ++RefIssr	tag Pty type PartyIdentification90Choice fullName Party path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Unique identification of the party. ISO Type Definition Choice of formats for the identification of a party. Elements: Document/TrfInCxlReq/PrvsRef/RefIssr/Pty [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
TrfInCxlReq +PrvsRef ++RefIssr +++Pty	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/AnyBIC[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr [Sequence] Nm Name Adr Address
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
TrfInCxlReq +PrvsRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/Pty/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
TrfInCxlReq +PrvsRef ++RefIssr	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/RefIssr[0..1]/LEI[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/RefIssr/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for the party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
TrfInCxlReq +PrvsRef	tag MsgNm type Max35Text fullName MessageName path: /Document[1..1]/TrfInCxlReq[1..1]/PrvsRef[0..1]/MsgNm[0..1] X-path: /Document/TrfInCxlReq/PrvsRef/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name ISO Element Definition Name of the message.
TrfInCxlReq	tag RltdRef type AdditionalReference8 path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1] X-path: /Document/TrfInCxlReq/RltdRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition References a related message or provides another reference, such as a pool reference, linking a set of messages. The party which issued the related reference may be the Sender of the referenced message or a party other than the Sender. Elements: Document/TrfInCxlReq/RltdRef [Sequence] Ref Reference RefIssr Reference Issuer MsgNm Message Name
TrfInCxlReq +RltdRef	tag Ref type Max35Text fullName Reference path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/Ref[1..1] X-path: /Document/TrfInCxlReq/RltdRef/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Reference issued by a party to identify an instruction, transaction or a message.
TrfInCxlReq +RltdRef	tag RefIssr type PartyIdentification113 fullName ReferenceIssuer path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reference Issuer ISO Element Definition Issuer of the reference. ISO Type Definition Identification of a party. Elements: Document/TrfInCxlReq/RltdRef/RefIssr [Sequence] Pty Party LEI LEI
TrfInCxlReq +RltdRef ++RefIssr	tag Pty type PartyIdentification90Choice fullName Party path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Unique identification of the party. ISO Type Definition Choice of formats for the identification of a party. Elements: Document/TrfInCxlReq/RltdRef/RefIssr/Pty [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
TrfInCxlReq +RltdRef ++RefIssr +++Pty	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/AnyBIC[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
TrfInCxlReq +RltdRef ++RefIssr +++Pty	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/TrfInCxlReq/RltdRef/RefIssr/Pty/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
TrfInCxlReq +RltdRef ++RefIssr +++Pty	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr [Sequence] Nm Name Adr Address
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
TrfInCxlReq +RltdRef ++RefIssr +++Pty ++++NmAndAdr +++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/Pty/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
TrfInCxlReq +RltdRef ++RefIssr	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/RefIssr[0..1]/LEI[0..1] X-path: /Document/TrfInCxlReq/RltdRef/RefIssr/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for the party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
TrfInCxlReq +RltdRef	tag MsgNm type Max35Text fullName MessageName path: /Document[1..1]/TrfInCxlReq[1..1]/RltdRef[0..1]/MsgNm[0..1] X-path: /Document/TrfInCxlReq/RltdRef/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name ISO Element Definition Name of the message.
TrfInCxlReq	tag Fctn type TransferInFunction1Code path: /Document[1..1]/TrfInCxlReq[1..1]/Fctn[0..1] X-path: /Document/TrfInCxlReq/Fctn mode: Sequence minOccurs 0 maxOccurs 1 Enumeration: ADRE Definition The transfer-in is an advice and request, that is, the message is used to inform the receiver to expect an unsolicited transfer in confirmation and to request account information for the transfer. Name AdviceAndRequest ISO Definition The transfer-in is an advice and request, that is, the message is used to inform the receiver to expect an unsolicited transfer in confirmation and to request account information for the transfer. ISO Name AdviceAndRequest INST Definition The transfer-in is an instruction. Name Instruction ISO Definition The transfer-in is an instruction. ISO Name Instruction Documentation: ISO Type Definition Specifies the function of the transfer in.
TrfInCxlReq	tag Refs type TransferReference11 path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded] X-path: /Document/TrfInCxlReq/Refs mode: Sequence minOccurs 1 maxOccurs unbounded Documentation: ISO Type Definition Reference of a transfer and of a transfer cancellation. Elements: Document/TrfInCxlReq/Refs [Sequence] TrfRef Transfer Reference ClntRef Client Reference CtrPtyRef Counterparty Reference CxlRef Cancellation Reference CxlRsn Cancellation Reason
TrfInCxlReq +Refs	tag TrfRef type Max35Text fullName TransferReference path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/TrfRef[1..1] X-path: /Document/TrfInCxlReq/Refs/TrfRef mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Transfer Reference ISO Element Definition Unique and unambiguous identifier for the transfer instruction for which the cancellation request is sent, as assigned by the instructing party.
TrfInCxlReq +Refs	tag ClntRef type AdditionalReference8 fullName ClientReference path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Client Reference ISO Element Definition Unique and unambiguous investor's identification of the transfer. This reference can typically be used in a hub scenario to give the reference of the transfer as assigned by the underlying client. ISO Type Definition References a related message or provides another reference, such as a pool reference, linking a set of messages. The party which issued the related reference may be the Sender of the referenced message or a party other than the Sender. Elements: Document/TrfInCxlReq/Refs/ClntRef [Sequence] Ref Reference RefIssr Reference Issuer MsgNm Message Name
TrfInCxlReq +Refs ++ClntRef	tag Ref type Max35Text fullName Reference path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/Ref[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Reference issued by a party to identify an instruction, transaction or a message.
TrfInCxlReq +Refs ++ClntRef	tag RefIssr type PartyIdentification113 fullName ReferenceIssuer path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reference Issuer ISO Element Definition Issuer of the reference. ISO Type Definition Identification of a party. Elements: Document/TrfInCxlReq/Refs/ClntRef/RefIssr [Sequence] Pty Party LEI LEI
TrfInCxlReq +Refs ++ClntRef +++RefIssr	tag Pty type PartyIdentification90Choice fullName Party path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Unique identification of the party. ISO Type Definition Choice of formats for the identification of a party. Elements: Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/AnyBIC[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr [Sequence] Nm Name Adr Address
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
TrfInCxlReq +Refs ++ClntRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/Pty/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
TrfInCxlReq +Refs ++ClntRef +++RefIssr	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/RefIssr[0..1]/LEI[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/RefIssr/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for the party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
TrfInCxlReq +Refs ++ClntRef	tag MsgNm type Max35Text fullName MessageName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/ClntRef[0..1]/MsgNm[0..1] X-path: /Document/TrfInCxlReq/Refs/ClntRef/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name ISO Element Definition Name of the message.
TrfInCxlReq +Refs	tag CtrPtyRef type AdditionalReference8 fullName CounterpartyReference path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Counterparty Reference ISO Element Definition Unambiguous identification of the transfer allocated by the counterparty. ISO Type Definition References a related message or provides another reference, such as a pool reference, linking a set of messages. The party which issued the related reference may be the Sender of the referenced message or a party other than the Sender. Elements: Document/TrfInCxlReq/Refs/CtrPtyRef [Sequence] Ref Reference RefIssr Reference Issuer MsgNm Message Name
TrfInCxlReq +Refs ++CtrPtyRef	tag Ref type Max35Text fullName Reference path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/Ref[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/Ref mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Reference ISO Element Definition Reference issued by a party to identify an instruction, transaction or a message.
TrfInCxlReq +Refs ++CtrPtyRef	tag RefIssr type PartyIdentification113 fullName ReferenceIssuer path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Reference Issuer ISO Element Definition Issuer of the reference. ISO Type Definition Identification of a party. Elements: Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr [Sequence] Pty Party LEI LEI
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr	tag Pty type PartyIdentification90Choice fullName Party path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Party ISO Element Definition Unique identification of the party. ISO Type Definition Choice of formats for the identification of a party. Elements: Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty [Choice] AnyBIC Any BIC PrtryId Proprietary Identification NmAndAdr Name And Address
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty	tag AnyBIC type AnyBICIdentifier fullName AnyBIC path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/AnyBIC[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/AnyBIC mode: Choice minOccurs 1 maxOccurs 1 Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1} Documentation: ISO Element Name Any BIC ISO Type Definition Code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority, as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Constraint: Name AnyBIC Definition Only a valid Business identifier code is allowed. Business identifier codes for financial or non-financial institutions are registered by the ISO 9362 Registration Authority in the BIC directory, and consists of eight (8) or eleven (11) contiguous characters.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty	tag PrtryId type GenericIdentification1 fullName ProprietaryIdentification path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/PrtryId mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Proprietary Identification ISO Type Definition Information related to an identification, for example party identification or account identification. Elements: Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/PrtryId [Sequence] Id Identification SchmeNm Scheme Name Issr Issuer
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++PrtryId	tag Id type Max35Text fullName Identification path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Id[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/PrtryId/Id mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Identification ISO Element Definition Identification assigned by an institution.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++PrtryId	tag SchmeNm type Max35Text fullName SchemeName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/SchmeNm[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/PrtryId/SchmeNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Scheme Name ISO Element Definition Name of the identification scheme.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++PrtryId	tag Issr type Max35Text fullName Issuer path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/PrtryId[1..1]/Issr[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/PrtryId/Issr mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Issuer ISO Element Definition Entity that assigns the identification.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty	tag NmAndAdr type NameAndAddress5 fullName NameAndAddress path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr mode: Choice minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Name And Address ISO Type Definition Information that locates and identifies a party. Elements: Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr [Sequence] Nm Name Adr Address
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr	tag Nm type Max350Text fullName Name path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Nm[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 350 Documentation: ISO Element Name Name ISO Element Definition Name by which a party is known and which is usually used to identify that party.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr	tag Adr type PostalAddress1 fullName Address path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Adr mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Address ISO Element Definition Postal address of the party. ISO Type Definition Information that locates and identifies a specific address, as defined by postal services. Elements: Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Adr [Sequence] AdrTp Address Type AdrLine Address Line StrtNm Street Name BldgNb Building Number PstCd Post Code TwnNm Town Name CtrySubDvsn Country Sub Division Ctry Country
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag AdrTp type AddressType2Code fullName AddressType path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrTp[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag AdrLine type Max70Text fullName AddressLine path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/AdrLine[0..5] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Adr/AdrLine mode: Sequence minOccurs 0 maxOccurs 5 minLength 1 maxLength 70 Documentation: ISO Element Name Address Line ISO Element Definition Information that locates and identifies a specific address, as defined by postal services, that is presented in free format text.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag StrtNm type Max70Text fullName StreetName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/StrtNm[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Adr/StrtNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 70 Documentation: ISO Element Name Street Name ISO Element Definition Name of a street or thoroughfare.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag BldgNb type Max16Text fullName BuildingNumber path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/BldgNb[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag PstCd type Max16Text fullName PostCode path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/PstCd[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag TwnNm type Max35Text fullName TownName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/TwnNm[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/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.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag CtrySubDvsn type Max35Text fullName CountrySubDivision path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/CtrySubDvsn[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Adr/CtrySubDvsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Country Sub Division ISO Element Definition Identifies a subdivision of a country for example, state, region, county.
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr ++++Pty +++++NmAndAdr ++++++Adr	tag Ctry type CountryCode fullName Country path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/Pty[1..1]/NmAndAdr[1..1]/Adr[0..1]/Ctry[1..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/Pty/NmAndAdr/Adr/Ctry mode: Sequence minOccurs 1 maxOccurs 1 Pattern: [A-Z]{2,2} Documentation: ISO Element Name Country ISO Element Definition Nation with its own government. ISO Type Definition Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code). Constraint: Name Country Definition The code is checked against the list of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
TrfInCxlReq +Refs ++CtrPtyRef +++RefIssr	tag LEI type LEIIdentifier fullName LEI path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/RefIssr[0..1]/LEI[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/RefIssr/LEI mode: Sequence minOccurs 0 maxOccurs 1 Pattern: [A-Z0-9]{18,18}[0-9]{2,2} Documentation: ISO Element Name LEI ISO Element Definition Legal entity identification as an alternate identification for the party. ISO Type Definition Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)".
TrfInCxlReq +Refs ++CtrPtyRef	tag MsgNm type Max35Text fullName MessageName path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CtrPtyRef[0..1]/MsgNm[0..1] X-path: /Document/TrfInCxlReq/Refs/CtrPtyRef/MsgNm mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Message Name ISO Element Definition Name of the message.
TrfInCxlReq +Refs	tag CxlRef type Max35Text fullName CancellationReference path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CxlRef[0..1] X-path: /Document/TrfInCxlReq/Refs/CxlRef mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Cancellation Reference ISO Element Definition Unique and unambiguous identifier for the transfer cancellation, as assigned by the instructing party.
TrfInCxlReq +Refs	tag CxlRsn type Max35Text fullName CancellationReason path: /Document[1..1]/TrfInCxlReq[1..1]/Refs[1..unbounded]/CxlRsn[0..1] X-path: /Document/TrfInCxlReq/Refs/CxlRsn mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Cancellation Reason ISO Element Definition Reason for the cancellation.
TrfInCxlReq	tag MktPrctcVrsn type MarketPracticeVersion1 path: /Document[1..1]/TrfInCxlReq[1..1]/MktPrctcVrsn[0..1] X-path: /Document/TrfInCxlReq/MktPrctcVrsn mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Identifies the implementation and version. Elements: Document/TrfInCxlReq/MktPrctcVrsn [Sequence] Nm Name Dt Date Nb Number
TrfInCxlReq +MktPrctcVrsn	tag Nm type Max35Text fullName Name path: /Document[1..1]/TrfInCxlReq[1..1]/MktPrctcVrsn[0..1]/Nm[1..1] X-path: /Document/TrfInCxlReq/MktPrctcVrsn/Nm mode: Sequence minOccurs 1 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Name ISO Element Definition Market practice, for example, “UKTRANSFERS”, “FINDELSLT”.
TrfInCxlReq +MktPrctcVrsn	tag Dt type ISOYearMonth fullName Date path: /Document[1..1]/TrfInCxlReq[1..1]/MktPrctcVrsn[0..1]/Dt[0..1] X-path: /Document/TrfInCxlReq/MktPrctcVrsn/Dt mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Element Name Date ISO Element Definition Year and month, for example, 2013-06. ISO Type Definition Month within a particular calendar year represented by YYYY-MM (ISO 8601).
TrfInCxlReq +MktPrctcVrsn	tag Nb type Max35Text fullName Number path: /Document[1..1]/TrfInCxlReq[1..1]/MktPrctcVrsn[0..1]/Nb[0..1] X-path: /Document/TrfInCxlReq/MktPrctcVrsn/Nb mode: Sequence minOccurs 0 maxOccurs 1 minLength 1 maxLength 35 Documentation: ISO Element Name Number ISO Element Definition Version of the market practice.
TrfInCxlReq	tag CpyDtls type CopyInformation4 path: /Document[1..1]/TrfInCxlReq[1..1]/CpyDtls[0..1] X-path: /Document/TrfInCxlReq/CpyDtls mode: Sequence minOccurs 0 maxOccurs 1 Documentation: ISO Type Definition Information provided when the message is a copy of a previous message. Elements: Document/TrfInCxlReq/CpyDtls [Sequence] CpyInd Copy Indicator OrgnlRcvr Original Receiver
TrfInCxlReq +CpyDtls	tag CpyInd type YesNoIndicator fullName CopyIndicator path: /Document[1..1]/TrfInCxlReq[1..1]/CpyDtls[0..1]/CpyInd[1..1] X-path: /Document/TrfInCxlReq/CpyDtls/CpyInd mode: Sequence minOccurs 1 maxOccurs 1 Documentation: ISO Element Name Copy Indicator ISO Element Definition Indicates whether the message is a copy. ISO Type Definition Indicates a "Yes" or "No" type of answer for an element.
TrfInCxlReq +CpyDtls	tag OrgnlRcvr type AnyBICIdentifier fullName OriginalReceiver path: /Document[1..1]/TrfInCxlReq[1..1]/CpyDtls[0..1]/OrgnlRcvr[0..1] X-path: /Document/TrfInCxlReq/CpyDtls/OrgnlRcvr 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 Original Receiver ISO Element Definition Original receiver of the message, if this message is a copy. 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.