7.2 PUT /Parties/{type}/{partyIdentifier}[/{subId}]
Account Identification Verification Report - acmt.024.001.04
Context
(DFSP -> DFSP)
This is triggers as a callback response to the GET /parties call. The message is between DFSPs connected in the scheme and is a check that validates that the account represented is active.
Here is an example of the message:
Message Details
The details on how to compose and make this API are covered in the following sections:
Core Data Elements
Here are the core data elements that are needed to meet this market practice requirement.
The background colours indicate the classification of the data element.
required
These fields are required in order to meet the message validating requirements.
optional
These fields can be optionally included in the message. (Some of these fields may be required for a specific scheme as defined in the Scheme Rules for that scheme.)
unsupported
These fields are actively not supported. The functionality specifying data in these fields are not compatible with a Mojaloop scheme, and will fail message validation if provided.
Here is the defined core data element table.
Assgnmt - Assignment
[1..1]
Identifies the identification assignment.
MsgId - MessageIdentification
[1..1]
Unique identification, as assigned by the assigner, to unambiguously identify the message.
CreDtTm - CreationDateTime
[1..1]
Date and time at which the identification assignment was created.
Cretr - Party50Choice
[0..0]
FrstAgt - BranchAndFinancialInstitutionIdentification8
[0..0]
Unique and unambiguous identification of a financial institution or a branch of a financial institution.
Assgnr - Assignor
[1..1]
Party that assigns the identification assignment to another party. This is also the sender of the message.
Pty - Party
[1..1]
Identification of a person or an organisation.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Id - Identification
[1..1]
Unique and unambiguous way to identify an organisation.
OrgId - Organisation
[1..1]
Unique and unambiguous way to identify an organisation.
AnyBIC - AnyBIC
[0..1]
Business identification code of the organisation.
LEI - LEI
[0..1]
Legal entity identification as an alternate identification for a party.
Othr - Other
[0..1]
Unique identification of an organisation, as assigned by an institution, using an identification scheme.
Id - Max256Text
[0..1]
Identification for an organisation. FSPIOP equivalent to Party Identifier for an organisation in ISO 20022. Identification assigned by an institution.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
PrvtId - PrivateIdentification
[1..1]
Unique and unambiguous identification of a person, for example a passport.
DtAndPlcOfBirth - DateAndPlaceOfBirth
[0..1]
Date and place of birth of a person.
BirthDt - BirthDate
[0..1]
Date on which a person was born.
PrvcOfBirth - ProvinceOfBirth
[0..1]
Province where a person was born.
CityOfBirth - CityOfBirth
[0..1]
City where a person was born.
CtryOfBirth - CountryOfBirth
[0..1]
Country where a person was born.
Othr - Other
[0..1]
Unique identification of a person, as assigned by an institution, using an identification scheme.
Id - Identification
[0..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
CtryOfRes - CountryOfResidence
[0..1]
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.
CtctDtls - ContactDetails
[0..1]
Set of elements used to indicate how to contact the party.
NmPrfx - NamePrefix
[0..1]
Name prefix to be used before the name of the person.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PhneNb - PhoneNumber
[0..1]
Collection of information that identifies a phone number, as defined by telecom services.
MobNb - MobilePhoneNumber
[0..1]
Collection of information that identifies a mobile phone number, as defined by telecom services.
FaxNb - FaxNumber
[0..1]
Collection of information that identifies a fax number, as defined by telecom services.
URLAdr - Max2048Text
[0..0]
Specifies a character string with a maximum length of 2048 characters.
EmailAdr - EmailAddress
[0..1]
Address for electronic mail (e-mail).
EmailPurp - EmailPurpose
[0..1]
Purpose for which an email address may be used.
JobTitl - JobTitle
[0..1]
Title of the function.
Rspnsblty - Responsibility
[0..1]
Role of a person in an organisation.
Dept - Department
[0..1]
Identification of a division of a large organisation or building.
Othr - Other
[0..1]
Contact details in another form.
ChanlTp - ChannelType
[0..1]
Method used to contact the financial institution's contact for the specific tax region.
Id - Identifier
[0..1]
Communication value such as phone number or email address.
PrefrdMtd - PreferredMethod
[0..1]
Preferred method used to reach the contact.
Agt - Agent
[1..1]
Identification of a financial institution.
FinInstnId - FinancialInstitutionIdentification
[1..1]
Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
BICFI - BICFI
[0..1]
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)"
ClrSysMmbId - ClearingSystemMemberIdentification
[0..1]
Information used to identify a member within a clearing system
ClrSysId - ClearingSystemIdentification
[0..1]
Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
Cd - Code
[0..1]
Clearing system identification code, as published in an external list.
Prtry - Proprietary
[0..1]
Proprietary identification of the clearing system.
MmbId - MemberIdentification
[0..1]
Identification of a member of a clearing system.
LEI - LEI
[0..1]
Legal entity identifier of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Othr - Other
[1..1]
Unique identification of an agent, as assigned by an institution, using an identification scheme.
Id - Identification
[1..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
BrnchId - BranchIdentification
[0..1]
Definition: Identifies a specific branch of a financial institution. Usage: This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
Id - Identification
[0..1]
Unique and unambiguous identification of a branch of a financial institution.
LEI - LEIIdentifier
[0..1]
Legal Entity Identifier Legal entity identification for the branch of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent.
PstlAdr - Postal Address
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Assgne - Assignee
[1..1]
Party that the identification assignment is assigned to. This is also the receiver of the message.
Pty - Party
[1..1]
Identification of a person or an organisation.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Id - Identification
[1..1]
Unique and unambiguous way to identify an organisation.
OrgId - Organisation
[1..1]
Unique and unambiguous way to identify an organisation.
AnyBIC - AnyBIC
[0..1]
Business identification code of the organisation.
LEI - LEI
[0..1]
Legal entity identification as an alternate identification for a party.
Othr - Other
[0..1]
Unique identification of an organisation, as assigned by an institution, using an identification scheme.
Id - Max256Text
[0..1]
Identification for an organisation. FSPIOP equivalent to Party Identifier for an organisation in ISO 20022. Identification assigned by an institution.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
PrvtId - PrivateIdentification
[1..1]
Unique and unambiguous identification of a person, for example a passport.
DtAndPlcOfBirth - DateAndPlaceOfBirth
[0..1]
Date and place of birth of a person.
BirthDt - BirthDate
[0..1]
Date on which a person was born.
PrvcOfBirth - ProvinceOfBirth
[0..1]
Province where a person was born.
CityOfBirth - CityOfBirth
[0..1]
City where a person was born.
CtryOfBirth - CountryOfBirth
[0..1]
Country where a person was born.
Othr - Other
[0..1]
Unique identification of a person, as assigned by an institution, using an identification scheme.
Id - Identification
[0..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
CtryOfRes - CountryOfResidence
[0..1]
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.
CtctDtls - ContactDetails
[0..1]
Set of elements used to indicate how to contact the party.
NmPrfx - NamePrefix
[0..1]
Name prefix to be used before the name of the person.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PhneNb - PhoneNumber
[0..1]
Collection of information that identifies a phone number, as defined by telecom services.
MobNb - MobilePhoneNumber
[0..1]
Collection of information that identifies a mobile phone number, as defined by telecom services.
FaxNb - FaxNumber
[0..1]
Collection of information that identifies a fax number, as defined by telecom services.
URLAdr - Max2048Text
[0..0]
Specifies a character string with a maximum length of 2048 characters.
EmailAdr - EmailAddress
[0..1]
Address for electronic mail (e-mail).
EmailPurp - EmailPurpose
[0..1]
Purpose for which an email address may be used.
JobTitl - JobTitle
[0..1]
Title of the function.
Rspnsblty - Responsibility
[0..1]
Role of a person in an organisation.
Dept - Department
[0..1]
Identification of a division of a large organisation or building.
Othr - Other
[0..1]
Contact details in another form.
ChanlTp - ChannelType
[0..1]
Method used to contact the financial institution's contact for the specific tax region.
Id - Identifier
[0..1]
Communication value such as phone number or email address.
PrefrdMtd - PreferredMethod
[0..1]
Preferred method used to reach the contact.
Agt - Agent
[1..1]
Identification of a financial institution.
FinInstnId - FinancialInstitutionIdentification
[1..1]
Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
BICFI - BICFI
[0..1]
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)"
ClrSysMmbId - ClearingSystemMemberIdentification
[0..1]
Information used to identify a member within a clearing system
ClrSysId - ClearingSystemIdentification
[0..1]
Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
Cd - Code
[0..1]
Clearing system identification code, as published in an external list.
Prtry - Proprietary
[0..1]
Proprietary identification of the clearing system.
MmbId - MemberIdentification
[0..1]
Identification of a member of a clearing system.
LEI - LEI
[0..1]
Legal entity identifier of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Othr - Other
[1..1]
Unique identification of an agent, as assigned by an institution, using an identification scheme.
Id - Identification
[1..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
BrnchId - BranchIdentification
[0..1]
Definition: Identifies a specific branch of a financial institution. Usage: This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
Id - Identification
[0..1]
Unique and unambiguous identification of a branch of a financial institution.
LEI - LEIIdentifier
[0..1]
Legal Entity Identifier Legal entity identification for the branch of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent.
PstlAdr - Postal Address
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
OrgnlAssgnmt - MessageIdentification8
[0..0]
Rpt - Report
[1..1]
Information concerning the verification of the identification data for which verification was requested.
OrgnlId - OriginalIdentification
[1..1]
Unique identification, as assigned by a sending party, to unambiguously identify the party and account identification information group within the original message.
Vrfctn - Verification
[1..1]
Identifies whether the party and/or account information received is correct. Boolean value.
Rsn - Reason
[0..1]
Specifies the reason why the verified identification information is incorrect.
Cd - Code
[0..1]
Reason why the verified identification information is incorrect, as published in an external reason code list.
Prtry - Proprietary
[0..1]
Reason why the verified identification information is incorrect, in a free text form.
OrgnlPtyAndAcctId - OriginalPartyAndAccountIdentification
[0..1]
Provides party and/or account identification information as given in the original message.
Pty - Party
[0..1]
Account owner that owes an amount of money or to whom an amount of money is due.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Id - Identification
[0..1]
Unique and unambiguous way to identify an organisation.
OrgId - Organisation
[0..1]
Unique and unambiguous way to identify an organisation.
AnyBIC - AnyBIC
[0..1]
Business identification code of the organisation.
LEI - LEI
[0..1]
Legal entity identification as an alternate identification for a party.
Othr - Other
[0..1]
Unique identification of an organisation, as assigned by an institution, using an identification scheme.
Id - Max256Text
[0..1]
Identification for an organisation. FSPIOP equivalent to Party Identifier for an organisation in ISO 20022. Identification assigned by an institution.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
PrvtId - PrivateIdentification
[0..1]
Unique and unambiguous identification of a person, for example a passport.
DtAndPlcOfBirth - DateAndPlaceOfBirth
[0..1]
Date and place of birth of a person.
BirthDt - BirthDate
[0..1]
Date on which a person was born.
PrvcOfBirth - ProvinceOfBirth
[0..1]
Province where a person was born.
CityOfBirth - CityOfBirth
[0..1]
City where a person was born.
CtryOfBirth - CountryOfBirth
[0..1]
Country where a person was born.
Othr - Other
[0..1]
Unique identification of a person, as assigned by an institution, using an identification scheme.
Id - Identification
[0..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
CtryOfRes - CountryOfResidence
[0..1]
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.
CtctDtls - ContactDetails
[0..1]
Set of elements used to indicate how to contact the party.
NmPrfx - NamePrefix
[0..1]
Name prefix to be used before the name of the person.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PhneNb - PhoneNumber
[0..1]
Collection of information that identifies a phone number, as defined by telecom services.
MobNb - MobilePhoneNumber
[0..1]
Collection of information that identifies a mobile phone number, as defined by telecom services.
FaxNb - FaxNumber
[0..1]
Collection of information that identifies a fax number, as defined by telecom services.
URLAdr - Max2048Text
[0..0]
Specifies a character string with a maximum length of 2048 characters.
EmailAdr - EmailAddress
[0..1]
Address for electronic mail (e-mail).
EmailPurp - EmailPurpose
[0..1]
Purpose for which an email address may be used.
JobTitl - JobTitle
[0..1]
Title of the function.
Rspnsblty - Responsibility
[0..1]
Role of a person in an organisation.
Dept - Department
[0..1]
Identification of a division of a large organisation or building.
Othr - Other
[0..1]
Contact details in another form.
ChanlTp - ChannelType
[0..1]
Method used to contact the financial institution's contact for the specific tax region.
Id - Identifier
[0..1]
Communication value such as phone number or email address.
PrefrdMtd - PreferredMethod
[0..1]
Preferred method used to reach the contact.
Acct - Account
[0..1]
Unambiguous identification of the account of a party.
Id - Identification
[0..1]
Unique and unambiguous identification for the account between the account owner and the account servicer.
IBAN - IBAN
[0..1]
International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions.
Othr - Other
[0..1]
Unique identification of an account, as assigned by the account servicer, using an identification scheme.
Id - Identification
[0..1]
Identification assigned by an institution.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
Tp - Type
[0..1]
Specifies the nature, or use of the account.
Cd - Code
[0..1]
Account type, in a coded form.
Prtry - Proprietary
[0..1]
Nature or use of the account in a proprietary form.
Ccy - Currency
[0..1]
Identification of the currency in which the account is held. Usage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.
Nm - Name
[0..1]
Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. Usage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
Prxy - Proxy
[0..1]
Specifies an alternate assumed name for the identification of the account.
Tp - Type
[0..1]
Type of the proxy identification.
Cd - Code
[0..1]
Proxy account type, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Proxy account type, in a proprietary form.
Id - Identification
[0..1]
Identification used to indicate the account identification under another specified name.
Agt - Agent
[0..1]
Financial institution servicing an account for a party.
FinInstnId - FinancialInstitutionIdentification
[0..1]
Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
BICFI - BICFI
[0..1]
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)"
ClrSysMmbId - ClearingSystemMemberIdentification
[0..1]
Information used to identify a member within a clearing system
ClrSysId - ClearingSystemIdentification
[0..1]
Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
Cd - Code
[0..1]
Clearing system identification code, as published in an external list.
Prtry - Proprietary
[0..1]
Proprietary identification of the clearing system.
MmbId - MemberIdentification
[0..1]
Identification of a member of a clearing system.
LEI - LEI
[0..1]
Legal entity identifier of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Othr - Other
[0..1]
Unique identification of an agent, as assigned by an institution, using an identification scheme.
Id - Identification
[0..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
BrnchId - BranchIdentification
[0..1]
Definition: Identifies a specific branch of a financial institution. Usage: This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
Id - Identification
[0..1]
Unique and unambiguous identification of a branch of a financial institution.
LEI - LEIIdentifier
[0..1]
Legal Entity Identifier Legal entity identification for the branch of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent.
PstlAdr - Postal Address
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
UpdtdPtyAndAcctId - UpdatedPartyAndAccountIdentification
[1..1]
Provides party and/or account identification information.
Pty - Party
[1..1]
Account owner that owes an amount of money or to whom an amount of money is due.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Id - Identification
[1..1]
Unique and unambiguous way to identify an organisation.
OrgId - Organisation
[1..1]
Unique and unambiguous way to identify an organisation.
AnyBIC - AnyBIC
[0..1]
Business identification code of the organisation.
LEI - LEI
[0..1]
Legal entity identification as an alternate identification for a party.
Othr - Other
[0..1]
Unique identification of an organisation, as assigned by an institution, using an identification scheme.
Id - Max256Text
[0..1]
Identification for an organisation. FSPIOP equivalent to Party Identifier for an organisation in ISO 20022. Identification assigned by an institution.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
PrvtId - PrivateIdentification
[1..1]
Unique and unambiguous identification of a person, for example a passport.
DtAndPlcOfBirth - DateAndPlaceOfBirth
[0..1]
Date and place of birth of a person.
BirthDt - BirthDate
[0..1]
Date on which a person was born.
PrvcOfBirth - ProvinceOfBirth
[0..1]
Province where a person was born.
CityOfBirth - CityOfBirth
[0..1]
City where a person was born.
CtryOfBirth - CountryOfBirth
[0..1]
Country where a person was born.
Othr - Other
[0..1]
Unique identification of a person, as assigned by an institution, using an identification scheme.
Id - Identification
[0..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
CtryOfRes - CountryOfResidence
[0..1]
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.
CtctDtls - ContactDetails
[0..1]
Set of elements used to indicate how to contact the party.
NmPrfx - NamePrefix
[0..1]
Name prefix to be used before the name of the person.
Nm - Name
[0..1]
Name by which a party is known and which is usually used to identify that party.
PhneNb - PhoneNumber
[0..1]
Collection of information that identifies a phone number, as defined by telecom services.
MobNb - MobilePhoneNumber
[0..1]
Collection of information that identifies a mobile phone number, as defined by telecom services.
FaxNb - FaxNumber
[0..1]
Collection of information that identifies a fax number, as defined by telecom services.
URLAdr - Max2048Text
[0..0]
Specifies a character string with a maximum length of 2048 characters.
EmailAdr - EmailAddress
[0..1]
Address for electronic mail (e-mail).
EmailPurp - EmailPurpose
[0..1]
Purpose for which an email address may be used.
JobTitl - JobTitle
[0..1]
Title of the function.
Rspnsblty - Responsibility
[0..1]
Role of a person in an organisation.
Dept - Department
[0..1]
Identification of a division of a large organisation or building.
Othr - Other
[0..1]
Contact details in another form.
ChanlTp - ChannelType
[0..1]
Method used to contact the financial institution's contact for the specific tax region.
Id - Identifier
[0..1]
Communication value such as phone number or email address.
PrefrdMtd - PreferredMethod
[0..1]
Preferred method used to reach the contact.
Acct - Account
[0..1]
Unambiguous identification of the account of a party.
Id - Identification
[0..1]
Unique and unambiguous identification for the account between the account owner and the account servicer.
IBAN - IBAN
[0..1]
International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions.
Othr - Other
[0..1]
Unique identification of an account, as assigned by the account servicer, using an identification scheme.
Id - Identification
[0..1]
Identification assigned by an institution.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
Tp - Type
[0..1]
Specifies the nature, or use of the account.
Cd - Code
[0..1]
Account type, in a coded form.
Prtry - Proprietary
[0..1]
Nature or use of the account in a proprietary form.
Ccy - Currency
[0..1]
Identification of the currency in which the account is held. Usage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.
Nm - Name
[0..1]
Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account. Usage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
Prxy - Proxy
[0..1]
Specifies an alternate assumed name for the identification of the account.
Tp - Type
[0..1]
Type of the proxy identification.
Cd - Code
[0..1]
Proxy account type, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Proxy account type, in a proprietary form.
Id - Identification
[0..1]
Identification used to indicate the account identification under another specified name.
Agt - Agent
[0..1]
Financial institution servicing an account for a party.
FinInstnId - FinancialInstitutionIdentification
[0..1]
Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
BICFI - BICFI
[0..1]
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)"
ClrSysMmbId - ClearingSystemMemberIdentification
[0..1]
Information used to identify a member within a clearing system
ClrSysId - ClearingSystemIdentification
[0..1]
Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
Cd - Code
[0..1]
Clearing system identification code, as published in an external list.
Prtry - Proprietary
[0..1]
Proprietary identification of the clearing system.
MmbId - MemberIdentification
[0..1]
Identification of a member of a clearing system.
LEI - LEI
[0..1]
Legal entity identifier of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent
PstlAdr - PostalAddress
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
Othr - Other
[0..1]
Unique identification of an agent, as assigned by an institution, using an identification scheme.
Id - Identification
[0..1]
Unique and unambiguous identification of a person.
SchmeNm - SchemeName
[0..1]
Name of the identification scheme.
Cd - Code
[0..1]
Name of the identification scheme, in a coded form as published in an external list.
Prtry - Proprietary
[0..1]
Name of the identification scheme, in a free text form.
Issr - Issuer
[0..1]
Entity that assigns the identification.
BrnchId - BranchIdentification
[0..1]
Definition: Identifies a specific branch of a financial institution. Usage: This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
Id - Identification
[0..1]
Unique and unambiguous identification of a branch of a financial institution.
LEI - LEIIdentifier
[0..1]
Legal Entity Identifier Legal entity identification for the branch of the financial institution.
Nm - Name
[0..1]
Name by which an agent is known and which is usually used to identify that agent.
PstlAdr - Postal Address
[0..1]
Information that locates and identifies a specific address, as defined by postal services.
AdrTp - AddressType3Choice
[0..1]
Type of address, as defined by the postal services.
Cd - Code
[0..1]
Type of address expressed as a code.
Prtry - Proprietary
[0..1]
Type of address expressed as a proprietary code.
Id - Identification
[0..1]
Proprietary information, often a code, issued by the data source scheme issuer.
Issr - Issuer
[0..1]
Entity that assigns the identification.
SchmeNm - SchemeName
[0..1]
Short textual description of the scheme.
CareOf - Max140Text
[0..0]
Specifies a character string with a maximum length of 140 characters.
Dept - Max70Text
[0..1]
Name of a department within an organization.
SubDept - Max70Text
[0..1]
Name of a sub-department within a department.
StrtNm - Max140Text
[0..1]
Name of the street or thoroughfare.
BldgNb - Max16Text
[0..1]
Number that identifies a building on the street.
BldgNm - Max140Text
[0..1]
Name of the building, if applicable.
Flr - Max70Text
[0..1]
Floor number or identifier within a building.
UnitNb - Max16Text
[0..0]
Specifies a character string with a maximum length of 16 characters.
PstBx - Max16Text
[0..1]
Post office box number.
Room - Max70Text
[0..1]
Room number or identifier within a building.
PstCd - Max16Text
[0..1]
Postal code or ZIP code.
TwnNm - Max140Text
[0..1]
Name of the town or city.
TwnLctnNm - Max140Text
[0..1]
Name of the location within a town or city.
DstrctNm - Max140Text
[0..1]
Name of the district or region.
CtrySubDvsn - Max35Text
[0..1]
Name of the country subdivision, such as a state or province.
Ctry - CountryCode
[0..1]
Country code, as defined by ISO 3166-1 alpha-2.
AdrLine - Max70Text
[0..1]
Free-form text line for the address.
SplmtryData - SupplementaryData
[0..1]
Additional information that cannot be captured in the structured elements and/or any other specific block.
PlcAndNm - PlaceAndName
[0..1]
Unambiguous reference to the location where the supplementary data must be inserted in the message instance.
Envlp - Envelope
[0..1]
Technical element wrapping the supplementary data. Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information.
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