AccountOpeningAdditionalInformationRequestV03acmt.009.001.03

AccountOpeningAdditionalInformationRequestV03

AcctOpngAddtlInfReq

Mandatory

Refs

Mandatory

Fr

Optional

Organisation Identification

OrgId

Mandatory

Acct

Mandatory

Account Servicer Identification

AcctSvcrId

Mandatory

Financial Institution Identification

FinInstnId

Mandatory

BICFI

Optional

Clearing System Member Identification

ClrSysMmbId

Optional

LEI

LEI

Optional

Definition: Legal entity identifier of the financial institution.

Type: LEIIdentifier (String)

Restrictions:

Pattern: [A-Z0-9]{18,18}[0-9]{2,2}

Nm

Optional

PstlAdr

Optional

Othr

Optional

Branch Identification

BrnchId

Optional

Underlying Master Agreement

UndrlygMstrAgrmt

Optional

Digital Signature

DgtlSgntr

Repetition (0..n)

Supplementary Data

SplmtryData

Repetition (0..n)

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