IdentificationVerificationRequestV03acmt.023.001.03

IdentificationVerificationRequestV03
IdVrfctnReq
Mandatory
Assignment
Assgnmt
Mandatory
Verification
Vrfctn
Repetition (1..n)
Identification
Id
Mandatory
Party And Account Identification
PtyAndAcctId
Mandatory
Party
Pty
Optional
Account
Acct
Optional
Agent
Agt
Optional
Financial Institution Identification
FinInstnId
Mandatory
BICFI
BICFI
Optional
Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional

Other

Othr
Optional

Definition: Unique identification of an agent, as assigned by an institution, using an identification scheme.

Type: GenericFinancialIdentification1

Identification
Id
Mandatory
Scheme Name
SchmeNm
Optional
Issuer
Issr
Optional
Branch Identification
BrnchId
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
We use cookies to personalize content and ads, as well as to analyze our traffic. We also share information about your use of our site with our advertising and analytics partners who may combine it with other information that you've provided to them or that they've collected from your use of their services.
DenyAllow