IdentificationVerificationReportV03acmt.024.001.03

IdentificationVerificationReportV03
IdVrfctnRpt
Mandatory
Assignment
Assgnmt
Mandatory
Message Identification
MsgId
Mandatory
Creation Date Time
CreDtTm
Mandatory
Creator
Cretr
Optional
First Agent
FrstAgt
Optional
Assigner
Assgnr
Mandatory
Assignee
Assgne
Mandatory
Party
Pty
Choice
Agent
Agt
Choice
Financial Institution Identification
FinInstnId
Mandatory
Branch Identification
BrnchId
Optional
Identification
Id
Optional
LEI
LEI
Optional

Name

Nm
Optional

Definition: Name by which an agent is known and which is usually used to identify that agent.

Type: Max140Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 140

Postal Address
PstlAdr
Optional
Original Assignment
OrgnlAssgnmt
Optional
Report
Rpt
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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