IdentificationVerificationReportV03acmt.024.001.03

IdentificationVerificationReportV03

IdVrfctnRpt

Mandatory

Assgnmt

Mandatory

Original Assignment

OrgnlAssgnmt

Optional

Message Identification

MsgId

Optional

Creation Date Time

CreDtTm

Optional

FrstAgt

Optional

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

Rpt

Repetition (1..n)

Supplementary Data

SplmtryData

Repetition (0..n)

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