IdentificationVerificationReportV03acmt.024.001.03

IdentificationVerificationReportV03
IdVrfctnRpt
Mandatory
Assignment
Assgnmt
Mandatory
Original Assignment
OrgnlAssgnmt
Optional
Report
Rpt
Repetition (1..n)
Original Identification
OrgnlId
Mandatory
Verification
Vrfctn
Mandatory
Reason
Rsn
Optional
Original Party And Account Identification
OrgnlPtyAndAcctId
Optional
Updated Party And Account Identification
UpdtdPtyAndAcctId
Optional
Party
Pty
Optional
Account
Acct
Optional
Agent
Agt
Optional
Financial Institution Identification
FinInstnId
Mandatory
Branch Identification
BrnchId
Optional
Identification
Id
Optional

LEI

LEI
Optional

Definition: Legal entity identification for the branch of the financial institution.

Type: LEIIdentifier (String)

Restrictions:

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

Name
Nm
Optional
Postal Address
PstlAdr
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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