AcctSwtchInfReq
Mandatory
MsgId
Mandatory
AcctSwtchDtls
Mandatory
NewAcct
Mandatory
Acct
Mandatory
AcctPty
Repetition (1..n)
Org
Optional
FullLglNm
Mandatory
TradgNm
Optional
Organisation Legal Status
OrgLglSts
Optional
Definition: Status of a legal entity.
Type: OrganisationLegalStatus1Code (String)
Allowed Values:
- CIOC (Charitable Incorporated Organisation): Charitable incorporated organisation (CIO)
- CHAR (Charity): Charity
- CICC (Community Interest Company): Community Interest Company (CIC)
- GENP (General Partnership): General partnership
- IAPS (Industrial And Provident Society): For example a co-operative, which does include Ltd. or charity.
- LLPP (Limited Liability Partnership): Limited liability partnership (LLP)
- PCLG (Private Company Limited By Guarantee): Private company limited by guarantee (Ltd.)
- LIMP (Limited Partnership): Limited partnership (LP)
- PCLS (Private Company Limited By Shares): Private company limited by shares (Ltd.)
- PCLC (Public Limited Company): Public limited company (Plc.)
- SOLE (Sole Proprietorship): Sole proprietorship/Sole trader
- UNLC (Unlimited Company): Unlimited company
- UNLT (Unlimited Trust): Unlimited trust
EstblishdDt
Optional
RegnNb
Optional
RegnCtry
Optional
RegnDt
Optional
TaxtnIdNb
Optional
TaxtnCtry
Optional
CtryOfOpr
Optional
BrdRsltnInd
Optional
BizAdr
Optional
OprlAdr
Optional
LglAdr
Optional
RprtvOffcr
Repetition (0..n)
TrsrMgr
Optional
MainMndtHldr
Repetition (0..n)
Sndr
Repetition (0..n)
OdAcct
Mandatory
BalTrf
Repetition (0..n)
SplmtryData
Repetition (0..n)