CurrencyControlSupportingDocumentDeliveryV03auth.025.001.03

CurrencyControlSupportingDocumentDeliveryV03
CcyCtrlSpprtgDocDlvry
Mandatory
Group Header
GrpHdr
Mandatory
Supporting Document
SpprtgDoc
Repetition (1..n)
Supporting Document Identification
SpprtgDocId
Mandatory
Original Request Identification
OrgnlReqId
Optional
Certificate
Cert
Mandatory
Account Owner
AcctOwnr
Mandatory
Account Servicer
AcctSvcr
Mandatory
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
Identification
Id
Mandatory
Scheme Name
SchmeNm
Optional

Issuer

Issr
Optional

Definition: Entity that assigns the identification.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Branch Identification
BrnchId
Optional
Amendment
Amdmnt
Optional
Contract Reference
CtrctRef
Mandatory
Entry
Ntry
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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