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

Definition: Name of the identification scheme.

Type: FinancialIdentificationSchemeName1Choice

Code
Cd
Choice
Proprietary
Prtry
Choice
Issuer
Issr
Optional
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)
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