CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Group Status
GrpSts
Repetition (1..n)
Original References
OrgnlRefs
Mandatory
Original Sender
OrgnlSndr
Optional
Party
Pty
Choice
Agent
Agt
Choice
Financial Institution Identification
FinInstnId
Mandatory
Branch Identification
BrnchId
Optional
Identification
Id
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Address Type
AdrTp
Optional
Department
Dept
Optional

Sub Department

SubDept
Optional

Definition: Identification of a sub-division of a large organisation or building.

Type: Max70Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 70

Street Name
StrtNm
Optional
Building Number
BldgNb
Optional
Building Name
BldgNm
Optional
Floor
Flr
Optional
Post Box
PstBx
Optional
Room
Room
Optional
Post Code
PstCd
Optional
Town Name
TwnNm
Optional
Town Location Name
TwnLctnNm
Optional
District Name
DstrctNm
Optional
Country Sub Division
CtrySubDvsn
Optional
Country
Ctry
Optional
Address Line
AdrLine
Repetition (0..7)
Original Message Identification
OrgnlMsgId
Mandatory
Original Message Name Identification
OrgnlMsgNmId
Mandatory
Original Creation Date Time
OrgnlCreDtTm
Optional
Reporting Party
RptgPty
Mandatory
Registration Agent
RegnAgt
Mandatory
Reporting Period
RptgPrd
Optional
Status
Sts
Optional
Status Reason
StsRsn
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Package Status
PackgSts
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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