FinancialSupervisedPartyIdentityReportV01auth.076.001.01

FinancialSupervisedPartyIdentityReportV01
FinSprvsdPtyIdntyRpt
Mandatory
Party Data
PtyData
Repetition (1..n)
Update
Upd
Choice
Technical Record Identification
TechRcrdId
Optional
Identification
Id
Mandatory
Previous Identification
PrvsId
Optional
Identification
Id
Mandatory
Any BIC
AnyBIC
Choice
Proprietary Identification
PrtryId
Choice
Identification
Id
Mandatory

Issuer

Issr
Mandatory

Definition: Entity that assigns the identification.

Type: Max35Text (String)

Restrictions:

  • MinLength: 1
  • MaxLength: 35

Scheme Name
SchmeNm
Optional
Name And Address
NmAndAdr
Choice
LEI
LEI
Optional
Other
Othr
Mandatory
Status
Sts
Repetition (1..n)
Technical Validity Period
TechVldtyPrd
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
Cancellation
Cxl
Choice
Supplementary Data
SplmtryData
Repetition (0..n)
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