ResolutionOfInvestigationV12camt.029.001.12

ResolutionOfInvestigationV12
RsltnOfInvstgtn
Mandatory
Assignment
Assgnmt
Mandatory
Identification
Id
Mandatory
Assigner
Assgnr
Mandatory
Party
Pty
Choice
Agent
Agt
Choice
Financial Institution Identification
FinInstnId
Mandatory
BICFI
BICFI
Optional
Clearing System Member Identification
ClrSysMmbId
Optional

LEI

LEI
Optional

Definition: Legal entity identifier of the financial institution.

Type: LEIIdentifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{18,18}[0-9]{2,2}

Name
Nm
Optional
Postal Address
PstlAdr
Optional
Other
Othr
Optional
Branch Identification
BrnchId
Optional
Assignee
Assgne
Mandatory
Creation Date Time
CreDtTm
Mandatory
Resolved Case
RslvdCase
Optional
Status
Sts
Mandatory
Cancellation Details
CxlDtls
Repetition (0..n)
Modification Details
ModDtls
Optional
Claim Non Receipt Details
ClmNonRctDtls
Optional
Statement Details
StmtDtls
Optional
Correction Transaction
CrrctnTx
Optional
Resolution Related Information
RsltnRltdInf
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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