ResolutionOfInvestigationV12camt.029.001.12

ResolutionOfInvestigationV12
RsltnOfInvstgtn
Mandatory
Assignment
Assgnmt
Mandatory
Resolved Case
RslvdCase
Optional
Identification
Id
Mandatory
Creator
Cretr
Mandatory
Party
Pty
Choice
Agent
Agt
Choice

Financial Institution Identification

FinInstnId
Mandatory

Definition: Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.

Type: FinancialInstitutionIdentification18

BICFI
BICFI
Optional
Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Other
Othr
Optional
Branch Identification
BrnchId
Optional
Reopen Case Indication
ReopCaseIndctn
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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