TrptyCollTxInstr
Mandatory
TxInstrId
Mandatory
Lnkgs
Repetition (0..n)
Pgntn
Mandatory
GnlParams
Mandatory
CollPties
Mandatory
PtyA
Mandatory
Mandatory
LEI
Optional
AltrnId
Optional
IdTp
Mandatory
Code
Cd
Choice
Definition: Type of identification is defined using a code.
Type: TypeOfIdentification1Code (String)
Allowed Values:
- ARNU (Alien Registration Number): Number assigned by a government agency to identify foreign nationals.
- CCPT (Passport Number): Number assigned by a passport authority.
- CHTY (Tax Exempt Identification Number): Number assigned to a tax exempt entity.
- CORP (Corporate Identification): Number assigned to a corporate entity.
- DRLC (Driver License Number): Number assigned to a driver's license.
- FIIN (Foreign Investment Identity Number): Number assigned to a foreign investor (other than the alien number).
- TXID (Tax Identification Number): Number assigned by a tax authority to an entity.
Prtry
Choice
Ctry
Mandatory
AltrnId
Mandatory
SfkpgAcct
Optional
BlckChainAdrOrWllt
Optional
AcctOwnr
Optional
PtyCpcty
Optional
ClntPtyA
Optional
PtyB
Mandatory
ClntPtyB
Optional
TrptyAgt
Optional
CollAcct
Optional
DealTxDtls
Mandatory
DealTxDt
Mandatory
SctiesMvmnt
Repetition (0..n)
CshMvmnt
Repetition (0..n)
OthrPties
Optional
SplmtryData
Repetition (0..n)