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Pacs.008.001.08 CBPR+ Details

This page contain details of the payment initiation file :

Tag DepthXML TagTag NameMultiplicityFormat/LengthUsage
Full Message[1..1]
+AppHdrBusiness Application Header V02 (head.001.001.02)[1..1]
++CharSetCharacter Set[0..1]textNot used. Allowed character sets in payments are available here Link
++FrFrom[1..1]ChoiceIdentifies the sender of the message.
+++FIIdFinancial Institution Identification[1..1]
++++FinInstnIdFinancial Institution Identification[1..1]
+++++BICFIBICFI[1..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1Provide client's SWIFT BIC here. This BIC should be the BIC provided in the Connectivity documentation with TxB.
+++++ClrSysMmbIdClearing System Member Identification[0..1]Not required or recommended to be provided.
++++++ClrSysIdClearing System Identification[1..1]Choice
+++++++CdCode[1..1]text5
++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
+++++LEILEI[0..1]text [A-Z0-9]18[0-9]2Not required.
++ToTo[1..1]ChoiceIdentifies the reciever of the message.
+++FIIdFinancial Institution Identification[1..1]
++++FinInstnIdFinancial Institution Identification[1..1]
+++++BICFIBICFI[1..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1Provide TxB's transmission BIC here. Transmission BICs by region are available here Link.
Note that the BIC should be the same as "Instructed Agent in the message.
+++++ClrSysMmbIdClearing System Member Identification[0..1]Not required.
++++++ClrSysIdClearing System Identification[1..1]Choice
+++++++CdCode[1..1]text5
++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
+++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++BizMsgIdrBusiness Message Identifier[1..1]text35Provide message ID (MsgId) of the business document's group header (GrpHdr).
++MsgDefIdrMessage Definition Identifier[1..1]text35Always set to: "pacs.008.001.08".
++BizSvcBusiness Service[1..1]text35Always set to: "swift.cbprplus.03".
++MktPrctcMarket Practice[0..1]Not applicable.
+++RegyRegistry[1..1]text350
+++IdIdentification[1..1]text2048
++CreDtCreation Date[1..1]dateTimeProvide date and time of creation of the message.
++CpyDplctCopy Duplicate[0..1]textNot applicable.
+++Copy DuplicateCODU
+++CopyCOPY
+++DuplicateDUPL
++PssblDplctPossible Duplicate[0..1]boolean
++PrtyPriority[0..1]textCurrently not used. TxB doesn't validate this information if provided.
+++HighHIGH
+++NormalNORM
++RltdRelated[0..1]Not applicable.
+++CharSetCharacter Set[0..1]text
+++FrFrom[1..1]Choice
++++FIIdFinancial Institution Identification[1..1]
+++++FinInstnIdFinancial Institution Identification[1..1]
++++++BICFIBICFI[1..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text35
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++ToTo[1..1]Choice
++++FIIdFinancial Institution Identification[1..1]
+++++FinInstnIdFinancial Institution Identification[1..1]
++++++BICFIBICFI[1..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text35
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++BizMsgIdrBusiness Message Identifier[1..1]text35
+++MsgDefIdrMessage Definition Identifier[1..1]text35
+++BizSvcBusiness Service[0..1]text35
+++CreDtCreation Date[1..1]dateTime
+++CpyDplctCopy Duplicate[0..1]text
++++Copy DuplicateCODU
++++CopyCOPY
++++DuplicateDUPL
+++PrtyPriority[0..1]text
+DocumentDocument[1..1]
++FIToFICstmrCdtTrfFI To FI Customer Credit Transfer V08 (pacs.008.001.08)
+++GrpHdrGroup Header[1..1]
++++MsgIdMessage Identification[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+Provide a Unique ID of message, validated and verified for uniqueness by TxB and reported back in status messages and reports.
++++CreDtTmCreation Date Time[1..1]"dateTime .*(+-)((0[0-9])
++++NbOfTxsNumber Of Transactions[1..1]Fixed ValueAlways set to 1.
++++SttlmInfSettlement Information[1..1]
+++++SttlmMtdSettlement Method[1..1]textAlways set to INDA for payments instructed to TxB, defining that TxB as the instructed agent is responsible for carrying out settlements.
++++++Instructed AgentINDA
++++++Instructing AgentINGA
++++++Cover MethodCOVECurrently not supported by TxB.
+++++SttlmAcctSettlement Account[0..1]Not applicable.
++++++IdIdentification[1..1]Choice
+++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
+++++++OthrOther[1..1]
++++++++IdIdentification[1..1]text34 ([0-9a-zA-Z-?:().,'+ ]([0-9a-zA-Z-?:().,'+ ](/[0-9a-zA-Z-?:().,'+ ])?))
++++++++SchmeNmScheme Name[0..1]Choice
+++++++++CdCode[1..1]text4
+++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++TpType[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++CcyCurrency[0..1]text [A-Z]3
++++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
++++++PrxyProxy[0..1]
+++++++TpType[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35
+++++++IdIdentification[1..1]text2048
+++++InstgRmbrsmntAgtInstructing Reimbursement Agent[0..1]Not applicable.
++++++FinInstnIdFinancial Institution Identification[1..1]
+++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
+++++++ClrSysMmbIdClearing System Member Identification[0..1]
++++++++ClrSysIdClearing System Identification[1..1]Choice
+++++++++CdCode[1..1]text5
++++++++MmbIdMember Identification[1..1]text35
+++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++++++NmName[0..1]text140
+++++++PstlAdrPostal Address[0..1]
++++++++DeptDepartment[0..1]text70
++++++++SubDeptSub Department[0..1]text70
++++++++StrtNmStreet Name[0..1]text70
++++++++BldgNbBuilding Number[0..1]text16
++++++++BldgNmBuilding Name[0..1]text35
++++++++FlrFloor[0..1]text70
++++++++PstBxPost Box[0..1]text16
++++++++RoomRoom[0..1]text70
++++++++PstCdPost Code[0..1]text16
++++++++TwnNmTown Name[0..1]text35
++++++++TwnLctnNmTown Location Name[0..1]text35
++++++++DstrctNmDistrict Name[0..1]text35
++++++++CtrySubDvsnCountry Sub Division[0..1]text35
++++++++CtryCountry[0..1]text [A-Z]2
++++++++AdrLineAddress Line[0..3]text70
+++++InstgRmbrsmntAgtAcctInstructing Reimbursement Agent Account[0..1]Not applicable.
++++++IdIdentification[1..1]Choice
+++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
+++++++OthrOther[1..1]
++++++++IdIdentification[1..1]text34 ([0-9a-zA-Z-?:().,'+ ]([0-9a-zA-Z-?:().,'+ ](/[0-9a-zA-Z-?:().,'+ ])?))
++++++++SchmeNmScheme Name[0..1]Choice
+++++++++CdCode[1..1]text4
+++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++TpType[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++CcyCurrency[0..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
++++++PrxyProxy[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+Name and Address must always be present together.
+++++++TpType[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++InstdRmbrsmntAgtInstructed Reimbursement Agent[0..1]Not applicable.
++++++FinInstnIdFinancial Institution Identification[1..1]Name and Address must always be present together.
+++++++BICFIBICFI[0..1]
+++++++ClrSysMmbIdClearing System Member Identification[0..1]
++++++++ClrSysIdClearing System Identification[1..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CdCode[1..1]
++++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
+++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+Name and Address must always be present together.
+++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++FlrFloor[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++CtryCountry[0..1]text [A-Z]2
++++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
+++++InstdRmbrsmntAgtAcctInstructed Reimbursement Agent Account[0..1]
++++++IdIdentification[1..1]Choice
+++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
+++++++OthrOther[1..1]
++++++++IdIdentification[1..1]text34
++++++++SchmeNmScheme Name[0..1]Choice
+++++++++CdCode[1..1]text4
+++++++++PrtryProprietary[1..1]text35
++++++++IssrIssuer[0..1]text35
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35
++++++CcyCurrency[0..1]text [A-Z]3
++++++NmName[0..1]text70
++++++PrxyProxy[0..1]
+++++++TpType[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35
+++++++IdIdentification[1..1]text2048
+++++ThrdRmbrsmntAgtThird Reimbursement Agent[0..1]
++++++FinInstnIdFinancial Institution Identification[1..1]
+++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
+++++++ClrSysMmbIdClearing System Member Identification[0..1]
++++++++ClrSysIdClearing System Identification[1..1]Choice
+++++++++CdCode[1..1]text5
++++++++MmbIdMember Identification[1..1]text35
+++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++++++NmName[0..1]text140Name and Address must always be present together.
+++++++PstlAdrPostal Address[0..1]
++++++++DeptDepartment[0..1]text70
++++++++SubDeptSub Department[0..1]text70
++++++++StrtNmStreet Name[0..1]text70
++++++++BldgNbBuilding Number[0..1]text16
++++++++BldgNmBuilding Name[0..1]text35
++++++++FlrFloor[0..1]text70
++++++++PstBxPost Box[0..1]text16
++++++++RoomRoom[0..1]text70
++++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++++TwnNmTown Name[0..1]text35
++++++++TwnLctnNmTown Location Name[0..1]text35
++++++++DstrctNmDistrict Name[0..1]text35
++++++++CtrySubDvsnCountry Sub Division[0..1]text35
++++++++CtryCountry[0..1]text [A-Z]2
++++++++AdrLineAddress Line[0..3]text70
+++++ThrdRmbrsmntAgtAcctThird Reimbursement Agent Account[0..1]
++++++IdIdentification[1..1]Choice
+++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
+++++++OthrOther[1..1]
++++++++IdIdentification[1..1]text34
++++++++SchmeNmScheme Name[0..1]Choice
+++++++++CdCode[1..1]text4
+++++++++PrtryProprietary[1..1]text35
++++++++IssrIssuer[0..1]text35
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35
++++++CcyCurrency[0..1]text [A-Z]3
++++++NmName[0..1]text70
++++++PrxyProxy[0..1]
+++++++TpType[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35
+++++++IdIdentification[1..1]text2048
+++CdtTrfTxInfCredit Transfer Transaction Information[1..1]
++++PmtIdPayment Identification[1..1]
+++++InstrIdInstruction Identification[1..1]text16 [0-9a-zA-Z/-?:().,'+ ]+
+++++EndToEndIdEnd To End Identification[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+Mandatory to be provided. Will be available in status & account reports.
+++++TxIdTransaction Identification[0..1]text35Id as passed on by Instructing Agent that will be passed on as is further.
+++++UETRUETR[1..1]text [a-f0-9]8-[a-f0-9]4-4[a-f0-9]3-[89ab][a-f0-9]3-[a-f0-9]12Must be provided and used for end to end reconciliation and also avialable on GPI for tracking.
+++++ClrSysRefClearing System Reference[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]Not applicable.
++++PmtTpInfPayment Type Information[0..1]
+++++InstrPrtyInstruction Priority[0..1]textNot applicable. TxB currently doesn’t support instruction priority input from clients. If provided the input will not impact processing.
++++++HighHIGH
++++++NormalNORM
+++++ClrChanlClearing Channel[0..1]text
++++++Real Time Gross Settlement SystemRTGS
++++++Real Time Net Settlement SystemRTNS
++++++Mass Payment Net SystemMPNS
++++++Book TransferBOOK
+++++SvcLvlService Level[0..3]ChoiceNot applicable. TxB currently doesn’t support service level input from clients. If provided the input will not impact processing.
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++LclInstrmLocal Instrument[0..1]ChoiceNot applicable. TxB currently doesn’t support local instrument input from clients. If provided the input will not impact processing.
++++++CdCode[1..1]text35
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CtgyPurpCategory Purpose[0..1]ChoiceNot applicable. TxB currently doesn’t support category purpose input from clients. If provided the input will not impact processing.
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35
++++IntrBkSttlmAmtInterbank Settlement Amount[1..1]0 = decimal td = 18 fd = 5Amount to trasferred between instructing & instructed agent.
+++++CcyXml Attribute Currencytext [A-Z]3
++++IntrBkSttlmDtInterbank Settlement Date[1..1]date
++++SttlmPrtySettlement Priority[0..1]textNot applicable. TxB currently doesn’t support settlement priority input from clients. If provided the input will not impact processing.
+++++UrgentURGT
+++++HighHIGH
+++++NormalNORM
++++SttlmTmIndctnSettlement Time Indication[0..1]Not applicable.
+++++DbtDtTmDebit Date Time[0..1]dateTime
+++++CdtDtTmCredit Date Time[0..1]dateTime
++++SttlmTmReqSettlement Time Request[0..1]
+++++CLSTmCLS Time[0..1]time
+++++TillTmTill Time[0..1]time
+++++FrTmFrom Time[1..1]time
+++++RjctTmReject Time[0..1]time
++++InstdAmtInstructed Amount[0..1]0 = decimal td = 18 fd = 5Amount to be paid to the creditor (beneficiary).
+++++CcyXml Attribute Currencytext [A-Z]3Curreny of payment.
++++XchgRateExchange Rate[0..1]decimal td = 11 fd = 10
++++ChrgBrCharge Bearer[1..1]textMandatory to provide the charge bearer.
+++++Borne By DebtorDEBT
+++++Borne By CreditorCRED
+++++SharedSHAR
++++ChrgsInfCharges Information[0..*]- Charge information is conditional on the charge bearer. When provided, agent and currency must be provided: - When charge bearer is "CRED", charge info is mandatory. - When charge bearer is "SHAR charge info is mandatory if there has been a deduction. Else it is optional. - When charge bearer is "DEBT", charge info is mandatory in case of prepaid charges, where interbank settlement amount is more than instructed amount. In such a case, 0 is not allowed as amount.
+++++AmtAmount[1..1]0 = decimal td = 18 fd = 5
++++++CcyXml Attribute Currencytext [A-Z]3
+++++AgtAgent[1..1]Preferred identification of agent who is going be lifting charges: BICFI, complemented optionally with a LEI. However, if Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. In addition to clearing code; name and address must be present. Address can be presented as follows. It is recommended to provide hybrid or structured address only: - Name and address where at least 1 other postal address element is present, 2 address lines and town name and country must be present. - Name and address where no other postal address elements are used, town name and country are mandatory. - Not recommended, if required, if name & postal address with just address lines is used, each address line should be less than 35 characters.
++++++FinInstnIdFinancial Institution Identification[1..1]Provide either BIC or clearing system identification.
+++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
+++++++ClrSysMmbIdClearing System Member Identification[0..1]
++++++++ClrSysIdClearing System Identification[1..1]Choice
+++++++++CdCode[1..1]text5Cleraring system indentification codes be present. Refer to Link here for available codes.
++++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
+++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++PstlAdrPostal Address[0..1]
++++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++FlrFloor[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++++CtryCountry[0..1]text [A-Z]2
++++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++PrvsInstgAgt1Previous Instructing Agent 1[0..1]Preferred identification of the immediate prior instructring agent: BICFI, complemented optionally with a LEI However, if Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. In addition to clearing code; name and address must be present. Address can be presented as follows. It is recommended to provide hybrid or structured address only: - Name and address where at least 1 other postal address element is present, 2 address lines and town name and country must be present- Name and address where no other postal address elements are used, town name and country are mandatory- Not recommended, if required, if name & postal address with just address lines is used, each address line should be less than 35 characters
+++++FinInstnIdFinancial Institution Identification[1..1]
++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++PstlAdrPostal Address[0..1]
+++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++FlrFloor[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++CtryCountry[0..1]text [A-Z]2
+++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++PrvsInstgAgt1AcctPrevious Instructing Agent 1 Account[0..1]Preferred identification of the immediate prior instructring agent: BICFI, complemented optionally with a LEI However, if Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. In addition to clearing code; name and address must be present. Address can be presented as follows. It is recommended to provide hybrid or structured address only: - Name and address where at least 1 other postal address element is present, 2 address lines and town name and country must be present- Name and address where no other postal address elements are used, town name and country are mandatory- Not recommended, if required, if name & postal address with just address lines is used, each address line should be less than 35 characters
+++++IdIdentification[1..1]
++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther[1..1]
+++++++IdIdentification[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ](/[0-9a-zA-Z/-?:().,'+ ])?))
+++++++SchmeNmScheme Name[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpType[0..1]Choice
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrency[0..1]text [A-Z]3
+++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy[0..1]
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++PrvsInstgAgt2Previous Instructing Agent 2[0..1]Preferred identification of the intructing agent prior to the prev agent: BICFI, complemented optionally with a LEI However, if Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. In addition to clearing code; name and address must be present. Address can be presented as follows. It is recommended to provide hybrid or structured address only: - Name and address where at least 1 other postal address element is present, 2 address lines and town name and country must be present- Name and address where no other postal address elements are used, town name and country are mandatory- Not recommended, if required, if name & postal address with just address lines is used, each address line should be less than 35 characters
+++++FinInstnIdFinancial Institution Identification[1..1]Choice
++++++BICFIBICFI[0..1]text5
++++++ClrSysMmbIdClearing System Member Identification[0..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
+++++++ClrSysIdClearing System Identification[1..1]text [A-Z0-9]18[0-9]2
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++PstlAdrPostal Address[0..1]
+++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
+++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloor[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountry[0..1]text [A-Z]2If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++PrvsInstgAgt2AcctPrevious Instructing Agent 2 Account[0..1]
+++++IdIdentification[1..1]Choice
++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther[1..1]
+++++++IdIdentification[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ](/[0-9a-zA-Z/-?:().,'+ ])?))
+++++++SchmeNmScheme Name[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpType[0..1]Choice
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrency[0..1]text [A-Z]3
+++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy[0..1]
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++PrvsInstgAgt3Previous Instructing Agent 3[0..1]
+++++FinInstnIdFinancial Institution Identification[1..1]Name and Address must always be present together.
++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+Name and Address must always be present together
++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNmBuilding Name[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloor[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoom[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountry[0..1]text [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++PrvsInstgAgt3AcctPrevious Instructing Agent 3 Account[0..1]
+++++IdIdentification[1..1]Choice
++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther[1..1]
+++++++IdIdentification[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ](/[0-9a-zA-Z/-?:().,'+ ])?))
+++++++SchmeNmScheme Name[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpType[0..1]Choice
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrency[0..1]text [A-Z]3
+++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy[0..1]
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++InstgAgtInstructing Agent[0..1]In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution Identification[1..1]
++++++BICFIBICFI[1..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1"BAH ""From" BIC must match ""Instructing Agent" BIC, except where BAH CopyDuplicate = COPY or = CODU. BAH ""To" BIC must match ""Instructed Agent" BIC, except where BAH CopyDuplicate = COPY or = CODU. ""BAH ""From" BIC must match ""Instructing Agent" BIC if CopyDuplicate is absent. BAH ""To" BIC must match ""Instructed Agent" BIC if CopyDuplicate is absent
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++InstdAgtInstructed Agent[0..1]In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution Identification[1..1]
++++++BICFIBICFI[1..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1"BAH ""From" BIC must match ""Instructing Agent" BIC, except where BAH CopyDuplicate = COPY or = CODU. BAH ""To" BIC must match ""Instructed Agent" BIC, except where BAH CopyDuplicate = COPY or = CODU. ""BAH ""From" BIC must match ""Instructing Agent" BIC if CopyDuplicate is absent. BAH ""To" BIC must match ""Instructed Agent" BIC if CopyDuplicate is absent
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++IntrmyAgt1Intermediary Agent 1[0..1]Whenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. BICFI, complemented optionally with a LEI (preferred option). (Clearing Code OR LEI) AND (Name AND (Unstructured postal address OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available.ame AND (Unstructured OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution Identification[1..1]Name and Address must always be present together
++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+Name and Address must always be present together
++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloor[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountry[0..1]text [A-Z]2If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++IntrmyAgt1AcctIntermediary Agent 1 Account[0..1]
+++++IdIdentification[1..1]Choice
++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther[1..1]
+++++++IdIdentification[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ](/[0-9a-zA-Z/-?:().,'+ ])?))
+++++++SchmeNmScheme Name[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpType[0..1]Choice
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrency[0..1]text [A-Z]3
+++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy[0..1]
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++IntrmyAgt2Intermediary Agent 2[0..1]Whenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. BICFI, complemented optionally with a LEI (preferred option). (Clearing Code OR LEI) AND (Name AND (Unstructured postal address OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available.ame AND (Unstructured OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution Identification[1..1]Name and Address must always be present together
++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+Name and Address must always be present together
++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding Number[0..1]text16 text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloor[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountry[0..1]text [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++IntrmyAgt2AcctIntermediary Agent 2 Account[0..1]
+++++IdIdentification[1..1]Choice
++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther[1..1]
+++++++IdIdentification[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ](/[0-9a-zA-Z/-?:().,'+ ])?))
+++++++SchmeNmScheme Name[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpType[0..1]Choice
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrency[0..1]text [A-Z]3
+++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy[0..1]
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++IntrmyAgt3Intermediary Agent 3[0..1]Whenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. BICFI, complemented optionally with a LEI (preferred option). (Clearing Code OR LEI) AND (Name AND (Unstructured postal address OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available.ame AND (Unstructured OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution Identification[1..1]Name and Address must always be present together
++++++BICFIBICFI[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification[0..1]
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCode[1..1]text5
+++++++MmbIdMember Identification[1..1]text28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
++++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+Name and Address must always be present together
++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloor[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoom[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountry[0..1]text [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress Line[0..3]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++IntrmyAgt3AcctIntermediary Agent 3 Account[0..1]
+++++IdIdentification[1..1]Choice
++++++IBANIBAN[1..1]text [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther[1..1]
+++++++IdIdentification[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ](/[0-9a-zA-Z/-?:().,'+ ])?))
+++++++SchmeNmScheme Name[0..1]Choice
++++++++CdCode[1..1]text4
++++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpType[0..1]Choice
++++++CdCode[1..1]text4
++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrency[0..1]text [A-Z]3
+++++NmName[0..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy[0..1]
++++++TpType[0..1]Choice
+++++++CdCode[1..1]text4
+++++++PrtryProprietary[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentification[1..1]text320 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++UltmtDbtrUltimate Debtor[0..1]"For Jurisdictional transactions, Name and/or Identification (Private or Organisation) (that is within a country or for regions under same legislations – eg EEA) Countries impacted by the Jurisdictional rule: Belgium, Bulgaria, Czechia, Denmark, Germany, Estonia, Ireland, Greece, Spain, France, Croatia, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Hungary, Malta, Netherlands, Austria, Poland, Portugal, Romania, Slovenia, Slovakia, Finland, Sweden - Iceland, Liechtenstein, Norway. Note: The jurisdictional rules apply only when all agents in the payment chain underly the same jurisdiction. Name AND [(Structured Postal Address) OR (Hybrid Postal Address) with minimum Town Name & Country - it is recommended to add Post code when available)]. Name AND [(Structured Postal Address) OR (Hybrid Postal Address) with minimum Town Name & Country- it is recommended to add Post code when available] AND (Identification: Private or Organisation). If Postal Address is present then Name is mandatory. In CBPR+ usage guidelines, the restrictions for Parties Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++NmName[0..1]text140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+If Postal Address is present then Name is mandatory.
+++++PstlAdrPostal Address[0..1]If Postal Address is present then Name is mandatory. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
++++++DeptDepartment[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++SubDeptSub Department[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++StrtNmStreet Name[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++BldgNbBuilding Number[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++BldgNmBuilding Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++FlrFloor[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++PstBxPost Box[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++RoomRoom[0..1]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++PstCdPost Code[0..1]text16 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++TwnNmTown Name[1..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++TwnLctnNmTown Location Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++DstrctNmDistrict Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++CtrySubDvsnCountry Sub Division[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`~"; @[]]+
++++++CtryCountry[1..1]text [A-Z]2Country code must be present
++++++AdrLineAddress Line[0..2]text70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
+++++IdIdentification[0..1]Choice
++++++OrgIdOrganisation Identification[1..1]
+++++++AnyBICAny BIC[0..1]text [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
+++++++LEILEI[0..1]text [A-Z0-9]18[0-9]2
+++++++OthrOther[0..2]
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme NameChoice
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++PrvtIdPrivate Identification
+++++++DtAndPlcOfBirthDate And Place Of Birth
++++++++BirthDtBirth Datedate
++++++++PrvcOfBirthProvince Of BirthT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++++CityOfBirthCity Of BirthT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++++CtryOfBirthCountry Of Birthtext [A-Z]2
+++++++OthrOther[0..2]Can be used to transport information such as a passport number
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme NameChoice
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CtryOfResCountry Of Residencetext [A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAdress/Country (country linked to the owner of the account used for contact purposes).
++++InitgPtyInitiating PartyIf Postal Address is present then Name is mandatory. In CBPR+ usage guidelines, the restrictions for Parties Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable. [1, 2]
+++++NmNameT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is present then Name is mandatory.
+++++PstlAdrPostal Address[0..1]If Postal Address is present then Name is mandatory. data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
++++++DeptDepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++SubDeptSub DepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++StrtNmStreet NameT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++BldgNbBuilding NumberT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++BldgNmBuilding NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++FlrFloorT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++PstBxPost BoxT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++RoomRoomT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++TwnNmTown NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++TwnLctnNmTown Location NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++DstrctNmDistrict NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++CtrySubDvsnCountry Sub DivisionT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++CtryCountry[1..1]text [A-Z]2Country code must be present
++++++AdrLineAddress LineT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
+++++IdIdentificationChoice
++++++OrgIdOrganisation Identification
+++++++AnyBICAny BICtext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
+++++++LEILEItext [A-Z0-9]18[0-9]2
+++++++OthrOther[0..2]
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme NameChoice
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++PrvtIdPrivate Identification
+++++++DtAndPlcOfBirthDate And Place Of Birth
++++++++BirthDtBirth Datedate
++++++++PrvcOfBirthProvince Of BirthT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++++CityOfBirthCity Of BirthT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++++CtryOfBirthCountry Of Birthtext [A-Z]2
+++++++OthrOther[0..2]
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme NameChoice
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CtryOfResCountry Of Residencetext [A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAdress/Country (country linked to the owner of the account used for contact purposes).
++++DbtrDebtorFor Jurisdictional transactions, Debtor/Name is mandatory with either Debtor Account OR Debtor Identification (that is within a country or for regions under same legislations – eg EEA). Countries impacted by the Jurisdictional rule: Belgium, Bulgaria, Czechia, Denmark, Germany, Estonia, Ireland, Greece, Spain, France, Croatia, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Hungary, Malta, Netherlands, Austria, Poland, Portugal, Romania, Slovenia, Slovakia, Finland, Sweden - Iceland, Liechtenstein, Norway. Name AND (Unstructured OR [Structured Address with minimumTown Name & Country (+ recommended to add Post code when available)]OR [Hybrid postal address with minimum Town Name and Country (+ recommended to add Post code when available)] AND (Account Number OR Identification: Private or Organisation). Organisation Identification/AnyBIC AND (Account Number OR Organisation Identification/Other). If AnyBIC is absent then Name is mandatory and it is recommended to also provide the Postal Address. If Postal Address is present then Name is mandatory. If Any BIC is present, then (Name and Postal Address) is NOT allowed (other elements remain optional) - However, in case of conflicting information, AnyBIC will always take precedence. Note: The jurisdictional rules apply only when all agents in the payment chain underly the same jurisdiction. In CBPR+ usage guidelines, the restrictions for Parties Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++NmNameT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If AnyBIC is absent then Name is mandatory and it is recommended to also provide the Postal Address. If Postal Address is present then Name is mandatory [1, 2]
+++++PstlAdrPostal Address[0..1]If Postal Address is present then Name is mandatory. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. If Postal address is used, it is recommended to add Post Code when available. [1, 2]
++++++DeptDepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++SubDeptSub DepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++StrtNmStreet NameT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++BldgNbBuilding NumberT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++BldgNmBuilding NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++FlrFloorT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++PstBxPost BoxT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++RoomRoomT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++TwnNmTown NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
++++++TwnLctnNmTown Location NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++DstrctNmDistrict NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++CtrySubDvsnCountry Sub DivisionT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++CtryCountrytext [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++AdrLineAddress LineT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++IdIdentificationChoice
++++++OrgIdOrganisation Identification
+++++++AnyBICAny BICtext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1If AnyBIC is absent then Name is mandatory and it is recommended to also provide the Postal Address [1, 2]
+++++++LEILEItext [A-Z0-9]18[0-9]2
+++++++OthrOther[0..2]
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme Name[1..1]Choice
+++++++++CdCodetext4
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++PrvtIdPrivate Identification
+++++++DtAndPlcOfBirthDate And Place Of Birth
++++++++BirthDtBirth Datedate
++++++++PrvcOfBirthProvince Of BirthT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++++CityOfBirthCity Of BirthT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++++CtryOfBirthCountry Of Birthtext [A-Z]2
+++++++OthrOther[0..2]
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme Name[1..1]Choice
+++++++++CdCodetext4
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CtryOfResCountry Of Residencetext [A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAdress/Country (country linked to the owner of the account used for contact purposes).
++++DbtrAcctDebtor Account
+++++IdIdentificationChoice
++++++IBANIBANtext [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther
+++++++IdIdentificationT/Ctext34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ]*(/[0-9a-zA-Z/-?:().,'+ ])?)*)
+++++++SchmeNmScheme NameChoice
++++++++CdCodetext4
++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpTypeChoice
++++++CdCodetext4
++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrencytext [A-Z]3
+++++NmNameT/Ctext70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy
++++++TpTypeChoice
+++++++CdCodetext4
+++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentificationT/Ctext320 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++DbtrAgtDebtor AgentWhenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. BICFI, complemented optionally with a LEI (preferred option). (Clearing Code OR LEI) AND (Name AND (Unstructured postal address OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available. Name AND (Unstructured OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available. In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution IdentificationName and Address must always be present together
++++++BICFIBICFItext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCodetext5
+++++++MmbIdMember IdentificationT/Ctext28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEItext [A-Z0-9]18[0-9]2
++++++NmNameT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Name and Address must always be present together [1]
++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++DeptDepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++SubDeptSub DepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++StrtNmStreet NameT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding NumberT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++BldgNmBuilding NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloorT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++PstBxPost BoxT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoomT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++TwnLctnNmTown Location NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++CtrySubDvsnCountry Sub DivisionT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountrytext [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress LineT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
++++DbtrAgtAcctDebtor Agent Account
+++++IdIdentificationChoice
++++++IBANIBANtext [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther
+++++++IdIdentificationT/Ctext34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ]*(/[0-9a-zA-Z/-?:().,'+ ])?)*)
+++++++SchmeNmScheme NameChoice
++++++++CdCodetext4
++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpTypetext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++CdCodetext4
++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrencytext [A-Z]3
+++++NmNameT/Ctext28 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy
++++++TpTypeChoice
+++++++CdCodetext4
+++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentificationT/Ctext320 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++CdtrAgtCreditor AgentWhenever Debtor Agent, Creditor Agent and all agents in between are located within the same country, the clearing code only may be used. BICFI, complemented optionally with a LEI (preferred option). (Clearing Code OR LEI) AND (Name AND (Unstructured postal address OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available. Name AND (Unstructured OR [Structured postal address with minimum Town Name and Country] OR [Hybrid postal address with minimum Town Name and Country]). It is recommended to also add the post code when available. In CBPR+ usage guidelines, the restrictions for Agents Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable.
+++++FinInstnIdFinancial Institution IdentificationName and Address must always be present together
++++++BICFIBICFItext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++ClrSysMmbIdClearing System Member Identification
+++++++ClrSysIdClearing System Identification[1..1]Choice
++++++++CdCodetext5
+++++++MmbIdMember IdentificationT/Ctext28 [0-9a-zA-Z/-?:().,'+ ]+
++++++LEILEItext [A-Z0-9]18[0-9]2
++++++NmNameT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+Name and Address must always be present together [1]
++++++PstlAdrPostal Address[0..1]Name and Address must always be present together. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++DeptDepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++SubDeptSub DepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++StrtNmStreet NameT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++BldgNbBuilding NumberT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++BldgNmBuilding NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++FlrFloorT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++PstBxPost BoxT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++RoomRoomT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++TwnNmTown NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++TwnLctnNmTown Location NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++DstrctNmDistrict NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++++CtrySubDvsnCountry Sub DivisionT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++CtryCountrytext [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
+++++++AdrLineAddress LineT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
+++++BrnchIdBranch IdentificationOnly allowed when Creditor Agent is located in Japan to identify the account that must be credited. The information can be disregarded by other agents in the chain and no network validation will be conducted.
++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++CdtrAgtAcctCreditor Agent Account
+++++IdIdentificationChoice
++++++IBANIBANtext [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther
+++++++IdIdentificationT/Ctext34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ]*(/[0-9a-zA-Z/-?:().,'+ ])?)*)
+++++++SchmeNmScheme NameChoice
++++++++CdCodetext4
++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpTypeChoice
++++++CdCodetext4
++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrencytext [A-Z]3
+++++NmNameT/Ctext70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy
++++++TpTypeChoice
+++++++CdCodetext4
+++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentificationT/Ctext320 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++CdtrCreditorIf AnyBIC is absent then Name is mandatory and it is recommended to also provide the Postal Address. In CBPR+ usage guidelines, the restrictions for Parties Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable. For Jurisdictional transactions, Creditor/Name is mandatory with either Creditor Account OR Creditor Identification (that is within a country or for regions under same legislations – eg EEA). Countries impacted by the Jurisdictional rule: Belgium, Bulgaria, Czechia, Denmark, Germany, Estonia, Ireland, Greece, Spain, France, Croatia, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Hungary, Malta, Netherlands, Austria, Poland, Portugal, Romania, Slovenia, Slovakia, Finland, Sweden - Iceland, Liechtenstein, Norway. Note: The jurisdictional rules apply only when all agents in the payment chain underly the same jurisdiction. Organisation Identification/AnyBIC AND (Account Number OR Organisation Identification/Other). Name AND (Unstructured OR [Structured Address with minimumTown Name & Country (+ recommended to add Post code when available)]OR [Hybrid postal address with minimum Town Name and Country (+ recommended to add Post code when available)) AND (Account Number OR Identification: Private or Organisation). If Postal Address is present then Name is mandatory. If Any BIC is present, then (Name and Postal Address) is NOT allowed (other elements remain optional) - However, in case of conflicting information, AnyBIC will always take precedence
+++++NmNameT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If AnyBIC is absent then Name is mandatory and it is recommended to also provide the Postal Address. If Postal Address is present then Name is mandatory. [1, 2]
+++++PstlAdrPostal Address[0..1]If Postal Address is present then Name is mandatory. If Any BIC is present, then (Name and Postal Address) is NOT allowed (other elements remain optional) - However, in case of conflicting information, AnyBIC will always take precedence. If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters [1]
++++++DeptDepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++SubDeptSub DepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
++++++StrtNmStreet NameT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++BldgNbBuilding NumberT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
++++++BldgNmBuilding NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++FlrFloorT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
++++++PstBxPost BoxT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++RoomRoomT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++TwnNmTown NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
++++++TwnLctnNmTown Location NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++DstrctNmDistrict NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
++++++CtrySubDvsnCountry Sub DivisionT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters.
++++++CtryCountrytext [A-Z]2If Postal Address is used, and if Address Line is absent, then Town Name and Country must be present. If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters
++++++AdrLineAddress LineT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~"; @[\]]+If Address Line is present and any other Postal Address element(s) are present, then Town Name and Country are mandatory in Postal Address and a maximum of two occurrences of Address Line are allowed. If Postal Address is present and if no other element than Address Line is present then every occurrence of Address Line must not exceed 35 characters. [1]
+++++IdIdentificationChoice
++++++OrgIdOrganisation Identification
+++++++AnyBICAny BICtext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1If AnyBIC is absent then Name is mandatory and it is recommended to also provide the Postal Address [1, 2]
+++++++LEILEItext [A-Z0-9]18[0-9]2
+++++++OthrOther[0..2]
++++++++IdIdentification[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme Name[0..1]text35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
+++++++++CdCode[1..1]text4
+++++++++PrtryProprietary[1..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ]*(/[0-9a-zA-Z/-?:().,'+ ])?)*)
++++++++IssrIssuer[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++PrvtIdPrivate Identification[1..1]text70 [0-9a-zA-Z/-?:().,'+ ]+
+++++++DtAndPlcOfBirthDate And Place Of Birth[0..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++BirthDtBirth Date[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++PrvcOfBirthProvince Of Birth[0..1]text34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ]*(/[0-9a-zA-Z/-?:().,'+ ])?)*)
++++++++CityOfBirthCity Of Birth[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++CtryOfBirthCountry Of Birth[1..1]text35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++OthrOther[0..2]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IdIdentificationT/Ctext70 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme Nametext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CtryOfResCountry Of Residencetext [A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAdress/Country (country linked to the owner of the account used for contact purposes).
++++CdtrAcctCreditor Account
+++++IdIdentificationChoice
++++++IBANIBANtext [A-Z]2[0-9]2[a-zA-Z0-9]30
++++++OthrOther
+++++++IdIdentificationT/Ctext34 ([0-9a-zA-Z/-?:().,'+ ]([0-9a-zA-Z/-?:().,'+ ]*(/[0-9a-zA-Z/-?:().,'+ ])?)*)
+++++++SchmeNmScheme NameChoice
++++++++CdCodetext4
++++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++IssrIssuerT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++TpTypeChoice
++++++CdCodetext4
++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++CcyCurrencytext [A-Z]3
+++++NmNameT/Ctext70 [0-9a-zA-Z/-?:().,'+ ]+
+++++PrxyProxy
++++++TpTypeChoice
+++++++CdCodetext4
+++++++PrtryProprietaryT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++IdIdentificationT/Ctext320 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++UltmtCdtrUltimate CreditorFor Jurisdictional transactions, Name and/or Identification (Private or Organisation) (that is within a country or for regions under same legislations – eg EEA). Countries impacted by the Jurisdictional rule: Belgium, Bulgaria, Czechia, Denmark, Germany, Estonia, Ireland, Greece, Spain, France, Croatia, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Hungary, Malta, Netherlands, Austria, Poland, Portugal, Romania, Slovenia, Slovakia, Finland, Sweden- Iceland, Liechtenstein, Norway. Note: The jurisdictional rules apply only when all agents in the payment chain underly the same jurisdiction. Name AND [(Structured Postal Address) OR (Hybrid Postal Address) with minimum Town Name & Country - it is recommended to add Post code when available)]. Other elements are optional, eg Identification: Private or Organisation). If Postal Address is present then Name is mandatory In CBPR+ usage guidelines, the restrictions for Parties Identification are stricter than in HVPS+ Usage guidelines. It is the responsibility of the banks to make sure they comply with the restrictions defined for the many-to-many space (CBPR+) when applicable. [1, 2]
+++++NmNameT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+If Postal Address is present then Name is mandatory.
+++++PstlAdrPostal Address[0..1]If Postal Address is present then Name is mandatory. Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
++++++DeptDepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++SubDeptSub DepartmentT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++StrtNmStreet NameT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++BldgNbBuilding NumberT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++BldgNmBuilding NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++FlrFloorT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++PstBxPost BoxT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++RoomRoomT/Ctext70 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++TwnNmTown NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++TwnLctnNmTown Location NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++DstrctNmDistrict NameT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++CtrySubDvsnCountry Sub DivisionT/Ctext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
++++++CtryCountry[1..1]text [A-Z]2Country code must be present
++++++AdrLineAddress LineT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++IdIdentificationtext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++OrgIdOrganisation Identificationtext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++AnyBICAny BICtext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
+++++++LEILEItext35 [0-9a-zA-Z/-?:().,'+ !#$%&*=_`{|}~""; @[\]]+
+++++++OthrOther[0..2]text35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++IdIdentificationT/Ctext35 [0-9a-zA-Z/-?:().,'+ ]+
++++++++SchmeNmScheme Nametext35 [0-9a-zA-Z/-?:().,'+ ]+
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35[0-9a-zA-Z/-?:().,'+ ]+
++++++++IssrIssuerT/Ctext35[0-9a-zA-Z/-?:().,'+ ]+
++++++PrvtIdPrivate Identificationtext140[0-9a-zA-Z/-?:().,'+ ]+
+++++++DtAndPlcOfBirthDate And Place Of Birthtext35[0-9a-zA-Z/-?:().,'+ ]+
++++++++BirthDtBirth Datetext10[0-9a-zA-Z/-?:().,'+ ]+
++++++++PrvcOfBirthProvince Of BirthT/Ctext35
++++++++CityOfBirthCity Of BirthT/Ctext35
++++++++CtryOfBirthCountry Of Birthtext[A-Z]2
+++++++OthrOther[0..2]
++++++++IdIdentificationT/Ctext35
++++++++SchmeNmScheme NameChoice
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35
++++++++IssrIssuerT/Ctext35
+++++CtryOfResCountry Of Residencetext[A-Z]2
++++InstrForCdtrAgtInstruction For Creditor Agent[0..2]
+++++CdCodetext
++++++Pay Creditor By ChequeCHQB
++++++Hold Cash For CreditorHOLD
++++++Phone BeneficiaryPHOB
++++++TelecomTELB
+++++InstrInfInstruction InformationT/Ctext140
++++InstrForNxtAgtInstruction For Next Agent[0..6]
+++++InstrInfInstruction InformationT/Ctext140
++++PurpPurposeChoice
+++++CdCodetext
+++++PrtryProprietaryT/Ctext35
++++RgltryRptgRegulatory Reporting
+++++DbtCdtRptgIndDebit Credit Reporting Indicatortext
++++++CreditCRED
++++++DebitDEBT
++++++BothBOTH
+++++AuthrtyAuthority
++++++NmNameT/Ctext140
++++++CtryCountrytext[A-Z]2
+++++DtlsDetails
++++++TpTypeT/Ctext35
++++++DtDatedate
++++++CtryCountrytext[A-Z]2
++++++CdCodeT/Ctext10
++++++AmtAmountT/C0 = decimal td = 18 fd = 50 = decimal td = 14 fd = 5
+++++++CcyXml Attribute Currencytext[A-Z]3
++++++InfInformationT/Ctext35[0-9a-zA-Z/-?:().,'+ ]+
++++RltdRmtInfRelated Remittance Information[0..1]text35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+In the interbank space, Related Remittance Information and Remittance Information are mutually exclusive and all may be absent
+++++RmtIdRemittance IdentificationT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++RmtLctnDtlsRemittance Location Details[0..2]
++++++MtdMethodtext
+++++++FaxFAXI
+++++++Electronic Data InterchangeEDIC
+++++++Uniform Resource IdentifierURID
+++++++E MailEMAL
+++++++PostPOST
+++++++SMSSMSM
++++++ElctrncAdrElectronic AddressT/Ctext2048[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+The lenght is Max2048Text in order to allow inclusion of a URL.
++++++PstlAdrPostal Address[0..1]
+++++++NmNameT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++AdrAddresstext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++DeptDepartmentT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++SubDeptSub DepartmentT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++StrtNmStreet NameT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNbBuilding NumberT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNmBuilding NameT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++FlrFloorT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstBxPost BoxT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++RoomRoomT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstCdPost CodeT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnNmTown NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnLctnNmTown Location NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++DstrctNmDistrict NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CtrySubDvsnCountry Sub DivisionT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CtryCountrytext[A-Z]2
++++++++AdrLineAddress LineT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++RmtInfRemittance Information"In the interbank space, Related Remittance Information and Remittance Information are mutually exclusive and all may be absent 1. Use of Structured Remittance must be bilaterally or multilaterally agreed 2. Structured Remittance can be repeated, however the total business data for all occurrences (excluding tags) must not exceed 9,000 characters
+++++UstrdUnstructuredT/Ctext140 [0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~"; @[\]]+Either Structured or Unstructured Remittance can be present.
+++++StrdStructuredEither Structured or Unstructured Remittance can be present
++++++RfrdDocInfReferred Document Information
+++++++TpType
++++++++CdOrPrtryCode Or ProprietaryChoice
+++++++++CdCodetext
++++++++++Metered Service InvoiceMSIN
++++++++++Credit Note Related To Financial AdjustmentCNFA
++++++++++Debit Note Related To Financial AdjustmentDNFA
++++++++++Commercial InvoiceCINV
++++++++++Credit NoteCREN
++++++++++Debit NoteDEBN
++++++++++Hire InvoiceHIRI
++++++++++Self Billed InvoiceSBIN
++++++++++Commercial ContractCMCN
++++++++++Statement Of AccountSOAC
++++++++++Dispatch AdviceDISP
++++++++++Bill Of LadingBOLD
++++++++++VoucherVCHR
++++++++++Account Receivable Open ItemAROI
++++++++++Trade Services Utility TransactionTSUT
++++++++++Purchase OrderPUOR
+++++++++PrtryProprietaryT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++IssrIssuerT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++NbNumberT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++RltdDtRelated Datetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++LineDtlsLine Detailstext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++IdIdentificationtext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++TpTypetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CdOrPrtryCode Or ProprietaryChoice
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext4[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++IssrIssuerT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++NbNumberT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++RltdDtRelated Datetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++DescDescriptionT/Ctext4[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++AmtAmounttext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++DuePyblAmtDue Payable Amounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++DscntApldAmtDiscount Applied Amounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++TpTypetext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++AmtAmounttext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CcyXml Attribute Currencytext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CdtNoteAmtCredit Note Amounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CcyXml Attribute Currencytext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++TaxAmtTax Amounttext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++TpTypetext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++AmtAmounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++AdjstmntAmtAndRsnAdjustment Amount And Reasontext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++AmtAmounttext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CdtDbtIndCredit Debit Indicatortext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++Credittext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++Debittext35[0-9a-zA-Z/-?:()().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++RsnReasonT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++AddtlInfAdditional InformationT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++RmtdAmtRemitted Amounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++RfrdDocAmtReferred Document Amounttext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++DuePyblAmtDue Payable Amounttext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CcyXml Attribute Currencytext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++DscntApldAmtDiscount Applied Amounttext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TpTypetext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++AmtAmounttext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CcyXml Attribute Currencytext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++CdtNoteAmtCredit Note Amounttext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++TaxAmtTax Amounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TpTypetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++AmtAmounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++AdjstmntAmtAndRsnAdjustment Amount And Reasontext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++AmtAmounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CdtDbtIndCredit Debit Indicatortext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++Credittext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++Debittext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++RsnReasonT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++AddtlInfAdditional InformationT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++RmtdAmtRemitted Amounttext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CcyXml Attribute Currencytext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++CdtrRefInfCreditor Reference Informationtext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++TpTypetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CdOrPrtryCode Or ProprietaryChoice
+++++++++CdCodetext
++++++++++Remittance Advice Messagetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++Related Payment Instructiontext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++Foreign Exchange Deal Referencetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++Dispatch Advicetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++Purchase Ordertext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++Structured Communication Referencetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++PrtryProprietaryT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++IssrIssuerT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++RefReferenceT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++InvcrInvoicertext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++NmNameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++PstlAdrPostal Address[0..1]Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
++++++++DeptDepartmentT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++SubDeptSub DepartmentT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++StrtNmStreet NameT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNbBuilding NumberT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNmBuilding NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++FlrFloorT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstBxPost BoxT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++RoomRoomT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstCdPost CodeT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnNmTown NameT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnLctnNmTown Location NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++DstrctNmDistrict NameT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CtrySubDvsnCountry Sub DivisionT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CtryCountry[1..1]text[A-Z]2
++++++++AdrLineAddress Line[0..2]text16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++IdIdentification[0..1]text35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++OrgIdOrganisation Identification[1..1]text35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++AnyBICAny BIC[0..1]text35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++LEILEI[0..1]text35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++OthrOther[0..2]text70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++IdIdentificationT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++SchmeNmScheme Nametext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++IssrIssuerT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PrvtIdPrivate Identificationtext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++DtAndPlcOfBirthDate And Place Of Birthtext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++BirthDtBirth Datetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++PrvcOfBirthProvince Of BirthT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CityOfBirthCity Of BirthT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++CtryOfBirthCountry Of Birthtext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++OthrOther[0..2]text70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++IdIdentificationT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++SchmeNmScheme Nametext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++++IssrIssuerT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++CtryOfResCountry Of Residencetext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+Country of Residence (where the party physically lives) should be used only if different from PostalAdress/Country (country linked to the owner of the account used for contact purposes)
++++++InvceeInvoiceetext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++NmNameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
+++++++PstlAdrPostal Address[0..1]Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
++++++++DeptDepartmentT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++SubDeptSub DepartmentT/Ctext70[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++StrtNmStreet NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNbBuilding NumberT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++BldgNmBuilding NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++FlrFloorT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstBxPost BoxT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++RoomRoomT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PstCdPost CodeT/Ctext16[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnNmTown NameT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++TwnLctnNmTown Location NameT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++DstrctNmDistrict NameT/Ctext140[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++CtrySubDvsnCountry Sub DivisionT/Ctext35
++++++++CtryCountry[1..1]text[A-Z]2
++++++++AdrLineAddress LineT/Ctext70
+++++++IdIdentificationChoice
++++++++OrgIdOrganisation Identification
+++++++++AnyBICAny BICtext[A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
+++++++++LEILEItext[A-Z0-9]18[0-9]2
+++++++++OthrOther[0..2]
++++++++++IdIdentificationT/Ctext35
++++++++++SchmeNmScheme NameChoice
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext35
++++++++++IssrIssuerT/Ctext35
++++++++PrvtIdPrivate Identification
+++++++++DtAndPlcOfBirthDate And Place Of Birth
++++++++++BirthDtBirth Datedate
++++++++++PrvcOfBirthProvince Of BirthT/Ctext35
++++++++++CityOfBirthCity Of BirthT/Ctext35
++++++++++CtryOfBirthCountry Of Birthtext[A-Z]2
+++++++++OthrOther[0..2]
++++++++++IdIdentificationT/Ctext35
++++++++++SchmeNmScheme NameChoice
+++++++++++CdCodetext4
+++++++++++PrtryProprietaryT/Ctext35
++++++++++IssrIssuerT/Ctext35
+++++++CtryOfResCountry Of Residencetext[A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAdress/Country (country linked to the owner of the account used for contact purposes).
++++++TaxRmtTax Remittance
+++++++CdtrCreditor
++++++++TaxIdTax IdentificationT/Ctext35
++++++++RegnIdRegistration IdentificationT/Ctext35
++++++++TaxTpTax TypeT/Ctext35
+++++++DbtrDebtor
++++++++TaxIdTax IdentificationT/Ctext35
++++++++RegnIdRegistration IdentificationT/Ctext35
++++++++TaxTpTax TypeT/Ctext35
++++++++AuthstnAuthorisationCurrently not used. All messages received by TxB are assumed to be ready to be processed and require no additional authorization
+++++++++TitlTitleT/Ctext35
+++++++++NmNameT/Ctext140
+++++++UltmtDbtrUltimate Debtor
++++++++TaxIdTax IdentificationT/Ctext35
++++++++RegnIdRegistration IdentificationT/Ctext35
++++++++TaxTpTax TypeT/Ctext35
++++++++AuthstnAuthorisationCurrently not used. All messages received by TxB are assumed to be ready to be processed and require no additional authorization
+++++++++TitlTitleT/Ctext35
+++++++++NmNameT/Ctext140
+++++++AdmstnZoneAdministration ZoneT/Ctext35
+++++++RefNbReference NumberT/Ctext140
+++++++MtdMethodT/Ctext35
+++++++TtlTaxblBaseAmtTotal Taxable Base Amount0 = decimal td = 18 fd = 5
++++++++CcyXml Attribute Currencytext[A-Z]3
+++++++TtlTaxAmtTotal Tax Amount0 = decimal td = 18 fd = 5
++++++++CcyXml Attribute Currencytext[A-Z]3
+++++++DtDatedate
+++++++SeqNbSequence Numberdecimal td = 18 fd = 0
+++++++RcrdRecord
++++++++TpTypeT/Ctext35
++++++++CtgyCategoryT/Ctext35
++++++++CtgyDtlsCategory DetailsT/Ctext35
++++++++DbtrStsDebtor StatusT/Ctext35
++++++++CertIdCertificate IdentificationT/Ctext35
++++++++FrmsCdForms CodeT/Ctext35[0-9a-zA-Z/-?:().,'+ !#$%&*=^_`{|}~""; @[\]]+
++++++++PrdPeriod
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++++++++++First MonthMM01
++++++++++Second MonthMM02
++++++++++Third MonthMM03
++++++++++Fourth MonthMM04
++++++++++Fifth MonthMM05
++++++++++Sixth MonthMM06
++++++++++Seventh MonthMM07
++++++++++Eighth MonthMM08
++++++++++Ninth MonthMM09
++++++++++Tenth MonthMM10
++++++++++Eleventh MonthMM11
++++++++++Twelfth MonthMM12
++++++++++First QuarterQTR1
++++++++++Second QuarterQTR2
++++++++++Third QuarterQTR3
++++++++++Fourth QuarterQTR4
++++++++++First HalfHLF1
++++++++++Second HalfHLF2
+++++++++FrToDtFrom To Date
++++++++++FrDtFrom Datedate
++++++++++ToDtTo Datedate
++++++++TaxAmtTax Amount
+++++++++RateRatedecimal td = 11 fd = 10
+++++++++TaxblBaseAmtTaxable Base Amount0 = decimal td = 18 fd = 5
++++++++++CcyXml Attribute Currencytext [A-Z]3
+++++++++TtlAmtTotal Amount0 = decimal td = 18 fd = 5
++++++++++CcyXml Attribute Currencytext [A-Z]3
+++++++++DtlsDetails
++++++++++PrdPeriod
+++++++++++YrYeardate
+++++++++++TpTypetext
++++++++++++First MonthMM01
++++++++++++Second MonthMM02
++++++++++++Third MonthMM03
++++++++++++Fourth MonthMM04
++++++++++++Fifth MonthMM05
++++++++++++Sixth MonthMM06
++++++++++++Seventh MonthMM07
++++++++++++Eighth MonthMM08
++++++++++++Ninth MonthMM09
++++++++++++Tenth MonthMM10
++++++++++++Eleventh MonthMM11
++++++++++++Twelfth MonthMM12
++++++++++++First QuarterQTR1
++++++++++++Second QuarterQTR2
++++++++++++Third QuarterQTR3
++++++++++++Fourth QuarterQTR4
++++++++++++First HalfHLF1
++++++++++++Second HalfHLF2
+++++++++++FrToDtFrom To Date
++++++++++++FrDtFrom Datedate
++++++++++++ToDtTo Datedate
++++++++++AmtAmount0 = decimal td = 18 fd = 5
+++++++++++CcyXml Attribute Currencytext [A-Z]3
++++++++AddtlInfAdditional InformationT/Ctext140
++++++GrnshmtRmtGarnishment Remittance
+++++++TpType
++++++++CdOrPrtryCode Or ProprietaryChoice
+++++++++CdCodetext4
+++++++++PrtryProprietaryT/Ctext35
++++++++IssrIssuerT/Ctext35
+++++++GrnsheeGarnishee
++++++++NmNameT/Ctext140
++++++++PstlAdrPostal Address[0..1]Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
+++++++++DeptDepartmentT/Ctext70
+++++++++SubDeptSub DepartmentT/Ctext70
+++++++++StrtNmStreet NameT/Ctext70
+++++++++BldgNbBuilding NumberT/Ctext16
+++++++++BldgNmBuilding NameT/Ctext35
+++++++++FlrFloorT/Ctext70
+++++++++PstBxPost BoxT/Ctext16
+++++++++RoomRoomT/Ctext70
+++++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:(),'+ !#%&=_`~""; @[]\]+
+++++++++TwnNmTown NameT/Ctext35
+++++++++TwnLctnNmTown Location NameT/Ctext35
+++++++++DstrctNmDistrict NameT/Ctext35
+++++++++CtrySubDvsnCountry Sub DivisionT/Ctext35
+++++++++CtryCountry[1..1]text [A-Z]2
+++++++++AdrLineAddress LineT/Ctext70
++++++++IdIdentificationChoice
+++++++++OrgIdOrganisation Identification
++++++++++AnyBICAny BICtext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++++++LEILEItext [A-Z0-9]18[0-9]2
++++++++++OthrOther[0..2]
+++++++++++IdIdentificationT/Ctext35
+++++++++++SchmeNmScheme NameChoice
++++++++++++CdCodetext4
++++++++++++PrtryProprietaryT/Ctext35
+++++++++++IssrIssuerT/Ctext35
+++++++++PrvtIdPrivate Identification
++++++++++DtAndPlcOfBirthDate And Place Of Birth
+++++++++++BirthDtBirth Datedate
+++++++++++PrvcOfBirthProvince Of BirthT/Ctext35
+++++++++++CityOfBirthCity Of BirthT/Ctext35
+++++++++++CtryOfBirthCountry Of Birthtext [A-Z]2
++++++++++OthrOther[0..2]
+++++++++++IdIdentificationT/Ctext35
+++++++++++SchmeNmScheme NameChoice
++++++++++++CdCodetext4
++++++++++++PrtryProprietaryT/Ctext35
+++++++++++IssrIssuerT/Ctext35
++++++++CtryOfResCountry Of Residencetext [A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAddress/Country (country linked to the owner of the account used for contact purposes).
+++++++GrnshmtAdmstrGarnishment Administrator
++++++++NmNameT/Ctext140
++++++++PstlAdrPostal Address[0..1]Data present in structured elements within the Postal Address must not, under any circumstances be repeated in AddressLine
+++++++++DeptDepartmentT/Ctext70
+++++++++SubDeptSub DepartmentT/Ctext70
+++++++++StrtNmStreet NameT/Ctext70
+++++++++BldgNbBuilding NumberT/Ctext16
+++++++++BldgNmBuilding NameT/Ctext35
+++++++++FlrFloorT/Ctext70
+++++++++PstBxPost BoxT/Ctext16
+++++++++RoomRoomT/Ctext70
+++++++++PstCdPost CodeT/Ctext16 [0-9a-zA-Z/-?:(),'+ !#%&=_`~""; @[]\]+
+++++++++TwnNmTown NameT/Ctext35
+++++++++TwnLctnNmTown Location NameT/Ctext35
+++++++++DstrctNmDistrict NameT/Ctext35
+++++++++CtrySubDvsnCountry Sub DivisionT/Ctext35
+++++++++CtryCountry[1..1]text [A-Z]2
+++++++++AdrLineAddress LineT/Ctext70
++++++++IdIdentificationChoice
+++++++++OrgIdOrganisation Identification
++++++++++AnyBICAny BICtext [A-Z0-9]4[A-Z]2[A-Z0-9]2([A-Z0-9]3)1
++++++++++LEILEItext [A-Z0-9]18[0-9]2
++++++++++OthrOther[0..2]
+++++++++++IdIdentificationT/Ctext35
+++++++++++SchmeNmScheme NameChoice
++++++++++++CdCodetext4
++++++++++++PrtryProprietaryT/Ctext35
+++++++++++IssrIssuerT/Ctext35
+++++++++PrvtIdPrivate Identification
++++++++++DtAndPlcOfBirthDate And Place Of Birth
+++++++++++BirthDtBirth Datedate
+++++++++++PrvcOfBirthProvince Of BirthT/Ctext35
+++++++++++CityOfBirthCity Of BirthT/Ctext35
+++++++++++CtryOfBirthCountry Of Birthtext [A-Z]2
++++++++++OthrOther[0..2]
+++++++++++IdIdentification[1..1]text35
+++++++++++SchmeNmScheme Name[0..1]Choice
++++++++++++CdCode[1..1]text4
++++++++++++PrtryProprietary[1..1]text35
+++++++++++IssrIssuer[0..1]text35
++++++++CtryOfResCountry Of Residence[0..1]text [A-Z]2Country of Residence (where the party physically lives) should be used only if different from PostalAddress/Country (country linked to the owner of the account used for contact purposes).
+++++++RefNbReference Number[0..1]text140
+++++++DtDate[0..1]date
+++++++RmtdAmtRemitted Amount[0..1]0 = decimal td = 18 fd = 5
++++++++CcyXml Attribute Currencytext [A-Z]3
+++++++FmlyMdclInsrncIndFamily Medical Insurance Indicator[0..1]boolean
+++++++MplyeeTermntnIndEmployee Termination Indicator[0..1]boolean
++++++AddtlRmtInfAdditional Remittance Information[0..3]text140

Note: Please refer to iso20022.org as the sole source of up-to-date materials and information on ISO 20022 message standards


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