AccountSwitchInformationRequestV04acmt.027.001.04

AccountSwitchInformationRequestV04
AcctSwtchInfReq
Mandatory
Message Identification
MsgId
Mandatory
Account Switch Details
AcctSwtchDtls
Mandatory
New Account
NewAcct
Mandatory
Account
Acct
Mandatory
Account Party
AcctPty
Repetition (1..n)
Current Name
CurNm
Mandatory
Previous Name
PrvsNm
Repetition (0..n)
Gender
Gndr
Optional
Language
Lang
Optional
Birth Date
BirthDt
Optional
Country Of Birth
CtryOfBirth
Optional
Province Of Birth
PrvcOfBirth
Optional
City Of Birth
CityOfBirth
Optional
Taxation Country
TaxtnCtry
Optional
Country And Residential Status
CtryAndResdtlSts
Optional
Social Security Number
SclSctyNb
Optional
Postal Address
PstlAdr
Repetition (0..n)
Citizenship Information
CtznshInf
Repetition (0..n)
Nationality
Ntlty
Mandatory

Minor Indicator

MnrInd
Optional

Definition: Indicates whether the person is a legal minor. It may depend on the nationality, the domicile country or the transaction in which the person is involved.

Type: YesNoIndicator

Restrictions:

    Start Date
    StartDt
    Optional
    End Date
    EndDt
    Optional
    Primary Communication Address
    PmryComAdr
    Optional
    Secondary Communication Address
    ScndryComAdr
    Optional
    Other Identification
    OthrId
    Repetition (0..n)
    Other Details
    OthrDtls
    Repetition (0..n)
    Organisation
    Org
    Optional
    Old Account
    OdAcct
    Mandatory
    Balance Transfer
    BalTrf
    Repetition (0..n)
    Supplementary Data
    SplmtryData
    Repetition (0..n)
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    DenyAllow