InformationRequestOpeningV02auth.001.001.02

InformationRequestOpeningV02
InfReqOpng
Mandatory
Investigation Identification
InvstgtnId
Mandatory
Legal Mandate Basis
LglMndtBsis
Mandatory
Confidentiality Status
CnfdtltySts
Mandatory
Due Date
DueDt
Optional
Investigation Period
InvstgtnPrd
Mandatory
Search Criteria
SchCrit
Mandatory
Account
Acct
Choice
Identification
Id
Mandatory
Identification
Id
Optional
Type
Tp
Optional
Currency
Ccy
Optional
Name
Nm
Optional
Proxy
Prxy
Optional
Owner
Ownr
Optional
Servicer
Svcr
Optional
Financial Institution Identification
FinInstnId
Mandatory

BICFI

BICFI
Optional

Definition: Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".

Type: BICFIDec2014Identifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}

Clearing System Member Identification
ClrSysMmbId
Optional
LEI
LEI
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Other
Othr
Optional
Branch Identification
BrnchId
Optional
Investigated Parties
InvstgtdPties
Mandatory
Authority Request Type
AuthrtyReqTp
Repetition (1..n)
Customer Identification
CstmrId
Choice
Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestOpeningV02
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