InvestigationResponseV03camt.111.001.03

InvestigationResponseV03
InvstgtnRspn
Mandatory
Investigation Response
InvstgtnRspn
Mandatory
Original Investigation Request
OrgnlInvstgtnReq
Mandatory
Message Identification
MsgId
Mandatory
Requestor Investigation Identification
RqstrInvstgtnId
Optional
Responder Investigation Identification
RspndrInvstgtnId
Optional
EIR
EIR
Optional
Request Action
ReqActn
Optional
Investigation Type
InvstgtnTp
Mandatory
Investigation Sub Type
InvstgtnSubTp
Optional
Underlying Instrument
UndrlygInstrm
Optional
Underlying
Undrlyg
Optional
Requestor
Rqstr
Mandatory
Responder
Rspndr
Mandatory
Request Originator
ReqOrgtr
Optional
Expected Responder
XpctdRspndr
Optional
Party
Pty
Choice
Agent
Agt
Choice
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
Service Level
SvcLvl
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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