pain.001.001.06 type reference (part 1 of 3)

Complex types in ISO 20022 pain.001.001.06, generated from the official XSD. Part 1 of 3: AccountIdentification4Choice – GenericFinancialIdentification1.

Part 1 · Part 2 · Part 3

Each type is defined once here. The message structure repeats a party or address block under every party; this view does not, which is what you want when mapping source fields.

A choice type means the children are alternatives: supply one, not all. Cardinality in bold is required.

`AccountIdentification4Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`IBAN`	1..1	`IBAN2007Identifier`	pattern `[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}`
`Othr`	1..1	`GenericAccountIdentification1`

`AccountSchemeName1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalAccountIdentification1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`AmountType4Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`InstdAmt`	1..1	`ActiveOrHistoricCurrencyAndAmount`
`EqvtAmt`	1..1	`EquivalentAmount2`

`Authorisation1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`Authorisation1Code`	4 codes
`Prtry`	1..1	`Max128Text`	length 1–128

`BranchAndFinancialInstitutionIdentification5`#

Element	Card.	Type	Constraints
`FinInstnId`	1..1	`FinancialInstitutionIdentification8`
`BrnchId`	0..1	`BranchData2`

`BranchData2`#

Element	Card.	Type	Constraints
`Id`	0..1	`Max35Text`	length 1–35
`Nm`	0..1	`Max140Text`	length 1–140
`PstlAdr`	0..1	`PostalAddress6`

`CashAccount24`#

Element	Card.	Type	Constraints
`Id`	1..1	`AccountIdentification4Choice`
`Tp`	0..1	`CashAccountType2Choice`
`Ccy`	0..1	`ActiveOrHistoricCurrencyCode`	pattern `[A-Z]{3,3}`
`Nm`	0..1	`Max70Text`	length 1–70

`CashAccountType2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalCashAccountType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`CategoryPurpose1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalCategoryPurpose1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`Cheque7`#

Element	Card.	Type	Constraints
`ChqTp`	0..1	`ChequeType2Code`	5 codes
`ChqNb`	0..1	`Max35Text`	length 1–35
`ChqFr`	0..1	`NameAndAddress10`
`DlvryMtd`	0..1	`ChequeDeliveryMethod1Choice`
`DlvrTo`	0..1	`NameAndAddress10`
`InstrPrty`	0..1	`Priority2Code`	2 codes
`ChqMtrtyDt`	0..1	`ISODate`
`FrmsCd`	0..1	`Max35Text`	length 1–35
`MemoFld`	0..2	`Max35Text`	length 1–35
`RgnlClrZone`	0..1	`Max35Text`	length 1–35
`PrtLctn`	0..1	`Max35Text`	length 1–35
`Sgntr`	0..5	`Max70Text`	length 1–70

`ChequeDeliveryMethod1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ChequeDelivery1Code`	12 codes
`Prtry`	1..1	`Max35Text`	length 1–35

`ClearingSystemIdentification2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalClearingSystemIdentification1Code`	length 1–5
`Prtry`	1..1	`Max35Text`	length 1–35

`ClearingSystemMemberIdentification2`#

Element	Card.	Type	Constraints
`ClrSysId`	0..1	`ClearingSystemIdentification2Choice`
`MmbId`	1..1	`Max35Text`	length 1–35

`ContactDetails2`#

Element	Card.	Type	Constraints
`NmPrfx`	0..1	`NamePrefix1Code`	4 codes
`Nm`	0..1	`Max140Text`	length 1–140
`PhneNb`	0..1	`PhoneNumber`	pattern `\+[0-9]{1,3}-[0-9()+\-]{1,30}`
`MobNb`	0..1	`PhoneNumber`	pattern `\+[0-9]{1,3}-[0-9()+\-]{1,30}`
`FaxNb`	0..1	`PhoneNumber`	pattern `\+[0-9]{1,3}-[0-9()+\-]{1,30}`
`EmailAdr`	0..1	`Max2048Text`	length 1–2048
`Othr`	0..1	`Max35Text`	length 1–35

`CreditTransferTransaction20`#

Element	Card.	Type	Constraints
`PmtId`	1..1	`PaymentIdentification1`
`PmtTpInf`	0..1	`PaymentTypeInformation19`
`Amt`	1..1	`AmountType4Choice`
`XchgRateInf`	0..1	`ExchangeRate1`
`ChrgBr`	0..1	`ChargeBearerType1Code`	4 codes
`ChqInstr`	0..1	`Cheque7`
`UltmtDbtr`	0..1	`PartyIdentification43`
`IntrmyAgt1`	0..1	`BranchAndFinancialInstitutionIdentification5`
`IntrmyAgt1Acct`	0..1	`CashAccount24`
`IntrmyAgt2`	0..1	`BranchAndFinancialInstitutionIdentification5`
`IntrmyAgt2Acct`	0..1	`CashAccount24`
`IntrmyAgt3`	0..1	`BranchAndFinancialInstitutionIdentification5`
`IntrmyAgt3Acct`	0..1	`CashAccount24`
`CdtrAgt`	0..1	`BranchAndFinancialInstitutionIdentification5`
`CdtrAgtAcct`	0..1	`CashAccount24`
`Cdtr`	0..1	`PartyIdentification43`
`CdtrAcct`	0..1	`CashAccount24`
`UltmtCdtr`	0..1	`PartyIdentification43`
`InstrForCdtrAgt`	0..*	`InstructionForCreditorAgent1`
`InstrForDbtrAgt`	0..1	`Max140Text`	length 1–140
`Purp`	0..1	`Purpose2Choice`
`RgltryRptg`	0..10	`RegulatoryReporting3`
`Tax`	0..1	`TaxInformation3`
`RltdRmtInf`	0..10	`RemittanceLocation4`
`RmtInf`	0..1	`RemittanceInformation10`
`SplmtryData`	0..*	`SupplementaryData1`

`CreditorReferenceInformation2`#

Element	Card.	Type	Constraints
`Tp`	0..1	`CreditorReferenceType2`
`Ref`	0..1	`Max35Text`	length 1–35

`CreditorReferenceType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`DocumentType3Code`	6 codes
`Prtry`	1..1	`Max35Text`	length 1–35

`CreditorReferenceType2`#

Element	Card.	Type	Constraints
`CdOrPrtry`	1..1	`CreditorReferenceType1Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`CustomerCreditTransferInitiationV06`#

Element	Card.	Type
`GrpHdr`	1..1	`GroupHeader48`
`PmtInf`	1..*	`PaymentInstruction16`
`SplmtryData`	0..*	`SupplementaryData1`

`DateAndPlaceOfBirth`#

Element	Card.	Type	Constraints
`BirthDt`	1..1	`ISODate`
`PrvcOfBirth`	0..1	`Max35Text`	length 1–35
`CityOfBirth`	1..1	`Max35Text`	length 1–35
`CtryOfBirth`	1..1	`CountryCode`	pattern `[A-Z]{2,2}`

`DatePeriodDetails`#

Element	Card.	Type	Constraints
`FrDt`	1..1	`ISODate`
`ToDt`	1..1	`ISODate`

`DiscountAmountAndType1`#

Element	Card.	Type	Constraints
`Tp`	0..1	`DiscountAmountType1Choice`
`Amt`	1..1	`ActiveOrHistoricCurrencyAndAmount`

`DiscountAmountType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalDiscountAmountType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`Document`#

Element	Card.	Type	Constraints
`CstmrCdtTrfInitn`	1..1	`CustomerCreditTransferInitiationV06`

`DocumentAdjustment1`#

Element	Card.	Type	Constraints
`Amt`	1..1	`ActiveOrHistoricCurrencyAndAmount`
`CdtDbtInd`	0..1	`CreditDebitCode`	2 codes
`Rsn`	0..1	`Max4Text`	length 1–4
`AddtlInf`	0..1	`Max140Text`	length 1–140

`EquivalentAmount2`#

Element	Card.	Type	Constraints
`Amt`	1..1	`ActiveOrHistoricCurrencyAndAmount`
`CcyOfTrf`	1..1	`ActiveOrHistoricCurrencyCode`	pattern `[A-Z]{3,3}`

`ExchangeRate1`#

Element	Card.	Type	Constraints
`UnitCcy`	0..1	`ActiveOrHistoricCurrencyCode`	pattern `[A-Z]{3,3}`
`XchgRate`	0..1	`BaseOneRate`	10 decimals max
`RateTp`	0..1	`ExchangeRateType1Code`	3 codes
`CtrctId`	0..1	`Max35Text`	length 1–35

`FinancialIdentificationSchemeName1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalFinancialInstitutionIdentification1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`FinancialInstitutionIdentification8`#

Element	Card.	Type	Constraints
`BICFI`	0..1	`BICFIIdentifier`	pattern `[A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3…`
`ClrSysMmbId`	0..1	`ClearingSystemMemberIdentification2`
`Nm`	0..1	`Max140Text`	length 1–140
`PstlAdr`	0..1	`PostalAddress6`
`Othr`	0..1	`GenericFinancialIdentification1`

`Garnishment1`#

Element	Card.	Type	Constraints
`Tp`	1..1	`GarnishmentType1`
`Grnshee`	0..1	`PartyIdentification43`
`GrnshmtAdmstr`	0..1	`PartyIdentification43`
`RefNb`	0..1	`Max140Text`	length 1–140
`Dt`	0..1	`ISODate`
`RmtdAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`FmlyMdclInsrncInd`	0..1	`TrueFalseIndicator`
`MplyeeTermntnInd`	0..1	`TrueFalseIndicator`

`GarnishmentType1`#

Element	Card.	Type	Constraints
`CdOrPrtry`	1..1	`GarnishmentType1Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`GarnishmentType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalGarnishmentType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`GenericAccountIdentification1`#

Element	Card.	Type	Constraints
`Id`	1..1	`Max34Text`	length 1–34
`SchmeNm`	0..1	`AccountSchemeName1Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`GenericFinancialIdentification1`#

Element	Card.	Type	Constraints
`Id`	1..1	`Max35Text`	length 1–35
`SchmeNm`	0..1	`FinancialIdentificationSchemeName1Choice`
`Issr`	0..1	`Max35Text`	length 1–35

pain.001.001.06 type reference (part 1 of 3)

AccountIdentification4Choice (choice: supply one)#

AccountSchemeName1Choice (choice: supply one)#

AmountType4Choice (choice: supply one)#

Authorisation1Choice (choice: supply one)#

BranchAndFinancialInstitutionIdentification5#

BranchData2#

CashAccount24#

CashAccountType2Choice (choice: supply one)#

CategoryPurpose1Choice (choice: supply one)#

Cheque7#

ChequeDeliveryMethod1Choice (choice: supply one)#

ClearingSystemIdentification2Choice (choice: supply one)#

ClearingSystemMemberIdentification2#

ContactDetails2#

CreditTransferTransaction20#

CreditorReferenceInformation2#

CreditorReferenceType1Choice (choice: supply one)#

CreditorReferenceType2#

CustomerCreditTransferInitiationV06#

DateAndPlaceOfBirth#

DatePeriodDetails#

DiscountAmountAndType1#

DiscountAmountType1Choice (choice: supply one)#

Document#

DocumentAdjustment1#

EquivalentAmount2#

ExchangeRate1#

FinancialIdentificationSchemeName1Choice (choice: supply one)#

FinancialInstitutionIdentification8#

Garnishment1#

GarnishmentType1#

GarnishmentType1Choice (choice: supply one)#

GenericAccountIdentification1#

GenericFinancialIdentification1#