pain.001.001.09 type reference (part 2 of 3)

Complex types in ISO 20022 pain.001.001.09, generated from the official XSD. Part 2 of 3: FinancialInstitutionIdentification18 – RemittanceAmount3.

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.

`FinancialInstitutionIdentification18`#

Element	Card.	Type	Constraints
`BICFI`	0..1	`BICFIDec2014Identifier`	pattern `[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-…`
`ClrSysMmbId`	0..1	`ClearingSystemMemberIdentification2`
`LEI`	0..1	`LEIIdentifier`	pattern `[A-Z0-9]{18,18}[0-9]{2,2}`
`Nm`	0..1	`Max140Text`	length 1–140
`PstlAdr`	0..1	`PostalAddress24`
`Othr`	0..1	`GenericFinancialIdentification1`

`Garnishment3`#

Element	Card.	Type	Constraints
`Tp`	1..1	`GarnishmentType1`
`Grnshee`	0..1	`PartyIdentification135`
`GrnshmtAdmstr`	0..1	`PartyIdentification135`
`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

`GenericIdentification30`#

Element	Card.	Type	Constraints
`Id`	1..1	`Exact4AlphaNumericText`	pattern `[a-zA-Z0-9]{4}`
`Issr`	1..1	`Max35Text`	length 1–35
`SchmeNm`	0..1	`Max35Text`	length 1–35

`GenericOrganisationIdentification1`#

Element	Card.	Type	Constraints
`Id`	1..1	`Max35Text`	length 1–35
`SchmeNm`	0..1	`OrganisationIdentificationSchemeName1Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`GenericPersonIdentification1`#

Element	Card.	Type	Constraints
`Id`	1..1	`Max35Text`	length 1–35
`SchmeNm`	0..1	`PersonIdentificationSchemeName1Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`GroupHeader85`#

Element	Card.	Type	Constraints
`MsgId`	1..1	`Max35Text`	length 1–35
`CreDtTm`	1..1	`ISODateTime`
`Authstn`	0..2	`Authorisation1Choice`
`NbOfTxs`	1..1	`Max15NumericText`	pattern `[0-9]{1,15}`
`CtrlSum`	0..1	`DecimalNumber`	17 decimals max
`InitgPty`	1..1	`PartyIdentification135`
`FwdgAgt`	0..1	`BranchAndFinancialInstitutionIdentification6`

`InstructionForCreditorAgent1`#

Element	Card.	Type	Constraints
`Cd`	0..1	`Instruction3Code`	4 codes
`InstrInf`	0..1	`Max140Text`	length 1–140

`LocalInstrument2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalLocalInstrument1Code`	length 1–35
`Prtry`	1..1	`Max35Text`	length 1–35

`NameAndAddress16`#

Element	Card.	Type	Constraints
`Nm`	1..1	`Max140Text`	length 1–140
`Adr`	1..1	`PostalAddress24`

`OrganisationIdentification29`#

Element	Card.	Type	Constraints
`AnyBIC`	0..1	`AnyBICDec2014Identifier`	pattern `[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-…`
`LEI`	0..1	`LEIIdentifier`	pattern `[A-Z0-9]{18,18}[0-9]{2,2}`
`Othr`	0..*	`GenericOrganisationIdentification1`

`OrganisationIdentificationSchemeName1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalOrganisationIdentification1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`OtherContact1`#

Element	Card.	Type	Constraints
`ChanlTp`	1..1	`Max4Text`	length 1–4
`Id`	0..1	`Max128Text`	length 1–128

`Party38Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`OrgId`	1..1	`OrganisationIdentification29`
`PrvtId`	1..1	`PersonIdentification13`

`PartyIdentification135`#

Element	Card.	Type	Constraints
`Nm`	0..1	`Max140Text`	length 1–140
`PstlAdr`	0..1	`PostalAddress24`
`Id`	0..1	`Party38Choice`
`CtryOfRes`	0..1	`CountryCode`	pattern `[A-Z]{2,2}`
`CtctDtls`	0..1	`Contact4`

`PaymentIdentification6`#

Element	Card.	Type	Constraints
`InstrId`	0..1	`Max35Text`	length 1–35
`EndToEndId`	1..1	`Max35Text`	length 1–35
`UETR`	0..1	`UUIDv4Identifier`	pattern `[a-f0-9]{8}-[a-f0-9]{4}-4[a-f0-9]{3}-[89…`

`PaymentInstruction30`#

Element	Card.	Type	Constraints
`PmtInfId`	1..1	`Max35Text`	length 1–35
`PmtMtd`	1..1	`PaymentMethod3Code`	3 codes
`BtchBookg`	0..1	`BatchBookingIndicator`
`NbOfTxs`	0..1	`Max15NumericText`	pattern `[0-9]{1,15}`
`CtrlSum`	0..1	`DecimalNumber`	17 decimals max
`PmtTpInf`	0..1	`PaymentTypeInformation26`
`ReqdExctnDt`	1..1	`DateAndDateTime2Choice`
`PoolgAdjstmntDt`	0..1	`ISODate`
`Dbtr`	1..1	`PartyIdentification135`
`DbtrAcct`	1..1	`CashAccount38`
`DbtrAgt`	1..1	`BranchAndFinancialInstitutionIdentification6`
`DbtrAgtAcct`	0..1	`CashAccount38`
`InstrForDbtrAgt`	0..1	`Max140Text`	length 1–140
`UltmtDbtr`	0..1	`PartyIdentification135`
`ChrgBr`	0..1	`ChargeBearerType1Code`	4 codes
`ChrgsAcct`	0..1	`CashAccount38`
`ChrgsAcctAgt`	0..1	`BranchAndFinancialInstitutionIdentification6`
`CdtTrfTxInf`	1..*	`CreditTransferTransaction34`

`PaymentTypeInformation26`#

Element	Card.	Type	Constraints
`InstrPrty`	0..1	`Priority2Code`	2 codes
`SvcLvl`	0..*	`ServiceLevel8Choice`
`LclInstrm`	0..1	`LocalInstrument2Choice`
`CtgyPurp`	0..1	`CategoryPurpose1Choice`

`PersonIdentification13`#

Element	Card.	Type	Constraints
`DtAndPlcOfBirth`	0..1	`DateAndPlaceOfBirth1`
`Othr`	0..*	`GenericPersonIdentification1`

`PersonIdentificationSchemeName1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalPersonIdentification1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`PostalAddress24`#

Element	Card.	Type	Constraints
`AdrTp`	0..1	`AddressType3Choice`
`Dept`	0..1	`Max70Text`	length 1–70
`SubDept`	0..1	`Max70Text`	length 1–70
`StrtNm`	0..1	`Max70Text`	length 1–70
`BldgNb`	0..1	`Max16Text`	length 1–16
`BldgNm`	0..1	`Max35Text`	length 1–35
`Flr`	0..1	`Max70Text`	length 1–70
`PstBx`	0..1	`Max16Text`	length 1–16
`Room`	0..1	`Max70Text`	length 1–70
`PstCd`	0..1	`Max16Text`	length 1–16
`TwnNm`	0..1	`Max35Text`	length 1–35
`TwnLctnNm`	0..1	`Max35Text`	length 1–35
`DstrctNm`	0..1	`Max35Text`	length 1–35
`CtrySubDvsn`	0..1	`Max35Text`	length 1–35
`Ctry`	0..1	`CountryCode`	pattern `[A-Z]{2,2}`
`AdrLine`	0..7	`Max70Text`	length 1–70

`ProxyAccountIdentification1`#

Element	Card.	Type	Constraints
`Tp`	0..1	`ProxyAccountType1Choice`
`Id`	1..1	`Max2048Text`	length 1–2048

`ProxyAccountType1Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalProxyAccountType1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`Purpose2Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`ExternalPurpose1Code`	length 1–4
`Prtry`	1..1	`Max35Text`	length 1–35

`ReferredDocumentInformation7`#

Element	Card.	Type	Constraints
`Tp`	0..1	`ReferredDocumentType4`
`Nb`	0..1	`Max35Text`	length 1–35
`RltdDt`	0..1	`ISODate`
`LineDtls`	0..*	`DocumentLineInformation1`

`ReferredDocumentType3Choice` (choice: supply one)#

Element	Card.	Type	Constraints
`Cd`	1..1	`DocumentType6Code`	16 codes
`Prtry`	1..1	`Max35Text`	length 1–35

`ReferredDocumentType4`#

Element	Card.	Type	Constraints
`CdOrPrtry`	1..1	`ReferredDocumentType3Choice`
`Issr`	0..1	`Max35Text`	length 1–35

`RegulatoryAuthority2`#

Element	Card.	Type	Constraints
`Nm`	0..1	`Max140Text`	length 1–140
`Ctry`	0..1	`CountryCode`	pattern `[A-Z]{2,2}`

`RegulatoryReporting3`#

Element	Card.	Type	Constraints
`DbtCdtRptgInd`	0..1	`RegulatoryReportingType1Code`	3 codes
`Authrty`	0..1	`RegulatoryAuthority2`
`Dtls`	0..*	`StructuredRegulatoryReporting3`

`RemittanceAmount2`#

Element	Card.	Type
`DuePyblAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`DscntApldAmt`	0..*	`DiscountAmountAndType1`
`CdtNoteAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`TaxAmt`	0..*	`TaxAmountAndType1`
`AdjstmntAmtAndRsn`	0..*	`DocumentAdjustment1`
`RmtdAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`

`RemittanceAmount3`#

Element	Card.	Type
`DuePyblAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`DscntApldAmt`	0..*	`DiscountAmountAndType1`
`CdtNoteAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`
`TaxAmt`	0..*	`TaxAmountAndType1`
`AdjstmntAmtAndRsn`	0..*	`DocumentAdjustment1`
`RmtdAmt`	0..1	`ActiveOrHistoricCurrencyAndAmount`

pain.001.001.09 type reference (part 2 of 3)

FinancialInstitutionIdentification18#

Garnishment3#

GarnishmentType1#

GarnishmentType1Choice (choice: supply one)#

GenericAccountIdentification1#

GenericFinancialIdentification1#

GenericIdentification30#

GenericOrganisationIdentification1#

GenericPersonIdentification1#

GroupHeader85#

InstructionForCreditorAgent1#

LocalInstrument2Choice (choice: supply one)#

NameAndAddress16#

OrganisationIdentification29#

OrganisationIdentificationSchemeName1Choice (choice: supply one)#

OtherContact1#

Party38Choice (choice: supply one)#

PartyIdentification135#

PaymentIdentification6#

PaymentInstruction30#

PaymentTypeInformation26#

PersonIdentification13#

PersonIdentificationSchemeName1Choice (choice: supply one)#

PostalAddress24#

ProxyAccountIdentification1#

ProxyAccountType1Choice (choice: supply one)#

Purpose2Choice (choice: supply one)#

ReferredDocumentInformation7#

ReferredDocumentType3Choice (choice: supply one)#

ReferredDocumentType4#

RegulatoryAuthority2#

RegulatoryReporting3#

RemittanceAmount2#

RemittanceAmount3#