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Message specification

pain.008.001.02 type reference (part 1 of 2) — AccountIdentification4Choice – OrganisationIdentificationSchemeName1Choice

Types AccountIdentification4Choice – OrganisationIdentificationSchemeName1Choice in pain.008.001.02, defined once each — the view to use for field mapping.

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Complex types in ISO 20022 pain.008.001.02, generated from the official XSD. Part 1 of 2 — AccountIdentification4Choice – OrganisationIdentificationSchemeName1Choice.

Part 1 · Part 2

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#

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#

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

AmendmentInformationDetails6#

Element Card. Type Constraints
OrgnlMndtId 0..1 Max35Text length 1–35
OrgnlCdtrSchmeId 0..1 PartyIdentification32
OrgnlCdtrAgt 0..1 BranchAndFinancialInstitutionIdentification4
OrgnlCdtrAgtAcct 0..1 CashAccount16
OrgnlDbtr 0..1 PartyIdentification32
OrgnlDbtrAcct 0..1 CashAccount16
OrgnlDbtrAgt 0..1 BranchAndFinancialInstitutionIdentification4
OrgnlDbtrAgtAcct 0..1 CashAccount16
OrgnlFnlColltnDt 0..1 ISODate
OrgnlFrqcy 0..1 Frequency1Code 8 codes

Authorisation1Choice#

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

BranchAndFinancialInstitutionIdentification4#

Element Card. Type Constraints
FinInstnId 1..1 FinancialInstitutionIdentification7
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

CashAccount16#

Element Card. Type Constraints
Id 1..1 AccountIdentification4Choice
Tp 0..1 CashAccountType2
Ccy 0..1 ActiveOrHistoricCurrencyCode pattern [A-Z]{3,3}
Nm 0..1 Max70Text length 1–70

CashAccountType2#

Element Card. Type Constraints
Cd 1..1 CashAccountType4Code 16 codes
Prtry 1..1 Max35Text length 1–35

CategoryPurpose1Choice#

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

ClearingSystemIdentification2Choice#

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

CreditorReferenceInformation2#

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

CreditorReferenceType1Choice#

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

CustomerDirectDebitInitiationV02#

Element Card. Type Constraints
GrpHdr 1..1 GroupHeader39
PmtInf 1..* PaymentInstructionInformation4

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

DirectDebitTransaction6#

Element Card. Type Constraints
MndtRltdInf 0..1 MandateRelatedInformation6
CdtrSchmeId 0..1 PartyIdentification32
PreNtfctnId 0..1 Max35Text length 1–35
PreNtfctnDt 0..1 ISODate

DirectDebitTransactionInformation9#

Element Card. Type Constraints
PmtId 1..1 PaymentIdentification1
PmtTpInf 0..1 PaymentTypeInformation20
InstdAmt 1..1 ActiveOrHistoricCurrencyAndAmount
ChrgBr 0..1 ChargeBearerType1Code 4 codes
DrctDbtTx 0..1 DirectDebitTransaction6
UltmtCdtr 0..1 PartyIdentification32
DbtrAgt 1..1 BranchAndFinancialInstitutionIdentification4
DbtrAgtAcct 0..1 CashAccount16
Dbtr 1..1 PartyIdentification32
DbtrAcct 1..1 CashAccount16
UltmtDbtr 0..1 PartyIdentification32
InstrForCdtrAgt 0..1 Max140Text length 1–140
Purp 0..1 Purpose2Choice
RgltryRptg 0..10 RegulatoryReporting3
Tax 0..1 TaxInformation3
RltdRmtInf 0..10 RemittanceLocation2
RmtInf 0..1 RemittanceInformation5

Document#

Element Card. Type Constraints
CstmrDrctDbtInitn 1..1 CustomerDirectDebitInitiationV02

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

FinancialIdentificationSchemeName1Choice#

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

FinancialInstitutionIdentification7#

Element Card. Type Constraints
BIC 0..1 BICIdentifier 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

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

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

GroupHeader39#

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 PartyIdentification32
FwdgAgt 0..1 BranchAndFinancialInstitutionIdentification4

LocalInstrument2Choice#

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

MandateRelatedInformation6#

Element Card. Type Constraints
MndtId 0..1 Max35Text length 1–35
DtOfSgntr 0..1 ISODate
AmdmntInd 0..1 TrueFalseIndicator
AmdmntInfDtls 0..1 AmendmentInformationDetails6
ElctrncSgntr 0..1 Max1025Text length 1–1025
FrstColltnDt 0..1 ISODate
FnlColltnDt 0..1 ISODate
Frqcy 0..1 Frequency1Code 8 codes

NameAndAddress10#

Element Card. Type Constraints
Nm 1..1 Max140Text length 1–140
Adr 1..1 PostalAddress6

OrganisationIdentification4#

Element Card. Type Constraints
BICOrBEI 0..1 AnyBICIdentifier pattern [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3…
Othr 0..* GenericOrganisationIdentification1

OrganisationIdentificationSchemeName1Choice#

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