account-lookup-service 15.5.0-iso.0
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- package/.circleci/config.yml +11 -0
- package/.ncurc.yaml +6 -0
- package/.nvmrc +1 -0
- package/.nycrc.yml +20 -0
- package/.versionrc +15 -0
- package/CHANGELOG.md +330 -0
- package/CODEOWNERS +38 -0
- package/Dockerfile +45 -0
- package/LICENSE.md +10 -0
- package/README.md +252 -0
- package/audit-ci.jsonc +32 -0
- package/audit-resolve.json +161 -0
- package/config/default.json +109 -0
- package/config/knexfile.js +21 -0
- package/docker/account-lookup-service/default.json +106 -0
- package/docker/account-lookup-service/make-default-json.sh +5 -0
- package/docker/account-lookup-service/override.json +15 -0
- package/docker/central-ledger/default.json +458 -0
- package/docker/config-modifier/account-lookup-service.js +31 -0
- package/docker/kafka/consumer.properties +26 -0
- package/docker/kafka/producer.properties +45 -0
- package/docker/kafka/server.properties +143 -0
- package/docker/kafka/tools-log4j.properties +21 -0
- package/docker/mock-proxy/Dockerfile +15 -0
- package/docker/mock-proxy/package-lock.json +4986 -0
- package/docker/mock-proxy/package.json +24 -0
- package/docker/mock-proxy/src/config.ts +14 -0
- package/docker/mock-proxy/src/server.ts +94 -0
- package/docker/mock-proxy/src/utils.ts +29 -0
- package/docker/mock-proxy/tsconfig.json +24 -0
- package/docker/sql-init/01_permissions.sql +2 -0
- package/docker/sql-init-central-ledger/01_permissions.sql +2 -0
- package/docker/wait-for/wait-for-account-lookup-service.sh +10 -0
- package/docker/wait-for/wait-for-central-ledger.sh +11 -0
- package/docker/wait-for/wait-for-kafka.sh +7 -0
- package/docker/wait-for/wait-for-ml-api-adapter.sh +9 -0
- package/docker/wait-for/wait-for-mockserver.sh +20 -0
- package/docker/wait-for/wait-for-mysql-als.sh +14 -0
- package/docker/wait-for/wait-for-mysql-central-ledger.sh +11 -0
- package/docker/wait-for/wait-for-mysql.sh +11 -0
- package/docker/wait-for/wait-for-objstore.sh +12 -0
- package/docker/wait-for/wait-for.env +18 -0
- package/docker/wait-for/wait-for.sh +81 -0
- package/docker-compose.integration.yml +29 -0
- package/docker-compose.yml +243 -0
- package/jest-int.config.js +8 -0
- package/jest.config.js +16 -0
- package/jsdoc.json +38 -0
- package/migrations/01_currency.js +42 -0
- package/migrations/02_endpointType.js +43 -0
- package/migrations/03_endpointType-indexes.js +37 -0
- package/migrations/04_partyIdType.js +43 -0
- package/migrations/05_partyIdType-indexes.js +38 -0
- package/migrations/08_oracleEndpoint.js +51 -0
- package/migrations/09_oracleEndpoint-indexes.js +41 -0
- package/migrations/10_oracleEndpoint-remove-constraints.js +38 -0
- package/package.json +180 -0
- package/scripts/_wait4_all.js +143 -0
- package/scripts/test-functional.sh +76 -0
- package/secrets/jwsSigningKey.key +27 -0
- package/seeds/currency.js +765 -0
- package/seeds/endpointType.js +65 -0
- package/seeds/partyIdType.js +79 -0
- package/src/api/endpointcache.js +67 -0
- package/src/api/health.js +66 -0
- package/src/api/index.js +85 -0
- package/src/api/oracles/{ID}.js +100 -0
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- package/src/api/parties/{Type}/{ID}/error.js +66 -0
- package/src/api/parties/{Type}/{ID}/{SubId}/error.js +56 -0
- package/src/api/parties/{Type}/{ID}/{SubId}.js +77 -0
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- package/src/api/routes.js +294 -0
- package/src/constants.js +16 -0
- package/src/domain/oracle/index.js +33 -0
- package/src/domain/oracle/oracle.js +234 -0
- package/src/domain/participants/index.js +35 -0
- package/src/domain/participants/participants.js +560 -0
- package/src/domain/parties/getPartiesByTypeAndID.js +239 -0
- package/src/domain/parties/index.js +32 -0
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- package/src/interface/admin-swagger.yaml +804 -0
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- package/src/interface/api-swagger-iso20022-parties.yaml +1734 -0
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- package/src/models/partyIdType/index.js +32 -0
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- package/test/unit/api/parties/{Type}/{ID}/error.test.js +145 -0
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- package/test/unit/index.test.js +139 -0
- package/test/unit/iso20022/partiesValidation.test.js +129 -0
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- package/test/unit/models/endpointType/endpointType.test.js +69 -0
- package/test/unit/models/misc/migrationLock.test.js +96 -0
- package/test/unit/models/oracle/facade.test.js +546 -0
- package/test/unit/models/oracle/oracleEndpoint.test.js +409 -0
- package/test/unit/models/oracle/oracleEndpointCached.test.js +153 -0
- package/test/unit/models/participantEndpoint/facade.test.js +295 -0
- package/test/unit/models/partyIdType/partyIdType.test.js +88 -0
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openapi: 3.0.2
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info:
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version: v2.0-iso20022-parties-draft
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title: Open API for FSP Interoperability (FSPIOP) - the ISO 20022 message version (parties)
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description: IN PROGRESS
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license:
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name: CC BY-ND 4.0
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url: https://github.com/mojaloop/mojaloop-specification/blob/main/LICENSE.md
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contact:
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name: Sam Kummary
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url: https://github.com/mojaloop/mojaloop-specification/issues
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servers:
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- url: protocol://hostname:<port>/switch/
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variables:
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protocol:
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enum:
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- http
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- https
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default: https
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paths:
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/parties/{Type}/{ID}:
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parameters:
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- $ref: '#/components/parameters/Type'
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- $ref: '#/components/parameters/ID'
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- $ref: '#/components/parameters/Content-Type'
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- $ref: '#/components/parameters/Date'
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- $ref: '#/components/parameters/X-Forwarded-For'
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- $ref: '#/components/parameters/FSPIOP-Source'
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- $ref: '#/components/parameters/FSPIOP-Destination'
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- $ref: '#/components/parameters/FSPIOP-Encryption'
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- $ref: '#/components/parameters/FSPIOP-Signature'
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- $ref: '#/components/parameters/FSPIOP-URI'
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- $ref: '#/components/parameters/FSPIOP-HTTP-Method'
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get:
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description: The HTTP request `GET /parties/{Type}/{ID}` (or `GET /parties/{Type}/{ID}/{SubId}`) is used to look up information regarding the requested Party, defined by `{Type}`, `{ID}` and optionally `{SubId}` (for example, `GET /parties/MSISDN/123456789`, or `GET /parties/BUSINESS/shoecompany/employee1`).
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summary: Look up party information
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tags:
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- parties
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operationId: PartiesByTypeAndID
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parameters:
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- $ref: '#/components/parameters/Accept'
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responses:
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'202':
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$ref: '#/components/responses/202'
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'400':
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$ref: '#/components/responses/400'
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'401':
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$ref: '#/components/responses/401'
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'403':
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$ref: '#/components/responses/403'
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'404':
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$ref: '#/components/responses/404'
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'405':
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$ref: '#/components/responses/405'
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'406':
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$ref: '#/components/responses/406'
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'501':
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$ref: '#/components/responses/501'
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'503':
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$ref: '#/components/responses/503'
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put:
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description: The callback `PUT /parties/{Type}/{ID}` (or `PUT /parties/{Type}/{ID}/{SubId}`) is used to inform the client of a successful result of the Party information lookup.
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summary: Return party information
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tags:
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- parties
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operationId: PartiesByTypeAndID2
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parameters:
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- $ref: '#/components/parameters/Content-Length'
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requestBody:
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description: Party information returned.
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required: true
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content:
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application/json:
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schema:
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$ref: '#/components/schemas/GetParties_IdentificationVerificationReportV03'
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responses:
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'200':
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$ref: '#/components/responses/200'
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'400':
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$ref: '#/components/responses/400'
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'401':
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$ref: '#/components/responses/401'
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'403':
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$ref: '#/components/responses/403'
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'404':
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$ref: '#/components/responses/404'
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'405':
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$ref: '#/components/responses/405'
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'406':
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$ref: '#/components/responses/406'
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'501':
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$ref: '#/components/responses/501'
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'503':
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$ref: '#/components/responses/503'
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/parties/{Type}/{ID}/error:
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put:
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description: If the server is unable to find Party information of the provided identity, or another processing error occurred, the error callback `PUT /parties/{Type}/{ID}/error` (or `PUT /parties/{Type}/{ID}/{SubI}/error`) is used.
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summary: Return party information error
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tags:
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- parties
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operationId: PartiesErrorByTypeAndID
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parameters:
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- $ref: '#/components/parameters/Type'
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- $ref: '#/components/parameters/ID'
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- $ref: '#/components/parameters/Content-Length'
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- $ref: '#/components/parameters/Content-Type'
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- $ref: '#/components/parameters/Date'
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- $ref: '#/components/parameters/X-Forwarded-For'
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- $ref: '#/components/parameters/FSPIOP-Source'
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- $ref: '#/components/parameters/FSPIOP-Destination'
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- $ref: '#/components/parameters/FSPIOP-Encryption'
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- $ref: '#/components/parameters/FSPIOP-Signature'
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- $ref: '#/components/parameters/FSPIOP-URI'
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- $ref: '#/components/parameters/FSPIOP-HTTP-Method'
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requestBody:
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description: Details of the error returned.
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required: true
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content:
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application/json:
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schema:
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$ref: '#/components/schemas/GetPartiesError_IdentificationVerificationReportV03'
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responses:
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'200':
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$ref: '#/components/responses/200'
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'400':
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$ref: '#/components/responses/400'
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'401':
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$ref: '#/components/responses/401'
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'403':
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$ref: '#/components/responses/403'
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'404':
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$ref: '#/components/responses/404'
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'405':
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$ref: '#/components/responses/405'
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'406':
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$ref: '#/components/responses/406'
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'501':
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$ref: '#/components/responses/501'
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'503':
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$ref: '#/components/responses/503'
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/parties/{Type}/{ID}/{SubId}:
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parameters:
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- $ref: '#/components/parameters/Type'
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- $ref: '#/components/parameters/ID'
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- $ref: '#/components/parameters/SubId'
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- $ref: '#/components/parameters/Content-Type'
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- $ref: '#/components/parameters/Date'
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- $ref: '#/components/parameters/X-Forwarded-For'
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- $ref: '#/components/parameters/FSPIOP-Source'
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- $ref: '#/components/parameters/FSPIOP-Destination'
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- $ref: '#/components/parameters/FSPIOP-Encryption'
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- $ref: '#/components/parameters/FSPIOP-Signature'
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- $ref: '#/components/parameters/FSPIOP-URI'
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- $ref: '#/components/parameters/FSPIOP-HTTP-Method'
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get:
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description: The HTTP request `GET /parties/{Type}/{ID}` (or `GET /parties/{Type}/{ID}/{SubId}`) is used to look up information regarding the requested Party, defined by `{Type}`, `{ID}` and optionally `{SubId}` (for example, `GET /parties/MSISDN/123456789`, or `GET /parties/BUSINESS/shoecompany/employee1`).
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summary: Look up party information
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tags:
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- parties
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operationId: PartiesSubIdByTypeAndID
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parameters:
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- $ref: '#/components/parameters/Accept'
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responses:
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'202':
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$ref: '#/components/responses/202'
|
166
|
+
'400':
|
167
|
+
$ref: '#/components/responses/400'
|
168
|
+
'401':
|
169
|
+
$ref: '#/components/responses/401'
|
170
|
+
'403':
|
171
|
+
$ref: '#/components/responses/403'
|
172
|
+
'404':
|
173
|
+
$ref: '#/components/responses/404'
|
174
|
+
'405':
|
175
|
+
$ref: '#/components/responses/405'
|
176
|
+
'406':
|
177
|
+
$ref: '#/components/responses/406'
|
178
|
+
'501':
|
179
|
+
$ref: '#/components/responses/501'
|
180
|
+
'503':
|
181
|
+
$ref: '#/components/responses/503'
|
182
|
+
put:
|
183
|
+
description: The callback `PUT /parties/{Type}/{ID}` (or `PUT /parties/{Type}/{ID}/{SubId}`) is used to inform the client of a successful result of the Party information lookup.
|
184
|
+
summary: Return party information
|
185
|
+
tags:
|
186
|
+
- parties
|
187
|
+
operationId: PartiesSubIdByTypeAndIDPut
|
188
|
+
parameters:
|
189
|
+
- $ref: '#/components/parameters/Content-Length'
|
190
|
+
requestBody:
|
191
|
+
description: Party information returned.
|
192
|
+
required: true
|
193
|
+
content:
|
194
|
+
application/json:
|
195
|
+
schema:
|
196
|
+
$ref: '#/components/schemas/GetParties_IdentificationVerificationReportV03'
|
197
|
+
responses:
|
198
|
+
'200':
|
199
|
+
$ref: '#/components/responses/200'
|
200
|
+
'400':
|
201
|
+
$ref: '#/components/responses/400'
|
202
|
+
'401':
|
203
|
+
$ref: '#/components/responses/401'
|
204
|
+
'403':
|
205
|
+
$ref: '#/components/responses/403'
|
206
|
+
'404':
|
207
|
+
$ref: '#/components/responses/404'
|
208
|
+
'405':
|
209
|
+
$ref: '#/components/responses/405'
|
210
|
+
'406':
|
211
|
+
$ref: '#/components/responses/406'
|
212
|
+
'501':
|
213
|
+
$ref: '#/components/responses/501'
|
214
|
+
'503':
|
215
|
+
$ref: '#/components/responses/503'
|
216
|
+
/parties/{Type}/{ID}/{SubId}/error:
|
217
|
+
put:
|
218
|
+
description: If the server is unable to find Party information of the provided identity, or another processing error occurred, the error callback `PUT /parties/{Type}/{ID}/error` (or `PUT /parties/{Type}/{ID}/{SubId}/error`) is used.
|
219
|
+
summary: Return party information error
|
220
|
+
tags:
|
221
|
+
- parties
|
222
|
+
operationId: PartiesSubIdErrorByTypeAndID
|
223
|
+
parameters:
|
224
|
+
- $ref: '#/components/parameters/Type'
|
225
|
+
- $ref: '#/components/parameters/ID'
|
226
|
+
- $ref: '#/components/parameters/SubId'
|
227
|
+
- $ref: '#/components/parameters/Content-Length'
|
228
|
+
- $ref: '#/components/parameters/Content-Type'
|
229
|
+
- $ref: '#/components/parameters/Date'
|
230
|
+
- $ref: '#/components/parameters/X-Forwarded-For'
|
231
|
+
- $ref: '#/components/parameters/FSPIOP-Source'
|
232
|
+
- $ref: '#/components/parameters/FSPIOP-Destination'
|
233
|
+
- $ref: '#/components/parameters/FSPIOP-Encryption'
|
234
|
+
- $ref: '#/components/parameters/FSPIOP-Signature'
|
235
|
+
- $ref: '#/components/parameters/FSPIOP-URI'
|
236
|
+
- $ref: '#/components/parameters/FSPIOP-HTTP-Method'
|
237
|
+
requestBody:
|
238
|
+
description: Details of the error returned.
|
239
|
+
required: true
|
240
|
+
content:
|
241
|
+
application/json:
|
242
|
+
schema:
|
243
|
+
$ref: '#/components/schemas/GetPartiesError_IdentificationVerificationReportV03'
|
244
|
+
responses:
|
245
|
+
'200':
|
246
|
+
$ref: '#/components/responses/200'
|
247
|
+
'400':
|
248
|
+
$ref: '#/components/responses/400'
|
249
|
+
'401':
|
250
|
+
$ref: '#/components/responses/401'
|
251
|
+
'403':
|
252
|
+
$ref: '#/components/responses/403'
|
253
|
+
'404':
|
254
|
+
$ref: '#/components/responses/404'
|
255
|
+
'405':
|
256
|
+
$ref: '#/components/responses/405'
|
257
|
+
'406':
|
258
|
+
$ref: '#/components/responses/406'
|
259
|
+
'501':
|
260
|
+
$ref: '#/components/responses/501'
|
261
|
+
'503':
|
262
|
+
$ref: '#/components/responses/503'
|
263
|
+
components:
|
264
|
+
parameters:
|
265
|
+
Type:
|
266
|
+
name: Type
|
267
|
+
in: path
|
268
|
+
required: true
|
269
|
+
schema:
|
270
|
+
type: string
|
271
|
+
description: The type of the party identifier. For example, `MSISDN`, `PERSONAL_ID`.
|
272
|
+
ID:
|
273
|
+
name: ID
|
274
|
+
in: path
|
275
|
+
required: true
|
276
|
+
schema:
|
277
|
+
type: string
|
278
|
+
description: The identifier value.
|
279
|
+
Content-Type:
|
280
|
+
name: Content-Type
|
281
|
+
in: header
|
282
|
+
schema:
|
283
|
+
type: string
|
284
|
+
required: true
|
285
|
+
description: The `Content-Type` header indicates the specific version of the API used to send the payload body.
|
286
|
+
Date:
|
287
|
+
name: Date
|
288
|
+
in: header
|
289
|
+
schema:
|
290
|
+
type: string
|
291
|
+
required: true
|
292
|
+
description: The `Date` header field indicates the date when the request was sent.
|
293
|
+
X-Forwarded-For:
|
294
|
+
name: X-Forwarded-For
|
295
|
+
in: header
|
296
|
+
schema:
|
297
|
+
type: string
|
298
|
+
required: false
|
299
|
+
description: |-
|
300
|
+
The `X-Forwarded-For` header field is an unofficially accepted standard used for informational purposes of the originating client IP address, as a request might pass multiple proxies, firewalls, and so on. Multiple `X-Forwarded-For` values should be expected and supported by implementers of the API.
|
301
|
+
|
302
|
+
**Note:** An alternative to `X-Forwarded-For` is defined in [RFC 7239](https://tools.ietf.org/html/rfc7239). However, to this point RFC 7239 is less-used and supported than `X-Forwarded-For`.
|
303
|
+
FSPIOP-Source:
|
304
|
+
name: FSPIOP-Source
|
305
|
+
in: header
|
306
|
+
schema:
|
307
|
+
type: string
|
308
|
+
required: true
|
309
|
+
description: The `FSPIOP-Source` header field is a non-HTTP standard field used by the API for identifying the sender of the HTTP request. The field should be set by the original sender of the request. Required for routing and signature verification (see header field `FSPIOP-Signature`).
|
310
|
+
FSPIOP-Destination:
|
311
|
+
name: FSPIOP-Destination
|
312
|
+
in: header
|
313
|
+
schema:
|
314
|
+
type: string
|
315
|
+
required: false
|
316
|
+
description: The `FSPIOP-Destination` header field is a non-HTTP standard field used by the API for HTTP header based routing of requests and responses to the destination. The field must be set by the original sender of the request if the destination is known (valid for all services except GET /parties) so that any entities between the client and the server do not need to parse the payload for routing purposes. If the destination is not known (valid for service GET /parties), the field should be left empty.
|
317
|
+
FSPIOP-Encryption:
|
318
|
+
name: FSPIOP-Encryption
|
319
|
+
in: header
|
320
|
+
schema:
|
321
|
+
type: string
|
322
|
+
required: false
|
323
|
+
description: The `FSPIOP-Encryption` header field is a non-HTTP standard field used by the API for applying end-to-end encryption of the request.
|
324
|
+
FSPIOP-Signature:
|
325
|
+
name: FSPIOP-Signature
|
326
|
+
in: header
|
327
|
+
schema:
|
328
|
+
type: string
|
329
|
+
required: false
|
330
|
+
description: The `FSPIOP-Signature` header field is a non-HTTP standard field used by the API for applying an end-to-end request signature.
|
331
|
+
FSPIOP-URI:
|
332
|
+
name: FSPIOP-URI
|
333
|
+
in: header
|
334
|
+
schema:
|
335
|
+
type: string
|
336
|
+
required: false
|
337
|
+
description: The `FSPIOP-URI` header field is a non-HTTP standard field used by the API for signature verification, should contain the service URI. Required if signature verification is used, for more information, see [the API Signature document](https://github.com/mojaloop/docs/tree/main/Specification%20Document%20Set).
|
338
|
+
FSPIOP-HTTP-Method:
|
339
|
+
name: FSPIOP-HTTP-Method
|
340
|
+
in: header
|
341
|
+
schema:
|
342
|
+
type: string
|
343
|
+
required: false
|
344
|
+
description: The `FSPIOP-HTTP-Method` header field is a non-HTTP standard field used by the API for signature verification, should contain the service HTTP method. Required if signature verification is used, for more information, see [the API Signature document](https://github.com/mojaloop/docs/tree/main/Specification%20Document%20Set).
|
345
|
+
Accept:
|
346
|
+
name: Accept
|
347
|
+
in: header
|
348
|
+
required: true
|
349
|
+
schema:
|
350
|
+
type: string
|
351
|
+
description: The `Accept` header field indicates the version of the API the client would like the server to use.
|
352
|
+
Content-Length:
|
353
|
+
name: Content-Length
|
354
|
+
in: header
|
355
|
+
required: false
|
356
|
+
schema:
|
357
|
+
type: integer
|
358
|
+
description: |-
|
359
|
+
The `Content-Length` header field indicates the anticipated size of the payload body. Only sent if there is a body.
|
360
|
+
|
361
|
+
**Note:** The API supports a maximum size of 5242880 bytes (5 Megabytes).
|
362
|
+
SubId:
|
363
|
+
name: SubId
|
364
|
+
in: path
|
365
|
+
required: true
|
366
|
+
schema:
|
367
|
+
type: string
|
368
|
+
description: A sub-identifier of the party identifier, or a sub-type of the party identifier's type. For example, `PASSPORT`, `DRIVING_LICENSE`.
|
369
|
+
responses:
|
370
|
+
'200':
|
371
|
+
description: OK
|
372
|
+
'202':
|
373
|
+
description: Accepted
|
374
|
+
'400':
|
375
|
+
description: Bad Request
|
376
|
+
content:
|
377
|
+
application/json:
|
378
|
+
schema:
|
379
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
380
|
+
headers:
|
381
|
+
Content-Length:
|
382
|
+
$ref: '#/components/headers/Content-Length'
|
383
|
+
Content-Type:
|
384
|
+
$ref: '#/components/headers/Content-Type'
|
385
|
+
'401':
|
386
|
+
description: Unauthorized
|
387
|
+
content:
|
388
|
+
application/json:
|
389
|
+
schema:
|
390
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
391
|
+
headers:
|
392
|
+
Content-Length:
|
393
|
+
$ref: '#/components/headers/Content-Length'
|
394
|
+
Content-Type:
|
395
|
+
$ref: '#/components/headers/Content-Type'
|
396
|
+
'403':
|
397
|
+
description: Forbidden
|
398
|
+
content:
|
399
|
+
application/json:
|
400
|
+
schema:
|
401
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
402
|
+
headers:
|
403
|
+
Content-Length:
|
404
|
+
$ref: '#/components/headers/Content-Length'
|
405
|
+
Content-Type:
|
406
|
+
$ref: '#/components/headers/Content-Type'
|
407
|
+
'404':
|
408
|
+
description: Not Found
|
409
|
+
content:
|
410
|
+
application/json:
|
411
|
+
schema:
|
412
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
413
|
+
headers:
|
414
|
+
Content-Length:
|
415
|
+
$ref: '#/components/headers/Content-Length'
|
416
|
+
Content-Type:
|
417
|
+
$ref: '#/components/headers/Content-Type'
|
418
|
+
'405':
|
419
|
+
description: Method Not Allowed
|
420
|
+
content:
|
421
|
+
application/json:
|
422
|
+
schema:
|
423
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
424
|
+
headers:
|
425
|
+
Content-Length:
|
426
|
+
$ref: '#/components/headers/Content-Length'
|
427
|
+
Content-Type:
|
428
|
+
$ref: '#/components/headers/Content-Type'
|
429
|
+
'406':
|
430
|
+
description: Not Acceptable
|
431
|
+
content:
|
432
|
+
application/json:
|
433
|
+
schema:
|
434
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
435
|
+
headers:
|
436
|
+
Content-Length:
|
437
|
+
$ref: '#/components/headers/Content-Length'
|
438
|
+
Content-Type:
|
439
|
+
$ref: '#/components/headers/Content-Type'
|
440
|
+
'501':
|
441
|
+
description: Not Implemented
|
442
|
+
content:
|
443
|
+
application/json:
|
444
|
+
schema:
|
445
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
446
|
+
headers:
|
447
|
+
Content-Length:
|
448
|
+
$ref: '#/components/headers/Content-Length'
|
449
|
+
Content-Type:
|
450
|
+
$ref: '#/components/headers/Content-Type'
|
451
|
+
'503':
|
452
|
+
description: Service Unavailable
|
453
|
+
content:
|
454
|
+
application/json:
|
455
|
+
schema:
|
456
|
+
$ref: '#/components/schemas/ErrorInformationResponse'
|
457
|
+
headers:
|
458
|
+
Content-Length:
|
459
|
+
$ref: '#/components/headers/Content-Length'
|
460
|
+
Content-Type:
|
461
|
+
$ref: '#/components/headers/Content-Type'
|
462
|
+
headers:
|
463
|
+
Content-Length:
|
464
|
+
required: false
|
465
|
+
schema:
|
466
|
+
type: integer
|
467
|
+
description: |-
|
468
|
+
The `Content-Length` header field indicates the anticipated size of the payload body. Only sent if there is a body.
|
469
|
+
|
470
|
+
**Note:** The API supports a maximum size of 5242880 bytes (5 Megabytes).
|
471
|
+
Content-Type:
|
472
|
+
schema:
|
473
|
+
type: string
|
474
|
+
required: true
|
475
|
+
description: The `Content-Type` header indicates the specific version of the API used to send the payload body.
|
476
|
+
schemas:
|
477
|
+
ErrorCode:
|
478
|
+
title: ErrorCode
|
479
|
+
type: string
|
480
|
+
pattern: ^[1-9]\d{3}$
|
481
|
+
description: The API data type ErrorCode is a JSON String of four characters, consisting of digits only. Negative numbers are not allowed. A leading zero is not allowed. Each error code in the API is a four-digit number, for example, 1234, where the first number (1 in the example) represents the high-level error category, the second number (2 in the example) represents the low-level error category, and the last two numbers (34 in the example) represent the specific error.
|
482
|
+
example: '5100'
|
483
|
+
ErrorDescription:
|
484
|
+
title: ErrorDescription
|
485
|
+
type: string
|
486
|
+
minLength: 1
|
487
|
+
maxLength: 128
|
488
|
+
description: Error description string.
|
489
|
+
ExtensionKey:
|
490
|
+
title: ExtensionKey
|
491
|
+
type: string
|
492
|
+
minLength: 1
|
493
|
+
maxLength: 32
|
494
|
+
description: Extension key.
|
495
|
+
ExtensionValue:
|
496
|
+
title: ExtensionValue
|
497
|
+
type: string
|
498
|
+
minLength: 1
|
499
|
+
maxLength: 128
|
500
|
+
description: Extension value.
|
501
|
+
Extension:
|
502
|
+
title: Extension
|
503
|
+
type: object
|
504
|
+
description: Data model for the complex type Extension.
|
505
|
+
properties:
|
506
|
+
key:
|
507
|
+
$ref: '#/components/schemas/ExtensionKey'
|
508
|
+
value:
|
509
|
+
$ref: '#/components/schemas/ExtensionValue'
|
510
|
+
required:
|
511
|
+
- key
|
512
|
+
- value
|
513
|
+
ExtensionList:
|
514
|
+
title: ExtensionList
|
515
|
+
type: object
|
516
|
+
description: |
|
517
|
+
Data model for the complex type ExtensionList. An optional list of extensions, specific to deployment.
|
518
|
+
properties:
|
519
|
+
extension:
|
520
|
+
type: array
|
521
|
+
items:
|
522
|
+
$ref: '#/components/schemas/Extension'
|
523
|
+
minItems: 1
|
524
|
+
maxItems: 16
|
525
|
+
description: Number of Extension elements.
|
526
|
+
required:
|
527
|
+
- extension
|
528
|
+
ErrorInformation:
|
529
|
+
title: ErrorInformation
|
530
|
+
type: object
|
531
|
+
description: Data model for the complex type ErrorInformation.
|
532
|
+
properties:
|
533
|
+
errorCode:
|
534
|
+
$ref: '#/components/schemas/ErrorCode'
|
535
|
+
errorDescription:
|
536
|
+
$ref: '#/components/schemas/ErrorDescription'
|
537
|
+
extensionList:
|
538
|
+
$ref: '#/components/schemas/ExtensionList'
|
539
|
+
required:
|
540
|
+
- errorCode
|
541
|
+
- errorDescription
|
542
|
+
ErrorInformationResponse:
|
543
|
+
title: ErrorInformationResponse
|
544
|
+
type: object
|
545
|
+
description: |
|
546
|
+
Data model for the complex type object that contains an optional element ErrorInformation used along with 4xx and 5xx responses.
|
547
|
+
properties:
|
548
|
+
errorInformation:
|
549
|
+
$ref: '#/components/schemas/ErrorInformation'
|
550
|
+
Max35Text:
|
551
|
+
title: Max35Text
|
552
|
+
description: |
|
553
|
+
Specifies a character string with a maximum length of 35 characters.
|
554
|
+
type: string
|
555
|
+
minLength: 1
|
556
|
+
maxLength: 35
|
557
|
+
example: 1.234567890123457e+34
|
558
|
+
ISODateTime:
|
559
|
+
title: ISODateTime
|
560
|
+
description: |
|
561
|
+
A particular point in the progression of time defined by a mandatory
|
562
|
+
date and a mandatory time component, expressed in either UTC time
|
563
|
+
format (YYYY-MM-DDThh:mm:ss.sssZ), local time with UTC offset format
|
564
|
+
(YYYY-MM-DDThh:mm:ss.sss+/-hh:mm), or local time format
|
565
|
+
(YYYY-MM-DDThh:mm:ss.sss). These representations are defined in
|
566
|
+
"XML Schema Part 2: Datatypes Second Edition -
|
567
|
+
W3C Recommendation 28 October 2004" which is aligned with ISO 8601.
|
568
|
+
|
569
|
+
Note on the time format:
|
570
|
+
1) beginning / end of calendar day
|
571
|
+
00:00:00 = the beginning of a calendar day
|
572
|
+
24:00:00 = the end of a calendar day
|
573
|
+
|
574
|
+
2) fractions of second in time format
|
575
|
+
Decimal fractions of seconds may be included. In this case, the
|
576
|
+
involved parties shall agree on the maximum number of digits that are allowed.
|
577
|
+
type: string
|
578
|
+
# format: datetime
|
579
|
+
example: '2013-03-07T14:44:30.000Z'
|
580
|
+
Max140Text:
|
581
|
+
title: Max140Text
|
582
|
+
description: |
|
583
|
+
Specifies a character string with a maximum length of 140 characters.
|
584
|
+
type: string
|
585
|
+
minLength: 1
|
586
|
+
maxLength: 140
|
587
|
+
example: 12345
|
588
|
+
AddressType2Code:
|
589
|
+
description: |
|
590
|
+
AddressType2Code
|
591
|
+
Specifies the type of address.
|
592
|
+
ADDR Address
|
593
|
+
PBOX PostBox
|
594
|
+
HOME Home
|
595
|
+
BIZZ Business
|
596
|
+
MLTO MailingTo
|
597
|
+
DLVY Delivery
|
598
|
+
enum:
|
599
|
+
- ADDR
|
600
|
+
- PBOX
|
601
|
+
- HOME
|
602
|
+
- BIZZ
|
603
|
+
- MLTO
|
604
|
+
- DLVY
|
605
|
+
type: string
|
606
|
+
example: ADDR
|
607
|
+
Exact4AlphaNumericText:
|
608
|
+
title: Exact4AlphaNumericText
|
609
|
+
description: |
|
610
|
+
Specifies an alphanumeric string with a length of 4 characters.
|
611
|
+
type: string
|
612
|
+
pattern: ^[a-zA-Z0-9]{4}$
|
613
|
+
example: 1234
|
614
|
+
GenericIdentification30:
|
615
|
+
title: GenericIdentification30
|
616
|
+
type: object
|
617
|
+
description: |
|
618
|
+
Generic scheme identification for a party.
|
619
|
+
properties:
|
620
|
+
Id:
|
621
|
+
allOf:
|
622
|
+
- $ref: '#/components/schemas/Exact4AlphaNumericText'
|
623
|
+
- description: |
|
624
|
+
Identification
|
625
|
+
Proprietary information, often a code, issued by the data source scheme issuer.
|
626
|
+
Issr:
|
627
|
+
allOf:
|
628
|
+
- $ref: '#/components/schemas/Max35Text'
|
629
|
+
- description: |
|
630
|
+
Issuer
|
631
|
+
Entity that assigns the identification.
|
632
|
+
SchmeNm:
|
633
|
+
allOf:
|
634
|
+
- $ref: '#/components/schemas/Max35Text'
|
635
|
+
- description: |
|
636
|
+
SchemeName
|
637
|
+
Short textual description of the scheme.
|
638
|
+
required:
|
639
|
+
- Id
|
640
|
+
- Issr
|
641
|
+
example:
|
642
|
+
Id: 1234
|
643
|
+
Issr: BIC
|
644
|
+
SchmeNm: BICFI
|
645
|
+
AddressType3Choice:
|
646
|
+
title: AddressType3Choice
|
647
|
+
type: object
|
648
|
+
description: |
|
649
|
+
Choice of formats for the type of address.
|
650
|
+
anyOf:
|
651
|
+
- properties:
|
652
|
+
Cd:
|
653
|
+
allOf:
|
654
|
+
- $ref: '#/components/schemas/AddressType2Code'
|
655
|
+
- description: |
|
656
|
+
Code
|
657
|
+
Type of address expressed as a code.
|
658
|
+
required:
|
659
|
+
- Cd
|
660
|
+
- properties:
|
661
|
+
Prtry:
|
662
|
+
allOf:
|
663
|
+
- $ref: '#/components/schemas/GenericIdentification30'
|
664
|
+
- description: |
|
665
|
+
Proprietary
|
666
|
+
Type of address expressed as a proprietary code.
|
667
|
+
required:
|
668
|
+
- Prtry
|
669
|
+
example:
|
670
|
+
Cd: ADDR
|
671
|
+
Max70Text:
|
672
|
+
title: Max70Text
|
673
|
+
description: |
|
674
|
+
Specifies a character string with a maximum length of 70 characters.
|
675
|
+
type: string
|
676
|
+
minLength: 1
|
677
|
+
maxLength: 70
|
678
|
+
example: 1.2345678901234567e+99
|
679
|
+
Max16Text:
|
680
|
+
title: Max16Text
|
681
|
+
description: |
|
682
|
+
Specifies a character string with a maximum length of 16 characters.
|
683
|
+
type: string
|
684
|
+
minLength: 1
|
685
|
+
maxLength: 16
|
686
|
+
example: 1234567890123456
|
687
|
+
CountryCode:
|
688
|
+
title: CountryCode
|
689
|
+
type: string
|
690
|
+
pattern: ^[A-Z]{2,2}$
|
691
|
+
example: US
|
692
|
+
description: |
|
693
|
+
Code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
|
694
|
+
PostalAddress24:
|
695
|
+
title: PostalAddress24
|
696
|
+
type: object
|
697
|
+
description: |
|
698
|
+
Information that locates and identifies a specific address, as defined by postal services.
|
699
|
+
properties:
|
700
|
+
AdrTp:
|
701
|
+
$ref: '#/components/schemas/AddressType3Choice'
|
702
|
+
Dept:
|
703
|
+
$ref: '#/components/schemas/Max70Text'
|
704
|
+
SubDept:
|
705
|
+
$ref: '#/components/schemas/Max70Text'
|
706
|
+
StrtNm:
|
707
|
+
$ref: '#/components/schemas/Max70Text'
|
708
|
+
BldgNb:
|
709
|
+
$ref: '#/components/schemas/Max16Text'
|
710
|
+
BldgNm:
|
711
|
+
$ref: '#/components/schemas/Max35Text'
|
712
|
+
Flr:
|
713
|
+
$ref: '#/components/schemas/Max70Text'
|
714
|
+
PstBx:
|
715
|
+
$ref: '#/components/schemas/Max16Text'
|
716
|
+
Room:
|
717
|
+
$ref: '#/components/schemas/Max70Text'
|
718
|
+
PstCd:
|
719
|
+
$ref: '#/components/schemas/Max16Text'
|
720
|
+
TwnNm:
|
721
|
+
$ref: '#/components/schemas/Max35Text'
|
722
|
+
TwnLctnNm:
|
723
|
+
$ref: '#/components/schemas/Max35Text'
|
724
|
+
DstrctNm:
|
725
|
+
$ref: '#/components/schemas/Max35Text'
|
726
|
+
CtrySubDvsn:
|
727
|
+
$ref: '#/components/schemas/Max35Text'
|
728
|
+
Ctry:
|
729
|
+
$ref: '#/components/schemas/CountryCode'
|
730
|
+
AdrLine:
|
731
|
+
$ref: '#/components/schemas/Max70Text'
|
732
|
+
example:
|
733
|
+
AdrTp: ADDR
|
734
|
+
Dept: Dept
|
735
|
+
SubDept: SubDept
|
736
|
+
StrtNm: StrtNm
|
737
|
+
BldgNb: BldgNb
|
738
|
+
BldgNm: BldgNm
|
739
|
+
Flr: Flr
|
740
|
+
PstBx: PstBx
|
741
|
+
Room: Room
|
742
|
+
PstCd: PstCd
|
743
|
+
TwnNm: TwnNm
|
744
|
+
TwnLctnNm: TwnLctnNm
|
745
|
+
DstrctNm: DstrctNm
|
746
|
+
CtrySubDvsn: CtrySubDvsn
|
747
|
+
Ctry: Ctry
|
748
|
+
AdrLine: AdrLine
|
749
|
+
AnyBICDec2014Identifier:
|
750
|
+
title: AnyBICDec2014Identifier
|
751
|
+
type: string
|
752
|
+
description: |
|
753
|
+
AnyBICDec2014Identifier
|
754
|
+
Code allocated to a financial or non-financial institution by the
|
755
|
+
ISO 9362 Registration Authority, as described in ISO 9362: 2014
|
756
|
+
- "Banking - Banking telecommunication messages - Business identifier code (BIC)".
|
757
|
+
pattern: ^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$
|
758
|
+
example: J5BMVH7D
|
759
|
+
LEIIdentifier:
|
760
|
+
title: LEIIdentifier
|
761
|
+
description: |
|
762
|
+
Legal Entity Identifier is a code allocated to a party as described in ISO 17442 "Financial Services - Legal Entity Identifier (LEI)". ^([0-9A-Z]{18,18}[0-9]{2,2})$
|
763
|
+
type: string
|
764
|
+
pattern: ^[A-Z0-9]{18,18}[0-9]{2,2}$
|
765
|
+
example: 529900T8BM49AURSDO55
|
766
|
+
ExternalOrganisationIdentification1Code:
|
767
|
+
title: ExternalOrganisationIdentification1Code
|
768
|
+
description: Specifies the external organisation identification code.
|
769
|
+
type: string
|
770
|
+
minLength: 1
|
771
|
+
maxLength: 4
|
772
|
+
example: 1234
|
773
|
+
OrganisationIdentificationSchemeName1Choice:
|
774
|
+
title: OrganisationIdentificationSchemeName1Choice
|
775
|
+
description: |
|
776
|
+
Choice of format for the organisation identification.
|
777
|
+
type: object
|
778
|
+
properties:
|
779
|
+
Cd:
|
780
|
+
allOf:
|
781
|
+
- $ref: '#/components/schemas/ExternalOrganisationIdentification1Code'
|
782
|
+
- description: |
|
783
|
+
Code
|
784
|
+
Name of the identification scheme, in a coded form as published in an external list.
|
785
|
+
Prtry:
|
786
|
+
allOf:
|
787
|
+
- $ref: '#/components/schemas/Max35Text'
|
788
|
+
- description: |
|
789
|
+
Proprietary
|
790
|
+
Name of the identification scheme, in a free text form.
|
791
|
+
anyOf:
|
792
|
+
- properties:
|
793
|
+
Cd: {}
|
794
|
+
- properties:
|
795
|
+
Prtry: {}
|
796
|
+
example:
|
797
|
+
Cd: BIC
|
798
|
+
GenericOrganisationIdentification1:
|
799
|
+
title: GenericOrganisationIdentification1
|
800
|
+
type: object
|
801
|
+
description: |
|
802
|
+
Information that locates and identifies an organisation.
|
803
|
+
properties:
|
804
|
+
Id:
|
805
|
+
allOf:
|
806
|
+
- $ref: '#/components/schemas/Max35Text'
|
807
|
+
- description: |
|
808
|
+
Identification for an organisation. FSPIOP equivalent to Party Identifier for an organisation in ISO 20022. Identification assigned by an institution.
|
809
|
+
SchmeNm:
|
810
|
+
allOf:
|
811
|
+
- $ref: '#/components/schemas/OrganisationIdentificationSchemeName1Choice'
|
812
|
+
- description: |
|
813
|
+
SchemeName
|
814
|
+
Name of the identification scheme.
|
815
|
+
Issr:
|
816
|
+
allOf:
|
817
|
+
- $ref: '#/components/schemas/Max35Text'
|
818
|
+
- description: |
|
819
|
+
Issuer
|
820
|
+
Entity that assigns the identification.
|
821
|
+
required:
|
822
|
+
- Id
|
823
|
+
example:
|
824
|
+
Id: 123
|
825
|
+
SchmeNm:
|
826
|
+
Cd: BIC
|
827
|
+
Issr: BIC
|
828
|
+
OrganisationIdentification29:
|
829
|
+
title: OrganisationIdentification29
|
830
|
+
description: |
|
831
|
+
Unique and unambiguous way to identify an organisation.
|
832
|
+
type: object
|
833
|
+
properties:
|
834
|
+
AnyBIC:
|
835
|
+
allOf:
|
836
|
+
- $ref: '#/components/schemas/AnyBICDec2014Identifier'
|
837
|
+
- description: |
|
838
|
+
AnyBIC
|
839
|
+
Business identification code of the organisation.
|
840
|
+
LEI:
|
841
|
+
allOf:
|
842
|
+
- $ref: '#/components/schemas/LEIIdentifier'
|
843
|
+
- description: |
|
844
|
+
LEI
|
845
|
+
Legal entity identification as an alternate identification for a party.
|
846
|
+
Othr:
|
847
|
+
allOf:
|
848
|
+
- $ref: '#/components/schemas/GenericOrganisationIdentification1'
|
849
|
+
- description: |
|
850
|
+
Other
|
851
|
+
Unique identification of an organisation, as assigned by an institution, using an identification scheme.
|
852
|
+
example:
|
853
|
+
AnyBIC: BICFI
|
854
|
+
LEI: 529900T8BM49AURSDO55
|
855
|
+
Othr:
|
856
|
+
Id: 123
|
857
|
+
SchmeNm:
|
858
|
+
Cd: BIC
|
859
|
+
Issr: BIC
|
860
|
+
ISODate:
|
861
|
+
title: ISODate
|
862
|
+
description: |
|
863
|
+
A particular point in the progression of time in a calendar year expressed in the YYYY-MM-DD format. This representation is defined in "XML Schema Part 2: Datatypes Second Edition - W3C Recommendation 28 October 2004" which is aligned with ISO 8601.
|
864
|
+
type: string
|
865
|
+
# format: date
|
866
|
+
example: '2013-03-07'
|
867
|
+
DateAndPlaceOfBirth1:
|
868
|
+
title: DateAndPlaceOfBirth1
|
869
|
+
description: |
|
870
|
+
Details about date and place of birth of a person.
|
871
|
+
type: object
|
872
|
+
properties:
|
873
|
+
BirthDt:
|
874
|
+
allOf:
|
875
|
+
- $ref: '#/components/schemas/ISODate'
|
876
|
+
- description: |
|
877
|
+
BirthDate
|
878
|
+
Date on which a person was born.
|
879
|
+
PrvcOfBirth:
|
880
|
+
allOf:
|
881
|
+
- $ref: '#/components/schemas/Max35Text'
|
882
|
+
- description: |
|
883
|
+
ProvinceOfBirth
|
884
|
+
Province where a person was born.
|
885
|
+
CityOfBirth:
|
886
|
+
allOf:
|
887
|
+
- $ref: '#/components/schemas/Max35Text'
|
888
|
+
- description: |
|
889
|
+
CityOfBirth
|
890
|
+
City where a person was born.
|
891
|
+
CtryOfBirth:
|
892
|
+
allOf:
|
893
|
+
- $ref: '#/components/schemas/CountryCode'
|
894
|
+
- description: |
|
895
|
+
CountryOfBirth
|
896
|
+
Country where a person was born.
|
897
|
+
required:
|
898
|
+
- BirthDt
|
899
|
+
- CityOfBirth
|
900
|
+
- CtryOfBirth
|
901
|
+
example:
|
902
|
+
BirthDt: '1970-01-01'
|
903
|
+
PrvcOfBirth: 'ON'
|
904
|
+
CityOfBirth: Ottawa
|
905
|
+
CtryOfBirth: CA
|
906
|
+
ExternalPersonIdentification1Code:
|
907
|
+
title: ExternalPersonIdentification1Code
|
908
|
+
description: Specifies the external person identification code.
|
909
|
+
type: string
|
910
|
+
minLength: 1
|
911
|
+
maxLength: 4
|
912
|
+
example: 1234
|
913
|
+
PersonIdentificationSchemeName1Choice:
|
914
|
+
title: PersonIdentificationSchemeName1Choice
|
915
|
+
description: |
|
916
|
+
Sets of elements to identify a name of the identification scheme.
|
917
|
+
type: object
|
918
|
+
anyOf:
|
919
|
+
- properties:
|
920
|
+
Cd:
|
921
|
+
allOf:
|
922
|
+
- $ref: '#/components/schemas/ExternalPersonIdentification1Code'
|
923
|
+
- description: |
|
924
|
+
Code
|
925
|
+
Name of the identification scheme, in a coded form as published in an external list.
|
926
|
+
required:
|
927
|
+
- Cd
|
928
|
+
- properties:
|
929
|
+
Prtry:
|
930
|
+
allOf:
|
931
|
+
- $ref: '#/components/schemas/Max35Text'
|
932
|
+
- description: |
|
933
|
+
Proprietary
|
934
|
+
Name of the identification scheme, in a free text form.
|
935
|
+
required:
|
936
|
+
- Prtry
|
937
|
+
example:
|
938
|
+
Cd: CCPT
|
939
|
+
GenericPersonIdentification1:
|
940
|
+
title: GenericPersonIdentification1
|
941
|
+
type: object
|
942
|
+
description: |
|
943
|
+
GenericPersonIdentification1
|
944
|
+
Information that locates and identifies a specific person.
|
945
|
+
properties:
|
946
|
+
Id:
|
947
|
+
allOf:
|
948
|
+
- $ref: '#/components/schemas/Max35Text'
|
949
|
+
- description: |
|
950
|
+
Identification
|
951
|
+
Unique and unambiguous identification of a person.
|
952
|
+
SchmeNm:
|
953
|
+
allOf:
|
954
|
+
- $ref: '#/components/schemas/PersonIdentificationSchemeName1Choice'
|
955
|
+
- description: |
|
956
|
+
SchemeName
|
957
|
+
Name of the identification scheme.
|
958
|
+
Issr:
|
959
|
+
allOf:
|
960
|
+
- $ref: '#/components/schemas/Max35Text'
|
961
|
+
- description: |
|
962
|
+
Issuer
|
963
|
+
Entity that assigns the identification.
|
964
|
+
required:
|
965
|
+
- Id
|
966
|
+
example:
|
967
|
+
Id: 123
|
968
|
+
SchmeNm:
|
969
|
+
Cd: DRLC
|
970
|
+
Issr: BIC
|
971
|
+
PersonIdentification13:
|
972
|
+
title: PersonIdentification13
|
973
|
+
description: |
|
974
|
+
Unique and unambiguous way to identify a person.
|
975
|
+
type: object
|
976
|
+
properties:
|
977
|
+
DtAndPlcOfBirth:
|
978
|
+
allOf:
|
979
|
+
- $ref: '#/components/schemas/DateAndPlaceOfBirth1'
|
980
|
+
- description: |
|
981
|
+
DateAndPlaceOfBirth
|
982
|
+
Date and place of birth of a person.
|
983
|
+
Othr:
|
984
|
+
allOf:
|
985
|
+
- $ref: '#/components/schemas/GenericPersonIdentification1'
|
986
|
+
- description: |
|
987
|
+
Other
|
988
|
+
Unique identification of a person, as assigned by an institution, using an identification scheme.
|
989
|
+
example:
|
990
|
+
DtAndPlcOfBirth:
|
991
|
+
Dt: '2018-01-01'
|
992
|
+
CityOfBirth: City
|
993
|
+
Othr:
|
994
|
+
Id: 123
|
995
|
+
SchmeNm:
|
996
|
+
Cd: CUST
|
997
|
+
Prtry: 1
|
998
|
+
Party38Choice:
|
999
|
+
title: Party38Choice
|
1000
|
+
description: |
|
1001
|
+
Nature or use of the account.
|
1002
|
+
type: object
|
1003
|
+
anyOf:
|
1004
|
+
- properties:
|
1005
|
+
OrgId:
|
1006
|
+
allOf:
|
1007
|
+
- $ref: '#/components/schemas/OrganisationIdentification29'
|
1008
|
+
- description: |
|
1009
|
+
Organisation
|
1010
|
+
Unique and unambiguous way to identify an organisation.
|
1011
|
+
required:
|
1012
|
+
- OrgId
|
1013
|
+
- properties:
|
1014
|
+
PrvtId:
|
1015
|
+
allOf:
|
1016
|
+
- $ref: '#/components/schemas/PersonIdentification13'
|
1017
|
+
- description: |
|
1018
|
+
PrivateIdentification
|
1019
|
+
Unique and unambiguous identification of a person, for example a passport.
|
1020
|
+
required:
|
1021
|
+
- PrvtId
|
1022
|
+
example:
|
1023
|
+
OrgId:
|
1024
|
+
AnyBIC: BIC
|
1025
|
+
PrvtId:
|
1026
|
+
DtAndPlcOfBirth:
|
1027
|
+
Dt: '2018-01-01'
|
1028
|
+
CityOfBirth: City
|
1029
|
+
NamePrefix2Code:
|
1030
|
+
description: |
|
1031
|
+
Specifies the terms used to formally address a person.
|
1032
|
+
|
1033
|
+
DOCT: Doctor or Dr
|
1034
|
+
MADM: Madam
|
1035
|
+
MISS: Miss
|
1036
|
+
MIST: Mistress
|
1037
|
+
MIKS: Mx
|
1038
|
+
enum:
|
1039
|
+
- DOCT
|
1040
|
+
- MADM
|
1041
|
+
- MISS
|
1042
|
+
- MIST
|
1043
|
+
- MIKS
|
1044
|
+
type: string
|
1045
|
+
example: DOCT
|
1046
|
+
PhoneNumber:
|
1047
|
+
title: PhoneNumber
|
1048
|
+
type: string
|
1049
|
+
description: |
|
1050
|
+
Double check this regex.
|
1051
|
+
pattern: ^\+[0-9]{1,3}-[0-9()+\-]{1,30}$
|
1052
|
+
Max2048Text:
|
1053
|
+
title: Max2048Text
|
1054
|
+
description: |
|
1055
|
+
Specifies a character string with a maximum length of 2048 characters.
|
1056
|
+
type: string
|
1057
|
+
minLength: 1
|
1058
|
+
maxLength: 2048
|
1059
|
+
example: 2048
|
1060
|
+
Max4Text:
|
1061
|
+
title: Max4Text
|
1062
|
+
description: |
|
1063
|
+
Specifies a character string with a maximum length of 4 characters.
|
1064
|
+
type: string
|
1065
|
+
minLength: 1
|
1066
|
+
maxLength: 4
|
1067
|
+
example: 1234
|
1068
|
+
Max128Text:
|
1069
|
+
title: Max128Text
|
1070
|
+
description: |
|
1071
|
+
Specifies a character string with a maximum length of 128 characters.
|
1072
|
+
type: string
|
1073
|
+
minLength: 1
|
1074
|
+
maxLength: 128
|
1075
|
+
example: 12345
|
1076
|
+
OtherContact1:
|
1077
|
+
title: OtherContact1
|
1078
|
+
description: |
|
1079
|
+
Communication device number or electronic address used for communication.
|
1080
|
+
type: object
|
1081
|
+
properties:
|
1082
|
+
ChanlTp:
|
1083
|
+
allOf:
|
1084
|
+
- $ref: '#/components/schemas/Max4Text'
|
1085
|
+
- description: |
|
1086
|
+
ChannelType
|
1087
|
+
Method used to contact the financial institution's contact for the specific tax region.
|
1088
|
+
Id:
|
1089
|
+
allOf:
|
1090
|
+
- $ref: '#/components/schemas/Max128Text'
|
1091
|
+
- description: |
|
1092
|
+
Identifier
|
1093
|
+
Communication value such as phone number or email address.
|
1094
|
+
required:
|
1095
|
+
- ChanlTp
|
1096
|
+
example:
|
1097
|
+
ChanlTp: PHON
|
1098
|
+
Id: 1234567890
|
1099
|
+
PreferredContactMethod1Code:
|
1100
|
+
title: PreferredContactMethod1Code
|
1101
|
+
description: |
|
1102
|
+
Preferred method used to reach the individual contact within an organisation.
|
1103
|
+
|
1104
|
+
LETT: Letter
|
1105
|
+
MAIL: Email
|
1106
|
+
PHON: Phone
|
1107
|
+
FAXX: Fax
|
1108
|
+
CELL: Mobile phone
|
1109
|
+
type: string
|
1110
|
+
enum:
|
1111
|
+
- LETT
|
1112
|
+
- MAIL
|
1113
|
+
- PHON
|
1114
|
+
- FAXX
|
1115
|
+
- CELL
|
1116
|
+
example: CELL
|
1117
|
+
Contact4:
|
1118
|
+
title: Contact4
|
1119
|
+
description: |
|
1120
|
+
Specifies the details of the contact person.
|
1121
|
+
type: object
|
1122
|
+
properties:
|
1123
|
+
NmPrfx:
|
1124
|
+
allOf:
|
1125
|
+
- $ref: '#/components/schemas/NamePrefix2Code'
|
1126
|
+
- description: |
|
1127
|
+
NamePrefix
|
1128
|
+
Name prefix to be used before the name of the person.
|
1129
|
+
Nm:
|
1130
|
+
allOf:
|
1131
|
+
- $ref: '#/components/schemas/Max140Text'
|
1132
|
+
- description: |
|
1133
|
+
Name
|
1134
|
+
Name by which a party is known and which is usually used to identify that party.
|
1135
|
+
PhneNb:
|
1136
|
+
allOf:
|
1137
|
+
- $ref: '#/components/schemas/PhoneNumber'
|
1138
|
+
- description: |
|
1139
|
+
PhoneNumber
|
1140
|
+
Collection of information that identifies a phone number, as defined by telecom services.
|
1141
|
+
MobNb:
|
1142
|
+
allOf:
|
1143
|
+
- $ref: '#/components/schemas/PhoneNumber'
|
1144
|
+
- description: |
|
1145
|
+
MobilePhoneNumber
|
1146
|
+
Collection of information that identifies a mobile phone number, as defined by telecom services.
|
1147
|
+
FaxNb:
|
1148
|
+
allOf:
|
1149
|
+
- $ref: '#/components/schemas/PhoneNumber'
|
1150
|
+
- description: |
|
1151
|
+
FaxNumber
|
1152
|
+
Collection of information that identifies a fax number, as defined by telecom services.
|
1153
|
+
EmailAdr:
|
1154
|
+
allOf:
|
1155
|
+
- $ref: '#/components/schemas/Max2048Text'
|
1156
|
+
- description: |
|
1157
|
+
EmailAddress
|
1158
|
+
Address for electronic mail (e-mail).
|
1159
|
+
EmailPurp:
|
1160
|
+
allOf:
|
1161
|
+
- $ref: '#/components/schemas/Max35Text'
|
1162
|
+
- description: |
|
1163
|
+
EmailPurpose
|
1164
|
+
Purpose for which an email address may be used.
|
1165
|
+
JobTitl:
|
1166
|
+
allOf:
|
1167
|
+
- $ref: '#/components/schemas/Max35Text'
|
1168
|
+
- description: |
|
1169
|
+
JobTitle
|
1170
|
+
Title of the function.
|
1171
|
+
Rspnsblty:
|
1172
|
+
allOf:
|
1173
|
+
- $ref: '#/components/schemas/Max35Text'
|
1174
|
+
- description: |
|
1175
|
+
Responsibility
|
1176
|
+
Role of a person in an organisation.
|
1177
|
+
Dept:
|
1178
|
+
allOf:
|
1179
|
+
- $ref: '#/components/schemas/Max70Text'
|
1180
|
+
- description: |
|
1181
|
+
Department
|
1182
|
+
Identification of a division of a large organisation or building.
|
1183
|
+
Othr:
|
1184
|
+
allOf:
|
1185
|
+
- $ref: '#/components/schemas/OtherContact1'
|
1186
|
+
- description: |
|
1187
|
+
Other
|
1188
|
+
Contact details in another form.
|
1189
|
+
PrefrdMtd:
|
1190
|
+
allOf:
|
1191
|
+
- $ref: '#/components/schemas/PreferredContactMethod1Code'
|
1192
|
+
- description: |
|
1193
|
+
PreferredMethod
|
1194
|
+
Preferred method used to reach the contact.
|
1195
|
+
example:
|
1196
|
+
NmPrfx: Mr
|
1197
|
+
Nm: John Doe
|
1198
|
+
PhneNb: +123-123-321
|
1199
|
+
MobNb: +123-123-321
|
1200
|
+
FaxNb: +123-123-321
|
1201
|
+
EmailAdr: example@example.com
|
1202
|
+
PartyIdentification135:
|
1203
|
+
title: PartyIdentification135
|
1204
|
+
description: |
|
1205
|
+
Specifies the identification of a person or an organisation.
|
1206
|
+
type: object
|
1207
|
+
properties:
|
1208
|
+
Nm:
|
1209
|
+
allOf:
|
1210
|
+
- $ref: '#/components/schemas/Max140Text'
|
1211
|
+
- description: |
|
1212
|
+
Name
|
1213
|
+
Name by which a party is known and which is usually used to identify that party.
|
1214
|
+
PstlAdr:
|
1215
|
+
allOf:
|
1216
|
+
- $ref: '#/components/schemas/PostalAddress24'
|
1217
|
+
- description: |
|
1218
|
+
PostalAddress
|
1219
|
+
Information that locates and identifies a specific address, as defined by postal services.
|
1220
|
+
Id:
|
1221
|
+
allOf:
|
1222
|
+
- $ref: '#/components/schemas/Party38Choice'
|
1223
|
+
- description: |
|
1224
|
+
Identification
|
1225
|
+
Unique and unambiguous way to identify an organisation.
|
1226
|
+
CtryOfRes:
|
1227
|
+
allOf:
|
1228
|
+
- $ref: '#/components/schemas/CountryCode'
|
1229
|
+
- description: |
|
1230
|
+
CountryOfResidence
|
1231
|
+
Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.
|
1232
|
+
CtctDtls:
|
1233
|
+
allOf:
|
1234
|
+
- $ref: '#/components/schemas/Contact4'
|
1235
|
+
- description: |
|
1236
|
+
ContactDetails
|
1237
|
+
Set of elements used to indicate how to contact the party.
|
1238
|
+
required:
|
1239
|
+
- Id
|
1240
|
+
example:
|
1241
|
+
Nm: John Doe
|
1242
|
+
PstlAdr:
|
1243
|
+
AdrTp: ADDR
|
1244
|
+
Dept: Dept
|
1245
|
+
SubDept: SubDept
|
1246
|
+
StrtNm: StrtNm
|
1247
|
+
BldgNb: BldgNb
|
1248
|
+
BldgNm: BldgNm
|
1249
|
+
Flr: Flr
|
1250
|
+
PstBx: PstBx
|
1251
|
+
Room: Room
|
1252
|
+
PstCd: PstCd
|
1253
|
+
TwnNm: TwnNm
|
1254
|
+
TwnLctnNm: TwnLctnNm
|
1255
|
+
DstrctNm: DstrctNm
|
1256
|
+
CtrySubDvsn: CtrySubDvsn
|
1257
|
+
Ctry: Ctry
|
1258
|
+
AdrLine: AdrLine
|
1259
|
+
Id:
|
1260
|
+
OrgId:
|
1261
|
+
Othr:
|
1262
|
+
Id: 123
|
1263
|
+
SchmeNm:
|
1264
|
+
Prtry: DfspId
|
1265
|
+
CtryOfRes: BE
|
1266
|
+
CtctDtls:
|
1267
|
+
NmPrfx: Mr
|
1268
|
+
Nm: John Doe
|
1269
|
+
PhneNb: +123-123-321
|
1270
|
+
MobNb: +123-123-321
|
1271
|
+
FaxNb: +123-123-321
|
1272
|
+
EmailAdr: example@example.com
|
1273
|
+
BICFIDec2014Identifier:
|
1274
|
+
title: BICFIDec2014Identifier
|
1275
|
+
type: string
|
1276
|
+
description: |
|
1277
|
+
Code allocated to a financial institution by the ISO 9362 Registration
|
1278
|
+
|
1279
|
+
Authority as described in ISO 9362: 2014
|
1280
|
+
|
1281
|
+
- "Banking - Banking telecommunication messages - Business identifier code (BIC)".
|
1282
|
+
pattern: ^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}$
|
1283
|
+
example: J5BMVH7D
|
1284
|
+
ExternalClearingSystemIdentification1Code:
|
1285
|
+
title: ExternalClearingSystemIdentification1Code
|
1286
|
+
description: |
|
1287
|
+
Specifies the external clearing system identification code.
|
1288
|
+
type: string
|
1289
|
+
minLength: 1
|
1290
|
+
maxLength: 5
|
1291
|
+
example: 12345
|
1292
|
+
ClearingSystemIdentification2Choice:
|
1293
|
+
title: ClearingSystemIdentification2Choice
|
1294
|
+
description: |
|
1295
|
+
Specifies the clearing system identification.
|
1296
|
+
type: object
|
1297
|
+
anyOf:
|
1298
|
+
- properties:
|
1299
|
+
Cd:
|
1300
|
+
allOf:
|
1301
|
+
- $ref: '#/components/schemas/ExternalClearingSystemIdentification1Code'
|
1302
|
+
- description: |
|
1303
|
+
Code
|
1304
|
+
Clearing system identification code, as published in an external list.
|
1305
|
+
required:
|
1306
|
+
- Cd
|
1307
|
+
- properties:
|
1308
|
+
Prtry:
|
1309
|
+
allOf:
|
1310
|
+
- $ref: '#/components/schemas/Max35Text'
|
1311
|
+
- description: |
|
1312
|
+
Proprietary
|
1313
|
+
Proprietary identification of the clearing system.
|
1314
|
+
required:
|
1315
|
+
- Prtry
|
1316
|
+
example:
|
1317
|
+
Cd: CHIPS
|
1318
|
+
ClearingSystemMemberIdentification2:
|
1319
|
+
title: ClearingSystemMemberIdentification2
|
1320
|
+
description: |
|
1321
|
+
Unique identification, as assigned by a clearing system, to unambiguously identify a member of the clearing system.
|
1322
|
+
type: object
|
1323
|
+
properties:
|
1324
|
+
ClrSysId:
|
1325
|
+
allOf:
|
1326
|
+
- $ref: '#/components/schemas/ClearingSystemIdentification2Choice'
|
1327
|
+
- description: |
|
1328
|
+
ClearingSystemIdentification
|
1329
|
+
Specification of a pre-agreed offering between clearing agents or the channel through which the payment instruction is processed.
|
1330
|
+
MmbId:
|
1331
|
+
allOf:
|
1332
|
+
- $ref: '#/components/schemas/Max35Text'
|
1333
|
+
- description: |
|
1334
|
+
MemberIdentification
|
1335
|
+
Identification of a member of a clearing system.
|
1336
|
+
required:
|
1337
|
+
- MmbId
|
1338
|
+
example:
|
1339
|
+
ClrSysId:
|
1340
|
+
Cd: CHQB
|
1341
|
+
MmbId: 123456789
|
1342
|
+
ExternalFinancialInstitutionIdentification1Code:
|
1343
|
+
title: ExternalFinancialInstitutionIdentification1Code
|
1344
|
+
description: Specifies the external financial institution identification code.
|
1345
|
+
type: string
|
1346
|
+
minLength: 1
|
1347
|
+
maxLength: 4
|
1348
|
+
example: 1234
|
1349
|
+
FinancialIdentificationSchemeName1Choice:
|
1350
|
+
title: FinancialIdentificationSchemeName1Choice
|
1351
|
+
type: object
|
1352
|
+
description: |
|
1353
|
+
Specifies the name of the identification scheme.
|
1354
|
+
anyOf:
|
1355
|
+
- properties:
|
1356
|
+
Cd:
|
1357
|
+
allOf:
|
1358
|
+
- $ref: '#/components/schemas/ExternalFinancialInstitutionIdentification1Code'
|
1359
|
+
- description: |
|
1360
|
+
Code
|
1361
|
+
Name of the identification scheme, in a coded form as published in an external list.
|
1362
|
+
required:
|
1363
|
+
- Cd
|
1364
|
+
- properties:
|
1365
|
+
Prtry:
|
1366
|
+
allOf:
|
1367
|
+
- $ref: '#/components/schemas/Max35Text'
|
1368
|
+
- description: |
|
1369
|
+
Proprietary
|
1370
|
+
Name of the identification scheme, in a free text form.
|
1371
|
+
required:
|
1372
|
+
- Prtry
|
1373
|
+
example:
|
1374
|
+
Cd: BIC
|
1375
|
+
GenericFinancialIdentification1:
|
1376
|
+
title: GenericFinancialIdentification1
|
1377
|
+
type: object
|
1378
|
+
description: |
|
1379
|
+
GenericFinancialIdentification
|
1380
|
+
Unique and unambiguous identification of a person, which is used to refer to a person in a financial context.
|
1381
|
+
properties:
|
1382
|
+
Id:
|
1383
|
+
allOf:
|
1384
|
+
- $ref: '#/components/schemas/Max35Text'
|
1385
|
+
- description: |
|
1386
|
+
Identification
|
1387
|
+
Unique and unambiguous identification of a person.
|
1388
|
+
SchmeNm:
|
1389
|
+
allOf:
|
1390
|
+
- $ref: '#/components/schemas/FinancialIdentificationSchemeName1Choice'
|
1391
|
+
- description: |
|
1392
|
+
SchemeName
|
1393
|
+
Name of the identification scheme.
|
1394
|
+
Issr:
|
1395
|
+
allOf:
|
1396
|
+
- $ref: '#/components/schemas/Max35Text'
|
1397
|
+
- description: |
|
1398
|
+
Issuer
|
1399
|
+
Entity that assigns the identification.
|
1400
|
+
required:
|
1401
|
+
- Id
|
1402
|
+
example:
|
1403
|
+
Id: 123
|
1404
|
+
SchmeNm:
|
1405
|
+
Cd: IBAN
|
1406
|
+
Issr: BIC
|
1407
|
+
FinancialInstitutionIdentification18:
|
1408
|
+
title: FinancialInstitutionIdentification18
|
1409
|
+
type: object
|
1410
|
+
description: |
|
1411
|
+
Information used to identify a financial institution.
|
1412
|
+
properties:
|
1413
|
+
BICFI:
|
1414
|
+
allOf:
|
1415
|
+
- $ref: '#/components/schemas/BICFIDec2014Identifier'
|
1416
|
+
- description: |
|
1417
|
+
BICFI
|
1418
|
+
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)"
|
1419
|
+
ClrSysMmbId:
|
1420
|
+
allOf:
|
1421
|
+
- $ref: '#/components/schemas/ClearingSystemMemberIdentification2'
|
1422
|
+
- description: |
|
1423
|
+
ClearingSystemMemberIdentification
|
1424
|
+
Information used to identify a member within a clearing system
|
1425
|
+
LEI:
|
1426
|
+
allOf:
|
1427
|
+
- $ref: '#/components/schemas/LEIIdentifier'
|
1428
|
+
- description: |
|
1429
|
+
LEI
|
1430
|
+
Legal entity identifier of the financial institution.
|
1431
|
+
Nm:
|
1432
|
+
allOf:
|
1433
|
+
- $ref: '#/components/schemas/Max140Text'
|
1434
|
+
- description: |
|
1435
|
+
Name
|
1436
|
+
Name by which an agent is known and which is usually used to identify that agent
|
1437
|
+
PstlAdr:
|
1438
|
+
allOf:
|
1439
|
+
- $ref: '#/components/schemas/PostalAddress24'
|
1440
|
+
- description: |
|
1441
|
+
PostalAddress
|
1442
|
+
Information that locates and identifies a specific address, as defined by postal services.
|
1443
|
+
Othr:
|
1444
|
+
allOf:
|
1445
|
+
- $ref: '#/components/schemas/GenericFinancialIdentification1'
|
1446
|
+
- description: |
|
1447
|
+
Other
|
1448
|
+
Unique identification of an agent, as assigned by an institution, using an identification scheme.
|
1449
|
+
required: []
|
1450
|
+
example:
|
1451
|
+
BICFI: J5BMVH7D
|
1452
|
+
ClrSysMmbId:
|
1453
|
+
ClrSysId: 1234
|
1454
|
+
MmbId: 123
|
1455
|
+
LEI: 123
|
1456
|
+
Nm: Name
|
1457
|
+
PstlAdr:
|
1458
|
+
AdrTp: ADDR
|
1459
|
+
Dept: Department
|
1460
|
+
SubDept: Sub department
|
1461
|
+
StrtNm: Street name
|
1462
|
+
BldgNb: Building number
|
1463
|
+
PstCd: Post code
|
1464
|
+
TwnNm: Town name
|
1465
|
+
CtrySubDvsn: Country subdivision
|
1466
|
+
Ctry: Country
|
1467
|
+
AdrLine: Address line
|
1468
|
+
Othr:
|
1469
|
+
Id: 123
|
1470
|
+
SchmeNm:
|
1471
|
+
Cd: 123
|
1472
|
+
Prtry: 123
|
1473
|
+
Issr: 123
|
1474
|
+
BranchData3:
|
1475
|
+
title: BranchData3
|
1476
|
+
type: object
|
1477
|
+
description: |
|
1478
|
+
Information that locates and identifies a specific branch of a financial institution.
|
1479
|
+
properties:
|
1480
|
+
Id:
|
1481
|
+
allOf:
|
1482
|
+
- $ref: '#/components/schemas/Max35Text'
|
1483
|
+
- description: |
|
1484
|
+
Identification
|
1485
|
+
Unique and unambiguous identification of a branch of a financial institution.
|
1486
|
+
LEI:
|
1487
|
+
allOf:
|
1488
|
+
- $ref: '#/components/schemas/LEIIdentifier'
|
1489
|
+
- description: |
|
1490
|
+
Legal Entity Identifier
|
1491
|
+
Legal entity identification for the branch of the financial institution.
|
1492
|
+
Nm:
|
1493
|
+
allOf:
|
1494
|
+
- $ref: '#/components/schemas/Max140Text'
|
1495
|
+
- description: |
|
1496
|
+
Name
|
1497
|
+
Name by which an agent is known and which is usually used to identify that agent.
|
1498
|
+
PstlAdr:
|
1499
|
+
allOf:
|
1500
|
+
- $ref: '#/components/schemas/PostalAddress24'
|
1501
|
+
- description: |
|
1502
|
+
Postal Address
|
1503
|
+
Information that locates and identifies a specific address, as defined by postal services.
|
1504
|
+
example:
|
1505
|
+
Id: 123
|
1506
|
+
Nm: Name
|
1507
|
+
PstlAdr:
|
1508
|
+
AdrTp: ADDR
|
1509
|
+
Dept: Department
|
1510
|
+
SubDept: Sub department
|
1511
|
+
StrtNm: Street name
|
1512
|
+
BldgNb: Building number
|
1513
|
+
PstCd: Post code
|
1514
|
+
TwnNm: Town name
|
1515
|
+
CtrySubDvsn: Country subdivision
|
1516
|
+
Ctry: Country
|
1517
|
+
AdrLine: Address line
|
1518
|
+
BranchAndFinancialInstitutionIdentification6:
|
1519
|
+
title: BranchAndFinancialInstitutionIdentification6
|
1520
|
+
type: object
|
1521
|
+
description: |
|
1522
|
+
Unique and unambiguous identification of a financial institution or a branch of a financial institution.
|
1523
|
+
properties:
|
1524
|
+
FinInstnId:
|
1525
|
+
allOf:
|
1526
|
+
- $ref: '#/components/schemas/FinancialInstitutionIdentification18'
|
1527
|
+
- description: |
|
1528
|
+
FinancialInstitutionIdentification
|
1529
|
+
Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.
|
1530
|
+
BrnchId:
|
1531
|
+
allOf:
|
1532
|
+
- $ref: '#/components/schemas/BranchData3'
|
1533
|
+
- description: |
|
1534
|
+
BranchIdentification
|
1535
|
+
Definition: Identifies a specific branch of a financial institution.
|
1536
|
+
Usage: This component should be used in case the identification information in the financial institution component does not provide identification up to branch level.
|
1537
|
+
required:
|
1538
|
+
- FinInstnId
|
1539
|
+
example:
|
1540
|
+
FinInstnId:
|
1541
|
+
BICFI: J5BMVH7D
|
1542
|
+
BrnchId:
|
1543
|
+
Id: 123
|
1544
|
+
Nm: Name
|
1545
|
+
PstlAdr:
|
1546
|
+
AdrTp: ADDR
|
1547
|
+
Dept: Department
|
1548
|
+
SubDept: Sub department
|
1549
|
+
StrtNm: Street name
|
1550
|
+
BldgNb: Building number
|
1551
|
+
PstCd: Post code
|
1552
|
+
TwnNm: Town name
|
1553
|
+
CtrySubDvsn: Country subdivision
|
1554
|
+
Ctry: Country
|
1555
|
+
AdrLine: Address line
|
1556
|
+
Party40Choice:
|
1557
|
+
title: Party40Choice
|
1558
|
+
description: |
|
1559
|
+
Identification of a person, an organisation or a financial institution.
|
1560
|
+
type: object
|
1561
|
+
anyOf:
|
1562
|
+
- properties:
|
1563
|
+
Pty:
|
1564
|
+
allOf:
|
1565
|
+
- $ref: '#/components/schemas/PartyIdentification135'
|
1566
|
+
- description: |
|
1567
|
+
Party
|
1568
|
+
Identification of a person or an organisation.
|
1569
|
+
required:
|
1570
|
+
- Pty
|
1571
|
+
- properties:
|
1572
|
+
Agt:
|
1573
|
+
allOf:
|
1574
|
+
- $ref: '#/components/schemas/BranchAndFinancialInstitutionIdentification6'
|
1575
|
+
- description: |
|
1576
|
+
Agent
|
1577
|
+
Identification of a financial institution.
|
1578
|
+
required:
|
1579
|
+
- Agt
|
1580
|
+
example:
|
1581
|
+
Pty:
|
1582
|
+
Nm: Name
|
1583
|
+
PstlAdr:
|
1584
|
+
Ctry: US
|
1585
|
+
AdrLine:
|
1586
|
+
- Line1
|
1587
|
+
- Line2
|
1588
|
+
Id:
|
1589
|
+
OrgId:
|
1590
|
+
AnyBIC: BIC
|
1591
|
+
Agt:
|
1592
|
+
FinInstnId:
|
1593
|
+
BICFI: BUKBGB22
|
1594
|
+
BrnchId:
|
1595
|
+
Id: 12345
|
1596
|
+
Nm: Oxford Street Branch
|
1597
|
+
PstlAdr:
|
1598
|
+
Ctry: GB
|
1599
|
+
AdrLine:
|
1600
|
+
- 1 Oxford Street
|
1601
|
+
- London
|
1602
|
+
- UK
|
1603
|
+
IdentificationAssignment3:
|
1604
|
+
title: IdentificationAssignment3
|
1605
|
+
type: object
|
1606
|
+
description: |
|
1607
|
+
IdentificationAssignment
|
1608
|
+
Information that unambiguously identifies a message, as assigned by the assignor to the assignee.
|
1609
|
+
properties:
|
1610
|
+
MsgId:
|
1611
|
+
allOf:
|
1612
|
+
- $ref: '#/components/schemas/Max35Text'
|
1613
|
+
- description: |
|
1614
|
+
MessageIdentification
|
1615
|
+
Unique identification, as assigned by the assigner, to unambiguously identify the message.
|
1616
|
+
CreDtTm:
|
1617
|
+
allOf:
|
1618
|
+
- $ref: '#/components/schemas/ISODateTime'
|
1619
|
+
- description: |
|
1620
|
+
CreationDateTime
|
1621
|
+
Date and time at which the identification assignment was created.
|
1622
|
+
Assgnr:
|
1623
|
+
allOf:
|
1624
|
+
- $ref: '#/components/schemas/Party40Choice'
|
1625
|
+
- description: |
|
1626
|
+
Assignor
|
1627
|
+
Party that assigns the identification assignment to another party. This is also the sender of the message.
|
1628
|
+
Assgne:
|
1629
|
+
allOf:
|
1630
|
+
- $ref: '#/components/schemas/Party40Choice'
|
1631
|
+
- description: |
|
1632
|
+
Assignee
|
1633
|
+
Party that the identification assignment is assigned to. This is also the receiver of the message.
|
1634
|
+
required:
|
1635
|
+
- MsgId
|
1636
|
+
- CreDtTm
|
1637
|
+
- Assgnr
|
1638
|
+
- Assgne
|
1639
|
+
example:
|
1640
|
+
MsgId: 123
|
1641
|
+
CreDtTm: '2020-01-01T00:00:00Z'
|
1642
|
+
Assgnr:
|
1643
|
+
OrgId:
|
1644
|
+
Othr:
|
1645
|
+
Id: 123
|
1646
|
+
SchmeNm:
|
1647
|
+
Cd: BIC
|
1648
|
+
Issr: BIC
|
1649
|
+
Assgne:
|
1650
|
+
OrgId:
|
1651
|
+
Othr:
|
1652
|
+
Id: 123
|
1653
|
+
SchmeNm:
|
1654
|
+
Cd: BIC
|
1655
|
+
Issr: BIC
|
1656
|
+
IdentificationVerificationIndicator:
|
1657
|
+
title: IdentificationVerificationIndicator
|
1658
|
+
type: boolean
|
1659
|
+
example: true
|
1660
|
+
description: |
|
1661
|
+
Definition: Identifies whether the party and/or account information received is correct.
|
1662
|
+
|
1663
|
+
• Meaning When True: Indicates that the identification information received is correct.
|
1664
|
+
• Meaning When False: Indicates that the identification information received is incorrect
|
1665
|
+
ExternalVerificationReason1Code:
|
1666
|
+
title: ExternalVerificationReason1Code
|
1667
|
+
description: Specifies the external verification reason code.
|
1668
|
+
type: string
|
1669
|
+
minLength: 1
|
1670
|
+
maxLength: 4
|
1671
|
+
example: 1234
|
1672
|
+
VerificationReason1Choice:
|
1673
|
+
title: VerificationReason1Choice
|
1674
|
+
type: object
|
1675
|
+
description: |
|
1676
|
+
Choice of format for the verification reason.
|
1677
|
+
Only one, between the coded and the proprietary, can be chosen.
|
1678
|
+
anyOf:
|
1679
|
+
- properties:
|
1680
|
+
Cd:
|
1681
|
+
allOf:
|
1682
|
+
- $ref: '#/components/schemas/ExternalVerificationReason1Code'
|
1683
|
+
- description: |
|
1684
|
+
Code
|
1685
|
+
Reason why the verified identification information is incorrect, as published in an external reason code list.
|
1686
|
+
required:
|
1687
|
+
- Cd
|
1688
|
+
- properties:
|
1689
|
+
Prtry:
|
1690
|
+
allOf:
|
1691
|
+
- $ref: '#/components/schemas/Max35Text'
|
1692
|
+
- description: |
|
1693
|
+
Proprietary
|
1694
|
+
Reason why the verified identification information is incorrect, in a free text form.
|
1695
|
+
required:
|
1696
|
+
- Prtry
|
1697
|
+
example:
|
1698
|
+
Cd: AGNT
|
1699
|
+
IBAN2007Identifier:
|
1700
|
+
title: IBAN2007Identifier
|
1701
|
+
description: |
|
1702
|
+
The International Bank Account Number is a code used internationally by financial institutions to uniquely identify the account of a customer at a financial institution as described in the 2007 edition of the ISO 13616 standard "Banking and related financial services -
|
1703
|
+
International Bank Account Number (IBAN)" and replaced by the more recent edition of the standard.
|
1704
|
+
type: string
|
1705
|
+
example: FR1420041010050500013M02606
|
1706
|
+
pattern: ^[A-Z]{2,2}[0-9]{2,2}[a-zA-Z0-9]{1,30}$
|
1707
|
+
Max34Text:
|
1708
|
+
title: Max34Text
|
1709
|
+
description: |
|
1710
|
+
Specifies a character string with a maximum length of 34 characters.
|
1711
|
+
type: string
|
1712
|
+
minLength: 1
|
1713
|
+
maxLength: 34
|
1714
|
+
example: 1.2345678901234568e+33
|
1715
|
+
ExternalAccountIdentification1Code:
|
1716
|
+
title: ExternalAccountIdentification1Code
|
1717
|
+
description: |
|
1718
|
+
Specifies the external account identification scheme name code in the format of character string with a maximum length of 4 characters.
|
1719
|
+
type: string
|
1720
|
+
minLength: 1
|
1721
|
+
maxLength: 4
|
1722
|
+
example: 1234
|
1723
|
+
AccountSchemeName1Choice:
|
1724
|
+
title: AccountSchemeName1Choice
|
1725
|
+
type: object
|
1726
|
+
description: |
|
1727
|
+
Sets of elements to identify a name of the identification scheme.
|
1728
|
+
anyOf:
|
1729
|
+
- properties:
|
1730
|
+
Cd:
|
1731
|
+
allOf:
|
1732
|
+
- $ref: '#/components/schemas/ExternalAccountIdentification1Code'
|
1733
|
+
- description: |
|
1734
|
+
Code
|
1735
|
+
Name of the identification scheme, in a coded form as published in an external list.
|
1736
|
+
required:
|
1737
|
+
- Cd
|
1738
|
+
- properties:
|
1739
|
+
Prtry:
|
1740
|
+
allOf:
|
1741
|
+
- $ref: '#/components/schemas/Max35Text'
|
1742
|
+
- description: |
|
1743
|
+
Proprietary
|
1744
|
+
Name of the identification scheme, in a free text form.
|
1745
|
+
required:
|
1746
|
+
- Prtry
|
1747
|
+
example:
|
1748
|
+
Cd: 1111
|
1749
|
+
GenericAccountIdentification1:
|
1750
|
+
title: GenericAccountIdentification1
|
1751
|
+
type: object
|
1752
|
+
description: |
|
1753
|
+
GenericAccountIdentification
|
1754
|
+
Unique and unambiguous identification of an account, as assigned by the account servicer.
|
1755
|
+
properties:
|
1756
|
+
Id:
|
1757
|
+
allOf:
|
1758
|
+
- $ref: '#/components/schemas/Max34Text'
|
1759
|
+
- description: |
|
1760
|
+
Identification
|
1761
|
+
Identification assigned by an institution.
|
1762
|
+
SchmeNm:
|
1763
|
+
allOf:
|
1764
|
+
- $ref: '#/components/schemas/AccountSchemeName1Choice'
|
1765
|
+
- description: |
|
1766
|
+
SchemeName
|
1767
|
+
Name of the identification scheme.
|
1768
|
+
Issr:
|
1769
|
+
allOf:
|
1770
|
+
- $ref: '#/components/schemas/Max35Text'
|
1771
|
+
- description: |
|
1772
|
+
Issuer
|
1773
|
+
Entity that assigns the identification.
|
1774
|
+
required:
|
1775
|
+
- Id
|
1776
|
+
example:
|
1777
|
+
Id: 123
|
1778
|
+
SchmeNm:
|
1779
|
+
Cd: IBAN
|
1780
|
+
Issr: BIC
|
1781
|
+
AccountIdentification4Choice:
|
1782
|
+
title: AccountIdentification4Choice
|
1783
|
+
type: object
|
1784
|
+
description: |
|
1785
|
+
Specifies the unique identification of an account as assigned by the account servicer.
|
1786
|
+
anyOf:
|
1787
|
+
- properties:
|
1788
|
+
IBAN:
|
1789
|
+
allOf:
|
1790
|
+
- $ref: '#/components/schemas/IBAN2007Identifier'
|
1791
|
+
- description: |
|
1792
|
+
IBAN
|
1793
|
+
International Bank Account Number (IBAN) - identifier used internationally by financial institutions to uniquely identify the account of a customer. Further specifications of the format and content of the IBAN can be found in the standard ISO 13616 "Banking and related financial services - International Bank Account Number (IBAN)" version 1997-10-01, or later revisions.
|
1794
|
+
required:
|
1795
|
+
- IBAN
|
1796
|
+
- properties:
|
1797
|
+
Othr:
|
1798
|
+
allOf:
|
1799
|
+
- $ref: '#/components/schemas/GenericAccountIdentification1'
|
1800
|
+
- description: |
|
1801
|
+
Other
|
1802
|
+
Unique identification of an account, as assigned by the account servicer, using an identification scheme.
|
1803
|
+
required:
|
1804
|
+
- Othr
|
1805
|
+
example:
|
1806
|
+
IBAN: BE71096123456769
|
1807
|
+
ExternalCashAccountType1Code:
|
1808
|
+
title: ExternalCashAccountType1Code
|
1809
|
+
description: |
|
1810
|
+
Specifies the nature, or use, of the cash account in the format of character string with a maximum length of 4 characters.
|
1811
|
+
type: string
|
1812
|
+
minLength: 1
|
1813
|
+
maxLength: 4
|
1814
|
+
example: 1234
|
1815
|
+
CashAccountType2Choice:
|
1816
|
+
title: CashAccountType2Choice
|
1817
|
+
description: |
|
1818
|
+
Specifies the nature, or use of the account.
|
1819
|
+
type: object
|
1820
|
+
anyOf:
|
1821
|
+
- properties:
|
1822
|
+
Cd:
|
1823
|
+
allOf:
|
1824
|
+
- $ref: '#/components/schemas/ExternalCashAccountType1Code'
|
1825
|
+
- description: |
|
1826
|
+
Code
|
1827
|
+
Account type, in a coded form.
|
1828
|
+
required:
|
1829
|
+
- Cd
|
1830
|
+
- properties:
|
1831
|
+
Prtry:
|
1832
|
+
allOf:
|
1833
|
+
- $ref: '#/components/schemas/Max35Text'
|
1834
|
+
- description: |
|
1835
|
+
Proprietary
|
1836
|
+
Nature or use of the account in a proprietary form.
|
1837
|
+
required:
|
1838
|
+
- Prtry
|
1839
|
+
example:
|
1840
|
+
Cd: CACC
|
1841
|
+
ActiveOrHistoricCurrencyCode:
|
1842
|
+
title: ActiveOrHistoricCurrencyCode
|
1843
|
+
type: string
|
1844
|
+
description: |
|
1845
|
+
A code allocated to a currency by a Maintenance Agency under an international identification scheme, as described in the latest edition of the international standard ISO 4217 "Codes for the representation of currencies and funds".
|
1846
|
+
pattern: ^[A-Z]{3,3}$
|
1847
|
+
example: USD
|
1848
|
+
ExternalProxyAccountType1Code:
|
1849
|
+
title: ExternalProxyAccountType1Code
|
1850
|
+
description: Specifies the external proxy account type code.
|
1851
|
+
type: string
|
1852
|
+
minLength: 1
|
1853
|
+
maxLength: 4
|
1854
|
+
example: 1234
|
1855
|
+
ProxyAccountType1Choice:
|
1856
|
+
title: ProxyAccountType1Choice
|
1857
|
+
description: |
|
1858
|
+
Specifies the type of the proxy account.
|
1859
|
+
type: object
|
1860
|
+
anyOf:
|
1861
|
+
- properties:
|
1862
|
+
Cd:
|
1863
|
+
allOf:
|
1864
|
+
- $ref: '#/components/schemas/ExternalProxyAccountType1Code'
|
1865
|
+
- description: |
|
1866
|
+
Code
|
1867
|
+
Proxy account type, in a coded form as published in an external list.
|
1868
|
+
required:
|
1869
|
+
- Cd
|
1870
|
+
- properties:
|
1871
|
+
Prtry:
|
1872
|
+
allOf:
|
1873
|
+
- $ref: '#/components/schemas/Max35Text'
|
1874
|
+
- description: |
|
1875
|
+
Proprietary
|
1876
|
+
Proxy account type, in a proprietary form.
|
1877
|
+
required:
|
1878
|
+
- Prtry
|
1879
|
+
example:
|
1880
|
+
Cd: EMAIL
|
1881
|
+
ProxyAccountIdentification1:
|
1882
|
+
title: ProxyAccountIdentification1
|
1883
|
+
description: |
|
1884
|
+
Information related to a proxy identification of the account.
|
1885
|
+
type: object
|
1886
|
+
properties:
|
1887
|
+
Tp:
|
1888
|
+
allOf:
|
1889
|
+
- $ref: '#/components/schemas/ProxyAccountType1Choice'
|
1890
|
+
- description: |
|
1891
|
+
Type
|
1892
|
+
Type of the proxy identification.
|
1893
|
+
Id:
|
1894
|
+
allOf:
|
1895
|
+
- $ref: '#/components/schemas/Max2048Text'
|
1896
|
+
- description: |
|
1897
|
+
Identification
|
1898
|
+
Identification used to indicate the account identification under another specified name.
|
1899
|
+
required:
|
1900
|
+
- Id
|
1901
|
+
example:
|
1902
|
+
Tp:
|
1903
|
+
Cd: IBAN
|
1904
|
+
Id: 123
|
1905
|
+
CashAccount40:
|
1906
|
+
title: CashAccount40
|
1907
|
+
type: object
|
1908
|
+
description: |
|
1909
|
+
Provides the details to identify an account.
|
1910
|
+
properties:
|
1911
|
+
Id:
|
1912
|
+
allOf:
|
1913
|
+
- $ref: '#/components/schemas/AccountIdentification4Choice'
|
1914
|
+
- description: |
|
1915
|
+
Identification
|
1916
|
+
Unique and unambiguous identification for the account between the account owner and the account servicer.
|
1917
|
+
Tp:
|
1918
|
+
allOf:
|
1919
|
+
- $ref: '#/components/schemas/CashAccountType2Choice'
|
1920
|
+
- description: |
|
1921
|
+
Type
|
1922
|
+
Specifies the nature, or use of the account.
|
1923
|
+
Ccy:
|
1924
|
+
allOf:
|
1925
|
+
- $ref: '#/components/schemas/ActiveOrHistoricCurrencyCode'
|
1926
|
+
- description: |
|
1927
|
+
Currency
|
1928
|
+
Identification of the currency in which the account is held.
|
1929
|
+
Usage: Currency should only be used in case one and the same account number covers several currencies and the initiating party needs to identify which currency needs to be used for settlement on the account.
|
1930
|
+
Nm:
|
1931
|
+
allOf:
|
1932
|
+
- $ref: '#/components/schemas/Max70Text'
|
1933
|
+
- description: |
|
1934
|
+
Name
|
1935
|
+
Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of identification of the account.
|
1936
|
+
Usage: The account name is different from the account owner name. The account name is used in certain user communities to provide a means of identifying the account, in addition to the account owner's identity and the account number.
|
1937
|
+
Prxy:
|
1938
|
+
allOf:
|
1939
|
+
- $ref: '#/components/schemas/ProxyAccountIdentification1'
|
1940
|
+
- description: |
|
1941
|
+
Proxy
|
1942
|
+
Specifies an alternate assumed name for the identification of the account.
|
1943
|
+
example:
|
1944
|
+
Id:
|
1945
|
+
IBAN: BE71096123456769
|
1946
|
+
Tp:
|
1947
|
+
Cd: CACC
|
1948
|
+
Ccy: EUR
|
1949
|
+
Nm: My account
|
1950
|
+
Prxy:
|
1951
|
+
Id: 12345
|
1952
|
+
IdentificationInformation4:
|
1953
|
+
title: IdentificationInformation4
|
1954
|
+
type: object
|
1955
|
+
description: |
|
1956
|
+
Information that locates and identifies a specific party or account.
|
1957
|
+
properties:
|
1958
|
+
Pty:
|
1959
|
+
allOf:
|
1960
|
+
- $ref: '#/components/schemas/PartyIdentification135'
|
1961
|
+
- description: |
|
1962
|
+
Party
|
1963
|
+
Account owner that owes an amount of money or to whom an amount of money is due.
|
1964
|
+
Acct:
|
1965
|
+
allOf:
|
1966
|
+
- $ref: '#/components/schemas/CashAccount40'
|
1967
|
+
- description: |
|
1968
|
+
Account
|
1969
|
+
Unambiguous identification of the account of a party.
|
1970
|
+
Agt:
|
1971
|
+
allOf:
|
1972
|
+
- $ref: '#/components/schemas/BranchAndFinancialInstitutionIdentification6'
|
1973
|
+
- description: |
|
1974
|
+
Agent
|
1975
|
+
Financial institution servicing an account for a party.
|
1976
|
+
required:
|
1977
|
+
- Pty
|
1978
|
+
example:
|
1979
|
+
Pty:
|
1980
|
+
Id:
|
1981
|
+
OrgId:
|
1982
|
+
AnyBIC:
|
1983
|
+
BICFI: BICFI
|
1984
|
+
CtryOfRes: FI
|
1985
|
+
Acct:
|
1986
|
+
Id:
|
1987
|
+
IBAN: FI2112345600000785
|
1988
|
+
Agt:
|
1989
|
+
FinInstnId:
|
1990
|
+
BICFI: BICFI
|
1991
|
+
VerificationReport4:
|
1992
|
+
title: VerificationReport4
|
1993
|
+
type: object
|
1994
|
+
description: |-
|
1995
|
+
VerificationReport
|
1996
|
+
Provides information about the verification of party and/or account identification information.
|
1997
|
+
properties:
|
1998
|
+
OrgnlId:
|
1999
|
+
allOf:
|
2000
|
+
- $ref: '#/components/schemas/Max35Text'
|
2001
|
+
- description: |
|
2002
|
+
OriginalIdentification
|
2003
|
+
Unique identification, as assigned by a sending party, to unambiguously identify the party and account identification information group within the original message.
|
2004
|
+
Vrfctn:
|
2005
|
+
allOf:
|
2006
|
+
- $ref: '#/components/schemas/IdentificationVerificationIndicator'
|
2007
|
+
- description: |
|
2008
|
+
Verification
|
2009
|
+
Identifies whether the party and/or account information received is correct. Boolean value.
|
2010
|
+
Rsn:
|
2011
|
+
allOf:
|
2012
|
+
- $ref: '#/components/schemas/VerificationReason1Choice'
|
2013
|
+
- description: |
|
2014
|
+
Reason
|
2015
|
+
Specifies the reason why the verified identification information is incorrect.
|
2016
|
+
OrgnlPtyAndAcctId:
|
2017
|
+
allOf:
|
2018
|
+
- $ref: '#/components/schemas/IdentificationInformation4'
|
2019
|
+
- description: |
|
2020
|
+
OriginalPartyAndAccountIdentification
|
2021
|
+
Provides party and/or account identification information as given in the original message.
|
2022
|
+
UpdtdPtyAndAcctId:
|
2023
|
+
allOf:
|
2024
|
+
- $ref: '#/components/schemas/IdentificationInformation4'
|
2025
|
+
- description: |
|
2026
|
+
UpdatedPartyAndAccountIdentification
|
2027
|
+
Provides party and/or account identification information.
|
2028
|
+
required:
|
2029
|
+
- OrgnlId
|
2030
|
+
- Vrfctn
|
2031
|
+
example:
|
2032
|
+
OrgnlId: 1.2345678901234568e+33
|
2033
|
+
Vrfctn: true
|
2034
|
+
OrgnlPtyAndAcctId:
|
2035
|
+
Nm: John Doe
|
2036
|
+
PstlAdr:
|
2037
|
+
AdrTp: ADDR
|
2038
|
+
Dept: Dept
|
2039
|
+
SubDept: SubDept
|
2040
|
+
StrtNm: 1234 Elm St
|
2041
|
+
BldgNb: 1234
|
2042
|
+
PstCd: 12345
|
2043
|
+
TwnNm: Anytown
|
2044
|
+
CtrySubDvsn: CA
|
2045
|
+
Ctry: US
|
2046
|
+
Id:
|
2047
|
+
OrgId:
|
2048
|
+
AnyBIC: ABCDUS33
|
2049
|
+
Othr:
|
2050
|
+
Id: 123456789
|
2051
|
+
Issr: ABA
|
2052
|
+
UpdtdPtyAndAcctId:
|
2053
|
+
Nm: John Doe
|
2054
|
+
PstlAdr:
|
2055
|
+
AdrTp: ADDR
|
2056
|
+
Dept: Dept
|
2057
|
+
SubDept: SubDept
|
2058
|
+
StrtNm: 1234 Elm St
|
2059
|
+
BldgNb: 1234
|
2060
|
+
PstCd: 12345
|
2061
|
+
TwnNm: Anytown
|
2062
|
+
CtrySubDvsn: CA
|
2063
|
+
Ctry: US
|
2064
|
+
Id:
|
2065
|
+
OrgId:
|
2066
|
+
AnyBIC: ABCDUS33
|
2067
|
+
Othr:
|
2068
|
+
Id: 123456789
|
2069
|
+
Issr: ABA
|
2070
|
+
Max350Text:
|
2071
|
+
title: Max350Text
|
2072
|
+
description: |
|
2073
|
+
Specifies a character string with a maximum length of 350 characters.
|
2074
|
+
type: string
|
2075
|
+
minLength: 1
|
2076
|
+
maxLength: 350
|
2077
|
+
example: 350
|
2078
|
+
SupplementaryDataEnvelope1:
|
2079
|
+
title: SupplementaryDataEnvelope1
|
2080
|
+
description: |
|
2081
|
+
SupplementaryDataEnvelope1
|
2082
|
+
Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information.
|
2083
|
+
type: object
|
2084
|
+
SupplementaryData1:
|
2085
|
+
title: SupplementaryData1
|
2086
|
+
description: |
|
2087
|
+
Additional information that cannot be captured in the structured fields and/or any other specific block.
|
2088
|
+
type: object
|
2089
|
+
properties:
|
2090
|
+
PlcAndNm:
|
2091
|
+
allOf:
|
2092
|
+
- $ref: '#/components/schemas/Max350Text'
|
2093
|
+
- description: |
|
2094
|
+
PlaceAndName
|
2095
|
+
Unambiguous reference to the location where the supplementary data must be inserted in the message instance.
|
2096
|
+
Envlp:
|
2097
|
+
allOf:
|
2098
|
+
- $ref: '#/components/schemas/SupplementaryDataEnvelope1'
|
2099
|
+
- description: |
|
2100
|
+
Envelope
|
2101
|
+
Technical element wrapping the supplementary data.
|
2102
|
+
Technical component that contains the validated supplementary data information. This technical envelope allows to segregate the supplementary data information from any other information.
|
2103
|
+
required:
|
2104
|
+
- Envlp
|
2105
|
+
example:
|
2106
|
+
PlcAndNm: Additional information
|
2107
|
+
Envlp:
|
2108
|
+
Cd: CH03
|
2109
|
+
Prtry: Additional information
|
2110
|
+
GetParties_IdentificationVerificationReportV03:
|
2111
|
+
title: GetParties_IdentificationVerificationReportV03
|
2112
|
+
type: object
|
2113
|
+
properties:
|
2114
|
+
Assgnmt:
|
2115
|
+
allOf:
|
2116
|
+
- $ref: '#/components/schemas/IdentificationAssignment3'
|
2117
|
+
- description: |
|
2118
|
+
Assignment
|
2119
|
+
Identifies the identification assignment.
|
2120
|
+
Rpt:
|
2121
|
+
allOf:
|
2122
|
+
- $ref: '#/components/schemas/VerificationReport4'
|
2123
|
+
- description: |
|
2124
|
+
Report
|
2125
|
+
Information concerning the verification of the identification data for which verification was requested.
|
2126
|
+
SplmtryData:
|
2127
|
+
allOf:
|
2128
|
+
- $ref: '#/components/schemas/SupplementaryData1'
|
2129
|
+
- description: |
|
2130
|
+
SupplementaryData
|
2131
|
+
Additional information that cannot be captured in the structured elements and/or any other specific block.
|
2132
|
+
required:
|
2133
|
+
- Assgnmt
|
2134
|
+
- Rpt
|
2135
|
+
example:
|
2136
|
+
Assgnmt:
|
2137
|
+
MsgId: 123
|
2138
|
+
CreDtTm: '2020-01-01T00:00:00Z'
|
2139
|
+
Assgnr:
|
2140
|
+
OrgId:
|
2141
|
+
Othr:
|
2142
|
+
Id: 123
|
2143
|
+
SchmeNm:
|
2144
|
+
Cd: BIC
|
2145
|
+
Issr: BIC
|
2146
|
+
Assgne:
|
2147
|
+
OrgId:
|
2148
|
+
Othr:
|
2149
|
+
Id: DFSPID
|
2150
|
+
Rpt:
|
2151
|
+
OrgnlId: 12345678
|
2152
|
+
Vrfctn: true
|
2153
|
+
UpdtdPtyAndAcctId:
|
2154
|
+
Pty:
|
2155
|
+
Nm: John Doe
|
2156
|
+
PstlAdr:
|
2157
|
+
AdrTp: ADDR
|
2158
|
+
Dept: Dept
|
2159
|
+
SubDept: SubDept
|
2160
|
+
StrtNm: StrtNm
|
2161
|
+
BldgNb: BldgNb
|
2162
|
+
BldgNm: BldgNm
|
2163
|
+
Flr: Flr
|
2164
|
+
PstBx: PstBx
|
2165
|
+
Room: Room
|
2166
|
+
PstCd: PstCd
|
2167
|
+
TwnNm: TwnNm
|
2168
|
+
TwnLctnNm: TwnLctnNm
|
2169
|
+
DstrctNm: DstrctNm
|
2170
|
+
CtrySubDvsn: CtrySubDvsn
|
2171
|
+
Ctry: Ctry
|
2172
|
+
AdrLine: AdrLine
|
2173
|
+
Id:
|
2174
|
+
OrgId:
|
2175
|
+
Othr:
|
2176
|
+
Id: 18761231234
|
2177
|
+
SchmeNm:
|
2178
|
+
Prtry: MSISDN
|
2179
|
+
CtryOfRes: BE
|
2180
|
+
CtctDtls:
|
2181
|
+
NmPrfx: Mr
|
2182
|
+
Nm: John Doe
|
2183
|
+
PhneNb: +123-123-321
|
2184
|
+
MobNb: +123-123-321
|
2185
|
+
FaxNb: +123-123-321
|
2186
|
+
EmailAdr: example@example.com
|
2187
|
+
GetPartiesError_IdentificationVerificationReportV03:
|
2188
|
+
title: GetPartiesError_IdentificationVerificationReportV03
|
2189
|
+
type: object
|
2190
|
+
properties:
|
2191
|
+
Assgnmt:
|
2192
|
+
allOf:
|
2193
|
+
- $ref: '#/components/schemas/IdentificationAssignment3'
|
2194
|
+
- description: |
|
2195
|
+
Assignment
|
2196
|
+
Information related to the identification assignment.
|
2197
|
+
Rpt:
|
2198
|
+
allOf:
|
2199
|
+
- $ref: '#/components/schemas/VerificationReport4'
|
2200
|
+
- description: |
|
2201
|
+
Report
|
2202
|
+
Information concerning the verification of the identification data for which verification was requested.
|
2203
|
+
SplmtryData:
|
2204
|
+
allOf:
|
2205
|
+
- $ref: '#/components/schemas/SupplementaryData1'
|
2206
|
+
- description: |
|
2207
|
+
SupplementaryData
|
2208
|
+
Additional information that cannot be captured in the structured elements and/or any other specific block.
|
2209
|
+
required:
|
2210
|
+
- Assgnmt
|
2211
|
+
- Rpt
|
2212
|
+
example:
|
2213
|
+
Assgnmt:
|
2214
|
+
Id: 123
|
2215
|
+
CreDtTm: '2013-03-07T16:30:00'
|
2216
|
+
Assgnr:
|
2217
|
+
Id:
|
2218
|
+
Id: 123
|
2219
|
+
SchmeNm:
|
2220
|
+
Cd: IBAN
|
2221
|
+
Issr: BIC
|
2222
|
+
Assgne:
|
2223
|
+
Id:
|
2224
|
+
Id: 123
|
2225
|
+
SchmeNm:
|
2226
|
+
Cd: IBAN
|
2227
|
+
Issr: BIC
|
2228
|
+
Rpt:
|
2229
|
+
Id: 123
|
2230
|
+
CreDtTm: '2013-03-07T16:30:00'
|
2231
|
+
RptgPty:
|
2232
|
+
Id:
|
2233
|
+
Id: 123
|
2234
|
+
SchmeNm:
|
2235
|
+
Cd: IBAN
|
2236
|
+
Issr: BIC
|
2237
|
+
RptdPty:
|
2238
|
+
Id:
|
2239
|
+
Id: 123
|
2240
|
+
SchmeNm:
|
2241
|
+
Cd: IBAN
|
2242
|
+
Issr: BIC
|
2243
|
+
RptdDoc:
|
2244
|
+
Nb: 123
|
2245
|
+
RltdDt: '2013-03-07'
|
2246
|
+
RltdDtTp:
|
2247
|
+
Cd: 123
|
2248
|
+
Rsn:
|
2249
|
+
Cd: 123
|
2250
|
+
Prtry: 123
|
2251
|
+
SplmtryData:
|
2252
|
+
PlcAndNm: 123
|
2253
|
+
Envlp: 123
|
2254
|
+
RltdDt: '2013-03-07'
|
2255
|
+
RltdDtTp:
|
2256
|
+
Cd: 123
|