id_section

Unique and unambiguous way to identify an individual or organization.

Is optional
Type: object

With the following properties:

Property	Type	Required	Description
OrgId	Object	Optional	Unique and unambiguous way to identify an individual or organization.
PrvtId	Object	Optional	Unique and unambiguous identification of a person, eg, passport.

`OrgId`

Unique and unambiguous way to identify an individual or organization.

Is optional
Type: object

With the following properties:

Property	Type	Required	Description	Definition Source
AnyBIC	Object	Optional	Code allocated to a receiving institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business Identifier code (BIC)"	`#/definitions/bic`
DtAndPlcofIncorprtn	Object	Optional	Indicates the organization's date and place of incorporation.	`DtAndPlcofIncorprtn`
Othr	Array	Optional	An array of objects, each containing unique identification of an organization, as assigned by an institution, using an identification scheme.	`Othr`
RelShipToDbtr	String	Optional	Indicates the relationship between the Sender and Receiver.	`RelShipToDbtr`
RelShipToCdtr	String	Optional	Indicates the relationship between the Sender and Receiver.	`RelShipToCdtr`
Rprtv	Object	Optional	Indicates the name of the organization's representative.	`Rprtv`

`DtAndPlcofIncorprtn`

Indicates the organization's date and place of incorporation.

Is optional
Type: object

With the following properties:

Property	Type	Required	Description
`DtofIncorprtn`	String	Optional	The date of incorporation for the organization. Format: `date-time`. This is classified as a 'soft' field.
`CtryofIncorprtn`	String	Optional	Information that locates and identifies the country, as defined by postal services where the organization was incorporated. Use Alpha-2 Code as defined in the ISO CountryCode ISO 3166-1 list. Pattern: `^[A-Z]{2}$`

`Othr`

An array of objects, each containing unique identification of an organization, as assigned by an institution, using an identification scheme.

Is optional
Type: array

With the following properties:

Property	Type	Required	Description
`Id`	String	Optional	Identification assigned by an institution. Maximum length: 35 characters
`Issr`	String	Optional	Entity that assigns the identification. Maximum length: 35 characters
`DtOfIss`	String	Optional	Information that identifies the date of incorporation in ISO Date format (YYYY-MM-DD) for a sending organization or institution. Maximum length: 10 characters
`DtOfIsse`	String	Optional	The date of issuance of the supporting documentation. Format: `date-time`. This is classified as a 'soft' field.
`DtOfXpry`	String	Optional	The date of expiration of the supporting documentation. Format: `date-time`. This is classified as a 'soft' field.
`SchmeNm`	Object	Optional	Name of the organization identification scheme.

`SchmeNm`

Property	Type	Required	Description
`Cd`	String	Optional	List based on ExternalOrganisationIdentification1Code List 27-Aug-2021, the value of this property must be equal to one of the known values below.
`Prtry`	String	Optional	Field to support proprietary value. Maximum length: 35 characters

`Cd` known values

Value	Description
`BANK`	Bank Party Identification
`CBID`	Central Bank Identification Number
`CHID`	Clearing Identification Number
`CINC`	Certificate Of Incorporation Number
`COID`	Country Identification Code
`CUST`	Customer Number
`DUNS`	Data Universal Numbering System
`EMPL`	Employer Identification Number
`GS1G`	GS1GLN Identifier
`SREN`	SIREN
`SRET`	SIRET
`TXID`	Tax Identification Number
`USCC`	Unified Social Credit Code

`RelShipToDbtr` known values

Indicates the relationship between the Sender and Receiver.

Value	Description
`BRAN`	Branch or Representative Office
`CUST`	Customer
`FRAN`	Franchisee or Franchisor
`HOLD`	Holding Company
`PART`	Business Partner
`SUBS`	Subsidiary Company
`SUPP`	Supplier

`RelShipToCdtr` known values

Indicates the relationship between the Sender and Receiver.

Value	Description
`BRAN`	Branch or Representative Office
`CUST`	Customer
`FRAN`	Franchisee or Franchisor
`HOLD`	Holding Company
`PART`	Business Partner
`SUBS`	Subsidiary Company
`SUPP`	Supplier

`Rprtv`

Indicates the name of the organization's representative.

Is optional
Type: object

With the following properties:

Property	Type	Required	Description
`StrdNm`	Object	Optional	Allows the name of the organization's representative to be held in a structured format.

`PrvtId`

Unique and unambiguous identification of a person. For example, a passport.

Is optional
Type: object

With the following properties:

Property	Type	Required	Description
DtAndPlcOfBirth	Object	Optional	Date and place of birth of a person.
Othr	Array	Optional	An array of objects, each containing the unique identification of a party, as assigned by an institution, using an identification scheme.
Gender	String	Optional	Gender of the party. Supported values: `Male`, `Female`, `Other`.
Profession	String	Optional	Indicates occupation of the sending party.
RelShipToDbtr	String	Optional	Indicates relationship of the receiving party to the sending party.
Ntlty	String	Optional	Indicates country of nationality of the party. Use ISO Country Code for values.
Residence	String	Optional	Indicates country of residence of the party. Use ISO Country Code for values.
Citizenship	Object	Optional	Support for recording multiple values of citizenship of a party.

`DtAndPlcOfBirth`

With the following properties:

Property	Type	Required	Description
`BirthDt`	String	Optional	Information that identifies the date of Birth in ISO Date format (`YYYY-MM-DD`) for the party. Format: `date-time`.
`PrvcOfBirth`	String	Optional	Information that locates and identifies the Province of birth for the party. Maximum length: 35 characters
`CityOfBirth`	String	Optional	Information that locates and identifies the city of birth for the party. Maximum length: 35 characters
`CtryOfBirth`	Reference	Optional	Information that locates and identifies the country of birth for the party, as defined by postal services. Use Alpha-2 Code as defined in the ISO CountryCode ISO 3166-1 list. Defined in `#/definitions/country`.

`Othr`

An array of objects, each containing the unique identification of a party, as assigned by an institution, using an identification scheme.

With the following properties:

Property	Type	Required	Description
`Id`	String	Optional	Value to be used to identify the party. Maximum length: 35 characters
`Issr`	String	Optional	Information for the Entity that assigns the identification. Maximum length: 35 characters
SchmeNm	Object	Optional	Name of the identification scheme used to identify an individual.
`DtOfIss`	String	Optional	Date of Issue for Passport. Format: `date-time`. This is classified as a 'soft' field.
`DtOfExpr`	String	Optional	Date of Expiry for Passport. Format: `date-time`.This is classified as a 'soft' field.
`MrzNb`	String	Optional	Machine-Readable Zone for Passport. Maximum length: 88 characters. Pattern: `/([A-Z])([A-Z0-9<])([A-Z]{3})([A-Z<]{39})\n([A-Z0-9<]{9})([0-9])([A-Z]{3})([0-9]{6})([0-9])([MF<])([0-9]{6})([0-9])([A-Z0-9<]{14})([0-9])([0-9])/im`. This is classified as a 'soft' field.

`SchmeNm`

With the following properties:

Property	Type	Required	Description
`Cd`	String	Optional	List based on ISO20022 ExternalPersonIdentification1Code List 27-Aug-2021, the value of this property must be equal to one of the known values below.
`Prtry`	String	Optional	Field to support proprietary value. Maximum length: 35 characters

`Cd` known values

Value	Description
`ARNU`	Alien Registration Number
`CCPT`	Passport Number
`CUST`	Customer Identification Number
`DRLC`	Drivers License Number
`EMPL`	Employee Identification Number
`NIDN`	National Identity Number
`SOS`	Social Security Number
`TELE`	Telephone Number
`TXID`	Tax Identification Number

`Gender`

Property	Type	Required	Description
`Gender`	String	Optional	Gender of the party. Supported values: `Male`, `Female`, `Other`.

`Profession`

Property	Type	Required	Description
`Profession`	String	Optional	Occupation of the sending party.

`RelShipToDbtr` known values

Indicates relationship of the receiving party to the sending party. This information is required within the creditor object (cdtr) for payout in the Philippines.

Value	Description
`CHIL`	Child
`CUST`	Customer
`EMPL`	Employee
`EXSP`	Ex-spouse
`FREN`	Friend
`OTHR`	Other
`PARE`	Parent
`PART`	Business Partner
`RELA`	Relation
`SELF`	Self
`SIBL`	Sibling or Brother or Sister
`SPOU`	Covering Spouse or Partner
`VEND`	Vendor

`Ntlty`

Property	Type	Required	Description
`Ntlty`	String	Optional	Country of nationality of the party (use ISO Country Code for values).

`Residence`

Property	Type	Required	Description
`Residence`	String	Optional	Country of residence of the party (use ISO Country Code for values).

`Citizenship`

Support for recording multiple values of citizenship of a party.

With the following properties:

Property	Type	Required	Description
`Ntlty`	String	Optional	Nationality of the party. Use ISO Country Code for values.
`MnrId`	String	Optional	Indicates whether the party is a minor. Provide a value of `Yes` or `No`.
`StartDt`	String	Optional	Information that identifies the start date of citizenship in ISO Date format (`YYYY-MM-DD`) for the party. Format: `date-time`
`EndDt`	String	Optional	Information that identifies the end date of citizenship in ISO Date format (`YYYY-MM-DD`) for the party. Format: `date-time`

JSON schema extract

Click to expand

"id_section": {
    "type": "object",
    "description": "Unique and unambiguous way to identify an individual or organization.",
    "properties": {
        "OrgId": {
            "type": "object",
            "description": "Unique and unambiguous way to identify an individual or organization.",
            "properties": {
                "AnyBIC": {
                    "description": "Code allocated to a receiving institution by the ISO 9362 Registration Authority as described in ISO 9362 'Banking - Banking telecommunication messages - Business identiFer code (BIC)'",
                    "$ref": "#/definitions/bic"
                },
                "DtAndPlcofIncorprtn": {
                    "type": "object",
                    "description": "Indicates the organization's date and place of incorporation.",
                    "properties": {
                        "DtofIncorprtn": {
                            "type": "string",
                            "description": "The date of incorporation for the organization.",
                            "format": "date-time"
                        },
                        "CtryofIncorprtn": {
                            "type": "string",
                            "description": "Information that locates and identifies the country, as defined by postal services where the organization was incorporated. Use Alpha-2 Code as defined in the ISO CountryCode ISO 3166-1 list.",
                            "pattern": "^[A-Z]{2}$"
                        }
                    }
                },
                "Othr": {
                    "type": "array",
                    "description": "An array of objects, each containing unique identification of an organization, as assigned by an institution, using an identification scheme.",
                    "properties": {
                        "Id": {
                            "description": "Identification assigned by an institution.",
                            "type": "string",
                            "maxLength": 35
                        },
                        "Issr": {
                            "description": "Entity that assigns the identification.",
                            "type": "string",
                            "maxLength": 35
                        },
                        "DtOfIss": {
                            "description": "Information that identifies the date of incorporation in ISO Date format (YYYY-MM-DD) for a sending organization or institution.",
                            "type": "string",
                            "maxLength": 10
                        },
                        "DtOfIsse": {
                            "description": "The date of issuance of the supporting documentation.",
                            "type": "string",
                            "format": "date-time"
                        },
                        "DtOfXpry": {
                            "description": "The date of expiration of the supporting documentation.",
                            "type": "string",
                            "format": "date-time"
                        },
                        "SchmeNm": {
                            "type": "object",
                            "description": "Name of the organization identification scheme.",
                            "properties": {
                                "Cd": {
                                    "type": "string",
                                    "description": "List based on ExternalorganizationIdentification1Code List 29May2020",
                                    "enum": [
                                        "BANK",
                                        "CBID",
                                        "CHID",
                                        "CINC",
                                        "COID",
                                        "CUST",
                                        "DUNS",
                                        "EMPL",
                                        "GS1G",
                                        "SREN",
                                        "SRET",
                                        "TXID",
                                        "USCC"
                                    ]
                                },
                                "Prtry": {
                                    "type": "string",
                                    "description": "Field to support proprietary value",
                                    "maxLength": 35
                                }
                            }
                        }
                    }
                },
                "RelShipToDbtr": {
                    "type": "string",
                    "description": "Indicates the relationship between the Sender and Receiver.",
                    "enum": [
                        "BRAN",
                        "CUST",
                        "FRAN",
                        "HOLD",
                        "PART",
                        "SUBS",
                        "SUPP"
                    ]
                },
                "RelShipToCdtr": {
                    "type": "string",
                    "description": "Indicates the relationship between the Sender and Receiver.",
                    "enum": [
                        "BRAN",
                        "CUST",
                        "FRAN",
                        "HOLD",
                        "PART",
                        "SUBS",
                        "SUPP"
                    ]
                },
                "Rprtv": {
                    "type": "object",
                    "description": "Indicates the name of the organization's representative.",
                    "properties": {
                        "StrdNm": {
                          "type": "object",
                          "description": "Allows the name of the organization's representative to be held in a structured format.",
                          "$ref": "#/definitions/name"
                        }
                    }
                }
            }
        },
        "PrvtId": {
            "type": "object",
            "description": "Unique and unambiguous identification of a person, eg, passport.",
            "properties": {
                "DtAndPlcOfBirth": {
                    "type": "object",
                    "description": "Date and place of birth of a person.",
                    "properties": {
                        "BirthDt": {
                            "description": "Information that identifies the date of Birth in ISO Date format (YYYY-MM-DD) for the party.",
                            "type": "string",
                            "format": "date-time"
                        },
                        "PrvcOfBirth": {
                            "description": "Information that locates and identifies the Province of birth for the party.",
                            "type": "string",
                            "maxLength": 35
                        },
                        "CityOfBirth": {
                            "description": "Information that locates and identifies the city of birth for the party.",
                            "type": "string",
                            "maxLength": 35
                        },
                        "CtryOfBirth": {
                            "description": "Information that locates and identifies the country of birth for the party, as defined by postal services. Use Alpha-2 Code as defined in the ISO CountryCode ISO 3166-1 list.",
                            "$ref": "#/definitions/country"
                        }
                    }
                },
                "Othr": {
                    "type": "array",
                    "description": "An array of objects, each containing the unique identification of a party, as assigned by an institution, using an identification scheme.",
                    "properties": {
                        "Id": {
                            "description": "Value to be used to identify the party",
                            "type": "string",
                            "maxLength": 35
                        },
                        "Issr": {
                            "description": "Information for the Entity that assigns the identification.",
                            "type": "string",
                            "maxLength": 35
                        },
                        "SchmeNm": {
                            "type": "object",
                            "description": "Name of the identification scheme used to identify an individual.",
                            "properties": {
                                "Cd": {
                                    "type": "string",
                                    "description": "List based on ISO20022 ExternalPersonIdentification1Code List 29May2020",
                                    "enum": [
                                        "ARNU",
                                        "CCPT",
                                        "CUST",
                                        "DRLC",
                                        "EMPL",
                                        "NIDN",
                                        "SOSE",
                                        "TELE",
                                        "TXID"
                                    ]
                                },
                                "Prtry": {
                                    "type": "string",
                                    "description": "Field to support proprietary value",
                                    "maxLength": 35
                                }
                            }
                        },
                        "DtOfIss": {
                            "type": "string",
                            "description": "Date of Issue for Passport",
                            "format": "date-time"
                        },
                        "DtOfExpr": {
                            "type": "string",
                            "description": "Date of Expiry for Passport",
                            "format": "date-time"
                        },
                        "MrzNb": {
                            "description": "Machine-Readable Zone for Passport",
                            "type": "string",
                            "maxLength": 88,
                            "pattern": "/([A-Z])([A-Z0-9<])([A-Z]{3})([A-Z<]{39})\n([A-Z0-9<]{9})([0-9])([A-Z]{3})([0-9]{6})([0-9])([MF<])([0-9]{6})([0-9])([A-Z0-9<]{14})([0-9])([0-9])/im"
                        }
                    }
                },
                "Gender":{
                    "description": "Information that captures the ender of a party. Supported values: Male, Female, Other.",
                    "type": "string",
                    "maxLength": 6
                },
                "Profession": {
          					"description": "Information that captures the occupation of a party.",
          					"type": "string",
          					"maxLength": 35
          			},
          			"RelShipToDbtr": {
          					"description": "Relationship of the receiving party to the sending party.",
          					"type": "string",
          					"enum":[
          							"CHIL",
          							"CUST",
          							"EMPL",
          							"EXSP",
          							"FREN",
          							"OTHR",
          							"PARE",
          							"PART",
          							"RELA",
          							"SELF",
          							"SIBL",
          							"SPOU",
          							"VEND"
          					]
          			},
          			"Ntlty": {
          					"description": "Country of nationality of the party. Use ISO Country Code for value.",
          					"type": "string",
          					"maxLength": 3
          			},
          			"Residence": {
          					"description": "Country of residence of the party. Use ISO Country Code for value.",
          					"type": "string",
          					"maxLength": 3
          			},
          			"Citizenship": {
          	        "type": "object",
          	        "properties": {
          	            "Ntlty": {
          	                "description": "Nationality of the party. Use ISO Country Code for values.",
          	                "type": "string",
          	                "maxLength": 3
          	            },
          	            "MnrId": {
          	                "description": "Indicates whether the party is a minor. Provide a value of Yes or No.",
          	                "type": "string",
          	                "maxLength": 3
          	            },
          							"StartDt": {
          	                "description": "Start date of citizenship in ISO Date format (YYYY-MM-DD) for the party.",
          	                "type": "string",
                            "format": "date-time",
          	            },
          							"EndDt": {
          	                "description": "End date of citizenship in ISO Date format (YYYY-MM-DD) for the party.",
          	                "type": "string",
                            "format": "date-time",
          	            }
          					}
          			}
            }
        }
    }
}

id_section

OrgId

DtAndPlcofIncorprtn

Othr

SchmeNm

Cd known values

RelShipToDbtr known values

RelShipToCdtr known values

Rprtv

PrvtId

DtAndPlcOfBirth

Othr

SchmeNm

Cd known values

Gender

Profession

RelShipToDbtr known values

Ntlty

Residence

Citizenship

JSON schema extract

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`OrgId`

`DtAndPlcofIncorprtn`

`Othr`

`SchmeNm`

`Cd` known values

`RelShipToDbtr` known values

`RelShipToCdtr` known values

`Rprtv`

`PrvtId`

`DtAndPlcOfBirth`

`Othr`

`SchmeNm`

`Cd` known values

`Gender`

`Profession`

`RelShipToDbtr` known values

`Ntlty`

`Residence`

`Citizenship`