AccountOpeningAmendmentRequestV01

acmt.008.001.01

Scope The AccountOpeningAmendmentRequest message is sent from an organisation to a financial institution as part of the account opening process. It is sent in response to a request from the financial institution to provide additional information. Usage This message should only be sent if additional information is requested as part of the account opening process. It could be sent together with other related documents.

Message Construction

Every ISO20022 message has at the highest level what we call ‘building blocks’. Because the message is constructed as immutable records, the association is by composition. Below you can see the relationship between the message and its constituent building blocks: For comparison, see the ISO20022 official specification

classDiagram
     direction LR
%% AccountOpeningAmendmentRequestV01 recursion level 0 with max 0
AccountOpeningAmendmentRequestV01 *-- "1..1" References4 : References
AccountOpeningAmendmentRequestV01 *-- "0..1" AccountContract2 : ContractDates
AccountOpeningAmendmentRequestV01 *-- "0..1" ContractDocument1 : UnderlyingMasterAgreement
AccountOpeningAmendmentRequestV01 *-- "1..1" CustomerAccount1 : Account
AccountOpeningAmendmentRequestV01 *-- "1..1" BranchAndFinancialInstitutionIdentification4 : AccountServicerIdentification
AccountOpeningAmendmentRequestV01 *-- "1..1" Organisation6 : Organisation
AccountOpeningAmendmentRequestV01 *-- "0..1" OperationMandate1 : Mandate
AccountOpeningAmendmentRequestV01 *-- "0..1" CashAccount16 : ReferenceAccount
AccountOpeningAmendmentRequestV01 *-- "0..1" PartyAndSignature1 : DigitalSignature
  

Now, we will zero-in one-by-one on each of these building blocks.

References building block

Set of elements for the identification of the message and related references. Set of elements for the identification of the message and related references. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% References4 recursion level 0 with max 1
class References4{
    AttachedDocumentName IsoMax70Text
}
References4 *-- "1..1" MessageIdentification1 : MessageIdentification
References4 *-- "1..1" MessageIdentification1 : ProcessIdentification
%% MessageIdentification1 recursion level 1 with max 1
class MessageIdentification1{
    Identification IsoMax35Text
    CreationDateTime IsoISODateTime
}
%% MessageIdentification1 recursion level 1 with max 1
class MessageIdentification1{
    Identification IsoMax35Text
    CreationDateTime IsoISODateTime
}
  

References4 members

Member name Description Data Type / Multiplicity
MessageIdentification Identifies a message by a unique identifier and the date and time when the message was created by the sender. MessageIdentification1 - Required 1..1
ProcessIdentification Identifies a process by a unique identifier and the date and time when the first message belonging to the process was created by the sender. The process identification remains the same in all messages belonging to the same process, from the initial request message to the final account report closing the process. MessageIdentification1 - Required 1..1
AttachedDocumentName File name of a document logically related to the request. IsoMax70Text - Unknown 0..0

ContractDates building block

Specifies target dates. Specifies target dates dates related to account opening and closing. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% AccountContract2 recursion level 0 with max 1
class AccountContract2{
    TargetGoLiveDate IsoISODate
    TargetClosingDate IsoISODate
    UrgencyFlag IsoYesNoIndicator
}
  

AccountContract2 members

Member name Description Data Type / Multiplicity
TargetGoLiveDate Date on which the account and related basic services are expected to be operational for the account owner. IsoISODate - Optional 0..1
TargetClosingDate Date on which the account and related services are expected to cease to be operational for the account owner. IsoISODate - Optional 0..1
UrgencyFlag Indicator that the account opening/maintenance/closing process needs to be treated urgently, that is, sooner than the terms established by the service level agreed between the account holder customer and the account servicing institution. IsoYesNoIndicator - Optional 0..1

UnderlyingMasterAgreement building block

Account contract established between the organisation or the Group to which the organisation belongs, and the account Servicer. This contract has to be applied for the new account to be opened and maintained. Document that contains the information of the contract agreed between both parties. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% ContractDocument1 recursion level 0 with max 1
class ContractDocument1{
    Reference IsoMax35Text
    SignOffDate IsoISODate
    Version IsoMax6Text
}
  

ContractDocument1 members

Member name Description Data Type / Multiplicity
Reference Account contract established between the organisation or the group to which the organisation belongs, and the account servicer. This contract has to be applied for the new account to be opened and maintained. IsoMax35Text - Required 1..1
SignOffDate Signoff date of the document. IsoISODate - Optional 0..1
Version Identification of the version of the contract. IsoMax6Text - Optional 0..1

Account building block

Unique and unambiguous identification of the account between the account owner and the account servicer. Account owned by a customer. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% CustomerAccount1 recursion level 0 with max 1
class CustomerAccount1{
    Name IsoMax70Text
    Status AccountStatus3Code
    Currency ActiveCurrencyCode
    MonthlyPaymentValue IsoImpliedCurrencyAndAmount
    MonthlyReceivedValue IsoImpliedCurrencyAndAmount
    MonthlyTransactionNumber IsoMax5NumericText
    AverageBalance IsoImpliedCurrencyAndAmount
    AccountPurpose IsoMax140Text
    FloorNotificationAmount IsoImpliedCurrencyAndAmount
    CeilingNotificationAmount IsoImpliedCurrencyAndAmount
    StatementCycle Frequency3Code
    ClosingDate IsoISODate
}
CustomerAccount1 *-- "1..1" IAccountIdentification4Choice : Identification
CustomerAccount1 *-- "0..1" CashAccountType2 : Type
CustomerAccount1 *-- "0..0" Restriction1 : Restriction
%% IAccountIdentification4Choice recursion level 1 with max 1
%% CashAccountType2 recursion level 1 with max 1
class CashAccountType2{
    Code CashAccountType4Code
    Proprietary IsoMax35Text
}
%% Restriction1 recursion level 1 with max 1
class Restriction1{
    ValidFrom IsoISODateTime
    ValidUntil IsoISODateTime
}
Restriction1 *-- "1..1" ICodeOrProprietary1Choice : RestrictionType
  

CustomerAccount1 members

Member name Description Data Type / Multiplicity
Identification Identification of the account. IAccountIdentification4Choice - Required 1..1
Name Name of the account. It provides an additional means of identification, and is designated by the account servicer in agreement with the account owner. IsoMax70Text - Optional 0..1
Status Specifies the current state of an account, eg, enabled or deleted. AccountStatus3Code - Optional 0..1
Type Type of the account. CashAccountType2 - Optional 0..1
Currency Medium of exchange of value. ActiveCurrencyCode - Required 1..1
MonthlyPaymentValue Monthly average of the payment amounts (that is, payments going out) over a year. IsoImpliedCurrencyAndAmount - Optional 0..1
MonthlyReceivedValue Monthly average of the received amounts over a year (that is, payments coming in). IsoImpliedCurrencyAndAmount - Optional 0..1
MonthlyTransactionNumber Monthly average of the number of payments (coming in and going out) over a year. IsoMax5NumericText - Optional 0..1
AverageBalance Sum of the end of day balances over a month divided by the number of business days in the month. IsoImpliedCurrencyAndAmount - Optional 0..1
AccountPurpose Specifies the purpose of the account. IsoMax140Text - Optional 0..1
FloorNotificationAmount Specifies the value of the balance under which a notification will be sent to the account owner. IsoImpliedCurrencyAndAmount - Optional 0..1
CeilingNotificationAmount Specifies the value of the balance above which a notification will be sent to the account owner. IsoImpliedCurrencyAndAmount - Optional 0..1
StatementCycle Specifies how often statements (for audit purposes) will be sent. Frequency3Code - Optional 0..1
ClosingDate Date when the account will be or was closed. IsoISODate - Optional 0..1
Restriction Restriction on capability or operations allowed. Restriction1 - Unknown 0..0

AccountServicerIdentification building block

Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. . Set of elements used to uniquely and unambiguously identify a financial institution or a branch of a financial institution. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% BranchAndFinancialInstitutionIdentification4 recursion level 0 with max 1
BranchAndFinancialInstitutionIdentification4 *-- "1..1" FinancialInstitutionIdentification7 : FinancialInstitutionIdentification
BranchAndFinancialInstitutionIdentification4 *-- "0..1" BranchData2 : BranchIdentification
%% FinancialInstitutionIdentification7 recursion level 1 with max 1
class FinancialInstitutionIdentification7{
    BIC IsoBICIdentifier
    Name IsoMax140Text
}
FinancialInstitutionIdentification7 *-- "0..1" ClearingSystemMemberIdentification2 : ClearingSystemMemberIdentification
FinancialInstitutionIdentification7 *-- "0..1" PostalAddress6 : PostalAddress
FinancialInstitutionIdentification7 *-- "0..1" GenericFinancialIdentification1 : Other
%% BranchData2 recursion level 1 with max 1
class BranchData2{
    Identification IsoMax35Text
    Name IsoMax140Text
}
BranchData2 *-- "0..1" PostalAddress6 : PostalAddress
  

BranchAndFinancialInstitutionIdentification4 members

Member name Description Data Type / Multiplicity
FinancialInstitutionIdentification Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. FinancialInstitutionIdentification7 - Required 1..1
BranchIdentification Identifies a specific branch of a financial institution.

Organisation building block

Organised structure that is set up for a particular purpose, for example, a business, government body, department, charity, or financial institution. Information which describes the organisation. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% Organisation6 recursion level 0 with max 1
class Organisation6{
    FullLegalName IsoMax350Text
    TradingName IsoMax350Text
    CountryOfOperation CountryCode
    RegistrationDate IsoISODate
}
Organisation6 *-- "0..1" PostalAddress6 : OperationalAddress
Organisation6 *-- "0..1" PostalAddress6 : BusinessAddress
Organisation6 *-- "1..1" PostalAddress6 : LegalAddress
Organisation6 *-- "1..1" OrganisationIdentification6 : OrganisationIdentification
Organisation6 *-- "0..0" PartyIdentification40 : RepresentativeOfficer
Organisation6 *-- "0..1" PartyIdentification40 : TreasuryManager
Organisation6 *-- "0..0" PartyIdentification40 : MainMandateHolder
Organisation6 *-- "0..0" PartyIdentification40 : Sender
%% PostalAddress6 recursion level 1 with max 1
class PostalAddress6{
    AddressType AddressType2Code
    Department IsoMax70Text
    SubDepartment IsoMax70Text
    StreetName IsoMax70Text
    BuildingNumber IsoMax16Text
    PostCode IsoMax16Text
    TownName IsoMax35Text
    CountrySubDivision IsoMax35Text
    Country CountryCode
    AddressLine IsoMax70Text
}
%% PostalAddress6 recursion level 1 with max 1
class PostalAddress6{
    AddressType AddressType2Code
    Department IsoMax70Text
    SubDepartment IsoMax70Text
    StreetName IsoMax70Text
    BuildingNumber IsoMax16Text
    PostCode IsoMax16Text
    TownName IsoMax35Text
    CountrySubDivision IsoMax35Text
    Country CountryCode
    AddressLine IsoMax70Text
}
%% PostalAddress6 recursion level 1 with max 1
class PostalAddress6{
    AddressType AddressType2Code
    Department IsoMax70Text
    SubDepartment IsoMax70Text
    StreetName IsoMax70Text
    BuildingNumber IsoMax16Text
    PostCode IsoMax16Text
    TownName IsoMax35Text
    CountrySubDivision IsoMax35Text
    Country CountryCode
    AddressLine IsoMax70Text
}
%% OrganisationIdentification6 recursion level 1 with max 1
class OrganisationIdentification6{
    BIC IsoAnyBICIdentifier
}
OrganisationIdentification6 *-- "0..0" GenericOrganisationIdentification1 : Other
%% PartyIdentification40 recursion level 1 with max 1
class PartyIdentification40{
    Name IsoMax140Text
    CountryOfResidence CountryCode
}
PartyIdentification40 *-- "0..1" PostalAddress6 : PostalAddress
PartyIdentification40 *-- "0..1" PersonIdentification5 : Identification
PartyIdentification40 *-- "0..1" ContactDetails2 : ContactDetails
%% PartyIdentification40 recursion level 1 with max 1
class PartyIdentification40{
    Name IsoMax140Text
    CountryOfResidence CountryCode
}
PartyIdentification40 *-- "0..1" PostalAddress6 : PostalAddress
PartyIdentification40 *-- "0..1" PersonIdentification5 : Identification
PartyIdentification40 *-- "0..1" ContactDetails2 : ContactDetails
%% PartyIdentification40 recursion level 1 with max 1
class PartyIdentification40{
    Name IsoMax140Text
    CountryOfResidence CountryCode
}
PartyIdentification40 *-- "0..1" PostalAddress6 : PostalAddress
PartyIdentification40 *-- "0..1" PersonIdentification5 : Identification
PartyIdentification40 *-- "0..1" ContactDetails2 : ContactDetails
%% PartyIdentification40 recursion level 1 with max 1
class PartyIdentification40{
    Name IsoMax140Text
    CountryOfResidence CountryCode
}
PartyIdentification40 *-- "0..1" PostalAddress6 : PostalAddress
PartyIdentification40 *-- "0..1" PersonIdentification5 : Identification
PartyIdentification40 *-- "0..1" ContactDetails2 : ContactDetails
  

Organisation6 members

Member name Description Data Type / Multiplicity
FullLegalName Name by which a party is known and which is usually used to identify that party. IsoMax350Text - Required 1..1
TradingName Name used by a business for commercial purposes, although its registered legal name, used for contracts and other formal situations, may be another. IsoMax350Text - Optional 0..1
CountryOfOperation Country in which the organisation has its business activity. CountryCode - Required 1..1
RegistrationDate Date and time at which a given organisation was officially registered. IsoISODate - Optional 0..1
OperationalAddress Is an operational address, for example, of a shared services center. PostalAddress6 - Optional 0..1
BusinessAddress Is the address where the business activity is taking place. PostalAddress6 - Optional 0..1
LegalAddress Is the address where the entity resides and is registered. More generically, it is the home address (Residential address). PostalAddress6 - Required 1..1
OrganisationIdentification Unique and unambiguous way of identifying an organisation. OrganisationIdentification6 - Required 1..1
RepresentativeOfficer Person in the customer’s organisation who can be contacted by the account servicer. PartyIdentification40 - Unknown 0..0
TreasuryManager Identification of the person responsible of the treasury department within an organisation. PartyIdentification40 - Optional 0..1
MainMandateHolder Is the main mandate holder that will delegate some authority to other individuals (mandate holders) to perform some specific bank operations on the account. PartyIdentification40 - Unknown 0..0
Sender Potential sender of a message related to the life cyle of an account. PartyIdentification40 - Unknown 0..0

Mandate building block

Information specifying the account mandate. Information specifying the Mandate. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% OperationMandate1 recursion level 0 with max 1
class OperationMandate1{
    Identification IsoMax35Text
    RequiredSignatureNumber IsoMax15PlusSignedNumericText
    SignatureOrderIndicator IsoYesNoIndicator
    StartDate IsoISODate
    EndDate IsoISODate
}
OperationMandate1 *-- "0..0" PartyAndCertificate1 : MandateHolder
OperationMandate1 *-- "1..0" BankTransactionCodeStructure4 : BankOperation
%% PartyAndCertificate1 recursion level 1 with max 1
class PartyAndCertificate1{
    Certificate IsoMax10KBinary
    SignatureOrder IsoMax15PlusSignedNumericText
}
PartyAndCertificate1 *-- "1..1" PartyIdentification41 : Party
PartyAndCertificate1 *-- "1..1" Authorisation1 : Authorisation
%% BankTransactionCodeStructure4 recursion level 1 with max 1
BankTransactionCodeStructure4 *-- "0..1" BankTransactionCodeStructure5 : Domain
BankTransactionCodeStructure4 *-- "0..1" ProprietaryBankTransactionCodeStructure1 : Proprietary
  

OperationMandate1 members

Member name Description Data Type / Multiplicity
Identification Unique and unambiguous identification of the mandate. IsoMax35Text - Required 1..1
RequiredSignatureNumber Number of required and necessary signatures by the mandate. IsoMax15PlusSignedNumericText - Required 1..1
SignatureOrderIndicator Indicator whether a certain order of signatures has to be respected or not. IsoYesNoIndicator - Required 1..1
MandateHolder Holder of the mandate. PartyAndCertificate1 - Unknown 0..0
BankOperation Bank operation allowed by a mandate. BankTransactionCodeStructure4 - Unknown 1..0
StartDate Is the date when the mandate becomes valid. IsoISODate - Optional 0..1
EndDate Is the date when the mandate stops to be valid. IsoISODate - Optional 0..1

ReferenceAccount building block

Unique and unambiguous identification of the account used as a reference for the opening of another account. Set of elements used to identify an account. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% CashAccount16 recursion level 0 with max 1
class CashAccount16{
    Currency ActiveOrHistoricCurrencyCode
    Name IsoMax70Text
}
CashAccount16 *-- "1..1" IAccountIdentification4Choice : Identification
CashAccount16 *-- "0..1" CashAccountType2 : Type
%% IAccountIdentification4Choice recursion level 1 with max 1
%% CashAccountType2 recursion level 1 with max 1
class CashAccountType2{
    Code CashAccountType4Code
    Proprietary IsoMax35Text
}
  

CashAccount16 members

Member name Description Data Type / Multiplicity
Identification Unique and unambiguous identification for the account between the account owner and the account servicer. IAccountIdentification4Choice - Required 1..1
Type Specifies the nature, or use of the account. CashAccountType2 - Optional 0..1
Currency Identification of the currency in which the account is held.
Name 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.

DigitalSignature building block

Contains the signature with its components, namely signed info, signature value, key info and the object. Entity involved in an activity. For comparison, see the ISO20022 official specification

classDiagram
   direction tb
%% PartyAndSignature1 recursion level 0 with max 1
PartyAndSignature1 *-- "1..1" PartyIdentification41 : Party
PartyAndSignature1 *-- "1..1" ProprietaryData3 : Signature
%% PartyIdentification41 recursion level 1 with max 1
class PartyIdentification41{
    Name IsoMax140Text
    CountryOfResidence CountryCode
}
PartyIdentification41 *-- "0..1" PostalAddress6 : PostalAddress
PartyIdentification41 *-- "0..1" IParty8Choice : Identification
PartyIdentification41 *-- "0..1" ContactDetails2 : ContactDetails
%% ProprietaryData3 recursion level 1 with max 1
ProprietaryData3 *-- "1..1" SkipProcessing : Any
  

PartyAndSignature1 members

Member name Description Data Type / Multiplicity
Party Entity involved in an activity. PartyIdentification41 - Required 1..1
Signature Signature of a party. ProprietaryData3 - Required 1..1

Extensibility and generalization considerations

To facilitate generalized design patterns in the system, the AccountOpeningAmendmentRequestV01 implementation follows a specific implementaiton pattern. First of all, AccountOpeningAmendmentRequestV01 impleemnts IOuterRecord indicating it is the outermost logical part of the message definition. Like all message wrappers, AccountOpeningAmendmentRequestV01Document implements IOuterDocument. Because AccountOpeningAmendmentRequestV01 implements IOuterDocument, it is a suitable template parameter for IOuterDocument, and causes the internal ‘Message’ to be of type AccountOpeningAmendmentRequestV01.

classDiagram
    class IOuterRecord
    AccountOpeningAmendmentRequestV01 --|> IOuterRecord : Implements
    AccountOpeningAmendmentRequestV01Document --|> IOuterDocument~AccountOpeningAmendmentRequestV01~ : Implements
    class IOuterDocument~AccountOpeningAmendmentRequestV01~ {
        AccountOpeningAmendmentRequestV01 Message
     }
  

Document wrapper for serialization

The only real purpose AccountOpeningAmendmentRequestV01Document serves is to cause the document to be serialized into the ‘urn:iso:std:iso:20022:tech:xsd:acmt.008.001.01’ namespace. Therefore, it will probably be the usual practice to build the message and construct this wrapper at the last minute using AccountOpeningAmendmentRequestV01.ToDocument() method. The returned AccountOpeningAmendmentRequestV01Document value will serialize correctly according to ISO 20022 standards.

classDiagram
    AccountOpeningAmendmentRequestV01Document *-- AccountOpeningAmendmentRequestV01 : Document
  

Sample of message format

This is an abbreviated version of what the message should look like.

<Document xmlns="urn:iso:std:iso:20022:tech:xsd:acmt.008.001.01">
    <AcctOpngAmdmntReq>
        <Refs>
            <!-- References inner content -->
        </Refs>
        <CtrctDts>
            <!-- ContractDates inner content -->
        </CtrctDts>
        <UndrlygMstrAgrmt>
            <!-- UnderlyingMasterAgreement inner content -->
        </UndrlygMstrAgrmt>
        <Acct>
            <!-- Account inner content -->
        </Acct>
        <AcctSvcrId>
            <!-- AccountServicerIdentification inner content -->
        </AcctSvcrId>
        <Org>
            <!-- Organisation inner content -->
        </Org>
        <Mndt>
            <!-- Mandate inner content -->
        </Mndt>
        <RefAcct>
            <!-- ReferenceAccount inner content -->
        </RefAcct>
        <DgtlSgntr>
            <!-- DigitalSignature inner content -->
        </DgtlSgntr>
    </AcctOpngAmdmntReq>
</Document>

Data from ISO specification

This is the technical data from the specification document.

<messageDefinition
  xmi:id="_tW9heNE9Ed-BzquC8wXy7w_-820634121"
  nextVersions="_cNqkgQ1TEeKGXqvMN6jpiw"
  name="AccountOpeningAmendmentRequestV01"
  definition="Scope&#xD;&#xA;The AccountOpeningAmendmentRequest message is sent from an organisation to a financial institution as part of the account opening process. It is sent in response to a request from the financial institution to provide additional information.&#xD;&#xA;Usage&#xD;&#xA;This message should only be sent if additional information is requested as part of the account opening process.&#xD;&#xA;It could be sent together with other related documents."
  registrationStatus="Registered"
  messageSet="_urpIICeJEeOCeO5e7islRQ"
  xmlTag="AcctOpngAmdmntReq"
  rootElement="Document"
  xmlns:xmi="http://www.omg.org/XMI">
  <messageBuildingBlock
    xmi:id="_tW9hedE9Ed-BzquC8wXy7w_588531419"
    name="References"
    definition="Set of elements for the identification of the message and related references."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="Refs"
    complexType="_Qn9899p-Ed-ak6NoX_4Aeg_-250058534" />
  <messageBuildingBlock
    xmi:id="_tW9hetE9Ed-BzquC8wXy7w_1990365973"
    name="ContractDates"
    definition="Specifies target dates."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="0"
    xmlTag="CtrctDts"
    complexType="_UkZWQtp-Ed-ak6NoX_4Aeg_-1896166238" />
  <messageBuildingBlock
    xmi:id="_tW9he9E9Ed-BzquC8wXy7w_-1823449748"
    name="UnderlyingMasterAgreement"
    definition="Account contract established between the organisation or the Group to which the organisation belongs, and the account Servicer. This contract has to be applied for the new account to be opened and maintained."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="0"
    xmlTag="UndrlygMstrAgrmt"
    complexType="_UkjHQtp-Ed-ak6NoX_4Aeg_15886237" />
  <messageBuildingBlock
    xmi:id="_tXHScNE9Ed-BzquC8wXy7w_-994125532"
    name="Account"
    definition="Unique and unambiguous identification of the account between the account owner and the account servicer."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="Acct"
    complexType="_SN5Y99p-Ed-ak6NoX_4Aeg_-1328700496" />
  <messageBuildingBlock
    xmi:id="_tXHScdE9Ed-BzquC8wXy7w_296956325"
    name="AccountServicerIdentification"
    definition="Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme. &#xA;."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="1"
    xmlTag="AcctSvcrId"
    complexType="_TFB1RNp-Ed-ak6NoX_4Aeg_-736060150" />
  <messageBuildingBlock
    xmi:id="_tXHSctE9Ed-BzquC8wXy7w_-1565255885"
    name="Organisation"
    definition="Organised structure that is set up for a particular purpose, for example, a business, government body, department, charity, or financial institution."
    registrationStatus="Provisionally Registered"
    minOccurs="1"
    xmlTag="Org"
    complexType="_QNJpMNp-Ed-ak6NoX_4Aeg_-756944744" />
  <messageBuildingBlock
    xmi:id="_tXHSc9E9Ed-BzquC8wXy7w_961816593"
    name="Mandate"
    definition="Information specifying the account mandate."
    registrationStatus="Provisionally Registered"
    minOccurs="0"
    xmlTag="Mndt"
    complexType="_PU0TCNp-Ed-ak6NoX_4Aeg_882485355" />
  <messageBuildingBlock
    xmi:id="_tXHSdNE9Ed-BzquC8wXy7w_757041048"
    name="ReferenceAccount"
    definition="Unique and unambiguous identification of the account used as a reference for the opening of another account."
    registrationStatus="Provisionally Registered"
    maxOccurs="1"
    minOccurs="0"
    xmlTag="RefAcct"
    complexType="_SOfO0dp-Ed-ak6NoX_4Aeg_-1249068086" />
  <messageBuildingBlock
    xmi:id="_tXHSddE9Ed-BzquC8wXy7w_1417761134"
    name="DigitalSignature"
    definition="Contains the signature with its components, namely signed info, signature value, key info and the object."
    registrationStatus="Provisionally Registered"
    minOccurs="0"
    xmlTag="DgtlSgntr"
    complexType="_PW59tdp-Ed-ak6NoX_4Aeg_-515475026" />
  <messageDefinitionIdentifier
    businessArea="acmt"
    messageFunctionality="008"
    flavour="001"
    version="01" />
</messageDefinition>

ISO Building Blocks

The following items are used as building blocks to construct this message.