-

M

9999

-

A group of segments containing information details which are relevant to all transactions specified in the message.

-

M

99999

-

A segment group providing details regarding the individual transactions, such as dates, financial institutions, account numbers.

-

C

10

-

A group of segments providing information for subsequent use by regulatory authorities requiring statistical and other types of data. It also identifies the regulatory authority for which the information is intended followed by the information itself.

-

C

1

-

 

Function:

 

To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.

EDIFACT

Description

Party function code qualifier

M

an..3

=

Central bank or regulatory authority

C082

PARTY IDENTIFICATION DETAILS

C

3039

Party identifier

M

an..35

For identification of parties it is recommended to use GLN - Format n13.

Code list identification code

C

an..17

Code list responsible agency code

C

an..3

=

GS1

C058

NAME AND ADDRESS

C

This composite may only be used to fulfill the requirements of directive 2003/58/EC, article 4.

3124

Name and address description

M

an..35

3124

Name and address description

C

an..35

3124

Name and address description

C

an..35

3124

Name and address description

C

an..35

3124

Name and address description

C

an..35

C080

PARTY NAME

C

3036

Party name

M

an..35

Party name in clear text.

3036

Party name

C

an..35

3036

Party name

C

an..35

3036

Party name

C

an..35

3036

Party name

C

an..35

Party name format code

C

an..3

C059

STREET

C

3042

Street and number or post office box identifier

M

an..35

Building Name/Number and Street

3042

Street and number or post office box identifier

C

an..35

Name and/or P.O. Box.

3042

Street and number or post office box identifier

C

an..35

3042

Street and number or post office box identifier

C

an..35

3164

City name

C

an..35

City/town name, clear text.

C819

COUNTRY SUB-ENTITY DETAILS

C

3229

Country sub-entity name code

C

an..9

Code list identification code

C

an..17

Code list responsible agency code

C

an..3

3228

Country sub-entity name

C

an..70

County/State, clear text.

3251

Postal identification code

C

an..17

Postal code

Country name code

C

an..3

ISO 3166 two alpha code

Segment Notes:

This segment is used to identify the central and regulatory authority specifying the regulatory information detailed in the GIS and FTX segments.

Example:
NAD+RA+5422331123459::9'

Dependency Notes:
The following composites and data elements are only used when a coded name and address can not be used. The affected composites and data elements are as follows;
C080   -   C059   -   3164   -   C819   -   3251   -   3207