Page last modified 10:07, 8 Jul 2015 by Antero

PartyIdentification32 PstlAdr

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    Version as of 17:04, 7 Dec 2021

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    Following restrictions are defined by the CGI to all PartyIdentification32 elements (Dbtr, UltmtDbtr, Cdtr, UltmtCdtr):

    RECOMMENDATION IN ORDER OF PREFERENCE:

    1:
    Use only structured address
    2:
    When using combination of both structured address and Address Line, must use structured tagsfor post code (if applicable), country subdivision (ifapplicable), town name and country and only 2 Address Lines (to include street address)
    3:
    Use only Address Line (up to 7 lines; instrument by instrument limitations may apply)

    Update 8.7.2015: Planned clarification by CGI-MP:
    Use only Address Line (up to 7 lines; instrument by instrument limitations may apply) and
    Country.

    Structured address simply means elements which are not 'AdrLine'.

    In addition to the above text, please note that 'Ctry' is marked as required for ACH and Wires payments and PstlAdr itself is required for Cdtr and Dbtr. Below is a screenshot of CGI-MP's table for Dbtr:


    Usage of "ACH" is shown and wires and cheques are omitted. They share the usage in this case.

    Below is a screenshot of vanilla pain.001.001.03 schema to potentially help to visualize the situation:

     

    Below are examples of usage cases

    <!--Valid, passes recommendation preference 1-->
    <PstlAdr>
        <StrtNm>Aleksanterinkatu 99</StrtNm>
        <PstCd>33100</PstCd>
        <TwnNm>Tampere</TwnNm>
        <Ctry>FI</Ctry>
    </PstlAdr>
    
    <!--Valid, passes recommendation preference 2-->
    <PstlAdr>
        <TwnNm>Tampere</TwnNm>
        <Ctry>FI</Ctry>
        <AdrLine>Aleksanterinkatu 99</AdrLine>
        <AdrLine>33100</AdrLine>
    </PstlAdr>
    
    <!--Valid, passes recommendation preference 3-->
    <PstlAdr>
        <Ctry>FI</Ctry>
        <AdrLine>Aleksanterinkatu 99</AdrLine>
        <AdrLine>33100</AdrLine>
        <AdrLine>Tampere</AdrLine>
    </PstlAdr>
    
    <!--Invalid, Ctry omitted-->
    <PstlAdr>
        <AdrLine>Aleksanterinkatu 99</AdrLine>
        <AdrLine>33100</AdrLine>
        <AdrLine>Tampere</AdrLine>
        <AdrLine>Suomi</AdrLine>
    </PstlAdr>

     

    Sources: http://corporates.swift.com/en/commo...plementation-0

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