IntermediaryFinancialParty
An agent between the first and final agent. Usage guideline: This information is provided by the initiating party, based on information provided by the creditor or final party. How this information is handled by the first agent will depend on the service level/business practice between initiating party and first agent.
Element information
Namespace: http://www.openapplications.org/oagis/10
Schema document: Common.xsd
Type: FinancialPartyType
Properties: Global, Qualified, ID: oagis-id-3d6df9bfc43740c9857c36037fa6a6b1
Content
- Sequence [1..1]
- ID [0..*] Is the Identifiers of the given instance of an entity within the scope of the integration. The schemeAgencyID attribute identifies the party that provided or knows this party by the given identifier.
- PartyIDSet [0..*]
- TaxIDSet [0..*]
- TaxID [0..*] Identifier for a business or individual provided by the government. This maybe a FIIN, Social Security Number, or Drivers License Number to name a few.
- DUNSID [0..1] Identifier for business provided by Dun and Bradstreet.
- CAGEID [0..1] The Commercial and Government Entity (CAGE) code is a five-character ID number used extensively within the Department of Defense to identify specific companies.
- DODAACID [0..1] DoDAAC (Dept. of Defense Activity Address Code) is a unique six-position, alphanumeric string that uniquely identifies departments, locations, units, and so on within the military. This identifier serves the same purpose as a company
- BICID [0..1] The Bank Identifier Code is a unique address which, in telecommunication messages, identifies precisely the financial institutions involved in financial transactions.
- SCACID [0..1] The Standard Carrier Alpha Code, a two-to-four digit identification, is used by (in the United States) transportation industry to identify freight carriers in computer systems and shipping documents such as Bill of Lading, Freight Bill, Packing List, and Purchase Order.
- AccountID [0..*] Identifier of the account
- Name [0..*] Identifies the Name of the object in which associated.
- Location [0..*] The location of a thing, as captured by an address (or addresses), GPS Coordinates, and/or in relation to other locations.
- Contact [0..*] Contacts are the point of communication with the given party. In the case of an organization it may be the requisitioner, the buyer, customer service, etc.
- ClearingSystemMemberID [0..1]
- BranchParty [0..1]
- FinancialAccount [0..*] A financial account.
- CountryCode [0..1] Country in which the Address is in. A possible list of values is as specified in ISO 3166-2.
- Extension [0..1] Allows the user of OAGIS to extend the specification in order to provide additional information that is not captured in OAGIS.This is done by defining the additional information in XML Schema and referencing the new schema in the xml instance document through the use of namespaces. Once this is done the additional information defined there can be carried in the BOD XML instance document.The Open Applications Group will make best efforts to quickly consider all proposed submissions.The Extension is always the last element in all components, except where the component has been extended inline.
from type PartyIdentificationTypefrom type PartyBaseTypefrom type FinancialPartyBaseType
Attributes
| Name | Occ | Type | Description | Notes |
|---|---|---|---|---|
| typeCode | [0..1] | CodeType_1E7368 | from type PartyIdentificationType | |
| role | [0..1] | PartyRoleCodeContentType | from type PartyIdentificationType | |
| actionCode | [0..1] | ActionCodeContentType | from type PartyIdentificationType |
Used in
- Type PaymentTransactionBaseType
- Type PaymentTransactionType via extension of PaymentTransactionBaseType (Element PaymentTransaction)
Sample instance
<IntermediaryFinancialParty> <ID/> <PartyIDSet> <ID/> </PartyIDSet> <TaxIDSet> <ID/> </TaxIDSet> <TaxID>normalizedString</TaxID> <DUNSID>normalizedString</DUNSID> <CAGEID>normalizedString</CAGEID> <DODAACID>normalizedString</DODAACID> <BICID>normalizedString</BICID> <SCACID>normalizedString</SCACID> <AccountID>normalizedString</AccountID> <Name/> <Location> <ID/> <IDSet> <ID/> </IDSet> <Name/> <Directions/> <Coordinate> <ID/> <IDSet>... </IDSet> <Description/> <ReferenceSystemID/> <VerticalReferenceSystemID/> <VerticalMeasure>1.0</VerticalMeasure> <LatitudeMeasure>1.0</LatitudeMeasure> <LongitudeMeasure>1.0</LongitudeMeasure> <VerticalAccuracyMeasure>1.0</VerticalAccuracyMeasure> <HorizontalAccuracyMeasure>1.0</HorizontalAccuracyMeasure> <Extension>....................................... </Extension> </Coordinate> <Address> <ID/> <IDSet>... </IDSet> <Name/> <AttentionOfName/> <CareOfName/> <BuildingNumber/> <BuildingName/> <BlockName/> <StreetName/> <StreetTypeCode>normalizedString</StreetTypeCode> <Floor/> <Unit/> <StairCase/> <Door/> <PostOfficeBox/> <DeliveryPointID>normalizedString</DeliveryPointID> <PlotID>normalizedString</PlotID> <CityName/> <CitySubDivisionName/> <CountrySubDivisionCode>token</CountrySubDivisionCode> <CountryCode>token</CountryCode> <PostalCode>normalizedString</PostalCode> <Status>... </Status> <Preference>... </Preference> <GeographicalCoordinate>... </GeographicalCoordinate> <Usage>... </Usage> <Extension>....................................... </Extension> </Address> <Contact> <ID/> <IDSet>... </IDSet> <PersonName>... </PersonName> <RoleCode>normalizedString</RoleCode> <JobTitle/> <Responsibility/> <OrganizationUnitID>normalizedString</OrganizationUnitID> <Communication>... </Communication> <TelephoneCommunication>... </TelephoneCommunication> <EMailAddressCommunication>... </EMailAddressCommunication> <InternetAddressCommunication>... </InternetAddressCommunication> <Preference>... </Preference> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Extension>....................................... </Extension> </Contact> <Communication> <ID/> <IDSet>... </IDSet> <Name/> <ChannelCode>normalizedString</ChannelCode> <UseCode>normalizedString</UseCode> <CountryDialingCode>normalizedString</CountryDialingCode> <AreaDialingCode>normalizedString</AreaDialingCode> <DialNumber/> <PhoneExtension/> <Access/> <Address>... </Address> <URI>normalizedString</URI> <HTMLPreferredIndicator>true</HTMLPreferredIndicator> <Text/> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Preference>... </Preference> <Extension>....................................... </Extension> </Communication> <PostalAddress> <ID/> <IDSet>... </IDSet> <Name/> <AttentionOfName/> <CareOfName/> <BuildingNumber/> <BuildingName/> <BlockName/> <StreetName/> <StreetTypeCode>normalizedString</StreetTypeCode> <Floor/> <Unit/> <StairCase/> <Door/> <PostOfficeBox/> <DeliveryPointID>normalizedString</DeliveryPointID> <PlotID>normalizedString</PlotID> <CityName/> <CitySubDivisionName/> <CountrySubDivisionCode>token</CountrySubDivisionCode> <CountryCode>token</CountryCode> <PostalCode>normalizedString</PostalCode> <Status>... </Status> <Preference>... </Preference> <GeographicalCoordinate>... </GeographicalCoordinate> <Usage>... </Usage> <Extension>....................................... </Extension> </PostalAddress> <PhysicalAddress> <ID/> <IDSet>... </IDSet> <Name/> <AttentionOfName/> <CareOfName/> <BuildingNumber/> <BuildingName/> <BlockName/> <StreetName/> <StreetTypeCode>normalizedString</StreetTypeCode> <Floor/> <Unit/> <StairCase/> <Door/> <PostOfficeBox/> <DeliveryPointID>normalizedString</DeliveryPointID> <PlotID>normalizedString</PlotID> <CityName/> <CitySubDivisionName/> <CountrySubDivisionCode>token</CountrySubDivisionCode> <CountryCode>token</CountryCode> <PostalCode>normalizedString</PostalCode> <Status>... </Status> <Preference>... </Preference> <GeographicalCoordinate>... </GeographicalCoordinate> <Usage>... </Usage> <Extension>....................................... </Extension> </PhysicalAddress> <Description/> <Note/> <TimeZoneCode>M0100</TimeZoneCode> <AvailableTimePeriod> <InclusiveIndicator>true</InclusiveIndicator> <StartDateTime></StartDateTime> <StartTime>token</StartTime> <Duration>P1Y2M3DT10H</Duration> <EndDateTime></EndDateTime> <EndTime>token</EndTime> </AvailableTimePeriod> <LocationEquipmentSpecification> <ID/> <IDSet>... </IDSet> <Property>... </Property> <Extension>....................................... </Extension> </LocationEquipmentSpecification> <EffectiveTimePeriod> <InclusiveIndicator>true</InclusiveIndicator> <StartDateTime></StartDateTime> <StartTime>token</StartTime> <Duration>P1Y2M3DT10H</Duration> <EndDateTime></EndDateTime> <EndTime>token</EndTime> </EffectiveTimePeriod> <Extension> <AnyExtension> <!--any element--> </AnyExtension> <Amount/> <Code/> <DateTime></DateTime> <ID/> <Indicator>true</Indicator> <Measure/> <Name/> <Number>1.0</Number> <Quantity/> <Text/> <Time></Time> <ValueText>string</ValueText> </Extension> </Location> <Contact> <ID/> <IDSet> <ID/> </IDSet> <PersonName> <ID/> <IDSet>... </IDSet> <FormattedName/> <PreferredName/> <GivenName/> <MiddleName/> <FamilyName/> <TitleAffixCode>normalizedString</TitleAffixCode> <PreferredSalutationCode>normalizedString</PreferredSalutationCode> <GenerationAffixCode>normalizedString</GenerationAffixCode> <QualificationAffixCode>normalizedString</QualificationAffixCode> <Initials/> <Usage>... </Usage> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Extension>....................................... </Extension> </PersonName> <RoleCode>normalizedString</RoleCode> <JobTitle/> <Responsibility/> <OrganizationUnitID>normalizedString</OrganizationUnitID> <Communication> <ID/> <IDSet>... </IDSet> <Name/> <ChannelCode>normalizedString</ChannelCode> <UseCode>normalizedString</UseCode> <CountryDialingCode>normalizedString</CountryDialingCode> <AreaDialingCode>normalizedString</AreaDialingCode> <DialNumber/> <PhoneExtension/> <Access/> <Address>... </Address> <URI>normalizedString</URI> <HTMLPreferredIndicator>true</HTMLPreferredIndicator> <Text/> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Preference>... </Preference> <Extension>....................................... </Extension> </Communication> <TelephoneCommunication> <ID/> <IDSet>... </IDSet> <ChannelCode>normalizedString</ChannelCode> <CountryDialingCode>normalizedString</CountryDialingCode> <AreaDialingCode>normalizedString</AreaDialingCode> <DialNumber/> <PhoneExtension/> <Access/> <FormattedNumber/> <Preference>... </Preference> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Usage>... </Usage> <Extension>....................................... </Extension> </TelephoneCommunication> <EMailAddressCommunication> <ID/> <IDSet>... </IDSet> <UseCode>normalizedString</UseCode> <EMailAddressID>normalizedString</EMailAddressID> <HTMLPreferredIndicator>true</HTMLPreferredIndicator> <Preference>... </Preference> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Extension>....................................... </Extension> </EMailAddressCommunication> <InternetAddressCommunication> <ID/> <IDSet>... </IDSet> <UseCode>normalizedString</UseCode> <Preference>... </Preference> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Extension>....................................... </Extension> </InternetAddressCommunication> <Preference> <ID/> <IDSet>... </IDSet> <PrioritySequenceValue>1</PrioritySequenceValue> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <AvailableTimePeriod>.................. </AvailableTimePeriod> <UnavailableTimePeriod>.................. </UnavailableTimePeriod> <Description/> <Note/> <Extension>....................................... </Extension> </Preference> <EffectiveTimePeriod> <InclusiveIndicator>true</InclusiveIndicator> <StartDateTime></StartDateTime> <StartTime>token</StartTime> <Duration>P1Y2M3DT10H</Duration> <EndDateTime></EndDateTime> <EndTime>token</EndTime> </EffectiveTimePeriod> <Extension> <AnyExtension> <!--any element--> </AnyExtension> <Amount/> <Code/> <DateTime></DateTime> <ID/> <Indicator>true</Indicator> <Measure/> <Name/> <Number>1.0</Number> <Quantity/> <Text/> <Time></Time> <ValueText>string</ValueText> </Extension> </Contact> <ClearingSystemMemberID>normalizedString</ClearingSystemMemberID> <BranchParty> <ID/> <PartyIDSet> <ID/> </PartyIDSet> <TaxIDSet> <ID/> </TaxIDSet> <TaxID>normalizedString</TaxID> <DUNSID>normalizedString</DUNSID> <CAGEID>normalizedString</CAGEID> <DODAACID>normalizedString</DODAACID> <BICID>normalizedString</BICID> <SCACID>normalizedString</SCACID> <AccountID>normalizedString</AccountID> <Name/> <Location> <ID/> <IDSet>... </IDSet> <Name/> <Directions/> <Coordinate>... </Coordinate> <Address>... </Address> <Contact>... </Contact> <Communication>... </Communication> <PostalAddress>... </PostalAddress> <PhysicalAddress>... </PhysicalAddress> <Description/> <Note/> <TimeZoneCode>M0100</TimeZoneCode> <AvailableTimePeriod>.................. </AvailableTimePeriod> <LocationEquipmentSpecification>... </LocationEquipmentSpecification> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Extension>....................................... </Extension> </Location> <Contact> <ID/> <IDSet>... </IDSet> <PersonName>... </PersonName> <RoleCode>normalizedString</RoleCode> <JobTitle/> <Responsibility/> <OrganizationUnitID>normalizedString</OrganizationUnitID> <Communication>... </Communication> <TelephoneCommunication>... </TelephoneCommunication> <EMailAddressCommunication>... </EMailAddressCommunication> <InternetAddressCommunication>... </InternetAddressCommunication> <Preference>... </Preference> <EffectiveTimePeriod>.................. </EffectiveTimePeriod> <Extension>....................................... </Extension> </Contact> <Extension> <AnyExtension> <!--any element--> </AnyExtension> <Amount/> <Code/> <DateTime></DateTime> <ID/> <Indicator>true</Indicator> <Measure/> <Name/> <Number>1.0</Number> <Quantity/> <Text/> <Time></Time> <ValueText>string</ValueText> </Extension> </BranchParty> <FinancialAccount> <ID/> <BBANID>normalizedString</BBANID> <IBANID>normalizedString</IBANID> <UPICID>normalizedString</UPICID> <AccountIDs> <ID/> </AccountIDs> <CurrencyCode>token</CurrencyCode> <Name/> <Extension> <AnyExtension> <!--any element--> </AnyExtension> <Amount/> <Code/> <DateTime></DateTime> <ID/> <Indicator>true</Indicator> <Measure/> <Name/> <Number>1.0</Number> <Quantity/> <Text/> <Time></Time> <ValueText>string</ValueText> </Extension> </FinancialAccount> <CountryCode>token</CountryCode> <Extension> <AnyExtension> <!--any element--> </AnyExtension> <Amount/> <Code/> <DateTime></DateTime> <ID/> <Indicator>true</Indicator> <Measure/> <Name/> <Number>1.0</Number> <Quantity/> <Text/> <Time></Time> <ValueText>string</ValueText> </Extension> </IntermediaryFinancialParty>