Option C:4!c//2!a(Qualifier) (Country Code)Option D:4!c//[2!a]/35x(Qualifier) (Country Code) (Place)Option G:4!c//2*35x(Qualifier) (Address)| Option C |
:4!c//2!a |
(Qualifier) (Country Code) |
| Option D |
:4!c//[2!a]/35x |
(Qualifier) (Country Code) (Place) |
| Option G |
:4!c//2*35x |
(Qualifier) (Address) |
Optional
(Error code(s): T89)
| Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
|---|---|---|---|---|---|---|
| 1 |
O |
ADDR |
N |
|
G |
Address |
| 2 |
O |
CITY |
N |
|
D |
City |
| 3 |
O |
DOMI |
N |
|
C |
Country of Domicile |
| 4 |
O |
EMAI |
N |
|
G |
Email Address |
| 5 |
O |
LOCA |
N |
|
D |
Location |
This qualified generic field specifies:
| ADDR |
Address |
Address of the beneficial owner, nominee or trustee. |
| CITY |
City |
City or town. |
| DOMI |
Country of Domicile |
Country of domicile. |
| EMAI |
Email Address |
Email address. |
| LOCA |
Location |
Location, State or Province identification. |
Country Code must be a valid ISO country code (Error code(s): T73).
The at sign @ is not part of the X character set of the SWIFT FIN network. Therefore, SWIFT recommends to use the hexadecimal EBCDIC code, preceded by two question marks (??) as escape sequence.
An email address would be represented as: firstname.lastname??7Corganisation.com
The data in field 94a should belong to the party identified in field 95a. For example, if field 95a is used with qualifier NOMI, the address in field 94a should belong to the nominee. If field 95a is used with qualifier OWND, the address in field 94a should belong to the beneficial owner, etc.
