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MT 103 Field Specifications

9. Field 50a: Ordering Customer

FORMAT

Option A [/34x]
4!a2!a2!c[3!c]
(Account)
(Identifier Code)
Option F 35x
4*35x
(Party Identifier)
(Name and Address)
Option K [/34x]
4*35x
(Account)
(Name and Address)

In option F, the following line formats must be used (Error code(s): T54):

Line 1 (subfield Party Identifier) /34x (Account)
Lines 2-5 (subfield Name and Address) 1!n/33x (Number)(Details)

Or

Line 1 (subfield Party Identifier) 4!a/2!a/27x (Code)(Country Code)(Identifier)
Lines 2-5 (subfield Name and Address) 1!n/33x (Number)(Details)

PRESENCE

Mandatory

DEFINITION

This field specifies the customer ordering the transaction.

CODES

In option F, when Party Identifier is used with the (Code)(Country Code)(Identifier) format, one of the following codes must be used in Code (Error code(s): T55):

ARNU Alien Registration Number The code followed by a slash, '/' must be followed by the ISO country code, a slash, '/' and the Alien Registration Number.
CCPT Passport Number The code followed by a slash, '/' must be followed by the ISO country code, a slash, '/' and the Passport Number.
CUST Customer Identification Number The code followed by a slash, '/' must be followed by the ISO country code of the issuer of the number, a slash, '/', the issuer of the number, a slash, '/' and the Customer Identification Number.
DRLC Driver's Licence Number The code followed by a slash, '/' must be followed by the ISO country code of the issuing authority, a slash, '/', the issuing authority, a slash, '/' and the Driver's Licence Number.
EMPL Employer Number The code followed by a slash, '/' must be followed by the ISO country code of the registration authority, a slash, '/', the registration authority, a slash, '/' and the Employer Number.
NIDN National Identity Number The code followed by a slash, '/' must be followed by the ISO country code, a slash, '/' and the National Identity Number.
SOSE Social Security Number The code followed by a slash, '/' must be followed by the ISO country code, a slash, '/' and the Social Security Number.
TXID Tax Identification Number The code followed by a slash, '/' must be followed by the ISO country code, a slash, '/' and the Tax Identification Number.

CODES

In option F, when Name and Address is present, Number must contain one of the following values numbers (Error code(s): T56):

1 Name of the Ordering Customer The number followed by a slash, '/' must be followed by the name of the ordering customer (where it is recommended that the surname precedes given name(s)) .
2 Address Line The number followed by a slash, '/' must be followed by an Address Line (Address Line can be used to provide for example, street name and number, or building name).
3 Country and Town The first occurrence of number 3 must be followed by a slash, '/', the ISO country code, and optionally a slash '/' followed by additional details .
Other occurrence(s) of number 3 must be followed by a slash '/' and the continuation of additional details.
Additional details can contain town, which can be complemented by postal code (for example zip) and country subdivision (for example state, province, or county).
It is preferred that the country code and town indicate the country and town of residence.
number followed by a slash, '/' must be followed by the ISO country code, a slash '/' and Town (Town can be complemented by postal code (for example zip), country subdivision (for example state, province, or county).
4 Date of Birth The number followed by a slash, '/' must be followed by the Date of Birth in the YYYYMMDD format.
5 Place of Birth The number followed by a slash, '/' must be followed by the ISO country code, a slash '/' and the Place of Birth.
6 Customer Identification Number The number followed by a slash, '/' must be followed by the ISO country code of the issuer of the number, a slash, '/', the issuer of the number, a slash, '/' and the Customer Identification Number.
7 National Identity Number The number followed by a slash, '/' must be followed by the ISO country code, a slash, '/' and the National Identity Number.
8 Additional Information

The number followed by a slash, '/' is followed by information completing one of the following:

  • the Identifier provided in subfield 1 (Party Identifier) used with the (Code)(Country Code)(Identifier) format.

  • the Customer Identification Number provided in subfield 2 (Name and Address) with number 6.

  • the National Identity Number provided in subfield 2 (Name and Address) with number 7.

NETWORK VALIDATED RULES

Identifier Code must be a registered BIC (Error code(s): T27,T28,T29,T45).

In option F, subfield 1 (Party Identifier) used with the (Code)(Country Code)(Identifier) format: Country Code must be a valid ISO country code (Error code(s): T73).

In option F, subfield 2 (Name and Address):

USAGE RULES

If the account number of the ordering customer is known present , it must be stated in Account.

In option F, subfield 2 (Name and Address): Numbers 1, and 2 and 3 may be repeated.

In option F, subfield 2 (Name and Address): if number 2 is present, the first occurrence of number 3 must include the town in additional details.

In option F, subfield 1 (Party Identifier) used with the (Code)(Country Code)(Identifier) format: if additional space is required for providing the Identifier of the ordering customer, one of the following options must be used:

  1. First option (preferred): Identify the ordering customer with a different identifier where the length is not an issue.

  2. Second option: Continue the information in subfield 2 (Name and Address) using number 8.

In option F, subfield 2 (Name and Address): if additional space is required for providing the Customer Identification Number (number 6) or the National Identity Number (number 7) of the ordering customer, one of the following options must be used:

  1. First option (preferred): Identify the ordering customer with a different identifier where the length is not an issue.

  2. Second option: Continue the information in subfield 2 (Name and Address) using number 8.

EXAMPLE

Option A

:50A:/293456-1254349-82
VISTUS31

Option F - Example 1

:50F:/12345678
1/SMITH JOHN
2/299, PARK AVENUE
3/US/NEW YORK, NY 10017

Option F - Example 2

:50F:/BE30001216371411
1/PHILIPS MARK
4/19720830
5/BE/BRUSSELS

Option F - Example 3

:50F:DRLC/BE/BRUSSELS/NB0949042
1/DUPONT JACQUES
2/HIGH STREET 6, APT 6C
3/BE/BRUSSELS

Option F - Example 4

:50F:NIDN/DE/121231234342
1/MANN GEORG
6/DE/ABC BANK/1234578293

Option F - Example 5

:50F:CUST/DE/ABC BANK/123456789/8-123456
1/MANN GEORG
2/LOW STREET 7
3/DE/FRANKFURT
8/7890

This means that the customer identification number of Mann Georg assigned by ABC Bank is 123456789/8-1234567890.