 Option P |
:4!c//4!a2!a2!c[3!c] |
(Qualifier)(Identifier Code) |
| Option Q |
:4!c//4*35x |
(Qualifier)(Name and Address) |
Mandatory in mandatory sequence A
(Error code(s): T89)
| Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
|---|---|---|---|---|---|---|
| 1 |
M |
SUBM |
N |
C2 |
P |
Submitting Party |
| 2 |
O |
CONT |
R |
|
Q |
Contact Person |
| 3 |
O |
TRAD |
R |
C3 |
P or Q |
Trade Party |
This qualified generic field specifies:
| CONT |
Contact Person |
Person at the institution that sends the SSI update notification to be contacted if there should be problems with the SSI. |
| SUBM |
Submitting Party |
Party that is the Sender of the SSI update notification. In many situations this party is also the beneficiary. |
| TRAD |
Trade Party |
Trade party, when different from the party identified as the submitting party and the beneficiary. In some cases, this may be the fund manager. |
In option P:
Identifier Code specifies a BIC. For more details see the Standards MT General Information.
If the Sender's BIC is a Test and Training BIC then it's owning master's registered BIC with or without a branch code is allowed.
Identifier Code must be a registered BIC (Error code(s): T27,T28,T29,T45).
Name and Address (Format Option Q) must not start or end with a slash '/' and must not contain two consecutive slashes '//'. For field formats with more than 1 line, the rule applies for each line (Error code(s): T26).
