Show/Hide TOC

MT 501 Field Specifications

42. Field 94a: Place

FORMAT

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)

PRESENCE

Optional in optional subsequence C1

QUALIFIER

(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

DEFINITION

This qualified generic field specifies:

ADDR Address Street name and number in a mailing address.
CITY City City or town of the beneficial owner.
DOMI Country of Domicile Country in which a person is permanently domiciled (the place of a person's permanent home).
EMAI Email Address Address for electronic mail (e-mail).
LOCA Location State, province, district, etc.

NETWORK VALIDATED RULES

Country Code must be a valid ISO country code (Error code(s): T73).

USAGE RULES

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 must belong to the party identified in field 95a. For example, if field 95a is used with qualifier NOMI, the address in field 94a must belong to the nominee. If field 95a is used with qualifier OWND, the address in field 94a must belong to the beneficial owner, etc.