FII Financial institution information

SegmentBatch

To identify an account and a related financial institution.

Elements

PositionElementNameRequirementTypeMin/MaxRepeat
10
3035Party function code qualifierMandatoryID1/31
20
C078Account holder identificationOpt1
10
3194Account holder identifierOptAlphanumeric1/351
20
3192Account holder nameOptAlphanumeric1/351
30
3192Account holder nameOptAlphanumeric1/351
40
6345Currency identification codeOptAlphanumeric1/31
30
C088Institution identificationOpt1
10
3433Institution name codeOptAlphanumeric1/111
20
1131Code list identification codeOptAlphanumeric1/171
30
3055Code list responsible agency codeOptID1/31
40
3434Institution branch identifierOptAlphanumeric1/171
50
1131Code list identification codeOptAlphanumeric1/171
60
3055Code list responsible agency codeOptID1/31
70
3432Institution nameOptAlphanumeric1/701
80
3436Institution branch location nameOptAlphanumeric1/701
40
3207Country name codeOptAlphanumeric1/31

Element Details

ID3035NameParty function code qualifierLength1/3Position10TypeIDRequirementMandatoryCodes
  • <>BM
    Party which is the object of an insurance contract.
  • <>DDT
    The movement of a crew member from one country to another via the territory of an intermediate country for which no entry is intended.
  • <>OH
    Surveyor hired by the lessee of the item.
  • <>N1
    The first party which is to be notified.
  • <>HG
    A party who conducts investigations.
  • <>LC
    A code to identify the party who is responsible for declaring the value added tax (vat) on the sale of goods or services.
  • <>UB
    Identifies the assignor.
  • <>VY
    Identifies an entity as an unspecified but related party.
  • <>FI
    Party that is to receive a copy of a message.
  • <>ST
    Identification of the party to where goods will be or have been shipped.
  • <>WP
    A part into which an entity has been divided.
  • <>CD
    Bank of the agent.
  • <>PO
    To be used only if ordering party and buyer are not identical.
  • <>TK
    To specify that the party is a signatory.
  • <>AV
    Party that has delegated the authority to take a certain action on behalf of a company or agency.
  • <>ER
    Party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.
  • <>VB
    Identifies the joint venture.
  • <>SO
    Party to whom the goods have been sold, if different to the bill to party.
  • <>FR
    Party where the message comes from.
  • <>WK
    A party that provides telecommunications interconnectivity services in an electronic data interchange environment.
  • <>PT
    A party which is named to be the recipient of test reports.
  • <>TP
    Identifies the owner of a residence.
  • <>AM
    Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a customs declaration.
  • <>EI
    Party controlling the quality of goods and workmanship for the project.
  • <>RF
    Name of a person or department which actually delivers the goods.
  • <>CPL
    Party who admitted a patient.
  • <>BV
    Member of a group (e.g. of a group of persons or a service scheme).
  • <>DDO
    Party responsible for the management of the location.
  • <>OS
    The original supplier of the goods.
  • <>DCP
    Party, other than the ordering party, which has to pay the charges concerning the despatch operations.
  • <>DEF
    Person whose job is to cut up and/or mince meat.
  • <>UY
    Identifies the subsidiary.
  • <>P4
    Fourth party to contact.
  • <>IE
    Identifies the non-resident third party company with whom the financial account is held.
  • <>MA
    Party for whom item is ultimately intended.
  • <>SB
    A party being responsible for sales.
  • <>WF
    The agency responsible for the maintenance of information.
  • <>DM
    Party to whom documents are to be presented.
  • <>PY
    Party or contact designated on behalf of carrier or his agent to establish the actual figures for quantities, weight, volume and/or (cube) measurements of goods or containers which are to appear in the transport contract and on which charges will be based.
  • <>CR
    Party to whose premises empty equipment will be or has been returned.
  • <>GV
    A code used to identify the organization which is responsible for the procurement.
  • <>ED
    Party providing professional engineering services.
  • <>CPA
    Identifies the financial institution used by the issuing bank to advise the documentary credit.
  • <>DDB
    The party who does the initial sending.
  • <>COV
    An individual who is registered as a principal for an entity.
  • <>HQ
    Identifies the owner of the account.
  • <>LU
    Party acts as an entry point for technical assessment.
  • <>UT
    Identifies the company involved in a merger.
  • <>C2
    A person taking responsibility on behalf of party no. 2.
  • <>IH
    The ultimate resident recipient of the funds. normally the account owner who is reimbursed by the payor.
  • <>VO
    Identifies the purchased company.
  • <>JC
    Identifies the party at the final place of positioning.
  • <>DJ
    Party related to documentary credit transaction.
  • <>CU
    The company to which containers have to be returned.
  • <>TZ
    Identifies the branch of the military.
  • <>GQ
    Party or person who has undertaken or will undertake a slaughter.
  • <>AG
    (3196) party authorized to act on behalf of another party.
  • <>EC
    Party exchanging currencies or goods.
  • <>RL
    Party who makes the cargo report to customs.
  • <>CPF
    Charterer of the means of transport.
  • <>DDE
    A party physically reading the meter.
  • <>COQ
    Identifies the nominated bank.
  • <>OY
    Identifies the originator of the instruction.
  • <>DCZ
    Organisation or person authorised to dispense medicine.
  • <>HV
    Identifies the financial party that receives the funds.
  • <>LR
    Identification of an administration centre.
  • <>CNX
    Identification of a financial institution servicing the top account of a cash pool.
  • <>US
    Identifies the bailiff.
  • <>IO
    A company engaged in the business of insurance.
  • <>VH
    Identifies the mortgage company.
  • <>JD
    Identifies the office where customs clearance procedures take place.
  • <>SE
    (3346) party selling merchandise to a buyer.
  • <>FX
    Current receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
  • <>WA
    Identifies a company which holds any financial stake in an undertaking or organization.
  • <>AZ
    Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
  • <>BA
    Party acting as a booking office for transport and forwarding services.
  • <>I2
    A financial institution between the ordered bank and the beneficiary's bank.
  • <>DDX
    A party that is responsible for settlement of the difference between planned and realised quantities.
  • <>COL
    Health care provider that admitted the patient.
  • <>OD
    A party making repairs to equipment.
  • <>HK
    The party within an organization for whom the material is marked to be delivered.
  • <>LO
    The party who prescribes a medical treatment.
  • <>UN
    Identifies the accountant.
  • <>IR
    Non-domestic party acting as financial institution.
  • <>VU
    Identifies the business.
  • <>SX
    Natural of legal person (generally a bank of insurance company) who accepts responsibility in due legal form for the financial guarantee to customs of the payment of additional duties or fees that become due against a particular shipment, which have not previously been covered by surety.
  • <>FE
    A party which evaluates another party for credit rating.
  • <>DW
    Party on whom drafts must be drawn.
  • <>PC
    Party the purchaser within the actual message is selling the ordered goods or services to.
  • <>CH
    Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred.
  • <>TG
    To specify that the party is a judge.
  • <>GL
    A person who is registered in a social security scheme.
  • <>BJ
    Party to which the goods or container(s) is (are) to be released.
  • <>COG
    An individual responsible for sending something to a destination.
  • <>DDS
    Identification of freight forwarder giving services to the consignee.
  • <>OO
    The owner of goods under consignment which are moving under a negotiable transport document and will only be released upon receipt of the original transport document.
  • <>LD
    A code to identify the party who is eligible to recover the value added tax (vat) on the sale of goods or services.
  • <>UE
    Identifies the advisor.
  • <>IY
    A code to identify the party who rents the rights to use the goodwill and facilities of an enterprise.
  • <>SS
    Party collecting social securities premiums.
  • <>FN
    The issuer of a tariff, e.g. a freight tariff.
  • <>WW
    Party performing the registration.
  • <>PH
    Institution chosen by the payer to execute financial transactions on his behalf.
  • <>CC
    Party who claims goods or insurance.
  • <>TL
    The party is an occupant.
  • <>GG
    The name of the warehouse where product is held.
  • <>AQ
    Person or company approved by the relevant authority in the country to pack and export specific goods under customs supervision.
  • <>EU
    Single contractor for the whole construction project, working by his own or with subcontractors.
  • <>OJ
    Another party besides the two principals.
  • <>HE
    The office that provides transportation information.
  • <>LA
    Party responsible to take care of transported living animals.
  • <>FK
    Employee organisation who previously represented an employee .
  • <>WR
    The party stating the price of something to be purchased.
  • <>DY
    Party commissioned by the owner to advise and supervise engineering aspects of the works.
  • <>PM
    Party being informed about invoice issue (via paper).
  • <>CF
    Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.
  • <>WPA
    Party designated (legally accepted) to ascertain the weight.
  • <>TI
    To specify that the party is a law firm.
  • <>GB
    Name of the chamber of commerce of the town where the company is registered.
  • <>AT
    Importer authorized/approved by customs for special customs procedures e.g. simplified procedure.
  • <>EP
    The party which drops off equipment.
  • <>BO
    Party acting in the name of the seller as broker or as sales office.
  • <>COB
    Identifies an intermediate parent company.
  • <>DDV
    A party who can be brought to rights, legally and financially, for any imbalance between energy bought and consumed for all associated metering points.
  • <>SI
    The party which issues a shipping schedule.
  • <>FT
    (3450) party responsible for either the transfer or repatriation of the funds relating to a transaction.
  • <>WM
    A party managing works.
  • <>DF
    Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.
  • <>PR
    (3308) party initiating payment.
  • <>CY
    Iata cargo agent entitled to commission.
  • <>TV
    Identifies the chairperson.
  • <>AK
    Party to whom acknowledgement should be sent.
  • <>EO
    Party who owns equipment.
  • <>CPJ
    Party providing clinical information.
  • <>BP
    Party at the building site responsible for the purchasing of goods and services for that particular site.
  • <>DDI
    Code specifying a party who serves as a business entity's alternate contact for matters related to doing business with the government.
  • <>OU
    Identifies the financial institution on the sending side which services the account owner's bank account(s).
  • <>DCV
    A party who develops.
  • <>HZ
    Team responsible for performing work.
  • <>P2
    Second party to contact.
  • <>IC
    The intermediate consignee.
  • <>MG
    Party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.
  • <>JH
    Identification of the party to whom non-customs documents are to be delivered.
  • <>PW
    (3282) party where goods are collected or taken over by the carrier (i.e. if other than consignor).
  • <>TS
    Party to whom the certified test results should be sent.
  • <>GX
    Party controlling a central catalogue.
  • <>AN
    Person or company which is authorised by the relevant customs authority to import goods without payment all taxes or specific taxes at the point of entry into the country.
  • <>EJ
    Party responsible for the quantification and valuation of the works on behalf of the contractor.
  • <>RE
    Party to whom payment for a commercial invoice or bill should be remitted.
  • <>CPO
    Contact person for the prescriber.
  • <>NI
    (3180) party to be notified of arrival of goods.
  • <>BU
    Party carrying out service bureau processing work, (e.g. a payroll bureau).
  • <>DDL
    A group of persons conveyed by a means of transport, other than the crew.
  • <>COX
    Freight payer is a third party acting on behalf of the consignee.
  • <>OP
    The party which operates property or a unit of equipment.
  • <>DCS
    A person employed on a temporary basis.
  • <>DEE
    A person who hides on a conveyance in order to obtain free passage.
  • <>UZ
    Identifies the industry association.
  • <>IF
    Identifies the non-resident group company with whom the financial account is held.
  • <>VA
    Identifies the joint owner.
  • <>FQ
    The container survey agency that will survey the containers.
  • <>WH
    (3022) party taking responsibility for goods entered into a warehouse.
  • <>DC
    Party that splits up a large consignment composed of separate consignments of goods. the smaller consignments of goods were grouped together into that large consignment for carriage as a larger unit in order to obtain a reduced rate.
  • <>EA
    Designer of the construction project.
  • <>CPD
    Party, other than the ordering party, which has to pay the charges concerning the destination operations.
  • <>DDG
    Code specifying a party who serves as a business entity's alternate contact for matters related to electronic business.
  • <>COS
    Identifies another party who participates in an activity.
  • <>DCX
    Party to whom a refund is given.
  • <>HT
    Institution through which funds will be paid.
  • <>LP
    Party responsible for the loading when other than carrier.
  • <>CNZ
    Identification of a financial institution servicing the sub-account of a cash pool.
  • <>UQ
    Identifies the parent company.
  • <>IM
    (3020) party who makes - or on whose behalf a customs clearing agent or other authorized person makes - an import declaration. this may include a person who has possession of the goods or to whom the goods are consigned.
  • <>MI
    A party issuing a planning schedule/material release.
  • <>VJ
    Identifies the officer.
  • <>JF
    Identification of the party from whom non-customs documents are to be picked up.
  • <>SG
    A chain of shops or stores.
  • <>FZ
    A party in charge of groupage, including degroupage and regroupage.
  • <>WC
    The agency responsible for the reference of information.
  • <>DH
    Party which is responsible for the payment settlement of the documentary credit with the applicant's bank/issuing bank, if different from the documentary credit applicant.
  • <>CW
    Owner of equipment (container, etc.).
  • <>TX
    Identifies a shareholder.
  • <>GS
    Party authorised to represent the consignor.
  • <>AE
    Any natural or legal person who makes a declaration to an official body on behalf of another natural or legal person, where legally permitted (ccc).
  • <>BC
    Financial institution to whom a negotiable documentary credit is directed.
  • <>DDZ
    A party responsible for registering the technical specifications of metering points and the parties linked to them.
  • <>CON
    Health care provider that supervised the rendering of a service.
  • <>OF
    Party on behalf of which an action is executed.
  • <>HI
    The party requesting an action.
  • <>LM
    The party who executes a medical treatment.
  • <>UL
    Identifies the ultimate parent company.
  • <>IP
    A party which adjusts losses on behalf of an insurer.
  • <>MT
    A party which is designated to execute sanitary procedures.
  • <>VW
    Identifies the party that can be called to account.
  • <>SZ
    Natural or legal person that has been contracted by the importer to guarantee to customs the payment of antidumping and/or countervailing duties that become due against a particular shipment.
  • <>FG
    Buying party as officially registered with government.
  • <>DU
    Person commissioned by the owner to represent him in certain circumstances.
  • <>PA
    Party to whom the inspection report should be sent.
  • <>CJ
    Previous member of a group of persons or a service scheme.
  • <>TE
    To specify that the party is a referee in a bankruptcy case.
  • <>GN
    Party or person who has or will apply a process.
  • <>AX
    Party which certifies that a document is authentic.
  • <>RS
    Party to whom the statement of account should be sent.
  • <>OA
    Party who offers facilities for berthing of vessels, handling and storage of break bulk cargo.
  • <>HN
    The party who is performing a service.
  • <>TCR
    Party responsible for transport capacity.
  • <>LJ
    An individual responsible for an inspection team.
  • <>UK
    Identifies the author.
  • <>IW
    Non-resident party receiving the payment or against whom a liability exists.
  • <>MS
    Issuer of a document and/or sender of a message.
  • <>VP
    Manager of a business which is in receivership status and which will not be liquidated.
  • <>DR
    Person who drives a means of transport.
  • <>PF
    Party to whom the freight bill should be sent.
  • <>CM
    Identification of customs authority relevant to the transaction or shipment.
  • <>TB
    To specify that the party is a submitter.
  • <>GI
    Person is a spouse.
  • <>BD
    A financial institution which reimburses documentary credit.
  • <>COI
    The institution providing the service.
  • <>LG
    The identification of the supplier's corporate office.
  • <>UF
    Identifies the co-defendant.
  • <>IZ
    A code to identify the party who has been legally mandated to sell off an enterprise.
  • <>MAD
    A party responsible for keeping a register of meters and related characteristics.
  • <>FM
    A person manning a means of transport.
  • <>WT
    A party attached or connected to another party.
  • <>PK
    Party to contact.
  • <>TO
    The party is a lessor.
  • <>GD
    Party or person who has produced the produce.
  • <>AR
    Exporter authorized/approved by customs for special customs procedures e.g. simplified procedure.
  • <>EV
    Firm carrying out a part of the works for a contractor.
  • <>BI
    Financial institution designated by buyer to make payment.
  • <>COD
    Party sending a request for a quotation.
  • <>DDP
    Party responsible for leading the group.
  • <>OL
    Party to be approached in case of difficulty.
  • <>HC
    Freight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded.
  • <>TT
    The party which is the recipient of a transfer.
  • <>AI
    Person who has been chosen for a job.
  • <>EM
    Party being informed about invoice issue (via edi).
  • <>RB
    Financial institution designated to receive payment.
  • <>CPH
    Party receiving a copy of a report.
  • <>DDK
    A party responsible for balancing supply and consumption.
  • <>OW
    Identifies the financial institution on the receiving side which services the account owner's bank account(s).
  • <>DCT
    A party who designs.
  • <>HX
    Party from whom payment is due.
  • <>DEB
    A party responsible for the operation of a meter, including installing maintaining, testing, certifying and decommissioning.
  • <>B2
    Identifies an additional bank which must be informed of certain aspects of the message.
  • <>VF
    Identifies the liability holder.
  • <>SK
    Self explanatory.
  • <>FV
    The party responsible for providing government furnished property.
  • <>WO
    An entity to receive an invitation to offer.
  • <>DD
    Bank of the documentary credit account party.
  • <>CPM
    The party who receives the discharged patient.
  • <>BW
    A person who acquires something temporarily with the promise or intention of returning.
  • <>DDN
    Identifies the financial institution that is the point of entry into the interbank transaction chain.
  • <>COZ
    Party responsible for performing refueling operations.
  • <>OR
    Identifies the account servicer for the ordering customer or payor.
  • <>DCQ
    Organisation or person owning a prescription database.
  • <>UX
    Identifies the organization group.
  • <>ID
    A code used to identify a party who replaces the previous party for the manufacture of an article.
  • <>VC
    Identifies the filing office.
  • <>SN
    A party keeping a shop or store.
  • <>FS
    Party who has the authority to make definite a contract action.
  • <>WJ
    Identification of the party responsible for a refusal.
  • <>DA
    Financial institution with whom the documentary credit is available.
  • <>TQ
    Identifies the founder.
  • <>GZ
    Party which may be in a position to supply products or services should the main usual supplier be unable to do so.
  • <>AL
    (3340) party accepting liability for goods held or moving (e.g. transit) under a customs authorization and - when applicable - a guarantee.
  • <>EH
    Party responsible for quantity measurements.
  • <>DDA
    The party or person taking responsibility for a report.
  • <>COU
    Identifies the entity who assigns.
  • <>HR
    Identifies the shipping line service organization.
  • <>LV
    Party responsible for assigning a status.
  • <>UW
    Identifies the guarantee agency.
  • <>C1
    A person taking responsibility on behalf of party no. 1.
  • <>VL
    Identifies the party for whom manufacturing of goods is done.
  • <>WE
    The agency responsible for the compilation of information.
  • <>DN
    Owner of the operation.
  • <>PZ
    The party that is to print a specific document.
  • <>CQ
    Party to which the cheque will be ordered, when different from the beneficiary.
  • <>GU
    A code identifying the party which created a specific article number.
  • <>EG
    Party responsible for topographical measurements.
  • <>RH
    Financial institution designated by seller to receive payment. rdfi (ach transfers).
  • <>CPB
    Identifies the financial institution through which the reimbursement is to be effected.
  • <>BX
    Party at the building site responsible for engineering matters for that particular site.
  • <>HW
    Identifies the party that sends the funds.
  • <>LS
    A centre which services and repairs products.
  • <>CNY
    Identification of a financial institution servicing the level account of a cash pool.
  • <>UR
    Identifies the affiliated company.
  • <>IN
    A person or company offering insurance policies for premiums.
  • <>VI
    Identifies the notary public.
  • <>JE
    Identification of the party from whom customs documents are to be picked up.
  • <>FY
    Current sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
  • <>DK
    Financial institution with which the beneficiary of the documentary credit maintains an account.
  • <>CT
    The party to be identified at a later time as the consignee.
  • <>GP
    Party or person who has undertaken or will undertake packing.
  • <>AF
    Natural or legal person responsible for the satisfactory performance of a customs transit operation. source: ccc.
  • <>EB
    Party controlling the conformity of works to legal and regulation rules.
  • <>RM
    Agent who formally makes a cargo report to customs on behalf of the carrier.
  • <>CPG
    Party to whom excise must be paid.
  • <>DDD
    A party who applies for something.
  • <>COP
    Party designated to escort the transported goods.
  • <>OX
    The account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver.
  • <>UI
    Identifies the assignee.
  • <>IU
    Non-resident party who makes the payment or against whom a claim exists.
  • <>VR
    Identifies the sole proprietor.
  • <>FB
    Party nominated to act as transport company or carrier for the goods.
  • <>DP
    (3144) party to which goods should be delivered, if not identical with consignee.
  • <>PD
    Purchasing department of buyer.
  • <>CO
    Identification of the head office within a company.
  • <>GK
    Person is a father.
  • <>EY
    Subcontractor authorized by the owner after having been proposed.
  • <>RV
    Identifies the party which is to receive the actual cheque, when different from the receiver of funds.
  • <>BF
    Identifies the account servicer for the beneficiary or the payee.
  • <>COK
    Physician assisting in surgery.
  • <>OC
    The party responsible for all party data.
  • <>HL
    The party to whom reports are to be submitted.
  • <>TCP
    Party, other than the ordering party, which has to pay the charges concerning the transit operations.
  • <>LH
    The party responsible for settling or paying a debt.
  • <>IX
    The supplier's team responsible for performing the work.
  • <>SR
    (3254) party representing the seller for the purpose of the trade transaction.
  • <>FO
    A party which inspects something.
  • <>WV
    An entity responsible for performing a task to be undertaken.
  • <>PI
    Receiving company name/id (ach transfers).
  • <>CB
    Agent or representative or a professional customs clearing agent who deals directly with customs on behalf of the importer or exporter (ccc).
  • <>TM
    The party is a co-occupant.
  • <>GF
    An identification code of a participant or user that books slots (space) on a ship, more likely on a long term basis on a series of sailings. he pays for the space whether he uses it or not.
  • <>AP
    (3352) party accepting goods, products, services etc.
  • <>ET
    Member of a grouping of co-contractors.
  • <>BK
    Party acting as financial institution.
  • <>COF
    The party which maintains the identifiers used in the message.
  • <>DDR
    Identification of freight forwarder giving services to the consignor.
  • <>ON
    The bank to which the principal has entrusted the handling of a collection.
  • <>HA
    Party which delivers consignments to a terminal.
  • <>LE
    To identify the person who is the subject of the claim.
  • <>UD
    The final recipient of goods.
  • <>VX
    Identifies a party that is guaranteed against loss.
  • <>FH
    Selling party as officially registered with government.
  • <>SU
    [3280] party who supplies goods and/or services.
  • <>WQ
    The name under which business is conducted.
  • <>DZ
    A designer who prepares plans for buildings, ships, etc. and supervises their construction.
  • <>PN
    The party is to be the recipient of the shipping notice.
  • <>CE
    Company which cedes something to someone.
  • <>TJ
    To specify that the party is a trustee.
  • <>GA
    A road carrier moving cargo.
  • <>AW
    (3234) financial institution which is requested to issue the documentary credit.
  • <>ES
    Leader representing a grouping of co-contractors.
  • <>BL
    Party to receive b/l.
  • <>COA
    Business in which a financial interest is held.
  • <>DDU
    The movement of a passenger from one country to another via the territory of an intermediate country for which no entry is intended.
  • <>OI
    Third party inspecting goods or equipment.
  • <>HF
    The office responsible for the administration of a contract.
  • <>LB
    A code used to identify a party who participates in production.
  • <>UC
    Party who has been designated on the invoice or packing list as the final recipient of the stated merchandise.
  • <>OT
    Third party testing goods, equipment or services.
  • <>DCW
    The party performing a test.
  • <>DEA
    A party responsible for aggregation of metered data.
  • <>P3
    Third party to contact.
  • <>IB
    A person intervening between parties to produce agreement or reconciliation.
  • <>B1
    Identifies an additional bank which must be informed of certain aspects of the message.
  • <>MF
    Party who manufactures the goods.
  • <>VE
    Identifies the court.
  • <>FU
    The office responsible for providing information regarding hazardous material.
  • <>WL
    The business or establishment of an agent.
  • <>DG
    Party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions.
  • <>PS
    Party to send cheque, draft or wire for payment.
  • <>CX
    Party authorized to act on behalf of the consignee.
  • <>TW
    Identifies the legal title holder.
  • <>AJ
    The party which has issued all mutually agreed codes used in the message.
  • <>EN
    Firm answering an invitation to tender.
  • <>RA
    Identifies central bank or regulatory authority which must be informed of certain aspects of a message.
  • <>CPK
    Party requesting a service.
  • <>BQ
    Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer.
  • <>DDH
    Code specifying a party who serves as a business entity's primary contact for matters related to doing business with the government.
  • <>HP
    To identify the final recipient of the message.
  • <>LT
    Party is a secretariat.
  • <>UU
    Identifies the defendant.
  • <>II
    (3028) party issuing an invoice.
  • <>VN
    Party vending goods or services.
  • <>JB
    Party that will collect or has collected the goods.
  • <>WG
    The agency responsible for the dissemination of information.
  • <>DL
    Company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company.
  • <>PX
    A party which is named to be the recipient of all documents.
  • <>CS
    Party consolidating various consignments, payments etc.
  • <>GW
    Code indicating the fact that the party identified carries out all operations within that company's activities.
  • <>AA
    Party to be billed in accordance with aar accounting rule 11.
  • <>EE
    The location where the goods are examined by customs before clearance.
  • <>BZ
    Party at the building site responsible for forwarding the received goods on that particular site.
  • <>DDC
    The party authorising the issuer of the original prescription.
  • <>COW
    Freight payer is a third party acting on behalf of the consignor.
  • <>UP
    A party to unload the goods.
  • <>IL
    Identifies the resident party originating the instruction.
  • <>VK
    Identifies the publisher.
  • <>JG
    Identification of the party to whom customs documents are to be delivered.
  • <>SF
    Identification of the party from where goods will be or have been shipped.
  • <>WB
    Identifies an organization responsible for assigning a classification or rating.
  • <>DI
    Party to whom the documentary credit can be transferred.
  • <>CV
    Party to which the vessel shall be delivered.
  • <>TY
    Identifies the provider.
  • <>GR
    (3026) party entitled to authorize release of goods from custodian.
  • <>CPE
    [3408] master of the means of transport.
  • <>DDF
    Code specifying a party who serves as a business entity's primary contact for matters related to electronic business.
  • <>COR
    Identifies a family member.
  • <>OZ
    The branch of the receiver, or another financial institution, at which the funds will be made available to the receiver.
  • <>DCY
    Party authorised to issue a prescription.
  • <>HU
    Bank which instructed the sender to act on the transaction(s).
  • <>LQ
    A party which authorises the payment of a debt.
  • <>VT
    Identifies the branch.
  • <>SY
    Natural or legal person (generally a bank or insurance company) who accepts responsibility in due legal form for the financial consequences of non-fulfillment of another's obligations to the customs (ccc).
  • <>FD
    Parent company, e.g. holding company.
  • <>DV
    Party commissioned by the owner to follow through the execution of all works.
  • <>PB
    Financial institution designated to make payment.
  • <>CI
    Party who provides extra treatment to goods on commission base.
  • <>TF
    To specify that the party is the source of information.
  • <>GM
    To specifically identify the party in charge of inventory control.
  • <>RP
    Party responsible for the selection of the carrier(s).
  • <>DDY
    A party managing the allocation of transmission capacity.
  • <>COM
    Health care provider that referred patient to current provider of services.
  • <>OE
    Party owning a property.
  • <>HJ
    The office that reviews sensitive information for foreign disclosure.
  • <>LN
    Party lending goods or equipment.
  • <>UO
    Identifies the plaintiff.
  • <>IS
    Party (at buyer) to receive certified inspection report.
  • <>FA
    Operator of a communication channel.
  • <>DS
    Party distributing goods, financial payments or documents.
  • <>PG
    Party responsible for the whole project if other than the buyer.
  • <>CL
    Party from whose premises container will be or has been despatched.
  • <>TC
    Party collecting taxes.
  • <>GH
    A person who applied for a job.
  • <>EZ
    Operator of essential services e.g. water, sewerage system, power.
  • <>BE
    The ultimate recipient of the funds. normally the account owner who is reimbursed by the payor.
  • <>COH
    An entity responsible for the submission of a sample.
  • <>HO
    An association of shippers.
  • <>LK
    A person receiving or registered to receive medical treatment.
  • <>UJ
    Identifies the key person.
  • <>IV
    (3006) party to whom an invoice is issued.
  • <>MR
    A party to receive a message or messages.
  • <>VQ
    Identifies the responsible government agency.
  • <>WS
    Seller of articles, often in large quantities, to be retailed by others.
  • <>DX
    Party representing the contractor to advise and supervise engineering aspects of the works.
  • <>PL
    Identifies the debit party when other than the ordering customer (for banking purposes).
  • <>CG
    Party authorized to act for or on behalf of carrier.
  • <>TH
    To specify that the party is an attorney.
  • <>GC
    (3024) party responsible for the keeping of goods.
  • <>AU
    Trader authorized/approved by customs for special transit procedures e.g. simplified procedure.
  • <>EQ
    Party responsible for the empty container.
  • <>BN
    Party which benefits from insurance coverage.
  • <>COC
    A party responsible for transshipment.
  • <>DDW
    A party who can be brought to rights, legally and financially, for any imbalance between energy sold and produced for all associated metering points.
  • <>OK
    Identifies a sub-entity within the receiver's organization.
  • <>N2
    The second party which is to be notified.
  • <>HD
    The party who will perform inspection and acceptance.
  • <>UA
    Identifies a university, college or school.
  • <>VZ
    Identifies an entity as a joint or mutual debtor.
  • <>FJ
    Organisation representing employees.
  • <>HY
    The bank which presents documents to the drawee.
  • <>DEC
    A party that contracts for the right to consume or produce electricity at a metering point.
  • <>P1
    First party to contact.
  • <>VG
    Identifies the local government sponsor.
  • <>FW
    Party arranging forwarding of goods.
  • <>WN
    Party designated by the registering party to receive a binding direction to supply something.
  • <>DE
    Party depositing goods, financial payments or documents.
  • <>PQ
    A party which certifies something.
  • <>CZ
    (3336) party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. synonym: shipper, sender.
  • <>TU
    Identifies the president.
  • <>AH
    Agent acting on behalf of the transit principal (ccc).
  • <>EL
    Party responsible for a project, e.g. a construction project.
  • <>CPI
    A healthcare party related to the subject.
  • <>BS
    Party receiving goods and relevant invoice.
  • <>ZZZ
    Party specification mutually agreed between interchanging parties.
  • <>DDJ
    Code specifying a party who serves as a business entity's contact for matters related to the past performance of that entity.
  • <>OV
    (3126) party owning the means of transport. no synonym of carrier = ca.
  • <>DCU
    Party to whom the quotation is to be or has been delivered.
  • <>IG
    The ultimate non-resident recipient of the funds. normally the account owner who is reimbursed by the payor.
  • <>FP
    Party responsible for the payment of freight.
  • <>WI
    Specifies the address for an inspection.
  • <>DB
    The affiliate of a retailer or distributor.
  • <>TR
    A party which handles the loading and unloading of marine vessels.
  • <>GY
    Party reporting inventory information.
  • <>AO
    Party account is assigned to.
  • <>EK
    Party responsible to the owner for the quantification and valuation of the works.
  • <>CPN
    The party hosting the patient.
  • <>BT
    Party receiving invoice excluding freight costs.
  • <>DDM
    A party operating a grid.
  • <>COY
    Party responsible for performing disinfection operations.
  • <>OQ
    The party entrusting the handling of a collection to a bank.
  • <>UHP
    Party authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.
  • <>DCR
    The doctor who issued the original prescription.
  • <>DED
    A party that maintains profiles.
  • <>VM
    Identifies the previous owner.
  • <>JA
    Code identifying the party as a certified accountant.
  • <>WD
    (3004) party depositing goods in a warehouse.
  • <>DO
    (1370) party which should receive a specified document.
  • <>CP
    Party acting for or on behalf of seller in matters concerning compliance.
  • <>GT
    A carrier moving cargo, including containers, via rail.
  • <>AB
    Third party who arranged the purchase of merchandise on behalf of the actual buyer.
  • <>EF
    Party responsible for technical coordination of works.
  • <>RI
    Intermediary party between ceding company and reinsurance.
  • <>CPC
    Identifies the financial institution through which the advising bank is to advise.
  • <>BY
    Party to whom merchandise and/or service is sold.
  • <>COT
    Party which is involved in an activity.
  • <>HS
    Party to whom payment is due.
  • <>UV
    Identifies the petitioning creditor.
  • <>IJ
    Identifies the non-resident party originating the instruction.
  • <>FF
    Factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).
  • <>DT
    (3140) party who makes a declaration to an official body or - where legally permitted - in whose name, or on whose behalf, a declaration to an official body is made.
  • <>CK
    Party from whose premises empty equipment will be or has been despatched.
  • <>TD
    Party to whom technical documentation should be sent.
  • <>GO
    The party which owns the goods.
  • <>AY
    Animal being investigated.
  • <>BB
    [3420] bank employed by the buyer to make payment.
  • <>I1
    A financial institution between the ordered bank and the beneficiary's bank.
  • <>COO
    Identifies the party providing the financing.
  • <>XX
    Description to be provided.
  • <>OG
    Surveyor hired by the owner or lessor of the item.
  • <>HH
    The office responsible for conducting audits.
  • <>LL
    Person accompanying the patient.
  • <>UM
    Identifies a party not to be confused with another party.
  • <>IQ
    Domestic party acting as financial institution.
  • <>VV
    Identifies the highest level parent company in the same country.
  • <>DQ
    Person acting on delegation of powers of the owner.
  • <>PE
    Identifies the credit party when other than the beneficiary.
  • <>CN
    (3132) party to which goods are consigned.
  • <>TA
    The party responsible for a receivership.
  • <>GJ
    Person is a mother.
  • <>EX
    (3030) party who makes - or on whose behalf a customs clearing agent or other authorized person makes - an export declaration. this may include a manufacturer, seller or other person. within a customs union, consignor may have the same meaning as exporter.
  • <>RW
    Party issuing the contract (waybill) for carriage.
  • <>BG
    A party that keeps a person in service for payment.
  • <>COJ
    Health care provider that has primary responsibility for patient.
  • <>OB
    Party who issued an order.
  • <>HM
    Party identification of an alternative manufacturer for a product.
  • <>LI
    An individual with coordination responsibilities for a specific account.
  • <>UH
    Identifies the party represented.
  • <>IT
    A party who possesses the site on which an installation shall be made.
  • <>MP
    A party acting as a particular production unit of a manufacturer.
  • <>VS
    Identifies the auctioneer.
  • <>FC
    Firm or grouping of co-contractors which has been awarded the contract.
  • <>AS
    Identifies the financial institution servicing the account(s).
  • <>EW
    Subcontractor benefiting from direct payments.
  • <>BH
    Previous employer of a person(s).
  • <>COE
    The party which maintains the codes used in the message.
  • <>DDQ
    The supplier of balance power.
  • <>OM
    Any bank, other than the remitting bank, involved in processing the collection.
  • <>HB
    Party which picks up consignments from a terminal.
  • <>LF
    The identification of the buyer's corporate office.
  • <>UG
    Company whose identity has been retained from a merger.
  • <>FL
    A person conveyed by a means of transport, other than the crew.
  • <>WU
    Name of an entity used before the current name.
  • <>PJ
    Second party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.
  • <>CA
    (3126) party undertaking or arranging transport of goods between named points.
  • <>TN
    The party is the subject of an inquiry.
  • <>GE
    Name of the tribunal where the company is registered.