DOCINF Message

Jump to Segment
UNH
BGM
DTM
BUS
INP
FTX
UNH
BGM
DTM
BUS
INP
FTX
UNT
UNT
UNH (Max 1) Required
BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required
  • 1004 – Reference number assigned to the document/message by the issuer.
    Type: an, Max Length: 35
  • 1225 – Code indicating the function of the message.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Cancellation
    • 2 – Addition
    • 3 – Deletion
    • 4 – Change
    • 5 – Replace
    • 6 – Confirmation
    • 7 – Duplicate
    • 8 – Status
    • 9 – Original
    • 10 – Not found
    • 11 – Response
    • 12 – Not processed
    • 13 – Request
    • 14 – Advance notification
    • 15 – Reminder
    • 16 – Proposal
    • 17 – Cancel, to be reissued
    • 18 – Reissue
    • 19 – Seller initiated change
    • 20 – Replace heading section only
    • 21 – Replace item detail and summary only
    • 22 – Final transmission
    • 23 – Transaction on hold
    • 24 – Delivery instruction
    • 25 – Forecast
    • 26 – Delivery instruction and forecast
    • 27 – Not accepted
    • 28 – Accepted, with amendment in heading section
    • 29 – Accepted without amendment
    • 30 – Accepted, with amendment in detail section
    • 31 – Copy
    • 32 – Approval
    • 33 – Change in heading section
    • 34 – Accepted with amendment
    • 35 – Retransmission
    • 36 – Change in detail section
    • 37 – Reversal of a debit
    • 38 – Reversal of a credit
    • 39 – Reversal for cancellation
    • 40 – Request for deletion
    • 41 – Finishing/closing order
    • 42 – Confirmation via specific means
    • 43 – Additional transmission
    • 44 – Accepted without reserves
    • 45 – Accepted with reserves
    • 46 – Provisional
    • 47 – Definitive
    • 48 – Accepted, contents rejected
    • 49 – Settled dispute
  • 4343 – Code specifying the type of acknowledgment required or transmitted.
    Type: an, Max Length: 3
    Valid Codes:
    • AA – Debit advice
    • AB – Message acknowledgement
    • AC – Acknowledge - with detail and change
    • AD – Acknowledge - with detail, no change
    • AF – Debit advice/message acknowledgement
    • AG – Authentication
    • AP – Accepted
    • CA – Conditionally accepted
    • CO – Confirmation of measurements
    • NA – No acknowledgment needed
    • RE – Rejected
DTM To specify date, and/or time, or period. (Max 3) Required
BUS To provide information related to the processing and purpose of a financial message. (Max 1)
  • C521 – To specify a business reason.
    • 4027 – Specification of the type of business function.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • –
    • 4025 – Code describing the specific business function.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • ADV – Advance payment
      • AGT – Agricultural transfer
      • AMY – Alimony
      • BEC – Child benefit
      • BEN – Unemployment/disability/benefit
      • BON – Bonus
      • CAS – Cash management transfer
      • CBF – Capital building fringe fortune
      • CDT – Commodity transfer
      • COC – Commercial credit
      • COM – Commission
      • COS – Costs
      • CPY – Copyright
      • DIV – Dividend
      • FEX – Foreign exchange
      • GDS – Purchase and sale of goods
      • GVT – Government payment
      • IHP – Installment/hire-purchase agreement
      • INS – Insurance premium
      • INT – Interest
      • LIF – Licence fees
      • LOA – Loan
      • LOR – Loan repayment
      • NET – Netting
      • PEN – Pension
      • REF – Refund
      • REN – Rent
      • ROY – Royalties
      • SAL – Salary
      • SCV – Purchase and sale of services
      • SEC – Securities
      • SSB – Social security benefit
      • SUB – Subscription
      • TAX – Tax payment
      • VAT – Value added tax payment
      • ZZZ – Mutually defined
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
    • 4022 – Description of a business.
      Type: an, Max Length: 70
  • C551 – Identification of a bank operation by code.
    • 4383 – Describe the method to transfer funds in coded form.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • ABX – Automated bills of exchange
      • BEX – Bills of exchange
      • BGI – Bankgiro
      • BKD – Bank draft
      • BKI – Bank initiated
      • CAL – Cash letter
      • CHG – Charges
      • CHI – Cheque international
      • CHN – Cheque national
      • CLR – Clearing
      • COL – Collection
      • COM – Commission
      • CON – Cash concentration
      • CPP – Cash payment by post
      • CUX – Currencies
      • DDT – Direct debit
      • DEP – Deposit cash operation
      • FEX – Foreign exchange
      • FGI – Free format giro
      • INT – Interest
      • LOC – Letter of credit
      • LOK – Lockbox
      • MSC – Miscellaneous
      • PAC – Payment card
      • PGI – Postgiro
      • POS – Point of sale
      • REC – Returned cheques
      • RET – Returned items
      • RGI – Reference giro
      • RTR – Returned transfers
      • SEC – Securities
      • STO – Standing order
      • TCK – Travellers cheque
      • TRF – Transfer
      • UGI – Urgent giro
      • VDA – Value date adjustment
      • WDL – Withdrawal cash operation
      • ZZZ – Mutually defined
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
  • 3279 – Describe the geographic area for message.
    Type: an, Max Length: 3
    Valid Codes:
    • DO – Domestic
    • DR – Domestic with regulatory information required
    • EA – Economic area
    • IN – International
    • IR – International with regulatory information required
  • 4487 – Specification of the type of a financial transaction in coded form.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Clean payment
    • 4 – Documentary payment
    • 5 – Irrevocable documentary credit
    • 6 – Revocable documentary credit
    • 7 – Irrevocable and transferable documentary credit
    • 8 – Revocable and transferable documentary credit
  • 4463 – Indication that the payment is within one company.
    Type: an, Max Length: 3
    Valid Codes:
    • –
INP To specify parties to an instruction and where relevant, the instruction. (Max 5)
  • C849 – Identify the sending and receiving parties of the instruction.
    • 3301 – Party responsible for carrying out the instruction.
      Type: an, Max Length: 17 (Required)
      Valid Codes:
      • 1 – Applicant's bank
      • 2 – Issuing bank
      • 3 – Beneficiary's bank
      • 4 – Buyer
      • 5 – Seller
    • 3285 – Party to whom the instruction is directed for advice or action.
      Type: an, Max Length: 17
      Valid Codes:
      • 1 – Applicant's bank
      • 2 – Issuing bank
      • 3 – Beneficiary's bank
      • 4 – Beneficiary
      • 5 – Contact party 1
      • 6 – Contact party 2
      • 7 – Contact party 3
      • 8 – Contact party 4
      • 9 – Contact bank 1
      • 10 – Contact bank 2
  • C522 – To specify an instruction.
    • 4403 – Code giving specific meaning to the type of instructions.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Action required
      • 2 – Party instructions
      • 3 – Maximum value exceeded instructions
      • 4 – Confirmation instructions
      • 5 – Method of issuance
      • 6 – Pre-advice instructions
      • 7 – Documents delivery instruction
      • 8 – Additional terms and/or conditions documentary credit
      • 9 – Investment instruction
    • 4401 – Specification of an action to be taken by the receiver of the message.
      Type: an, Max Length: 3
      Valid Codes:
      • AA – Send credit note
      • AB – Change invoice
      • AD – Advise
      • AE – Change invoice
      • AF – Stop delivery process
      • AG – Send replacement
      • AH – Pick-up
      • AI – Advise by telecommunication
      • AJ – Advise by fax
      • AK – By registered airmail
      • AL – By registered airmail in one set
      • AM – By registered airmail in two sets
      • AP – Advise by phone
      • AT – Advise by telex
      • DA – Without
      • DB – May add
      • DC – Confirm
      • DD – By registered mail
      • DE – By courier service
      • DF – By teletransmission
      • DG – Preadvice by teletransmission
      • DH – By courier service in one set
      • DI – By courier service in two sets
      • DJ – By registered mail in one set
      • DK – By registered mail in two sets
      • DN – Per teletransmission
      • DO – Advise beneficiary by phone
      • DP – Late presentation of documents within D/C validity acceptable
      • EI – EDI
      • EM – Electronic mail
      • EX – Expedite
      • QC – Quality control held
      • QE – Quality control embargo
      • RL – Released
      • SW – S.W.I.F.T.
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
    • 4400 – Description of an instruction.
      Type: an, Max Length: 35
  • C850 – Provides information regarding the status of an instruction.
    • 4405 – Provides information regarding the status of an instruction.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – To be done
      • 2 – Done
      • 3 – Passed on
      • 4 – Final
      • 5 – Subject to final payment
      • 6 – Minimum
      • 7 – Fixed
      • 8 – Maximum
      • 9 – Information
      • 10 – 0 day available
      • 11 – 1 day available
      • 12 – 2 days available
      • 13 – 3 days available
      • 14 – Uncollected funds
      • 15 – Nil
      • 16 – None advised
      • 17 – Requested
      • 18 – Free of charge
      • 19 – Rounded
      • 20 – Permanent
      • 21 – Temporary
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35
FTX To provide free form or coded text information. (Max 9)
  • C107 – Coded reference to a standard text and its source.
    • 4441 – Free text in coded form.
      Type: an, Max Length: 3 (Required)
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
  • C108 – Free text; one to five lines.
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70 (Required)
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
  • 4451 – Code specifying subject of a free text.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • AAA – Goods description
    • AAB – Terms of payments
    • AAC – Dangerous goods additional information
    • AAD – Dangerous goods, technical name
    • AAE – Acknowledgement description
    • AAF – Rate additional information
    • AAG – Party instructions
    • AAH – Customs information
    • AAI – General information
    • AAJ – Additional conditions of sale/purchase
    • AAK – Price conditions
    • AAL – Goods dimensions in characters
    • AAM – Equipment re-usage restrictions
    • AAN – Handling restriction
    • AAO – Error description (free text)
    • AAP – Response (free text)
    • AAQ – Package content's description
    • AAR – Terms of delivery
    • AAS – Bill of lading remarks
    • AAT – Mode of settlement information
    • AAU – Consignment invoice information
    • AAV – Clearance invoice information
    • AAW – Letter of credit information
    • AAX – License information
    • AAY – Certification statements
    • AAZ – Additional export information
    • ABA – Tariff statements
    • ABC – Conditions of sale or purchase
    • ABD – Nature of transaction
    • ABE – Additional terms and/or conditions (documentary credit)
    • ABF – Instructions or information about standby documentary credit
    • ABG – Instructions or information about partial shipment(s)
    • ABH – Instructions or information about transhipment(s)
    • ABI – Additional handling instructions documentary credit
    • ABJ – Domestic routing information
    • ABL – Government information
    • ABM – Onward routing information
    • ABN – Accounting information
    • ABO – Discrepancy information
    • ABP – Confirmation instructions
    • ABQ – Method of issuance
    • ABR – Documents delivery instructions
    • ABS – Additional conditions
    • ABT – Information/instructions about additional amounts covered
    • ABU – Deferred payment termed additional
    • ABV – Acceptance terms additional
    • ABW – Negotiation terms additional
    • ABX – Document name and documentary requirements
    • ABY – Regulatory information
    • ABZ – Instructions/information about revolving documentary credit
    • ACA – Documentary requirements
    • ACB – Additional information
    • ACC – Factor assignment clause
    • ACD – Reason
    • ACE – Dispute
    • ACF – Additional attribute information
    • ALC – Allowance/charge information
    • ALL – All documents
    • ARR – Arrival conditions
    • AUT – Authentication
    • BLC – Bill of lading clause
    • BLR – Transport document remarks
    • CCI – Customs clearance instructions
    • CEX – Customs clearance instructions export
    • CHG – Change information
    • CIP – Customs clearance instruction import
    • CLP – Clearance place requested
    • CLR – Loading remarks
    • COI – Order information
    • CUR – Customer remarks
    • CUS – Customs declaration information
    • DAR – Damage remarks
    • DCL – Declaration
    • DEL – Delivery information
    • DIN – Delivery instructions
    • DOC – Documentation instructions
    • DUT – Duty declaration
    • EUR – Effective used routing
    • FBC – First block to be printed on the transport contract
    • GBL – Government bill of lading information
    • GEN – Entire transaction set
    • GS7 – Further information concerning GGVS par. 7
    • HAN – Handling instructions
    • HAZ – Hazard information
    • ICN – Information for consignee
    • IIN – Insurance instructions
    • IMI – Invoice mailing instructions
    • IND – Commercial invoice item description
    • INS – Insurance information
    • INV – Invoice instruction
    • IRP – Information for railway purpose
    • ITR – Inland transport details
    • ITS – Testing instructions
    • LIN – Line item
    • LOI – Loading instruction
    • MCO – Miscellaneous charge order
    • MKS – Additional marks/numbers information
    • ORI – Order instruction
    • OSI – Other service information
    • PAC – Packing/marking information
    • PAI – Payment instructions information
    • PAY – Payables information
    • PKG – Packaging information
    • PKT – Packaging terms information
    • PMD – Payment detail/remittance information
    • PMT – Payment information
    • PRD – Product information
    • PRF – Price calculation formula
    • PRI – Priority information
    • PUR – Purchasing information
    • QIN – Quarantine instructions
    • QQD – Quality demands/requirements
    • QUT – Quotation instruction/information
    • RAH – Risk and handling information
    • REG – Regulatory information
    • RET – Return to origin information
    • REV – Receivables
    • RQR – Requested routes/routing instructions
    • RQT – Tariffs and route requested
    • SAF – Safety information
    • SIC – Sender's instruction to carrier
    • SIN – Special instructions
    • SLR – Ship line requested
    • SPA – Special permission for transport, generally
    • SPG – Special permission concerning the goods to be transported
    • SPH – Special handling
    • SPP – Special permission concerning package
    • SPT – Special permission concerning transport means
    • SRN – Subsidiary risk number (IATA/DGR)
    • SSR – Special service request
    • SUR – Supplier remarks
    • TCA – Tariff and class applied
    • TDT – Transport details remarks
    • TRA – Transportation information
    • TRR – Requested tariff
    • TXD – Tax declaration
    • WHI – Warehouse instruction/information
    • ZZZ – Mutually defined
  • 4453 – Code specifying how to handle the text.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Text for subsequent use
    • 2 – Text replacing missing code
    • 3 – Text for immediate use
    • 4 – No action required
  • 3453 – Code of language (ISO 639-1988).
    Type: an, Max Length: 3
UNH (Max 1) Required
BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required
  • 1004 – Reference number assigned to the document/message by the issuer.
    Type: an, Max Length: 35
  • 1225 – Code indicating the function of the message.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Cancellation
    • 2 – Addition
    • 3 – Deletion
    • 4 – Change
    • 5 – Replace
    • 6 – Confirmation
    • 7 – Duplicate
    • 8 – Status
    • 9 – Original
    • 10 – Not found
    • 11 – Response
    • 12 – Not processed
    • 13 – Request
    • 14 – Advance notification
    • 15 – Reminder
    • 16 – Proposal
    • 17 – Cancel, to be reissued
    • 18 – Reissue
    • 19 – Seller initiated change
    • 20 – Replace heading section only
    • 21 – Replace item detail and summary only
    • 22 – Final transmission
    • 23 – Transaction on hold
    • 24 – Delivery instruction
    • 25 – Forecast
    • 26 – Delivery instruction and forecast
    • 27 – Not accepted
    • 28 – Accepted, with amendment in heading section
    • 29 – Accepted without amendment
    • 30 – Accepted, with amendment in detail section
    • 31 – Copy
    • 32 – Approval
    • 33 – Change in heading section
    • 34 – Accepted with amendment
    • 35 – Retransmission
    • 36 – Change in detail section
    • 37 – Reversal of a debit
    • 38 – Reversal of a credit
    • 39 – Reversal for cancellation
    • 40 – Request for deletion
    • 41 – Finishing/closing order
    • 42 – Confirmation via specific means
    • 43 – Additional transmission
    • 44 – Accepted without reserves
    • 45 – Accepted with reserves
    • 46 – Provisional
    • 47 – Definitive
    • 48 – Accepted, contents rejected
    • 49 – Settled dispute
  • 4343 – Code specifying the type of acknowledgment required or transmitted.
    Type: an, Max Length: 3
    Valid Codes:
    • AA – Debit advice
    • AB – Message acknowledgement
    • AC – Acknowledge - with detail and change
    • AD – Acknowledge - with detail, no change
    • AF – Debit advice/message acknowledgement
    • AG – Authentication
    • AP – Accepted
    • CA – Conditionally accepted
    • CO – Confirmation of measurements
    • NA – No acknowledgment needed
    • RE – Rejected
DTM To specify date, and/or time, or period. (Max 3) Required
BUS To provide information related to the processing and purpose of a financial message. (Max 1)
  • C521 – To specify a business reason.
    • 4027 – Specification of the type of business function.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • –
    • 4025 – Code describing the specific business function.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • ADV – Advance payment
      • AGT – Agricultural transfer
      • AMY – Alimony
      • BEC – Child benefit
      • BEN – Unemployment/disability/benefit
      • BON – Bonus
      • CAS – Cash management transfer
      • CBF – Capital building fringe fortune
      • CDT – Commodity transfer
      • COC – Commercial credit
      • COM – Commission
      • COS – Costs
      • CPY – Copyright
      • DIV – Dividend
      • FEX – Foreign exchange
      • GDS – Purchase and sale of goods
      • GVT – Government payment
      • IHP – Installment/hire-purchase agreement
      • INS – Insurance premium
      • INT – Interest
      • LIF – Licence fees
      • LOA – Loan
      • LOR – Loan repayment
      • NET – Netting
      • PEN – Pension
      • REF – Refund
      • REN – Rent
      • ROY – Royalties
      • SAL – Salary
      • SCV – Purchase and sale of services
      • SEC – Securities
      • SSB – Social security benefit
      • SUB – Subscription
      • TAX – Tax payment
      • VAT – Value added tax payment
      • ZZZ – Mutually defined
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
    • 4022 – Description of a business.
      Type: an, Max Length: 70
  • C551 – Identification of a bank operation by code.
    • 4383 – Describe the method to transfer funds in coded form.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • ABX – Automated bills of exchange
      • BEX – Bills of exchange
      • BGI – Bankgiro
      • BKD – Bank draft
      • BKI – Bank initiated
      • CAL – Cash letter
      • CHG – Charges
      • CHI – Cheque international
      • CHN – Cheque national
      • CLR – Clearing
      • COL – Collection
      • COM – Commission
      • CON – Cash concentration
      • CPP – Cash payment by post
      • CUX – Currencies
      • DDT – Direct debit
      • DEP – Deposit cash operation
      • FEX – Foreign exchange
      • FGI – Free format giro
      • INT – Interest
      • LOC – Letter of credit
      • LOK – Lockbox
      • MSC – Miscellaneous
      • PAC – Payment card
      • PGI – Postgiro
      • POS – Point of sale
      • REC – Returned cheques
      • RET – Returned items
      • RGI – Reference giro
      • RTR – Returned transfers
      • SEC – Securities
      • STO – Standing order
      • TCK – Travellers cheque
      • TRF – Transfer
      • UGI – Urgent giro
      • VDA – Value date adjustment
      • WDL – Withdrawal cash operation
      • ZZZ – Mutually defined
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
  • 3279 – Describe the geographic area for message.
    Type: an, Max Length: 3
    Valid Codes:
    • DO – Domestic
    • DR – Domestic with regulatory information required
    • EA – Economic area
    • IN – International
    • IR – International with regulatory information required
  • 4487 – Specification of the type of a financial transaction in coded form.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Clean payment
    • 4 – Documentary payment
    • 5 – Irrevocable documentary credit
    • 6 – Revocable documentary credit
    • 7 – Irrevocable and transferable documentary credit
    • 8 – Revocable and transferable documentary credit
  • 4463 – Indication that the payment is within one company.
    Type: an, Max Length: 3
    Valid Codes:
    • –
INP To specify parties to an instruction and where relevant, the instruction. (Max 5)
  • C849 – Identify the sending and receiving parties of the instruction.
    • 3301 – Party responsible for carrying out the instruction.
      Type: an, Max Length: 17 (Required)
      Valid Codes:
      • 1 – Applicant's bank
      • 2 – Issuing bank
      • 3 – Beneficiary's bank
      • 4 – Buyer
      • 5 – Seller
    • 3285 – Party to whom the instruction is directed for advice or action.
      Type: an, Max Length: 17
      Valid Codes:
      • 1 – Applicant's bank
      • 2 – Issuing bank
      • 3 – Beneficiary's bank
      • 4 – Beneficiary
      • 5 – Contact party 1
      • 6 – Contact party 2
      • 7 – Contact party 3
      • 8 – Contact party 4
      • 9 – Contact bank 1
      • 10 – Contact bank 2
  • C522 – To specify an instruction.
    • 4403 – Code giving specific meaning to the type of instructions.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Action required
      • 2 – Party instructions
      • 3 – Maximum value exceeded instructions
      • 4 – Confirmation instructions
      • 5 – Method of issuance
      • 6 – Pre-advice instructions
      • 7 – Documents delivery instruction
      • 8 – Additional terms and/or conditions documentary credit
      • 9 – Investment instruction
    • 4401 – Specification of an action to be taken by the receiver of the message.
      Type: an, Max Length: 3
      Valid Codes:
      • AA – Send credit note
      • AB – Change invoice
      • AD – Advise
      • AE – Change invoice
      • AF – Stop delivery process
      • AG – Send replacement
      • AH – Pick-up
      • AI – Advise by telecommunication
      • AJ – Advise by fax
      • AK – By registered airmail
      • AL – By registered airmail in one set
      • AM – By registered airmail in two sets
      • AP – Advise by phone
      • AT – Advise by telex
      • DA – Without
      • DB – May add
      • DC – Confirm
      • DD – By registered mail
      • DE – By courier service
      • DF – By teletransmission
      • DG – Preadvice by teletransmission
      • DH – By courier service in one set
      • DI – By courier service in two sets
      • DJ – By registered mail in one set
      • DK – By registered mail in two sets
      • DN – Per teletransmission
      • DO – Advise beneficiary by phone
      • DP – Late presentation of documents within D/C validity acceptable
      • EI – EDI
      • EM – Electronic mail
      • EX – Expedite
      • QC – Quality control held
      • QE – Quality control embargo
      • RL – Released
      • SW – S.W.I.F.T.
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
    • 4400 – Description of an instruction.
      Type: an, Max Length: 35
  • C850 – Provides information regarding the status of an instruction.
    • 4405 – Provides information regarding the status of an instruction.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – To be done
      • 2 – Done
      • 3 – Passed on
      • 4 – Final
      • 5 – Subject to final payment
      • 6 – Minimum
      • 7 – Fixed
      • 8 – Maximum
      • 9 – Information
      • 10 – 0 day available
      • 11 – 1 day available
      • 12 – 2 days available
      • 13 – 3 days available
      • 14 – Uncollected funds
      • 15 – Nil
      • 16 – None advised
      • 17 – Requested
      • 18 – Free of charge
      • 19 – Rounded
      • 20 – Permanent
      • 21 – Temporary
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35
FTX To provide free form or coded text information. (Max 9)
  • C107 – Coded reference to a standard text and its source.
    • 4441 – Free text in coded form.
      Type: an, Max Length: 3 (Required)
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 100 – Enhanced party identification
      • 101 – Air carrier
      • 102 – Size and type
      • 103 – Call sign directory
      • 104 – Customs area of transaction
      • 105 – Customs declaration type
      • 106 – Incoterms 1980
      • 107 – Excise duty
      • 108 – Tariff schedule
      • 109 – Customs indicator
      • 110 – Customs special codes
      • 112 – Statistical nature of transaction
      • 113 – Customs office
      • 114 – Railcar letter marking
      • 115 – Examination facility
      • 116 – Customs preference
      • 117 – Customs procedure
      • 118 – Government agency procedure
      • 119 – Customs simplified procedure
      • 120 – Customs status of goods
      • 121 – Shipment description
      • 122 – Commodity
      • 123 – Entitlement
      • 125 – Customs transit guarantee
      • 126 – Accounting information identifier
      • 127 – Customs valuation method
      • 128 – Service
      • 129 – Customs warehouse
      • 130 – Special handling
      • 131 – Free zone
      • 132 – Charge
      • 133 – Financial regime
      • 134 – Duty, tax or fee payment method
      • 135 – Rate class
      • 136 – Restrictions/prohibitions on re-use of certain wagons
      • 137 – Rail harmonized codification of tariffs
      • 139 – Port
      • 140 – Area
      • 141 – Forwarding restrictions
      • 142 – Train identification
      • 143 – Removable accessories and special equipment on railcars
      • 144 – Rail routes
      • 145 – Airport/city
      • 146 – Means of transport identification
      • 147 – Document requested by Customs
      • 148 – Customs release notification
      • 149 – Customs transit type
      • 150 – Financial routing
      • 151 – Locations for tariff calculation
      • 152 – Materials
      • 153 – Methods of payment
      • 154 – Bank branch sorting identification
      • 155 – Automated clearing house
      • 156 – Location of goods
      • 157 – Clearing code
      • 158 – Terms of delivery
      • 160 – Party identification
      • 161 – Goods description
      • 162 – Country
      • 163 – Country sub-entity
      • 164 – Member organizations
      • 165 – Amendment code (Customs)
      • 166 – Social security identification
      • 167 – Tax party identification
      • 168 – Rail document names
      • 169 – Harmonized system
      • 170 – Bank securities code
      • 172 – Carrier code
      • 173 – Export requirements
      • 174 – Citizen identification
      • 175 – Account analysis codes
      • 176 – Flow of the goods
      • 177 – Statistical procedures
      • 178 – Standard text according US embargo regulations
      • 179 – Standard text for export according national prescriptions
      • 180 – Airport terminal
      • 181 – Activity
      • 182 – Combiterms 1990
      • 183 – Dangerous goods packing type
      • 184 – Tax assessment method
      • 185 – Item type
      • 186 – Product supply condition
      • 187 – Supplier's stock turnover
      • 188 – Article status
      • 189 – Quality control code
      • 190 – Item sourcing category
      • 191 – Dumping or countervailing assessment method
      • ZZZ – Mutually defined
    • 3055 – Code identifying the agency responsible for a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – CCC (Customs Co-operation Council)
      • 2 – CEC (Commission of the European Communities)
      • 3 – IATA (International Air Transport Association)
      • 4 – ICC (International Chamber of Commerce)
      • 5 – ISO (International Organization for Standardization)
      • 6 – UN/ECE (United Nations - Economic Commission for Europe)
      • 7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
      • 8 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – UIC (International union of railways)
      • 13 – ICAO (International Civil Aviation Organisation)
      • 14 – ICS (International Chamber of Shipping)
      • 15 – RINET (Reinsurance and Insurance Network)
      • 16 – DUNS (Dun & Bradstreet)
      • 17 – S.W.I.F.T.
      • 18 – Conventions on SAD and transit (EC and EFTA)
      • 19 – FRRC (Federal Reserve Routing Code)
      • 20 – BIC (Bureau International des Containeurs)
      • 21 – Assigned by transport company
      • 22 – US, ISA (Information Systems Agreement)
      • 23 – FR, EDITRANSPORT
      • 24 – AU, ROA (Railways of Australia)
      • 25 – EDITEX (Europe)
      • 26 – NL, Foundation Uniform Transport Code
      • 86 – Assigned by party originating the message
      • 87 – Assigned by carrier
      • 88 – Assigned by owner of operation
      • 89 – Assigned by distributor
      • 90 – Assigned by manufacturer
      • 91 – Assigned by seller or seller's agent
      • 92 – Assigned by buyer or buyer's agent
      • 93 – AT, Austrian Customs
      • 94 – AT, Austrian PTT
      • 95 – AU, Australian Customs Services
      • 96 – CA, Revenue Canada, Customs and Excise
      • 97 – CH, Administration federale des contributions
      • 98 – CH, Direction generale des douanes
      • 99 – CH, Division des importations et exportations, OFAEE
      • 100 – CH, Entreprise des PTT
      • 101 – CH, Carbura
      • 102 – CH, Centrale suisse pour l'importation du charbon
      • 103 – CH, Office fiduciaire des importateurs de denrees alimentaires
      • 104 – CH, Association suisse code des articles
      • 105 – DK, Ministry of taxation, Central Customs and Tax Administration
      • 106 – FR, Direction generale des douanes et droits indirects
      • 107 – FR, INSEE
      • 108 – FR, Banque de France
      • 109 – GB, H.M. Customs & Excise
      • 110 – IE, Revenue Commissionners, Customs AEP project
      • 111 – US, U.S. Customs Service
      • 112 – US, U.S. Census Bureau
      • 113 – US, UPC (Uniform product code)
      • 114 – US, ABA (American Bankers Association)
      • 115 – US, DODAAC (Department Of Defense Active Agency Code)
      • 116 – US, ANSI ASC X12
      • 117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
      • 118 – SE, Svenska Bankfoereningen
      • 119 – IT, Associazione Bancaria Italiana
      • 120 – IT, Socieata' Interbancaria per l'Automazione
      • 121 – CH, Telekurs AG
      • 122 – CH, Swiss Securities Clearing Corporation
      • 123 – NO, Norwegian Interbank Research Organization
      • 124 – NO, Norwegian Bankers Ass.
      • 125 – FI, The Finnish Bankers' Association
      • 126 – US, NCCMA (Account Analysis Codes)
      • 128 – BE, Belgian Bankers' Association
      • 129 – BE, Belgian Ministry of Finance
      • 130 – DK, PBS (Pengainstitutternes Betalings Service)
      • 131 – DE, German Bankers Association
      • 132 – GB, BACS Limited
      • 133 – GB, Association for Payment Clearing Services
      • 134 – GB, CHAPS and Town Clearing Company Ltd.
      • 135 – GB, The Clearing House
      • 136 – GB, Article Number Association (UK) Limited
      • 137 – AT, Verband oesterreichischer Banken und Bankiers
      • 138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)
      • 139 – UPU (Universal Postal Union)
      • 140 – CEC (Commission of the European Communities), DG/XXI-01
      • 141 – CEC (Commission of the European Communities), DG/XXI-B-1
      • 142 – CEC (Commission of the European Communities), DG/XXXIV
      • 143 – NZ, New Zealand Customs
      • 144 – NL, Netherlands Customs
      • 145 – SE, Swedish Customs
      • 146 – DE, German Customs
      • 147 – BE, Belgian Customs
      • 148 – ES, Spanish Customs
      • 149 – IL, Israel Customs
      • 150 – HK, Hong Kong Customs
      • 151 – JP, Japan Customs
      • 152 – SA, Saudi Arabia Customs
      • 153 – IT, Italian Customs
      • 154 – GR, Greek Customs
      • 155 – PT, Portuguese Customs
      • 156 – LU, Luxembourg Customs
      • 157 – NO, Norwegian Customs
      • 158 – FI, Finnish Customs
      • 159 – IS, Iceland Customs
      • 160 – LI, Liechtenstein authority
      • 161 – UNCTAD (United Nations - Conference on Trade And Development)
      • 162 – CEC (Commission of the European Communities), DG/XIII-D-5
      • 163 – US, FMC (Federal Maritime Commission)
      • 164 – US, DEA (Drug Enforcement Agency)
      • 165 – US, DCI (Distribution Codes, INC.)
      • 166 – US, National Motor Freight Classification Association
      • 167 – US, AIAG (Automotive Industry Action Group)
      • 168 – US, FIPS (Federal Information Publishing Standard)
      • 169 – CA, SCC (Standards Council of Canada)
      • 170 – CA, CPA (Canadian Payment Association)
      • 171 – NL, Bank Girocentrale BV
      • 172 – NL, BEANET BV
      • 173 – NO, NORPRO
      • 174 – DE, DIN (Deutsches Institut fuer Normung)
      • 175 – FCI (Factors Chain International)
      • 176 – BR, Banco Central do Brazil
      • 177 – AU, LIFA (Life Insurance Federation of Australia)
      • 178 – AU, SAA (Standards Association of Australia)
      • 179 – US, Air transport association of America
      • 181 – Edibuild
      • 182 – US, Standard Carrier Alpha Code (Motor)
      • 183 – US, American Petroleum Institute
      • 184 – AU, ACOS (Australian Chamber of Shipping)
      • ZZZ – Mutually defined
  • C108 – Free text; one to five lines.
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70 (Required)
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
    • 4440 – Free text field available to the message sender for information.
      Type: an, Max Length: 70
  • 4451 – Code specifying subject of a free text.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • AAA – Goods description
    • AAB – Terms of payments
    • AAC – Dangerous goods additional information
    • AAD – Dangerous goods, technical name
    • AAE – Acknowledgement description
    • AAF – Rate additional information
    • AAG – Party instructions
    • AAH – Customs information
    • AAI – General information
    • AAJ – Additional conditions of sale/purchase
    • AAK – Price conditions
    • AAL – Goods dimensions in characters
    • AAM – Equipment re-usage restrictions
    • AAN – Handling restriction
    • AAO – Error description (free text)
    • AAP – Response (free text)
    • AAQ – Package content's description
    • AAR – Terms of delivery
    • AAS – Bill of lading remarks
    • AAT – Mode of settlement information
    • AAU – Consignment invoice information
    • AAV – Clearance invoice information
    • AAW – Letter of credit information
    • AAX – License information
    • AAY – Certification statements
    • AAZ – Additional export information
    • ABA – Tariff statements
    • ABC – Conditions of sale or purchase
    • ABD – Nature of transaction
    • ABE – Additional terms and/or conditions (documentary credit)
    • ABF – Instructions or information about standby documentary credit
    • ABG – Instructions or information about partial shipment(s)
    • ABH – Instructions or information about transhipment(s)
    • ABI – Additional handling instructions documentary credit
    • ABJ – Domestic routing information
    • ABL – Government information
    • ABM – Onward routing information
    • ABN – Accounting information
    • ABO – Discrepancy information
    • ABP – Confirmation instructions
    • ABQ – Method of issuance
    • ABR – Documents delivery instructions
    • ABS – Additional conditions
    • ABT – Information/instructions about additional amounts covered
    • ABU – Deferred payment termed additional
    • ABV – Acceptance terms additional
    • ABW – Negotiation terms additional
    • ABX – Document name and documentary requirements
    • ABY – Regulatory information
    • ABZ – Instructions/information about revolving documentary credit
    • ACA – Documentary requirements
    • ACB – Additional information
    • ACC – Factor assignment clause
    • ACD – Reason
    • ACE – Dispute
    • ACF – Additional attribute information
    • ALC – Allowance/charge information
    • ALL – All documents
    • ARR – Arrival conditions
    • AUT – Authentication
    • BLC – Bill of lading clause
    • BLR – Transport document remarks
    • CCI – Customs clearance instructions
    • CEX – Customs clearance instructions export
    • CHG – Change information
    • CIP – Customs clearance instruction import
    • CLP – Clearance place requested
    • CLR – Loading remarks
    • COI – Order information
    • CUR – Customer remarks
    • CUS – Customs declaration information
    • DAR – Damage remarks
    • DCL – Declaration
    • DEL – Delivery information
    • DIN – Delivery instructions
    • DOC – Documentation instructions
    • DUT – Duty declaration
    • EUR – Effective used routing
    • FBC – First block to be printed on the transport contract
    • GBL – Government bill of lading information
    • GEN – Entire transaction set
    • GS7 – Further information concerning GGVS par. 7
    • HAN – Handling instructions
    • HAZ – Hazard information
    • ICN – Information for consignee
    • IIN – Insurance instructions
    • IMI – Invoice mailing instructions
    • IND – Commercial invoice item description
    • INS – Insurance information
    • INV – Invoice instruction
    • IRP – Information for railway purpose
    • ITR – Inland transport details
    • ITS – Testing instructions
    • LIN – Line item
    • LOI – Loading instruction
    • MCO – Miscellaneous charge order
    • MKS – Additional marks/numbers information
    • ORI – Order instruction
    • OSI – Other service information
    • PAC – Packing/marking information
    • PAI – Payment instructions information
    • PAY – Payables information
    • PKG – Packaging information
    • PKT – Packaging terms information
    • PMD – Payment detail/remittance information
    • PMT – Payment information
    • PRD – Product information
    • PRF – Price calculation formula
    • PRI – Priority information
    • PUR – Purchasing information
    • QIN – Quarantine instructions
    • QQD – Quality demands/requirements
    • QUT – Quotation instruction/information
    • RAH – Risk and handling information
    • REG – Regulatory information
    • RET – Return to origin information
    • REV – Receivables
    • RQR – Requested routes/routing instructions
    • RQT – Tariffs and route requested
    • SAF – Safety information
    • SIC – Sender's instruction to carrier
    • SIN – Special instructions
    • SLR – Ship line requested
    • SPA – Special permission for transport, generally
    • SPG – Special permission concerning the goods to be transported
    • SPH – Special handling
    • SPP – Special permission concerning package
    • SPT – Special permission concerning transport means
    • SRN – Subsidiary risk number (IATA/DGR)
    • SSR – Special service request
    • SUR – Supplier remarks
    • TCA – Tariff and class applied
    • TDT – Transport details remarks
    • TRA – Transportation information
    • TRR – Requested tariff
    • TXD – Tax declaration
    • WHI – Warehouse instruction/information
    • ZZZ – Mutually defined
  • 4453 – Code specifying how to handle the text.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Text for subsequent use
    • 2 – Text replacing missing code
    • 3 – Text for immediate use
    • 4 – No action required
  • 3453 – Code of language (ISO 639-1988).
    Type: an, Max Length: 3
UNT (Max 1) Required
UNT (Max 1) Required
XEDI 0203 475 6740 +44 203 475 6740
linkedIn
Partners
Tesco Asda Sainsburys See more...
Integrations
SAP Netsuite Epicor See more...
Resources
Latest News Whitepapers Press Releases EDIFACT Specification
Company
About us Case Studies Datasheets Support Center
© 2025 XEDI Ltd. All rights reserved.
Terms & Conditions Privacy Policy