UNH
(Max 1) Required
BGM
To indicate the type and function of a message and to transmit the identifying number.
(Max 1) Required
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1004 – Reference number assigned to the document/message by the issuer.
Type: an, Max Length: 35
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1225 – Code indicating the function of the message.
Type: an, Max Length: 3
Valid Codes:
1 – Cancellation2 – Addition3 – Deletion4 – Change5 – Replace6 – Confirmation7 – Duplicate8 – Status9 – Original10 – Not found11 – Response12 – Not processed13 – Request14 – Advance notification15 – Reminder16 – Proposal17 – Cancel, to be reissued18 – Reissue19 – Seller initiated change20 – Replace heading section only21 – Replace item detail and summary only22 – Final transmission23 – Transaction on hold24 – Delivery instruction25 – Forecast26 – Delivery instruction and forecast27 – Not accepted28 – Accepted, with amendment in heading section29 – Accepted without amendment30 – Accepted, with amendment in detail section31 – Copy32 – Approval33 – Change in heading section34 – Accepted with amendment35 – Retransmission36 – Change in detail section37 – Reversal of a debit38 – Reversal of a credit39 – Reversal for cancellation40 – Request for deletion41 – Finishing/closing order42 – Confirmation via specific means43 – Additional transmission44 – Accepted without reserves45 – Accepted with reserves46 – Provisional47 – Definitive48 – Accepted, contents rejected49 – Settled dispute
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4343 – Code specifying the type of acknowledgment required or transmitted.
Type: an, Max Length: 3
Valid Codes:
AA – Debit adviceAB – Message acknowledgementAC – Acknowledge - with detail and changeAD – Acknowledge - with detail, no changeAF – Debit advice/message acknowledgementAG – AuthenticationAP – AcceptedCA – Conditionally acceptedCO – Confirmation of measurementsNA – No acknowledgment neededRE – Rejected
DTM
To specify date, and/or time, or period.
(Max 35) Required
PAI
To specify the instructions for payment.
(Max 1)
ALI
To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable.
(Max 5)
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3239 – Country in which the goods have been produced or manufactured, according to criteria laid down for the purposes of application of the Customs tariff, of quantitative restrictions, or of any other measure related to trade.
Type: an, Max Length: 3
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9213 – Identification of the statement of the full/preferential regime according to which duty is assessed.
Type: an, Max Length: 3
Valid Codes:
1 – Origin subject to EC/EFTA preference2 – Origin subject to other preference agreement3 – No preference origin8 – Excluded origin9 – Imposed origin
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4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty
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4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty
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4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty
IMD
To describe an item in either an industry or free format.
(Max 1)
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7077 – Code indicating the format of a description.
Type: an, Max Length: 3
Valid Codes:
B – Code and textC – Code (from industry code list)F – Free-formS – Structured (from industry code list)X – Semi-structured (code + text)
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7081 – Code specifying the item characteristic being described.
Type: an, Max Length: 3
Valid Codes:
1 – Certificate of conformity2 – General product form3 – Ship to stock4 – Finish5 – End use application8 – Product9 – Sub-product11 – Customs specifications12 – Type and/or process13 – Quality14 – Surface condition15 – Heat treat/anneal17 – Coating18 – Surface treatment, chemical19 – Surface treatment, mechanical21 – Forming22 – Edge treatment23 – Welds/splices24 – Control item25 – End treatment26 – Ship to line28 – Test sample frequency30 – Test sample direction32 – Type of test/inspection35 – Colour38 – Grade43 – Twist54 – Section profile56 – Special processing58 – Winding instructions59 – Surface protection61 – New article62 – Obsolete article63 – Current article64 – Revised design65 – Reinstated article66 – Current article spares67 – Balance out article68 – Initial sample69 – Field test70 – Revised article71 – Refurbished article
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7383 – Code indicating the surface or layer of a product that is being described.
Type: an, Max Length: 3
Valid Codes:
1S – Side one2S – Side twoAA – On surfaceAB – Off surfaceAC – SolubleBC – Back of cabBS – Both sidesBT – BottomDF – Dual fuel tank positionsFR – FrontIN – InsideLE – LeftOA – OverallOS – One sideOT – OutsideRI – RightRR – RearST – Spare tyre positionTB – Tank bottomTP – TopTS – Two sidesUC – Under cab
FTX
To provide free form or coded text information.
(Max 5)
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C107 – Coded reference to a standard text and its source.
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4441 – Free text in coded form.
Type: an, Max Length: 3 (Required)
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1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
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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 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – 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 company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – 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 BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
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C108 – Free text; one to five lines.
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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)
-
4453 – Code specifying how to handle the text.
Type: an, Max Length: 3
Valid Codes:
1 – Text for subsequent use2 – Text replacing missing code3 – Text for immediate use4 – No action required
-
3453 – Code of language (ISO 639-1988).
Type: an, Max Length: 3
UNS
(Max 1) Required
MOA
To specify a monetary amount.
(Max 12)
CNT
To provide control total.
(Max 10)
UNT
(Max 1) Required
