UN/EDIFACT AUTHOR Message

UNH (Max 1) Required

BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required

C002 – Identification of a type of document/message by code or name. Code preferred.
- 1001 – Document/message identifier expressed in code.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Certificate of analysis
  - 2 – Certificate of conformity
  - 3 – Certificate of quality
  - 4 – Test report
  - 5 – Product performance report
  - 6 – Product specification report
  - 7 – Process data report
  - 8 – First sample test report
  - 9 – Price/sales catalogue
  - 10 – Party information
  - 11 – Federal label approval
  - 12 – Mill certificate
  - 13 – Post receipt
  - 14 – Weight certificate
  - 15 – Weight list
  - 16 – Certificate
  - 17 – Combined certificate of value and origin
  - 18 – Movement certificate A.TR.1
  - 19 – Certificate of quantity
  - 20 – Quality data message
  - 21 – Query
  - 22 – Response to query
  - 23 – Status information
  - 24 – Restow
  - 25 – Container discharger list
  - 26 – Corporate superannuation contributions advice
  - 27 – Industry superannuation contributions advice
  - 28 – Corporate superannuation member maintenance message
  - 29 – Industry superannuation member maintenance message
  - 30 – Life insurance payroll deductions advice
  - 31 – Underbond request
  - 32 – Underbond approval
  - 33 – Certificate of sealing of export meat lockers
  - 34 – Cargo status
  - 35 – Inventory report
  - 36 – Identity card
  - 37 – Response to a trade statistics message
  - 38 – Vaccination certificate
  - 39 – Passport
  - 40 – Driving licence (national)
  - 41 – Driving licence (international)
  - 42 – Free pass
  - 43 – Season ticket
  - 44 – Transport status report
  - 45 – Transport status request
  - 47 – Extra-Community trade statistical declaration
  - 48 – Written instructions in conformance with ADR article number 10385
  - 49 – Damage certification
  - 59 – Treatment - nil outturn
  - 60 – Treatment - time-up underbond
  - 61 – Treatment - underbond by sea
  - 62 – Treatment - personal effect
  - 63 – Treatment - timber
  - 64 – Preliminary credit assessment
  - 65 – Credit cover
  - 66 – Current account
  - 67 – Commercial dispute
  - 68 – Chargeback
  - 69 – Reassignment
  - 70 – Collateral account
  - 71 – Request for payment
  - 72 – Unship permit
  - 73 – Statistical definitions
  - 74 – Statistical data
  - 75 – Request for statistical data
  - 76 – Call-off delivery
  - 77 – Status report
  - 78 – Inventory movement advice
  - 79 – Inventory status advice
  - 80 – Debit note related to goods or services
  - 81 – Credit note related to goods or services
  - 82 – Metered services invoice
  - 83 – Credit note related to financial adjustments
  - 84 – Debit note related to financial adjustments
  - 85 – Customs manifest
  - 86 – Vessel unpack report
  - 87 – General cargo summary manifest report
  - 88 – Consignment unpack report
  - 89 – Meat and meat by-products sanitary certificate
  - 90 – Meat food products sanitary certificate
  - 91 – Poultry sanitary certificate
  - 92 – Horsemeat sanitary certificate
  - 93 – Casing sanitary certificate
  - 94 – Pharmaceutical sanitary certificate
  - 95 – Inedible sanitary certificate
  - 96 – Impending arrival
  - 97 – Means of transport advice
  - 98 – Arrival information
  - 99 – Cargo release notification
  - 100 – Excise certificate
  - 101 – Registration document
  - 105 – Purchase order
  - 110 – Manufacturing instructions
  - 120 – Stores requisition
  - 130 – Invoicing data sheet
  - 140 – Packing instructions
  - 150 – Internal transport order
  - 190 – Statistical and other administrative internal documents
  - 201 – Direct payment valuation request
  - 202 – Direct payment valuation
  - 203 – Provisional payment valuation
  - 204 – Payment valuation
  - 205 – Quantity valuation
  - 206 – Quantity valuation request
  - 207 – Contract bill of quantities - BOQ
  - 208 – Unpriced tender BOQ
  - 209 – Priced tender BOQ
  - 210 – Enquiry
  - 211 – Interim application for payment
  - 212 – Agreement to pay
  - 215 – Letter of intent
  - 220 – Order
  - 221 – Blanket order
  - 222 – Spot order
  - 223 – Lease order
  - 224 – Rush order
  - 225 – Repair order
  - 226 – Call off order
  - 227 – Consignment order
  - 228 – Sample order
  - 229 – Swap order
  - 230 – Purchase order change request
  - 231 – Purchase order response
  - 232 – Hire order
  - 233 – Spare parts order
  - 240 – Delivery instructions
  - 241 – Delivery schedule
  - 242 – Delivery just-in-time
  - 245 – Delivery release
  - 270 – Delivery note
  - 271 – Packing list
  - 310 – Offer/quotation
  - 311 – Request for quote
  - 315 – Contract
  - 320 – Acknowledgement of order
  - 325 – Proforma invoice
  - 326 – Partial invoice
  - 327 – Operating instructions
  - 328 – Name/product plate
  - 330 – Request for delivery instructions
  - 335 – Booking request
  - 340 – Shipping instructions
  - 341 – Shipper's letter of instructions (air)
  - 343 – Cartage order (local transport)
  - 345 – Ready for despatch advice
  - 350 – Despatch order
  - 351 – Despatch advice
  - 370 – Advice of distribution of documents
  - 380 – Commercial invoice
  - 381 – Credit note
  - 382 – Commission note
  - 383 – Debit note
  - 384 – Corrected invoice
  - 385 – Consolidated invoice
  - 386 – Prepayment invoice
  - 387 – Hire invoice
  - 388 – Tax invoice
  - 389 – Self-billed invoice
  - 390 – Delcredere invoice
  - 393 – Factored invoice
  - 394 – Lease invoice
  - 395 – Consignment invoice
  - 396 – Factored credit note
  - 409 – Instructions for bank transfer
  - 412 – Application for banker's draft
  - 425 – Collection payment advice
  - 426 – Documentary credit payment advice
  - 427 – Documentary credit acceptance advice
  - 428 – Documentary credit negotiation advice
  - 429 – Application for banker's guarantee
  - 430 – Banker's guarantee
  - 431 – Documentary credit letter of indemnity
  - 435 – Preadvice of a credit
  - 447 – Collection order
  - 448 – Documents presentation form
  - 450 – Payment order
  - 451 – Extended payment order
  - 452 – Multiple payment order
  - 454 – Credit advice
  - 455 – Extended credit advice
  - 456 – Debit advice
  - 457 – Reversal of debit
  - 458 – Reversal of credit
  - 460 – Documentary credit application
  - 465 – Documentary credit
  - 466 – Documentary credit notification
  - 467 – Documentary credit transfer advice
  - 468 – Documentary credit amendment notification
  - 469 – Documentary credit amendment
  - 481 – Remittance advice
  - 485 – Banker's draft
  - 490 – Bill of exchange
  - 491 – Promissory note
  - 492 – Financial statement of account
  - 493 – Statement of account message
  - 520 – Insurance certificate
  - 530 – Insurance policy
  - 550 – Insurance declaration sheet (bordereau)
  - 575 – Insurer's invoice
  - 580 – Cover note
  - 610 – Forwarding instructions
  - 621 – Forwarder's advice to import agent
  - 622 – Forwarder's advice to exporter
  - 623 – Forwarder's invoice
  - 624 – Forwarder's certificate of receipt
  - 630 – Shipping note
  - 631 – Forwarder's warehouse receipt
  - 632 – Goods receipt
  - 633 – Port charges documents
  - 635 – Warehouse warrant
  - 640 – Delivery order
  - 650 – Handling order
  - 655 – Gate pass
  - 700 – Waybill
  - 701 – Universal (multipurpose) transport document
  - 702 – Goods receipt, carriage
  - 703 – House waybill
  - 704 – Master bill of lading
  - 705 – Bill of lading
  - 706 – Bill of lading original
  - 707 – Bill of lading copy
  - 708 – Empty container bill
  - 709 – Tanker bill of lading
  - 710 – Sea waybill
  - 711 – Inland waterway bill of lading
  - 712 – Non-negotiable maritime transport document (generic)
  - 713 – Mate's receipt
  - 714 – House bill of lading
  - 715 – Letter of indemnity for non-surrender of bill of lading
  - 716 – Forwarder's bill of lading
  - 720 – Rail consignment note (generic term)
  - 722 – Road list-SMGS
  - 723 – Escort official recognition
  - 724 – Recharging document
  - 730 – Road consignment note
  - 740 – Air waybill
  - 741 – Master air waybill
  - 743 – Substitute air waybill
  - 744 – Crew's effects declaration
  - 745 – Passenger list
  - 746 – Delivery notice (rail transport)
  - 750 – Despatch note (post parcels)
  - 760 – Multimodal/combined transport document (generic)
  - 761 – Through bill of lading
  - 763 – Forwarder's certificate of transport
  - 764 – Combined transport document (generic)
  - 765 – Multimodal transport document (generic)
  - 766 – Combined transport bill of lading/multimodal bill of lading
  - 770 – Booking confirmation
  - 775 – Calling forward notice
  - 780 – Freight invoice
  - 781 – Arrival notice (goods)
  - 782 – Notice of circumstances preventing delivery (goods)
  - 783 – Notice of circumstances preventing transport (goods)
  - 784 – Delivery notice (goods)
  - 785 – Cargo manifest
  - 786 – Freight manifest
  - 787 – Bordereau
  - 788 – Container manifest (unit packing list)
  - 789 – Charges note
  - 790 – Advice of collection
  - 791 – Safety of ship certificate
  - 792 – Safety of radio certificate
  - 793 – Safety of equipment certificate
  - 794 – Civil liability for oil certificate
  - 795 – Loadline document
  - 796 – Derat document
  - 797 – Maritime declaration of health
  - 798 – Certificate of registry
  - 799 – Ship's stores declaration
  - 810 – Export licence, application for
  - 811 – Export licence
  - 812 – Exchange control declaration, export
  - 820 – Despatch note model T
  - 821 – Despatch note model T1
  - 822 – Despatch note model T2
  - 823 – Control document T5
  - 824 – Re-sending consignment note
  - 825 – Despatch note model T2L
  - 830 – Goods declaration for exportation
  - 833 – Cargo declaration (departure)
  - 840 – Application for goods control certificate
  - 841 – Goods control certificate
  - 850 – Application for phytosanitary certificate
  - 851 – Phytosanitary certificate
  - 852 – Sanitary certificate
  - 853 – Veterinary certificate
  - 855 – Application for inspection certificate
  - 856 – Inspection certificate
  - 860 – Certificate of origin, application for
  - 861 – Certificate of origin
  - 862 – Declaration of origin
  - 863 – Regional appellation certificate
  - 864 – Preference certificate of origin
  - 865 – Certificate of origin form GSP
  - 870 – Consular invoice
  - 890 – Dangerous goods declaration
  - 895 – Statistical document, export
  - 896 – INTRASTAT declaration
  - 901 – Delivery verification certificate
  - 910 – Import licence, application for
  - 911 – Import licence
  - 913 – Customs declaration without commercial detail
  - 914 – Customs declaration with commercial and item detail
  - 915 – Customs declaration without item detail
  - 916 – Related document
  - 917 – Receipt (Customs)
  - 925 – Application for exchange allocation
  - 926 – Foreign exchange permit
  - 927 – Exchange control declaration (import)
  - 929 – Goods declaration for importation
  - 930 – Goods declaration for home use
  - 931 – Customs immediate release declaration
  - 932 – Customs delivery note
  - 933 – Cargo declaration (arrival)
  - 934 – Value declaration
  - 935 – Customs invoice
  - 936 – Customs declaration (post parcels)
  - 937 – Tax declaration (value added tax)
  - 938 – Tax declaration (general)
  - 940 – Tax demand
  - 941 – Embargo permit
  - 950 – Goods declaration for Customs transit
  - 951 – TIF form
  - 952 – TIR carnet
  - 953 – EC carnet
  - 954 – EUR 1 certificate of origin
  - 955 – ATA carnet
  - 960 – Single administrative document
  - 961 – General response (Customs)
  - 962 – Document response (Customs)
  - 963 – Error response (Customs)
  - 964 – Package response (Customs)
  - 965 – Tax calculation/confirmation response (Customs)
  - 966 – Quota prior allocation certificate
  - 990 – End use authorization
  - 991 – Government contract
  - 995 – Statistical document, import
  - 996 – Application for documentary credit
  - 998 – Previous Customs document/message
- 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
  - 52 – Value added tax identification
  - 53 – Passport number
  - 54 – Statistical object
  - 55 – Quality conformance
  - 56 – Safety regulation
  - 57 – Product code
  - 58 – Business account number
  - 59 – Railway services harmonized code
  - 60 – Type of financial account
  - 61 – Type of assets and liabilities
  - 62 – Requirements indicator
  - 63 – Handling action
  - 64 – Freight forwarder
  - 65 – Shipping agent
  - 67 – Type of package
  - 68 – Type of industrial activity
  - 69 – Type of survey question
  - 70 – Customs inspection type
  - 71 – Nature of transaction
  - 72 – Container terminal
  - 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
  - 192 – Dumping specification
  - 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
  - 27 – US, FDA (Food and Drug Administration)
  - 28 – EDITEUR (European book sector electronic data interchange group)
  - 29 – GB, FLEETNET
  - 30 – GB, ABTA (Association of British Travel Agencies)
  - 31 – FI, Finish State Railway
  - 32 – PL, Polish State Railway
  - 33 – BG, Bulgaria State Railway
  - 34 – RO, Rumanian State Railway
  - 35 – CZ, Tchechian State Railway
  - 36 – HU, Hungarian State Railway
  - 37 – GB, British Railways
  - 38 – ES, Spanish National Railway
  - 39 – SE, Swedish State Railway
  - 40 – NO, Norwegian State Railway
  - 41 – DE, German Railway
  - 42 – AT, Austrian Federal Railways
  - 43 – LU, Luxembourg National Railway Company
  - 44 – IT, Italian State Railways
  - 45 – NL, Netherlands Railways
  - 46 – CH, Swiss Federal Railways
  - 47 – DK, Danish State Railways
  - 48 – FR, French National Railway Company
  - 49 – BE, Belgian National Railway Company
  - 50 – PT, Portuguese Railways
  - 51 – SK, Slovacian State Railways
  - 52 – IE, Irish Transport Company
  - 53 – FIATA (International Federation of Freight Forwarders Associations)
  - 54 – IMO (International Maritime Organisation)
  - 55 – US, DOT (United States Department of Transportation)
  - 56 – TW, Trade-van
  - 57 – TW, Chinese Taipei Customs
  - 58 – EUROFER
  - 59 – DE, EDIBAU
  - 60 – Assigned by national trade agency
  - 61 – Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)
  - 62 – US, DIstilled Spirits Council of the United States (DISCUS)
  - 63 – North Atlantic Treaty Organization (NATO)
  - 64 – FR, EDIFRANCE
  - 65 – FR, GENCOD
  - 66 – MY, Malaysian Customs and Excise
  - 67 – MY, Malaysia Central Bank
  - 68 – US, Bureau of Alcohol, Tobacco and Firearms (BATF)
  - 69 – US, National Alcohol Beverage Control Association (NABCA)
  - 70 – MY, Dagang.Net
  - 71 – US, FCC (Federal Communications Commission)
  - 72 – US, MARAD (Maritime Administration)
  - 73 – US, DSAA (Defense Security Assistance Agency)
  - 74 – US, NRC (Nuclear Regulatory Commission)
  - 75 – US, ODTC (Office of Defense Trade Controls)
  - 76 – US, ATF (Bureau of Alcohol, Tobacco and Firearms)
  - 77 – US, BXA (Bureau of Export Administration)
  - 78 – US, FWS (Fish and Wildlife Service)
  - 79 – US, OFAC (Office of Foreign Assets Control)
  - 80 – BRMA/RAA - LIMNET - RINET Joint Venture
  - 81 – RU, (SFT) Society for Financial Telecommunications
  - 82 – NO, Enhetsregisteret ved Bronnoysundregisterne
  - 83 – US, National Retail Federation
  - 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, UCC (Uniform Code Council)
  - 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
- 1000 – Plain language identifier specifying the function of a document/message.
  Type: an, Max Length: 35
C106 – Identification of a document/message by its number and eventually its version or revision.
- 1004 – Reference number assigned to the document/message by the issuer.
  Type: an, Max Length: 35
- 1056 – To specify the version number or name of an object.
  Type: an, Max Length: 9
- 1060 – To specify a revision number.
  Type: an, Max Length: 6
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
- 50 – Withdraw
- 51 – Authorisation
- 52 – Proposed amendment
- 53 – Test
- 54 – Extract
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
- AI – Acknowledge only changes
- AP – Accepted
- CA – Conditionally accepted
- CO – Confirmation of measurements
- NA – No acknowledgement needed
- RE – Rejected
- 1 – Additional identification
- 2 – Identification for potential substitution
- 3 – Substituted by
- 4 – Substituted for
- 5 – Product identification
- 6 – Successor product id
- 7 – Predecessor product id
- 8 – Expired/out of production
- 9 – Deletion of secondary identification

DTM To specify date, and/or time, or period. (Max 1)

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 – Instalment/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
  - 52 – Value added tax identification
  - 53 – Passport number
  - 54 – Statistical object
  - 55 – Quality conformance
  - 56 – Safety regulation
  - 57 – Product code
  - 58 – Business account number
  - 59 – Railway services harmonized code
  - 60 – Type of financial account
  - 61 – Type of assets and liabilities
  - 62 – Requirements indicator
  - 63 – Handling action
  - 64 – Freight forwarder
  - 65 – Shipping agent
  - 67 – Type of package
  - 68 – Type of industrial activity
  - 69 – Type of survey question
  - 70 – Customs inspection type
  - 71 – Nature of transaction
  - 72 – Container terminal
  - 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
  - 192 – Dumping specification
  - 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
  - 27 – US, FDA (Food and Drug Administration)
  - 28 – EDITEUR (European book sector electronic data interchange group)
  - 29 – GB, FLEETNET
  - 30 – GB, ABTA (Association of British Travel Agencies)
  - 31 – FI, Finish State Railway
  - 32 – PL, Polish State Railway
  - 33 – BG, Bulgaria State Railway
  - 34 – RO, Rumanian State Railway
  - 35 – CZ, Tchechian State Railway
  - 36 – HU, Hungarian State Railway
  - 37 – GB, British Railways
  - 38 – ES, Spanish National Railway
  - 39 – SE, Swedish State Railway
  - 40 – NO, Norwegian State Railway
  - 41 – DE, German Railway
  - 42 – AT, Austrian Federal Railways
  - 43 – LU, Luxembourg National Railway Company
  - 44 – IT, Italian State Railways
  - 45 – NL, Netherlands Railways
  - 46 – CH, Swiss Federal Railways
  - 47 – DK, Danish State Railways
  - 48 – FR, French National Railway Company
  - 49 – BE, Belgian National Railway Company
  - 50 – PT, Portuguese Railways
  - 51 – SK, Slovacian State Railways
  - 52 – IE, Irish Transport Company
  - 53 – FIATA (International Federation of Freight Forwarders Associations)
  - 54 – IMO (International Maritime Organisation)
  - 55 – US, DOT (United States Department of Transportation)
  - 56 – TW, Trade-van
  - 57 – TW, Chinese Taipei Customs
  - 58 – EUROFER
  - 59 – DE, EDIBAU
  - 60 – Assigned by national trade agency
  - 61 – Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)
  - 62 – US, DIstilled Spirits Council of the United States (DISCUS)
  - 63 – North Atlantic Treaty Organization (NATO)
  - 64 – FR, EDIFRANCE
  - 65 – FR, GENCOD
  - 66 – MY, Malaysian Customs and Excise
  - 67 – MY, Malaysia Central Bank
  - 68 – US, Bureau of Alcohol, Tobacco and Firearms (BATF)
  - 69 – US, National Alcohol Beverage Control Association (NABCA)
  - 70 – MY, Dagang.Net
  - 71 – US, FCC (Federal Communications Commission)
  - 72 – US, MARAD (Maritime Administration)
  - 73 – US, DSAA (Defense Security Assistance Agency)
  - 74 – US, NRC (Nuclear Regulatory Commission)
  - 75 – US, ODTC (Office of Defense Trade Controls)
  - 76 – US, ATF (Bureau of Alcohol, Tobacco and Firearms)
  - 77 – US, BXA (Bureau of Export Administration)
  - 78 – US, FWS (Fish and Wildlife Service)
  - 79 – US, OFAC (Office of Foreign Assets Control)
  - 80 – BRMA/RAA - LIMNET - RINET Joint Venture
  - 81 – RU, (SFT) Society for Financial Telecommunications
  - 82 – NO, Enhetsregisteret ved Bronnoysundregisterne
  - 83 – US, National Retail Federation
  - 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, UCC (Uniform Code Council)
  - 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
  - 52 – Value added tax identification
  - 53 – Passport number
  - 54 – Statistical object
  - 55 – Quality conformance
  - 56 – Safety regulation
  - 57 – Product code
  - 58 – Business account number
  - 59 – Railway services harmonized code
  - 60 – Type of financial account
  - 61 – Type of assets and liabilities
  - 62 – Requirements indicator
  - 63 – Handling action
  - 64 – Freight forwarder
  - 65 – Shipping agent
  - 67 – Type of package
  - 68 – Type of industrial activity
  - 69 – Type of survey question
  - 70 – Customs inspection type
  - 71 – Nature of transaction
  - 72 – Container terminal
  - 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
  - 192 – Dumping specification
  - 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
  - 27 – US, FDA (Food and Drug Administration)
  - 28 – EDITEUR (European book sector electronic data interchange group)
  - 29 – GB, FLEETNET
  - 30 – GB, ABTA (Association of British Travel Agencies)
  - 31 – FI, Finish State Railway
  - 32 – PL, Polish State Railway
  - 33 – BG, Bulgaria State Railway
  - 34 – RO, Rumanian State Railway
  - 35 – CZ, Tchechian State Railway
  - 36 – HU, Hungarian State Railway
  - 37 – GB, British Railways
  - 38 – ES, Spanish National Railway
  - 39 – SE, Swedish State Railway
  - 40 – NO, Norwegian State Railway
  - 41 – DE, German Railway
  - 42 – AT, Austrian Federal Railways
  - 43 – LU, Luxembourg National Railway Company
  - 44 – IT, Italian State Railways
  - 45 – NL, Netherlands Railways
  - 46 – CH, Swiss Federal Railways
  - 47 – DK, Danish State Railways
  - 48 – FR, French National Railway Company
  - 49 – BE, Belgian National Railway Company
  - 50 – PT, Portuguese Railways
  - 51 – SK, Slovacian State Railways
  - 52 – IE, Irish Transport Company
  - 53 – FIATA (International Federation of Freight Forwarders Associations)
  - 54 – IMO (International Maritime Organisation)
  - 55 – US, DOT (United States Department of Transportation)
  - 56 – TW, Trade-van
  - 57 – TW, Chinese Taipei Customs
  - 58 – EUROFER
  - 59 – DE, EDIBAU
  - 60 – Assigned by national trade agency
  - 61 – Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)
  - 62 – US, DIstilled Spirits Council of the United States (DISCUS)
  - 63 – North Atlantic Treaty Organization (NATO)
  - 64 – FR, EDIFRANCE
  - 65 – FR, GENCOD
  - 66 – MY, Malaysian Customs and Excise
  - 67 – MY, Malaysia Central Bank
  - 68 – US, Bureau of Alcohol, Tobacco and Firearms (BATF)
  - 69 – US, National Alcohol Beverage Control Association (NABCA)
  - 70 – MY, Dagang.Net
  - 71 – US, FCC (Federal Communications Commission)
  - 72 – US, MARAD (Maritime Administration)
  - 73 – US, DSAA (Defense Security Assistance Agency)
  - 74 – US, NRC (Nuclear Regulatory Commission)
  - 75 – US, ODTC (Office of Defense Trade Controls)
  - 76 – US, ATF (Bureau of Alcohol, Tobacco and Firearms)
  - 77 – US, BXA (Bureau of Export Administration)
  - 78 – US, FWS (Fish and Wildlife Service)
  - 79 – US, OFAC (Office of Foreign Assets Control)
  - 80 – BRMA/RAA - LIMNET - RINET Joint Venture
  - 81 – RU, (SFT) Society for Financial Telecommunications
  - 82 – NO, Enhetsregisteret ved Bronnoysundregisterne
  - 83 – US, National Retail Federation
  - 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, UCC (Uniform Code Council)
  - 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:
- –

AUTHOR Message

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UNH (Max 1) Required

BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 1)

BUS To provide information related to the processing and purpose of a financial message. (Max 1)

CNT To provide control total. (Max 5)

UNT (Max 1) Required

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