ISO 20022 · External code set

Organisation identification codes

Specifies the external organisation identification scheme name code in the format of character string with a maximum length of 4 characters. The list of valid codes is an external code list published separately. External code sets can be downloaded from www.iso20022.org.

15 registered codesSource release: August 2026 (v3)
Registered codes in ExternalOrganisationIdentification1Code. Select a code for its full definition and source details.
CodePublished name and definition
BANKBank Party Identification

Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.

BDIDBusiness Domain Identifier

Identifier of the business domain in which the organisation is active.

BOIDBusiness Other Identification

Other identification of the organisation.

CBIDCentral Bank Identification Number

A unique identification number assigned by a central bank to identify an organisation.

CHIDClearing Identification Number

A unique identification number assigned by a clearing house to identify an organisation

CINCCertificate Of Incorporation Number

A unique identification number assigned by a designated authority to a certificate of incorporation and used to identify an organisation.

COIDCountry Identification Code

Country authority given organisation identification (e.g., corporate registration number)

CUSTCustomer Number

Number assigned by an issuer to identify a customer. Number assigned by a party to identify a creditor or debtor relationship.

DUNSData Universal Numbering System

A unique identification number provided by Dun & Bradstreet to identify an organisation.

EMPLEmployer Identification Number

Number assigned by a registration authority to an employer.

GS1GGS1 GLN Identifier

Global Location Number. A non-significant reference number used to identify legal entities, functional entities, or physical entities according to GS1 numbering scheme rules.The number is used to retrieve detailed information that is linked to it.

SRENSIREN

The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.

SRETSIRET

The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity

TXIDTax Identification Number

Number assigned by a tax authority to identify an organisation.

USIDUnique Superannuation Identifier

Unique identifier assigned to a pension/superannuation fund, product, or scheme to which a superannuation contribution payment is directed.

Message references 751

Versions listed in the source workbook, including older versions. This list does not establish which messages a bank, network or provider supports.

  • camt.055.001.05Customer Payment Cancellation Request V05
  • camt.055.001.06Customer Payment Cancellation Request V06
  • semt.022.001.05Securities Settlement Transaction Audit Trail Report V05
  • auth.023.001.01Contract Registration Statement Request V01
  • reda.073.001.02Request To Pay Debtor Activation Status Report V02
  • pain.010.001.03Mandate Amendment Request V03
  • acmt.016.001.03Account Excluded Mandate Maintenance Amendment Request V03
  • camt.055.001.04Customer Payment Cancellation Request V04
  • pacs.007.001.04FI To FI Payment Reversal V04
  • camt.030.001.03Notification Of Case Assignment V03
  • camt.025.001.09Receipt V09
  • camt.058.001.07Notification To Receive Cancellation Advice V07
  • acmt.011.001.04Account Request Rejection V04
  • camt.053.001.13Bank To Customer Statement V13
  • acmt.021.001.04Account Closing Additional Information Request V04
  • tsrv.010.001.01Undertaking Non Extension Request V01
  • acmt.009.001.04Account Opening Additional Information Request V04
  • pain.013.001.11Creditor Payment Activation Request V11
  • pain.001.001.06Customer Credit Transfer Initiation V06
  • pain.002.001.15Customer Payment Status Report V15
  • pain.007.001.11Customer Payment Reversal V11
  • pain.013.001.04Creditor Payment Activation Request V04
  • camt.055.001.03Customer Payment Cancellation Request V03
  • camt.008.001.11Cancel Transaction V11
  • camt.037.001.03Debit Authorisation Request V03
  • acmt.034.001.05Account Switch Request Payment V05
  • camt.026.001.06Unable To Apply V06
  • camt.054.001.03Bank To Customer Debit Credit Notification V03
  • tsrv.018.001.01Trade Status Report V01
  • caaa.007.001.15Acceptor Cancellation Advice V15
  • tsin.007.001.01Invoice Assignment Status V01
  • acmt.012.001.01Account Additional Information Request V01
  • pain.009.001.07Mandate Initiation Request V07
  • auth.024.001.01Payment Regulatory Information Notification V01
  • acmt.030.001.02Account Switch Request Redirection V02
  • acmt.022.001.02Identification Modification Advice V02
  • pain.014.001.04Creditor Payment Activation Request Status Report V04
  • pain.011.001.05Mandate Cancellation Request V05
  • casp.005.001.07Sale To POI Session Management Request V07
  • caaa.001.001.04Acceptor Authorisation Request V04
  • pain.017.001.04Mandate Copy Request V04
  • pacs.004.001.14Payment Return V14
  • camt.027.001.03Claim Non Receipt V03
  • tsrv.017.001.01Demand Withdrawal Notification V01
  • caaa.011.001.05Acceptor Batch Transfer V05
  • acmt.029.001.03Account Switch Cancel Existing Payment V03
  • acmt.014.001.02Account Report V02
  • acmt.008.001.03Account Opening Amendment Request V03
  • tsrv.016.001.01Demand Refusal Notification V01
  • camt.029.001.04Resolution Of Investigation V04
  • pain.001.001.09Customer Credit Transfer Initiation V09
  • pacs.002.001.14FI To FI Payment Status Report V14
  • camt.058.001.08Notification To Receive Cancellation Advice V08
  • acmt.024.001.03Identification Verification Report V03
  • camt.087.001.03Request To Modify Payment V03
  • camt.054.001.06Bank To Customer Debit Credit Notification V06
  • catm.002.001.14Management Plan Replacement V14
  • pain.001.001.04Customer Credit Transfer Initiation V04
  • acmt.031.001.03Account Switch Request Balance Transfer V03
  • acmt.018.001.05Account Mandate Maintenance Amendment Request V05
  • camt.052.001.03Bank To Customer Account Report V03
  • acmt.012.001.03Account Additional Information Request V03
  • camt.086.001.03Bank Services Billing Statement V03
  • camt.035.001.06Proprietary Format Investigation V06
  • tsrv.015.001.01Extend Or Pay Response V01
  • camt.037.001.07Debit Authorisation Request V07
  • camt.106.001.03Charges Payment Request V03
  • acmt.020.001.02Account Closing Amendment Request V02
  • acmt.017.001.02Account Mandate Maintenance Request V02
  • pain.001.001.05Customer Credit Transfer Initiation V05
  • acmt.007.001.02Account Opening Request V02
  • camt.058.001.06Notification To Receive Cancellation Advice V06
  • pacs.028.001.02FI To FI Payment Status Request V02
  • pacs.007.001.05FI To FI Payment Reversal V05
  • camt.052.001.06Bank To Customer Account Report V06
  • camt.007.002.03Request To Modify Payment V03
  • camt.026.001.09Unable To Apply V09
  • pacs.003.001.05FI To FI Customer Direct Debit V05
  • pacs.002.001.15FI To FI Payment Status Report V15
  • auth.025.001.04Currency Control Supporting Document Delivery V04
  • pain.013.001.07Creditor Payment Activation Request V07
  • camt.036.001.06Debit Authorisation Response V06
  • acmt.028.001.03Account Switch Information Response V03
  • pain.001.001.08Customer Credit Transfer Initiation V08
  • pain.017.001.03Mandate Copy Request V03
  • caaa.005.001.15Acceptor Cancellation Request V15
  • camt.052.001.02Bank To Customer Account Report V02
  • remt.001.001.02Remittance Advice V02
  • pain.012.001.04Mandate Acceptance Report V04
  • camt.054.001.10Bank To Customer Debit Credit Notification V10
  • auth.019.001.02Contract Registration Confirmation V02
  • acmt.010.001.03Account Request Acknowledgement V03
  • pain.008.001.07Customer Direct Debit Initiation V07
  • auth.019.001.01Contract Registration Confirmation V01
  • pacs.008.001.11FI To FI Customer Credit Transfer V11
  • reda.067.001.02Request To Pay Creditor Enrolment Amendment Request V02
  • catm.001.001.14Status Report V14
  • camt.060.001.03Account Reporting Request V03
  • pain.002.001.11Customer Payment Status Report V11
  • tsrv.008.001.01Undertaking Amendment Response V01
  • pacs.003.001.08FI To FI Customer Direct Debit V08
  • camt.058.001.05Notification To Receive Cancellation Advice V05
  • catm.005.001.11Maintenance Delegation Request V11
  • pain.007.001.08Customer Payment Reversal V08
  • pacs.004.001.07Payment Return V07
  • tsin.008.001.01Invoice Assignment Notification V01
  • camt.055.001.13Customer Payment Cancellation Request V13
  • casp.007.001.08Sale To POI Administrative Request V08
  • pain.002.001.04Customer Payment Status Report V04
  • camt.027.001.09Claim Non Receipt V09
  • camt.087.001.07Request To Modify Payment V07
  • auth.021.001.01Contract Registration Amendment Request V01
  • camt.034.001.05Duplicate V05
  • pain.013.001.02Creditor Payment Activation Request V02
  • pacs.002.001.05FI To FI Payment Status Report V05
  • camt.004.001.08Return Account V08
  • camt.052.001.09Bank To Customer Account Report V09
  • acmt.021.001.03Account Closing Additional Information Request V03
  • pacs.003.001.07FI To FI Customer Direct Debit V07
  • acmt.009.001.03Account Opening Additional Information Request V03
  • pacs.028.001.03FI To FI Payment Status Request V03
  • camt.056.001.09FI To FI Payment Cancellation Request V09
  • pacs.008.001.05FI To FI Customer Credit Transfer V05
  • pain.001.001.03Customer Credit Transfer Initiation V03
  • caaa.003.001.14Acceptor Completion Advice V14
  • camt.087.001.04Request To Modify Payment V04
  • camt.115.001.01Cash Deposit Or Withdrawal Status Update V01
  • acmt.017.001.03Account Mandate Maintenance Request V03
  • acmt.028.001.02Account Switch Information Response V02
  • camt.053.001.05Bank To Customer Statement V05
  • camt.035.001.02Proprietary Format Investigation V02
  • camt.039.001.04Case Status Report V04
  • reda.066.001.01Request To Pay Creditor Enrolment Request V01
  • camt.004.001.10Return Account V10
  • caaa.001.001.03Acceptor Authorisation Request V03
  • pacs.002.001.10FI To FI Payment Status Report V10
  • acmt.029.001.05Account Switch Cancel Existing Payment V05
  • casp.002.001.07Sale To POI Service Response V07
  • pacs.003.001.02FI To FI Customer Direct Debit V02
  • tsmt.055.001.01Party Event Advice V01
  • pain.007.001.12Customer Payment Reversal V12
  • camt.029.001.14Resolution Of Investigation V14
  • casp.001.001.07Sale To POI Service Request V07
  • camt.030.001.06Notification Of Case Assignment V06
  • acmt.010.001.04Account Request Acknowledgement V04
  • pacs.003.001.12FI To FI Customer Direct Debit V12
  • pacs.002.001.06FI To FI Payment Status Report V06
  • acmt.020.001.04Account Closing Amendment Request V04
  • acmt.017.001.04Account Mandate Maintenance Request V04
  • acmt.018.001.04Account Mandate Maintenance Amendment Request V04
  • reda.070.001.01Request To Pay Debtor Activation Request V01
  • tsrv.011.001.01Undertaking Non Extension Notification V01
  • pain.007.001.03Customer Payment Reversal V03
  • pacs.008.001.12FI To FI Customer Credit Transfer V12
  • reda.072.001.02Request To Pay Debtor Activation Cancellation Request V02
  • auth.023.001.02Contract Registration Statement Request V02
  • camt.028.001.09Additional Payment Information V09
  • trck.002.001.03Payment Status Tracker Report V03
  • acmt.032.001.03Account Switch Balance Transfer Acknowledgement V03
  • acmt.016.001.05Account Excluded Mandate Maintenance Amendment Request V05
  • auth.018.001.01Contract Registration Request V01
  • acmt.019.001.01Account Closing Request V01
  • camt.029.001.13Resolution Of Investigation V13
  • pacs.008.001.02FI To FI Customer Credit Transfer V02
  • pacs.007.001.09FI To FI Payment Reversal V09
  • camt.086.001.02Bank Services Billing Statement V02
  • acmt.032.001.05Account Switch Balance Transfer Acknowledgement V05
  • camt.006.001.11Return Transaction V11
  • caaa.011.001.04Acceptor Batch Transfer V04
  • pain.011.001.04Mandate Cancellation Request V04
  • camt.053.001.06Bank To Customer Statement V06
  • pacs.007.001.03FI To FI Payment Reversal V03
  • acmt.017.001.01Account Mandate Maintenance Request V01
  • pain.014.001.10Creditor Payment Activation Request Status Report V10
  • semt.022.001.01Securities Settlement Transaction Audit Trail Report V01
  • pain.014.001.03Creditor Payment Activation Request Status Report V03
  • camt.055.001.08Customer Payment Cancellation Request V08
  • pacs.028.001.01FI To FI Payment Status Request V01
  • auth.021.001.02Contract Registration Amendment Request V02
  • acmt.019.001.02Account Closing Request V02
  • pain.001.001.13Customer Credit Transfer Initiation V13
  • pain.017.001.01Mandate Copy Request V01
  • acmt.023.001.02Identification Verification Request V02
  • camt.058.001.10Notification To Receive Cancellation Advice V10
  • pain.013.001.09Creditor Payment Activation Request V09
  • acmt.011.001.01Account Request Rejection V01
  • pain.002.001.12Customer Payment Status Report V12
  • pacs.008.001.03FI To FI Customer Credit Transfer V03
  • camt.060.001.07Account Reporting Request V07
  • camt.055.001.07Customer Payment Cancellation Request V07
  • pain.009.001.05Mandate Initiation Request V05
  • acmt.011.001.03Account Request Rejection V03
  • acmt.013.001.01Account Report Request V01
  • casp.006.001.08Sale To POI Session Management Response V08
  • pain.013.001.06Creditor Payment Activation Request V06
  • acmt.034.001.04Account Switch Request Payment V04
  • acmt.014.001.05Account Report V05
  • pacs.008.001.08FI To FI Customer Credit Transfer V08
  • camt.052.001.14Bank To Customer Account Report V14
  • camt.057.001.03Notification To Receive V03
  • head.001.001.04Business Application Header V04
  • camt.029.001.05Resolution Of Investigation V05
  • camt.087.001.06Request To Modify Payment V06
  • pain.009.001.06Mandate Initiation Request V06
  • camt.059.001.04Notification To Receive Status Report V04
  • camt.057.001.08Notification To Receive V08
  • head.001.001.01Business Application Header V01
  • semt.022.002.05Securities Settlement Transaction Audit Trail Report002 V05
  • auth.002.001.02Information Request Response V02
  • acmt.030.001.03Account Switch Request Redirection V03
  • remt.001.001.04Remittance Advice V04
  • acmt.015.001.04Account Excluded Mandate Maintenance Request V04
  • auth.027.001.04Currency Control Status Advice V04
  • camt.052.001.07Bank To Customer Account Report V07
  • camt.052.001.11Bank To Customer Account Report V11
  • pain.011.001.06Mandate Cancellation Request V06
  • pain.014.001.12Creditor Payment Activation Request Status Report V12
  • acmt.028.001.04Account Switch Information Response V04
  • pacs.002.001.12FI To FI Payment Status Report V12
  • acmt.031.001.01Account Switch Request Balance Transfer V01
  • pain.013.001.08Creditor Payment Activation Request V08
  • acmt.023.001.01Identification Verification Request V01
  • pain.008.001.12Customer Direct Debit Initiation V12
  • camt.029.001.09Resolution Of Investigation V09
  • auth.023.001.04Contract Registration Statement Request V04
  • pain.002.001.10Customer Payment Status Report V10
  • pacs.007.001.06FI To FI Payment Reversal V06
  • camt.038.001.03Case Status Report Request V03
  • acmt.027.001.04Account Switch Information Request V04
  • pain.014.001.05Creditor Payment Activation Request Status Report V05
  • camt.052.001.04Bank To Customer Account Report V04
  • pain.013.001.10Creditor Payment Activation Request V10
  • auth.114.001.01Regulatory Metadata Report V01
  • camt.036.001.05Debit Authorisation Response V05
  • camt.107.001.02Cheque Presentment Notification V02
  • caaa.011.001.03Acceptor Batch Transfer V03
  • camt.087.001.09Request To Modify Payment V09
  • caaa.011.001.15Acceptor Batch Transfer V15
  • camt.057.001.02Notification To Receive V02
  • camt.028.001.12Additional Payment Information V12
  • acmt.027.001.06Account Switch Information Request V06
  • acmt.009.001.01Account Opening Additional Information Request V01
  • pacs.004.001.10Payment Return V10
  • camt.029.001.06Resolution Of Investigation V06
  • camt.027.001.10Claim Non Receipt V10
  • caaa.011.001.06Acceptor Batch Transfer V06
  • pain.011.001.07Mandate Cancellation Request V07
  • pain.002.001.08Customer Payment Status Report V08
  • reda.068.001.02Request To Pay Creditor Enrolment Cancellation Request V02
  • acmt.027.001.05Account Switch Information Request V05
  • camt.059.001.09Notification To Receive Status Report V09
  • camt.035.001.04Proprietary Format Investigation V04
  • auth.001.001.01Information Request Opening V01
  • pain.008.001.10Customer Direct Debit Initiation V10
  • camt.028.001.07Additional Payment Information V07
  • camt.029.001.12Resolution Of Investigation V12
  • pain.009.001.03Mandate Initiation Request V03
  • camt.039.001.03Case Status Report V03
  • camt.005.001.09Get Transaction V09
  • pacs.008.001.09FI To FI Customer Credit Transfer V09
  • semt.022.001.06Securities Settlement Transaction Audit Trail Report V06
  • camt.060.001.06Account Reporting Request V06
  • acmt.024.001.01Identification Verification Report V01
  • pain.010.001.06Mandate Amendment Request V06
  • auth.027.001.03Currency Control Status Advice V03
  • acmt.015.001.01Account Excluded Mandate Maintenance Request V01
  • caaa.001.001.15Acceptor Authorisation Request V15
  • camt.059.001.06Notification To Receive Status Report V06
  • camt.033.001.07Request For Duplicate V07
  • acmt.030.001.04Account Switch Request Redirection V04
  • camt.056.001.02FI To FI Payment Cancellation Request V02
  • pacs.007.001.02FI To FI Payment Reversal V02
  • acmt.019.001.04Account Closing Request V04
  • caaa.020.001.06Transaction Advice V06
  • casp.004.001.08Sale To POI Reconciliation Response V08
  • caaa.022.001.05Acceptor Non Financial Request V05
  • remt.002.001.02Remittance Location Advice V02
  • acmt.010.001.01Account Request Acknowledgement V01
  • pain.012.001.03Mandate Acceptance Report V03
  • tsmt.053.001.01Invoice Payment Reconciliation Advice V01
  • reda.067.001.01Request To Pay Creditor Enrolment Amendment Request V01
  • casp.003.001.07Sale To POI Reconciliation Request V07
  • tsrv.019.001.01Undertaking Status Report V01
  • auth.021.001.03Contract Registration Amendment Request V03
  • acmt.014.001.01Account Report V01
  • pacs.003.001.09FI To FI Customer Direct Debit V09
  • auth.026.001.04Currency Control Request Or Letter V04
  • camt.036.001.04Debit Authorisation Response V04
  • caaa.007.001.14Acceptor Cancellation Advice V14
  • camt.054.001.04Bank To Customer Debit Credit Notification V04
  • caaa.022.001.06Acceptor Non Financial Request V06
  • camt.039.001.05Case Status Report V05
  • pain.012.001.05Mandate Acceptance Report V05
  • auth.024.001.02Payment Regulatory Information Notification V02
  • casp.010.001.07Sale To POI Report Response V07
  • camt.055.001.10Customer Payment Cancellation Request V10
  • pacs.002.001.13FI To FI Payment Status Report V13
  • camt.028.001.03Additional Payment Information V03
  • auth.025.001.01Currency Control Supporting Document Delivery V01
  • camt.053.001.07Bank To Customer Statement V07
  • tsrv.014.001.01Extend Or Pay Request V01
  • pacs.029.001.02Multilateral Settlement Request V02
  • camt.055.001.12Customer Payment Cancellation Request V12
  • pacs.008.001.06FI To FI Customer Credit Transfer V06
  • pain.018.001.02Mandate Suspension Request V02
  • camt.108.001.02Cheque Cancellation Or Stop Request V02
  • camt.037.001.09Debit Authorisation Request V09
  • auth.026.001.02Currency Control Request Or Letter V02
  • casp.011.001.08Sale To POI Abort V08
  • camt.038.001.02Case Status Report Request V02
  • tsin.004.001.01Financial Invoice V01
  • camt.031.001.03Reject Investigation V03
  • camt.107.001.01Cheque Presentment Notification V01
  • camt.054.001.11Bank To Customer Debit Credit Notification V11
  • pain.018.001.01Mandate Suspension Request V01
  • semt.022.001.07Securities Settlement Transaction Audit Trail Report V07
  • acmt.034.001.06Account Switch Request Payment V06
  • acmt.012.001.04Account Additional Information Request V04
  • pacs.007.001.08FI To FI Payment Reversal V08
  • pacs.009.001.11Financial Institution Credit Transfer V11
  • semt.022.001.03Securities Settlement Transaction Audit Trail Report V03
  • acmt.023.001.04Identification Verification Request V04
  • camt.057.001.06Notification To Receive V06
  • camt.087.001.08Request To Modify Payment V08
  • camt.056.001.03FI To FI Payment Cancellation Request V03
  • supl.027.001.01Information Response SD1 V01
  • pain.010.001.08Mandate Amendment Request V08
  • tsrv.005.001.01Undertaking Amendment V01
  • casp.016.001.07Sale To POI Device Request V07
  • camt.033.001.05Request For Duplicate V05
  • auth.020.001.04Contract Registration Closure Request V04
  • pain.011.001.02Mandate Cancellation Request V02
  • auth.001.001.02Information Request Opening V02
  • pacs.008.001.14FI To FI Customer Credit Transfer V14
  • casp.009.001.07Sale To POI Report Request V07
  • pain.009.001.04Mandate Initiation Request V04
  • camt.053.001.03Bank To Customer Statement V03
  • tsrv.009.001.01Undertaking Amendment Response Notification V01
  • tsin.011.001.01Party Registration And Guarantee Notification V01
  • camt.031.001.06Reject Investigation V06
  • camt.008.001.08Cancel Transaction V08
  • camt.058.001.04Notification To Receive Cancellation Advice V04
  • pacs.007.001.11FI To FI Payment Reversal V11
  • tsin.009.001.01Party Registration And Guarantee Request V01
  • caaa.001.001.05Acceptor Authorisation Request V05
  • reda.071.001.01Request To Pay Debtor Activation Amendment Request V01
  • pacs.028.001.04FI To FI Payment Status Request V04
  • pacs.008.001.10FI To FI Customer Credit Transfer V10
  • camt.026.001.07Unable To Apply V07
  • caaa.001.001.07Acceptor Authorisation Request V07
  • camt.037.001.05Debit Authorisation Request V05
  • caaa.003.001.07Acceptor Completion Advice V07
  • trck.004.001.03Payment Status Customer Tracker Report V03
  • acmt.022.001.03Identification Modification Advice V03
  • reda.073.001.01Request To Pay Debtor Activation Status Report V01
  • caaa.025.001.05Acceptor Transaction Log Report Response V05
  • acmt.015.001.03Account Excluded Mandate Maintenance Request V03
  • acmt.031.001.06Account Switch Request Balance Transfer V06
  • pain.010.001.02Mandate Amendment Request V02
  • camt.031.001.07Reject Investigation V07
  • semt.044.001.01Securities Transaction Penalties Report V01
  • auth.019.001.03Contract Registration Confirmation V03
  • camt.057.001.04Notification To Receive V04
  • pacs.003.001.03FI To FI Customer Direct Debit V03
  • camt.033.001.06Request For Duplicate V06
  • pain.012.001.02Mandate Acceptance Report V02
  • camt.059.001.02Notification To Receive Status Report V02
  • camt.053.001.14Bank To Customer Statement V14
  • camt.105.001.03Charges Payment Notification V03
  • pain.011.001.01Mandate Cancellation Request V01
  • reda.068.001.01Request To Pay Creditor Enrolment Cancellation Request V01
  • pain.012.001.01Mandate Acceptance Report V01
  • acmt.008.001.04Account Opening Amendment Request V04
  • remt.001.001.05Remittance Advice V05
  • caaa.011.001.14Acceptor Batch Transfer V14
  • camt.030.001.04Notification Of Case Assignment V04
  • auth.027.001.02Currency Control Status Advice V02
  • acmt.007.001.01Account Opening Request V01
  • camt.029.001.07Resolution Of Investigation V07
  • camt.077.001.01Billing Report V01
  • pain.014.001.02Creditor Payment Activation Request Status Report V02
  • pacs.004.001.08Payment Return V08
  • pain.014.001.01Creditor Payment Activation Request Status Report V01
  • pain.013.001.12Creditor Payment Activation Request V12
  • acmt.034.001.02Account Switch Request Payment V02
  • pacs.002.001.11FI To FI Payment Status Report V11
  • camt.008.001.09Cancel Transaction V09
  • casp.004.001.07Sale To POI Reconciliation Response V07
  • pain.014.001.07Creditor Payment Activation Request Status Report V07
  • remt.001.001.03Remittance Advice V03
  • caaa.024.001.06Acceptor Transaction Log Report Request V06
  • pacs.008.001.13FI To FI Customer Credit Transfer V13
  • trck.004.001.04Payment Status Customer Tracker Report V04
  • camt.054.001.08Bank To Customer Debit Credit Notification V08
  • acmt.019.001.03Account Closing Request V03
  • camt.026.001.03Unable To Apply V03
  • acmt.018.001.03Account Mandate Maintenance Amendment Request V03
  • pacs.003.001.04FI To FI Customer Direct Debit V04
  • camt.032.001.03Cancel Case Assignment V03
  • semt.022.002.04Securities Settlement Transaction Audit Trail Report002 V04
  • pacs.003.001.06FI To FI Customer Direct Debit V06
  • pain.008.001.03Customer Direct Debit Initiation V03
  • camt.057.001.09Notification To Receive V09
  • pacs.007.001.10FI To FI Payment Reversal V10
  • pacs.009.001.02Financial Institution Credit Transfer V02
  • pacs.028.001.07FI To FI Payment Status Request V07
  • camt.003.001.08Get Account V08
  • acmt.021.001.01Account Closing Additional Information Request V01
  • remt.001.001.07Remittance Advice V07
  • casp.007.001.07Sale To POI Administrative Request V07
  • camt.033.001.04Request For Duplicate V04
  • pacs.004.001.06Payment Return V06
  • camt.053.001.04Bank To Customer Statement V04
  • camt.032.001.02Cancel Case Assignment V02
  • pain.007.001.04Customer Payment Reversal V04
  • acmt.020.001.01Account Closing Amendment Request V01
  • acmt.029.001.01Account Switch Cancel Existing Payment V01
  • tsin.012.001.01Party Registration And Guarantee Acknowledgement V01
  • acmt.034.001.01Account Switch Request Payment V01
  • camt.054.001.14Bank To Customer Debit Credit Notification V14
  • casp.008.001.07Sale To POI Administrative Response V07
  • acmt.029.001.02Account Switch Cancel Existing Payment V02
  • pacs.004.001.02Payment Return V02
  • camt.005.001.08Get Transaction V08
  • pacs.002.001.09FI To FI Payment Status Report V09
  • pain.007.001.05Customer Payment Reversal V05
  • reda.069.001.02Request To Pay Creditor Enrolment Status Report V02
  • acmt.032.001.04Account Switch Balance Transfer Acknowledgement V04
  • acmt.017.001.05Account Mandate Maintenance Request V05
  • auth.020.001.03Contract Registration Closure Request V03
  • camt.058.001.02Notification To Receive Cancellation Advice V02
  • casp.014.001.07Sale To POI Message Status Request V07
  • camt.060.001.04Account Reporting Request V04
  • acmt.031.001.02Account Switch Request Balance Transfer V02
  • camt.108.001.01Cheque Cancellation Or Stop Request V01
  • casp.002.001.08Sale To POI Service Response V08
  • remt.001.001.01Remittance Advice V01
  • camt.008.001.10Cancel Transaction V10
  • pacs.029.001.01Multilateral Settlement Request V01
  • casp.010.001.08Sale To POI Report Response V08
  • pain.007.001.07Customer Payment Reversal V07
  • casp.017.001.08Sale To POI Device Response V08
  • nvlp.001.001.01Business Message Envelope V01
  • casp.014.001.08Sale To POI Message Status Request V08
  • camt.028.001.10Additional Payment Information V10
  • acmt.028.001.06Account Switch Information Response V06
  • tsrv.013.001.01Undertaking Demand V01
  • tsrv.007.001.01Undertaking Amendment Notification V01
  • pain.001.001.12Customer Credit Transfer Initiation V12
  • pacs.007.001.07FI To FI Payment Reversal V07
  • caaa.003.001.04Acceptor Completion Advice V04
  • acmt.031.001.04Account Switch Request Balance Transfer V04
  • camt.060.001.05Account Reporting Request V05
  • auth.018.001.03Contract Registration Request V03
  • auth.022.001.03Contract Registration Statement V03
  • camt.060.001.02Account Reporting Request V02
  • tsrv.004.001.01Undertaking Amendment Request V01
  • trck.002.001.04Payment Status Tracker Report V04
  • camt.036.001.02Debit Authorisation Response V02
  • pain.013.001.05Creditor Payment Activation Request V05
  • camt.056.001.04FI To FI Payment Cancellation Request V04
  • pain.008.001.06Customer Direct Debit Initiation V06
  • acmt.031.001.05Account Switch Request Balance Transfer V05
  • pacs.007.001.12FI To FI Payment Reversal V12
  • pacs.002.001.07FI To FI Payment Status Report V07
  • acmt.032.001.02Account Switch Balance Transfer Acknowledgement V02
  • acmt.007.001.04Account Opening Request V04
  • pain.013.001.03Creditor Payment Activation Request V03
  • camt.086.001.05Bank Services Billing Statement V05
  • pacs.008.001.04FI To FI Customer Credit Transfer V04
  • camt.054.001.02Bank To Customer Debit Credit Notification V02
  • camt.053.001.11Bank To Customer Statement V11
  • tsrv.012.001.01Undertaking Termination Notification V01
  • acmt.032.001.01Account Switch Balance Transfer Acknowledgement V01
  • pain.009.001.01Mandate Initiation Request V01
  • acmt.012.001.02Account Additional Information Request V02
  • casp.011.001.07Sale To POI Abort V07
  • caaa.024.001.05Acceptor Transaction Log Report Request V05
  • camt.086.001.01Bank Services Billing Statement V01
  • caaa.001.001.14Acceptor Authorisation Request V14
  • camt.028.001.11Additional Payment Information V11
  • acmt.028.001.05Account Switch Information Response V05
  • pacs.009.001.12Financial Institution Credit Transfer V12
  • camt.056.001.07FI To FI Payment Cancellation Request V07
  • camt.006.001.09Return Transaction V09
  • camt.034.001.03Duplicate V03
  • camt.056.001.05FI To FI Payment Cancellation Request V05
  • reda.071.001.02Request To Pay Debtor Activation Amendment Request V02
  • acmt.022.001.01Identification Modification Advice V01
  • acmt.016.001.04Account Excluded Mandate Maintenance Amendment Request V04
  • camt.028.001.06Additional Payment Information V06
  • pain.007.001.13Customer Payment Reversal V13
  • camt.028.001.08Additional Payment Information V08
  • camt.055.001.09Customer Payment Cancellation Request V09
  • camt.109.001.01Cheque Cancellation Or Stop Report V01
  • auth.019.001.04Contract Registration Confirmation V04
  • camt.087.001.02Request To Modify Payment V02
  • tsin.005.001.01Undertaking Application V01
  • camt.059.001.05Notification To Receive Status Report V05
  • caaa.011.001.07Acceptor Batch Transfer V07
  • pain.008.001.09Customer Direct Debit Initiation V09
  • tsrv.002.001.01Undertaking Issuance Advice V01
  • acmt.034.001.03Account Switch Request Payment V03
  • trck.001.001.04Payment Status Tracker Update V04
  • auth.026.001.03Currency Control Request Or Letter V03
  • head.001.001.02Business Application Header V02
  • pacs.004.001.15Payment Return V15
  • pain.010.001.05Mandate Amendment Request V05
  • camt.027.001.07Claim Non Receipt V07
  • camt.034.001.07Duplicate V07
  • pain.007.001.06Customer Payment Reversal V06
  • camt.055.001.02Customer Payment Cancellation Request V02
  • camt.026.001.10Unable To Apply V10
  • head.001.001.03Business Application Header V03
  • pacs.009.001.06Financial Institution Credit Transfer V06
  • acmt.013.001.03Account Report Request V03
  • casp.015.001.08Sale To POI Message Status Response V08
  • auth.022.001.02Contract Registration Statement V02
  • camt.056.001.12FI To FI Payment Cancellation Request V12
  • pacs.004.001.12Payment Return V12
  • catm.002.001.13Management Plan Replacement V13
  • caaa.003.001.15Acceptor Completion Advice V15
  • camt.113.001.01Cash Deposit Request V01
  • acmt.016.001.02Account Excluded Mandate Maintenance Amendment Request V02
  • camt.027.001.04Claim Non Receipt V04
  • camt.025.001.08Receipt V08
  • auth.024.001.04Payment Regulatory Information Notification V04
  • auth.023.001.03Contract Registration Statement Request V03
  • trck.001.001.05Payment Status Tracker Update V05
  • acmt.030.001.01Account Switch Request Redirection V01
  • pacs.004.001.13Payment Return V13
  • pacs.008.001.07FI To FI Customer Credit Transfer V07
  • auth.034.001.01Invoice Tax Report V01
  • auth.022.001.01Contract Registration Statement V01
  • pacs.003.001.11FI To FI Customer Direct Debit V11
  • acmt.027.001.01Account Switch Information Request V01
  • pain.017.001.02Mandate Copy Request V02
  • acmt.009.001.02Account Opening Additional Information Request V02
  • pain.007.001.02Customer Payment Reversal V02
  • acmt.011.001.02Account Request Rejection V02
  • casp.005.001.08Sale To POI Session Management Request V08
  • camt.029.001.08Resolution Of Investigation V08
  • pacs.009.001.13Financial Institution Credit Transfer V13
  • pain.012.001.08Mandate Acceptance Report V08
  • pacs.009.001.10Financial Institution Credit Transfer V10
  • pain.002.001.13Customer Payment Status Report V13
  • pain.001.001.10Customer Credit Transfer Initiation V10
  • acmt.008.001.01Account Opening Amendment Request V01
  • tsin.010.001.01Party Registration And Guarantee Status V01
  • pacs.009.001.09Financial Institution Credit Transfer V09
  • auth.025.001.02Currency Control Supporting Document Delivery V02
  • reda.070.001.02Request To Pay Debtor Activation Request V02
  • auth.020.001.01Contract Registration Closure Request V01
  • pain.008.001.08Customer Direct Debit Initiation V08
  • camt.053.001.12Bank To Customer Statement V12
  • camt.111.001.03Investigation Response V03
  • pain.009.001.02Mandate Initiation Request V02
  • camt.116.001.01Cash Deposit Or Withdrawal Cancellation Request V01
  • camt.035.001.03Proprietary Format Investigation V03
  • caaa.026.001.02Acceptor To Acquirer Batch File Exchange V02
  • camt.052.001.12Bank To Customer Account Report V12
  • caaa.003.001.06Acceptor Completion Advice V06
  • pain.008.001.04Customer Direct Debit Initiation V04
  • pain.002.001.05Customer Payment Status Report V05
  • camt.086.001.04Bank Services Billing Statement V04
  • pain.014.001.09Creditor Payment Activation Request Status Report V09
  • caaa.020.001.07Transaction Advice V07
  • acmt.021.001.02Account Closing Additional Information Request V02
  • camt.027.001.08Claim Non Receipt V08
  • camt.005.001.10Get Transaction V10
  • camt.052.001.13Bank To Customer Account Report V13
  • casp.009.001.08Sale To POI Report Request V08
  • acmt.018.001.01Account Mandate Maintenance Amendment Request V01
  • camt.111.001.01Investigation Response V01
  • acmt.016.001.01Account Excluded Mandate Maintenance Amendment Request V01
  • pain.018.001.03Mandate Suspension Request V03
  • camt.054.001.13Bank To Customer Debit Credit Notification V13
  • pain.018.001.04Mandate Suspension Request V04
  • pacs.002.001.04FI To FI Payment Status Report V04
  • camt.059.001.03Notification To Receive Status Report V03
  • auth.026.001.01Currency Control Request Or Letter V01
  • acmt.007.001.03Account Opening Request V03
  • camt.054.001.12Bank To Customer Debit Credit Notification V12
  • acmt.023.001.03Identification Verification Request V03
  • camt.056.001.06FI To FI Payment Cancellation Request V06
  • camt.054.001.09Bank To Customer Debit Credit Notification V09
  • camt.055.001.11Customer Payment Cancellation Request V11
  • pacs.007.001.13FI To FI Payment Reversal V13
  • reda.066.001.02Request To Pay Creditor Enrolment Request V02
  • reda.072.001.01Request To Pay Debtor Activation Cancellation Request V01
  • caaa.026.001.03Acceptor To Acquirer Batch File Exchange V03
  • camt.032.001.04Cancel Case Assignment V04
  • pain.002.001.07Customer Payment Status Report V07
  • tsrv.001.001.01Undertaking Issuance V01
  • pain.011.001.08Mandate Cancellation Request V08
  • camt.054.001.07Bank To Customer Debit Credit Notification V07
  • camt.034.001.04Duplicate V04
  • tsin.006.001.01Invoice Assignment Request V01
  • pacs.009.001.08Financial Institution Credit Transfer V08
  • camt.005.001.11Get Transaction V11
  • pacs.004.001.05Payment Return V05
  • camt.037.001.06Debit Authorisation Request V06
  • pacs.002.001.08FI To FI Payment Status Report V08
  • semt.022.002.03Securities Settlement Transaction Audit Trail Report002 V03
  • acmt.022.001.04Identification Modification Advice V04
  • remt.002.001.03Remittance Location Advice V03
  • acmt.013.001.02Account Report Request V02
  • acmt.024.001.04Identification Verification Report V04
  • pain.009.001.08Mandate Initiation Request V08
  • pain.002.001.03Customer Payment Status Report V03
  • pacs.004.001.03Payment Return V03
  • camt.055.001.01Customer Payment Cancellation Request V01
  • camt.028.001.04Additional Payment Information V04
  • camt.056.001.01FI To FI Payment Cancellation Request V01
  • pacs.009.001.05Financial Institution Credit Transfer V05
  • camt.029.001.11Resolution Of Investigation V11
  • pacs.004.001.11Payment Return V11
  • camt.111.001.02Investigation Response V02
  • pain.010.001.04Mandate Amendment Request V04
  • pacs.007.001.14FI To FI Payment Reversal V14
  • camt.038.001.05Case Status Report Request V05
  • acmt.027.001.02Account Switch Information Request V02
  • auth.022.001.04Contract Registration Statement V04
  • auth.021.001.04Contract Registration Amendment Request V04
  • acmt.018.001.02Account Mandate Maintenance Amendment Request V02
  • camt.033.001.03Request For Duplicate V03
  • tsmt.054.001.01Invoice Payment Reconciliation Status V01
  • camt.037.001.04Debit Authorisation Request V04
  • pain.008.001.11Customer Direct Debit Initiation V11
  • semt.022.001.02Securities Settlement Transaction Audit Trail Report V02
  • auth.002.001.01Information Request Response V01
  • pain.002.001.06Customer Payment Status Report V06
  • camt.026.001.08Unable To Apply V08
  • camt.029.001.03Resolution Of Investigation V03
  • camt.114.001.01Cash Withdrawal Request V01
  • casp.001.001.08Sale To POI Service Request V08
  • auth.018.001.02Contract Registration Request V02
  • pain.010.001.07Mandate Amendment Request V07
  • acmt.029.001.06Account Switch Cancel Existing Payment V06
  • pain.012.001.07Mandate Acceptance Report V07
  • acmt.008.001.05Account Opening Amendment Request V05
  • semt.022.001.04Securities Settlement Transaction Audit Trail Report V04
  • auth.025.001.03Currency Control Supporting Document Delivery V03
  • casp.008.001.08Sale To POI Administrative Response V08
  • pain.001.001.07Customer Credit Transfer Initiation V07
  • camt.058.001.03Notification To Receive Cancellation Advice V03
  • tsin.013.001.01Invoice Assignment Acknowledgement V01
  • acmt.014.001.03Account Report V03
  • acmt.032.001.06Account Switch Balance Transfer Acknowledgement V06
  • casp.012.001.08Sale To POI Event Notification V08
  • catm.001.001.15Status Report V15
  • camt.027.001.06Claim Non Receipt V06
  • acmt.015.001.02Account Excluded Mandate Maintenance Request V02
  • camt.026.001.05Unable To Apply V05
  • camt.037.001.10Debit Authorisation Request V10
  • pain.008.001.05Customer Direct Debit Initiation V05
  • reda.069.001.01Request To Pay Creditor Enrolment Status Report V01
  • admi.024.001.01Notification Of Correspondence V01
  • acmt.020.001.03Account Closing Amendment Request V03
  • camt.053.001.10Bank To Customer Statement V10
  • pacs.004.001.04Payment Return V04
  • camt.031.001.05Reject Investigation V05
  • camt.059.001.07Notification To Receive Status Report V07
  • pacs.009.001.07Financial Institution Credit Transfer V07
  • camt.031.001.04Reject Investigation V04
  • acmt.007.001.05Account Opening Request V05
  • casp.012.001.07Sale To POI Event Notification V07
  • camt.054.001.05Bank To Customer Debit Credit Notification V05
  • caaa.025.001.06Acceptor Transaction Log Report Response V06
  • camt.110.001.01Investigation Request V01
  • pain.007.001.09Customer Payment Reversal V09
  • acmt.014.001.04Account Report V04
  • acmt.008.001.02Account Opening Amendment Request V02
  • camt.059.001.08Notification To Receive Status Report V08
  • acmt.015.001.05Account Excluded Mandate Maintenance Request V05
  • casp.017.001.07Sale To POI Device Response V07
  • camt.052.001.08Bank To Customer Account Report V08
  • camt.027.001.05Claim Non Receipt V05
  • pain.014.001.08Creditor Payment Activation Request Status Report V08
  • pain.014.001.06Creditor Payment Activation Request Status Report V06
  • caaa.003.001.03Acceptor Completion Advice V03
  • casp.003.001.08Sale To POI Reconciliation Request V08
  • pain.010.001.01Mandate Amendment Request V01
  • camt.003.001.07Get Account V07
  • camt.058.001.09Notification To Receive Cancellation Advice V09
  • caaa.001.001.06Acceptor Authorisation Request V06
  • auth.024.001.03Payment Regulatory Information Notification V03
  • camt.039.001.06Case Status Report V06
  • catm.005.001.12Maintenance Delegation Request V12
  • tsrv.006.001.01Undertaking Amendment Advice V01
  • pacs.009.001.04Financial Institution Credit Transfer V04
  • camt.057.001.05Notification To Receive V05
  • pain.011.001.03Mandate Cancellation Request V03
  • pain.012.001.06Mandate Acceptance Report V06
  • camt.052.001.10Bank To Customer Account Report V10
  • pain.001.001.11Customer Credit Transfer Initiation V11
  • camt.053.001.08Bank To Customer Statement V08
  • casp.016.001.08Sale To POI Device Request V08
  • pacs.028.001.05FI To FI Payment Status Request V05
  • casp.015.001.07Sale To POI Message Status Response V07
  • caaa.003.001.05Acceptor Completion Advice V05
  • auth.027.001.01Currency Control Status Advice V01
  • camt.110.001.02Investigation Request V02
  • remt.002.001.01Remittance Location Advice V01
  • caaa.005.001.14Acceptor Cancellation Request V14
  • pacs.009.001.03Financial Institution Credit Transfer V03
  • pain.002.001.14Customer Payment Status Report V14
  • camt.004.001.09Return Account V09
  • camt.109.001.02Cheque Cancellation Or Stop Report V02
  • camt.029.001.10Resolution Of Investigation V10
  • camt.053.001.02Bank To Customer Statement V02
  • acmt.010.001.02Account Request Acknowledgement V02
  • camt.028.001.05Additional Payment Information V05
  • acmt.027.001.03Account Switch Information Request V03
  • pain.014.001.11Creditor Payment Activation Request Status Report V11
  • casp.006.001.07Sale To POI Session Management Response V07
  • pacs.004.001.09Payment Return V09
  • acmt.024.001.02Identification Verification Report V02
  • pain.008.001.02Customer Direct Debit Initiation V02
  • camt.036.001.03Debit Authorisation Response V03
  • tsrv.003.001.01Undertaking Issuance Notification V01
  • auth.018.001.04Contract Registration Request V04
  • camt.056.001.11FI To FI Payment Cancellation Request V11
  • camt.006.001.10Return Transaction V10
  • camt.035.001.05Proprietary Format Investigation V05
  • camt.034.001.06Duplicate V06
  • camt.037.001.08Debit Authorisation Request V08
  • camt.057.001.07Notification To Receive V07
  • pacs.003.001.10FI To FI Customer Direct Debit V10
  • pacs.002.001.16FI To FI Payment Status Report V16
  • acmt.013.001.04Account Report Request V04
  • pacs.002.001.03FI To FI Payment Status Report V03
  • camt.056.001.10FI To FI Payment Cancellation Request V10
  • camt.030.001.05Notification Of Case Assignment V05
  • camt.056.001.08FI To FI Payment Cancellation Request V08
  • camt.052.001.05Bank To Customer Account Report V05
  • acmt.029.001.04Account Switch Cancel Existing Payment V04
  • acmt.028.001.01Account Switch Information Response V01
  • camt.026.001.04Unable To Apply V04
  • pain.007.001.10Customer Payment Reversal V10
  • pain.013.001.01Creditor Payment Activation Request V01
  • camt.032.001.05Cancel Case Assignment V05
  • pacs.028.001.06FI To FI Payment Status Request V06
  • camt.053.001.09Bank To Customer Statement V09
  • camt.087.001.05Request To Modify Payment V05
  • auth.020.001.02Contract Registration Closure Request V02
  • camt.038.001.04Case Status Report Request V04
  • pain.002.001.09Customer Payment Status Report V09
  • camt.087.001.01Request To Modify Payment V01
  • remt.001.001.06Remittance Advice V06
  • camt.006.001.08Return Transaction V08

Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.