ISO 20022 · External code set

Person identification codes

Specifies the external person 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.

11 registered codesSource release: August 2026 (v3)
Registered codes in ExternalPersonIdentification1Code. Select a code for its full definition and source details.
CodePublished name and definition
ARNUAlien Registration Number

Number assigned by a social security agency to identify a non-resident person.

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.

CCPTPassport Number

Number assigned by an authority to identify the passport number of a person.

CUSTCustomer Identification Number

Number assigned by an issuer to identify a customer.

DRLCDrivers License Number

Number assigned by an authority to identify a driver's license.

EMPLEmployee Identification Number

Number assigned by a registration authority to an employee.

NIDNNational Identity Number

Number assigned by an authority to identify the national identity number of a person.

POIDPerson Commercial Identification

Commercial identification of the person.

SOSESocial Security Number

Number assigned by an authority to identify the social security number of a person.

TELETelephone Number

Number assigned by a telephone or mobile phone operator to identify a person. A person may have multiple phone numbers.

TXIDTax Identification Number

Number assigned by a tax authority to identify a person.

Message references 739

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
  • 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.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
  • auth.113.001.01Order Book Report V01
  • 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
  • auth.016.001.02Financial Instrument Reporting Transaction Report V02
  • camt.115.001.01Cash Deposit Or Withdrawal Status Update V01
  • acmt.028.001.02Account Switch Information Response V02
  • acmt.017.001.03Account Mandate Maintenance Request V03
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • auth.016.001.01Financial Instrument Reporting Transaction Report V01
  • 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
  • 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
  • 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
  • auth.016.001.03Financial Instrument Reporting Transaction Report V03
  • 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
  • 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
  • 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
  • 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
  • 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.