ISO 20022 · External code set

Clearing system identification codes

Specifies the clearing system identification code, as published in an external clearing system identification code list. External code sets can be downloaded from www.iso20022.org.

168 registered codesSource release: August 2026 (v3)Source details

Code setExternalClearingSystemIdentification1Code

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Registered codes in `ExternalClearingSystemIdentification1Code`. Select a code for its full definition and source details.
Code	Published name and definition
`AD`	Andorra Clearing System ID Definition Clearing System ID used in Andorra
`AE`	United Arab Emirates Clearing System ID Definition Clearing System ID used in United Arab Emirates
`AF`	Afghanistan Clearing System ID Definition Clearing System ID used in Afghanistan
`AI`	Antiguaand Bermuda Clearing System ID Definition Clearing System ID used in Antigua and Bermuda
`AL`	Albania Clearing System ID Definition Clearing System ID used in Albania
`AM`	Armenia Clearing System ID Definition Clearing System ID used in Armenia
`AO`	Angola Clearing System ID Definition Clearing System ID used in Angola
`AR`	Argentina Clearing System ID Definition Clearing System ID used in Argentina
`AS`	American Samoa Clearing System ID Definition Clearing System ID used in American Samoa
`ATBLZ`	Austrian Bankleitzahl Definition Bank Branch code used in Austria.
`AUBSB`	Australian Bank State Branch Code BSB Definition Bank Branch code used in Australia.
`AW`	Aruba Clearing System ID Definition Clearing System ID used in Aruba.
`AZ`	Azerbaijan Clearing System ID Definition Clearing System ID used in Azerbaijan
`BA`	Bosniaand Herzegovina Clearing System ID Definition Clearing System ID used in Bosnia and Herzegovina
`BD`	Bangladesh Clearing System ID Definition Clearing System ID used in Bangladesh
`BG`	Bulgaria Clearing System ID Definition Clearing System ID used in Bulgaria
`BH`	Bahrain Clearing System ID Definition Clearing System ID used in Bahrain
`BI`	Burundi Clearing System ID Definition Clearing System ID used in Burundi
`BL`	Saint Barthelemy Clearing System ID Definition Clearing System ID used in Saint Barthelemy
`BM`	Bermuda Clearing System ID Definition Clearing System ID used in Bermuda
`BN`	Brunei Darussalam Clearing System ID Definition Clearing System ID used in Brunei Darussalam
`BO`	Bolivia Clearing System ID Definition Clearing System ID used in Bolivia
`BRISP`	Brazilian Bank Identification Code Definition Bank Identification code used in Brazil (ISPB).
`BS`	Bahamas Clearing System ID Definition Clearing System ID used in Bahamas
`BT`	Bhutan Clearing System ID Definition Clearing System ID used in Bhutan
`BW`	Botswana Clearing System ID Definition Clearing System ID used in Botswana
`BY`	Belarus Clearing System ID Definition Clearing System ID used in Belarus
`BZ`	Belize Clearing System ID Definition Clearing System ID used in Belize
`CACPA`	Canadian Payments Association Payment Routing Number Definition Bank Branch code used in Canada.
`CBHAC`	COMESAREPSS Account Identification Code Definition REPSS (regional cross-border payment and settlement platform designed to facilitate efficient and secure intra-regional trade payments within COMESA member states) settlement account.
`CBHPA`	COMESAREPSS Participant Identification Code Definition REPSS (Regional cross-border payment and settlement platform designed to facilitate efficient and secure intra-regional trade payments within COMESA member states) participant identification code.
`CBPAC`	COMESASS Account Identification Code Definition COMESA SS settlement account.
`CBPPA`	COMESASS Participant Identification Code Definition COMESA SS participant identification code.
`CD`	Democratic Republicof The Congo Clearing System ID Definition Clearing System ID used in Democratic Republic of The Congo.
`CEAAC`	Bank Of Central African State Participant Account Identification Code Definition Bank Of Central African States (BEAC) Participant Account Identification Code – Financial Institution Identification used in BEAC’s SYGMA system for settlement between participants accounts in Cameroon, Central Africa Republic, Chad, Equatorial Guinea, Gabon and Republic of the Congo. In this case, it is particular to the form of electronic payment of Real Time Gross Settlement.
`CEAPA`	Bank Of Central African State Participant Identification Code Definition Bank Of Central African States (BEAC) Participant Identification Code – Financial Institution Identification used in BEAC’s SYGMA system for settlement between participants in Cameroon, Central Africa Republic, Chad, Equatorial Guinea, Gabon and Republic of the Congo. In this case, it is particular to the form of electronic payment of Real Time Gross Settlement.
`CHBCC`	Swiss Financial Institution Identification Short Definition Financial Institution Identification (IID) used in Switzerland, without check digit.
`CHSIC`	Swiss Financial Institution Identification Long Definition Financial Institution Identification (IID) used in Switzerland, including check digit.
`CL`	Chile Clearing System ID Definition Clearing System ID used in Chile
`CNAPS`	CNAPS Identifier Definition Bank Branch code used in China.
`CNCIP`	Cross Border Interbank Payment System Definition Chinese Cross-border Interbank Payment System (CIPS) Identifier.
`CO`	Colombia Clearing System ID Definition Clearing System ID used in Colombia
`CR`	Costa Rica Clearing System ID Definition Clearing System ID used in Costa Rica
`CV`	Cabo Verde Clearing System ID Definition Clearing System ID used in Cabo Verde
`CW`	Curacao Clearing System ID Definition Clearing System ID used in Curacao
`CY`	Cyprus Clearing System ID Definition Clearing System ID used in Cyprus
`CZ`	Czech Republic Clearing System ID Definition Clearing System ID used in Czech Republic
`DEBLZ`	German Bankleitzahl Definition Bank Branch code used in Germany.
`DO`	Dominican Republic Clearing System ID Definition Clearing System ID used in Dominican Republic
`DZRAC`	Algeria Acсount Identification Code Definition Account identification code used in the RTGS system of Algeria.
`DZRPA`	Algeria Agent Identification Code Definition Agent identification code used in the RTGS system of Algeria.
`EC`	Ecuador Clearing System ID Definition Clearing System ID used in Ecuador
`EE`	Estonia Clearing System ID Definition Clearing System ID used in Estonia
`EGNCC`	Egyptian National Clearing Code Definition RTGS Clearing system Identification code used in Egypt.
`ESNCC`	Spanish Domestic Interbanking Code Definition Bank Branch code used in Spain.
`GBDSC`	UK Domestic Sort Code Definition Bank Branch code used in the UK.
`GE`	Georgia Clearing System ID Definition Clearing System ID used in Georgia
`GH`	Ghana Clearing System ID Definition Clearing System ID used in Ghana
`GN`	Guinea Clearing System ID Definition Clearing System ID used in Guinea
`GRBIC`	Helenic Bank Identification Code Definition Bank Branch code used in Greece.
`GT`	Guatemala Clearing System ID Definition Clearing System ID used in Guatemala
`GY`	Guyana Clearing System ID Definition Clearing System ID used in Guyana
`HKNCC`	Hong Kong Bank Code Definition Bank Branch code used in Hong Kong.
`HN`	Honduras Clearing System ID Definition Clearing System ID used in Honduras
`HR`	Croatia Clearing System ID Definition Clearing System ID used in Croatia
`HT`	Haiti Clearing System ID Definition Clearing System ID used in Haiti
`HU`	Hungary Clearing System ID Definition Clearing System ID used in Hungary
`ID`	Indonesia Clearing System ID Definition Clearing System ID used in Indonesia
`IENCC`	Irish National Clearing Code Definition Bank Branch code used in Ireland.
`IL`	Israel Clearing System ID Definition Clearing System ID used in Israel
`INFSC`	Indian Financial System Code Definition Bank Branch code used in India.
`IQ`	Iraq Clearing System ID Definition Clearing System ID used in Iraq
`IS`	Iceland Clearing System ID Definition Clearing System ID used in Iceland
`ITNCC`	Italian Domestic Identification Code Definition Bank Branch code used in Italy.
`JM`	Jamaica Clearing System ID Definition Clearing System ID used in Jamaica
`JO`	Jordan Clearing System ID Definition Clearing System ID used in Jordan
`JPZGN`	Japan Zengin Clearing Code Definition Bank Branch code used in Japan.
`KE`	Kenya Clearing System ID Definition Clearing System ID used in Kenya
`KG`	The Kyrgyz Republic Clearing System ID Definition Clearing System ID used in The Kyrgyz Republic
`KH`	Cambodia Clearing System ID Definition Clearing System ID used in Cambodia
`KM`	Comoros Clearing System ID Definition Clearing System ID used in Comoros
`KRBOK`	South Korea Central Bank Identification Code Definition Participant Institution code used by BOK-Wire+ in South Korea.
`KW`	Kuwait Clearing System ID Definition Clearing System ID used in Kuwait
`KZ`	Kazakhstan Clearing System ID Definition Clearing System ID used in Kazakhstan
`LB`	Lebanon Clearing System ID Definition Clearing System ID used in Lebanon
`LK`	Sri Lanka Clearing System ID Definition Clearing System ID used in Sri Lanka
`LR`	Liberia Clearing System ID Definition Clearing System ID used in Liberia
`LS`	Lesotho Clearing System ID Definition Clearing System ID used in Lesotho
`LT`	Lithuania Clearing System ID Definition Clearing System ID used in Lithuania.
`LV`	Latvia Clearing System ID Definition Clearing System ID used in Latvia
`LY`	Libya Clearing System ID Definition Clearing System ID used in Libya
`MARAC`	Morocco RTGS National Clearing Code Definition RTGS clearing system identification used in the Kingdom of Morocco.
`MARPA`	Morocco RTGS Participant Identification Code Definition RTGS participant identification code used in the Kingdom of Morocco.
`MD`	Moldova Clearing System ID Definition Clearing System ID used in Moldova
`ME`	Montenegro Clearing System ID Definition Clearing System ID used in Montenegro
`MG`	Madagascar Clearing System ID Definition Clearing System ID used in Madagascar
`MGRAC`	Madagascar RTGS Account Identification Code Definition RTGS account identification code used in Madagascar
`MGRPA`	Madagascar RTGS Participant Identification Code Definition RTGS participant identification code used in Madagascar
`MK`	North Macedonia Clearing System ID Definition Clearing System ID used in North Macedonia
`MN`	Mongolia Clearing System ID Definition Clearing System ID used in Mongolia
`MO`	Macao Clearing System ID Definition Clearing System ID used in Macao
`MR`	Mauritania Clearing System ID Definition Clearing System ID used in Mauritania
`MT`	Malta Clearing System ID Definition Clearing System ID used in Malta
`MUPAC`	Mauritius RTGS Account Identification Code Definition MACSS settlement account used in Mauritius.
`MUPPA`	Mauritius RTGS Participant Identification Code Definition MACSS participant identification code used in Mauritus.
`MW`	Malawi Clearing System ID Definition Clearing System ID used in Malawi.
`MX`	Mexico Clearing System ID Definition Clearing System ID used in Mexico
`MY`	Malaysia Clearing System ID Definition Clearing System ID used in Malaysia
`MZBMO`	Banco De Mocambique RTGS Definition Banco de Mocambique RTGS system.
`NACSC`	Namibia Clearing System Code Definition Clearing system Identification code used in Namibia.
`NG`	Nigeria Clearing System ID Definition Clearing System ID used in Nigeria
`NI`	Nicaragua Clearing System ID Definition Clearing System ID used in Nicaragua
`NP`	Nepal Clearing System ID Definition Clearing System ID used in Nepal
`NZNCC`	New Zealand National Clearing Code Definition Bank Branch code used in New Zealand.
`NZRSA`	New Zealand RTGS Clearing Code Definition RTGS settlement account used in New Zealand.
`OM`	Oman Clearing System ID Definition Clearing System ID used in Oman
`PA`	Panama Clearing System ID Definition Clearing System ID used in Panama
`PE`	Peru Clearing System ID Definition Clearing System ID used in Peru
`PG`	Papua New Guinea Clearing System ID Definition Clearing System ID used in Papua New Guinea
`PH`	Philippines Clearing System ID Definition Clearing System ID used in Philippines.
`PK`	Pakistan Clearing System ID Definition Clearing System ID used in Pakistan
`PLKNR`	Polish National Clearing Code Definition Bank Branch code used in Poland.
`PS`	Palestine Clearing System ID Definition Clearing System ID used in Palestine
`PTNCC`	Portuguese National Clearing Code Definition Bank Branch code used in Portugal.
`PY`	Paraguay Clearing System ID Definition Clearing System ID used in Paraguay.
`QA`	Qatar Clearing System ID Definition Clearing System ID used in Qatar
`RO`	Romania Clearing System ID Definition Clearing System ID used in Romania
`RSDAC`	Serbia RTGS Account Identification Code Definition RTGS account identification code used in the Republic of Serbia.
`RSDPA`	Serbia RTGS Participant Identification Code Definition RTGS participant identification code used in the Republic of Serbia.
`RSEAC`	Serbia National Clearing Account Identification Code Definition Interbank and International Clearing of FX Payments account identification code used in the Republic of Serbia.
`RSEPA`	Serbia National Clearing Participant Identification Code Definition Interbank and International Clearing of FX Payments System participant identification code used in the Republic of Serbia.
`RUCBC`	Russian Central Bank Identification Code Definition Bank Branch code used in Russia.
`RW`	Rwanda Clearing System ID Definition Clearing System ID used in Rwanda
`SA`	Saudi Arabia Clearing System ID Definition Clearing System ID used in Saudi Arabia
`SC`	Seychelles Clearing System ID Definition Clearing System ID used in Seychelles
`SD`	Sudan Clearing System ID Definition Clearing System ID used in Sudan
`SESBA`	Sweden Bankgiro Clearing Code Definition Bank Branch code used in Sweden.
`SGIBG`	IBG Sort Code Definition Bank Branch code used in Singapore.
`SI`	Slovenia Clearing System ID Definition Clearing System ID used in Slovenia
`SK`	Slovakia Clearing System ID Definition Clearing System ID used in Slovakia.
`SL`	Sierra Leone Clearing System ID Definition Clearing System ID used in Sierra Leone
`ST`	Sao Tomeand Principe Clearing System ID Definition Clearing System ID used in Sao Tome and Principe
`SV`	El Salvador Clearing System ID Definition Clearing System ID used in El Salvador
`SZ`	Eswatini Clearing System ID Definition Clearing System ID used in Eswatini.
`THCBC`	Thai Central Bank Identification Code Definition Bank Identification code used in Thailand.
`TJ`	Tajikistan Clearing System ID Definition Clearing System ID used in Tajikistan
`TL`	Timor-Leste Clearing System ID Definition Clearing System ID used in Timor-Leste
`TM`	Turkmenistan Clearing System ID Definition Clearing System ID used in Turkmenistan
`TN`	Tunisia Clearing System ID Definition Clearing System ID used in Tunisia
`TR`	Turkey Clearing System ID Definition Clearing System ID used in Turkey
`TT`	Trinidadand Tobago Clearing System ID Definition Clearing System ID used in Trinidad and Tobago
`TWNCC`	Financial Institution Code Definition Bank Branch code used in Taiwan.
`TZ`	Tanzania Clearing System ID Definition Clearing System ID used in Tanzania
`UA`	Ukraine Clearing System ID Definition Clearing System ID used in Ukraine
`UG`	Uganda Clearing System ID Definition Clearing System ID used in Uganda
`UGDAC`	Uganda RTGS Account Identification Code Definition RTGS account identification code used in the Republic of Uganda.
`UGDPA`	Uganda RTGS Participant Identification Code Definition RTGS participant identification code used in the Republic of Uganda.
`USABA`	United States Routing Number Fedwire NACHA Definition Routing Transit number assigned by the ABA for US financial institutions.
`USPID`	CHIPS Participant Identifier Definition Bank identifier used by CHIPs in the US.
`UY`	Uruguay Clearing System ID Definition Clearing System ID used in Uruguay
`UZ`	Uzbekistan Clearing System ID Definition Clearing System ID used in Uzbekistan
`VA`	Vatican City Clearing System ID Definition Clearing System ID used in Vatican City
`VE`	Venezuela Clearing System ID Definition Clearing System ID used in Venezuela
`VN`	Vietnam Clearing System ID Definition Clearing System ID used in Vietnam
`XK`	Kosovo Clearing System ID Definition Clearing System ID used in Kosovo
`ZANCC`	South African National Clearing Code Definition Bank Branch code used in South Africa.
`ZM`	Zambia Clearing System ID Definition Clearing System ID used in Zambia
`ZWTSS`	Zimbabwe Clearing System Code Definition System Identification Code used in the Zimbabwe settlement system.

Message references 772

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
camt.013.001.04Get Member V04
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
camt.070.001.06Return Standing Order V06
acmt.021.001.04Account Closing Additional Information Request V04
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
fxtr.016.001.03Foreign Exchange Trade Instruction Cancellation V03
camt.037.001.03Debit Authorisation Request V03
acmt.034.001.05Account Switch Request Payment V05
camt.026.001.06Unable To Apply V06
camt.050.001.05Liquidity Credit Transfer V05
camt.054.001.03Bank To Customer Debit Credit Notification V03
tsrv.018.001.01Trade Status Report V01
camt.007.001.08Modify Transaction V08
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
reda.060.001.01Netting Cut Off Reference Data Update Request V01
acmt.030.001.02Account Switch Request Redirection V02
reda.061.001.01Netting Cut Off Reference Data Report V01
acmt.022.001.02Identification Modification Advice V02
pain.014.001.04Creditor Payment Activation Request Status Report V04
pain.011.001.05Mandate Cancellation Request V05
camt.049.001.06Delete Reservation V06
camt.105.001.02Charges Payment Notification V02
pain.017.001.04Mandate Copy Request V04
pacs.004.001.14Payment Return V14
camt.027.001.03Claim Non Receipt V03
acmt.029.001.03Account Switch Cancel Existing Payment V03
acmt.014.001.02Account Report V02
acmt.008.001.03Account Opening Amendment Request V03
camt.029.001.04Resolution Of Investigation V04
pain.001.001.09Customer Credit Transfer Initiation V09
camt.074.001.01Intra Balance Movement Cancellation Request V01
pacs.002.001.14FI To FI Payment Status Report V14
acmt.024.001.03Identification Verification Report V03
camt.058.001.08Notification To Receive Cancellation Advice V08
camt.071.001.03Delete Standing Order V03
camt.087.001.03Request To Modify Payment V03
camt.054.001.06Bank To Customer Debit Credit Notification V06
camt.075.001.02Intra Balance Movement Cancellation Request Status Advice V02
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
admi.017.001.02Processing Request V02
camt.052.001.03Bank To Customer Account Report V03
camt.062.001.03Pay In Schedule V03
acmt.012.001.03Account Additional Information Request V03
camt.086.001.03Bank Services Billing Statement V03
fxtr.016.001.05Foreign Exchange Trade Instruction Cancellation V05
camt.035.001.06Proprietary Format Investigation V06
camt.106.001.01Charges Payment Request V01
fxtr.017.001.03Foreign Exchange Trade Status And Details Notification V03
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
camt.085.001.01Intra Balance Movement Pending Report V01
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.046.001.07Get Reservation V07
camt.088.001.04Net Report V04
camt.007.002.03Request To Modify Payment V03
camt.026.001.09Unable To Apply V09
admi.017.001.01Processing Request V01
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
camt.082.001.01Intra Balance Movement Cancellation Query V01
acmt.028.001.03Account Switch Information Response V03
pain.001.001.08Customer Credit Transfer Initiation V08
pain.017.001.03Mandate Copy Request V03
camt.052.001.02Bank To Customer Account Report V02
camt.068.001.02Intra Balance Movement Confirmation 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
camt.060.001.03Account Reporting Request V03
pain.002.001.11Customer Payment Status Report V11
pacs.003.001.08FI To FI Customer Direct Debit V08
pacs.010.001.03Financial Institution Direct Debit V03
camt.058.001.05Notification To Receive Cancellation Advice V05
pain.007.001.08Customer Payment Reversal V08
pacs.004.001.07Payment Return V07
camt.074.001.02Intra Balance Movement Cancellation Request V02
tsin.008.001.01Invoice Assignment Notification V01
camt.055.001.13Customer Payment Cancellation Request V13
colr.001.001.01Collateral Value Query V01
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.084.001.02Intra Balance Movement Posting Report V02
camt.034.001.05Duplicate V05
fxtr.017.001.04Foreign Exchange Trade Status And Details Notification V04
pain.013.001.02Creditor Payment Activation Request V02
camt.047.001.06Return Reservation V06
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
colr.002.001.01Collateral Value Report V01
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
camt.012.001.07Delete Limit V07
pain.001.001.03Customer Credit Transfer Initiation V03
pacs.010.001.06Financial Institution Direct Debit V06
camt.087.001.04Request To Modify Payment V04
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.051.001.05Liquidity Debit Transfer V05
camt.035.001.02Proprietary Format Investigation V02
camt.039.001.04Case Status Report V04
camt.004.001.10Return Account V10
pacs.002.001.10FI To FI Payment Status Report V10
acmt.029.001.05Account Switch Cancel Existing Payment V05
fxtr.008.001.08Foreign Exchange Trade Status Notification V08
pacs.003.001.02FI To FI Customer Direct Debit V02
tsmt.055.001.01Party Event Advice V01
pain.007.001.12Customer Payment Reversal V12
fxtr.008.001.04Foreign Exchange Trade Status Notification V04
camt.029.001.14Resolution Of Investigation V14
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
camt.024.001.08Modify Standing Order V08
pain.007.001.03Customer Payment Reversal V03
camt.068.001.01Intra Balance Movement Confirmation V01
pacs.008.001.12FI To FI Customer Credit Transfer V12
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
camt.080.001.01Intra Balance Movement Modification Query V01
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
pain.011.001.04Mandate Cancellation Request V04
camt.053.001.06Bank To Customer Statement V06
camt.085.001.02Intra Balance Movement Pending Report V02
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
camt.014.001.05Return Member V05
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
fxtr.014.001.05Foreign Exchange Trade Instruction V05
acmt.011.001.03Account Request Rejection V03
acmt.013.001.01Account Report Request V01
pain.013.001.06Creditor Payment Activation Request V06
camt.049.001.07Delete Reservation V07
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
camt.023.001.07Backup Payment V07
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
camt.082.001.02Intra Balance Movement Cancellation Query V02
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
camt.012.001.08Delete Limit V08
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
camt.087.001.09Request To Modify Payment V09
camt.048.001.05Modify Reservation V05
camt.057.001.02Notification To Receive V02
fxtr.016.001.04Foreign Exchange Trade Instruction Cancellation V04
camt.028.001.12Additional Payment Information V12
acmt.027.001.06Account Switch Information Request V06
camt.010.001.08Return Limit V08
fxtr.014.001.04Foreign Exchange Trade Instruction V04
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
pain.011.001.07Mandate Cancellation Request V07
pain.002.001.08Customer Payment Status Report V08
camt.102.001.03Create Standing Order V03
fxtr.030.001.03Foreign Exchange Trade Bulk Status Notification V03
acmt.027.001.05Account Switch Information Request V05
camt.075.001.01Intra Balance Movement Cancellation Request Status Advice V01
camt.059.001.09Notification To Receive Status Report V09
camt.035.001.04Proprietary Format Investigation V04
auth.001.001.01Information Request Opening V01
camt.070.001.05Return Standing Order V05
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
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
remt.002.001.02Remittance Location Advice V02
acmt.010.001.01Account Request Acknowledgement V01
pain.012.001.03Mandate Acceptance Report V03
fxtr.015.001.06Foreign Exchange Trade Instruction Amendment V06
tsmt.053.001.01Invoice Payment Reconciliation Advice V01
camt.051.001.07Liquidity Debit Transfer V07
camt.061.001.02Pay In Call V02
camt.081.001.02Intra Balance Movement Modification Report V02
camt.046.001.08Get Reservation V08
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
pacs.010.001.04Financial Institution Direct Debit V04
camt.054.001.04Bank To Customer Debit Credit Notification V04
camt.039.001.05Case Status Report V05
fxtr.017.001.02Foreign Exchange Trade Status And Details Notification V02
pain.012.001.05Mandate Acceptance Report V05
auth.024.001.02Payment Regulatory Information Notification V02
camt.078.001.01Intra Balance Movement Query V01
camt.055.001.10Customer Payment Cancellation Request V10
camt.046.001.05Get Reservation V05
pacs.002.001.13FI To FI Payment Status Report V13
camt.102.001.01Create Standing Order V01
camt.028.001.03Additional Payment Information V03
auth.025.001.01Currency Control Supporting Document Delivery V01
camt.053.001.07Bank To Customer Statement V07
camt.055.001.12Customer Payment Cancellation Request V12
camt.069.001.04Get Standing Order V04
pacs.008.001.06FI To FI Customer Credit Transfer V06
colr.002.001.02Collateral Value Report V02
pain.018.001.02Mandate Suspension Request V02
fxtr.016.001.02Foreign Exchange Trade Instruction Cancellation 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
camt.038.001.02Case Status Report Request V02
camt.102.001.02Create Standing Order V02
tsin.004.001.01Financial Invoice V01
camt.031.001.03Reject Investigation V03
camt.107.001.01Cheque Presentment Notification V01
camt.071.001.04Delete Standing Order V04
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
camt.048.001.06Modify Reservation V06
pacs.009.001.11Financial Institution Credit Transfer V11
acmt.023.001.04Identification Verification Request V04
camt.057.001.06Notification To Receive V06
camt.103.001.03Create Reservation V03
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
camt.033.001.05Request For Duplicate V05
fxtr.017.001.06Foreign Exchange Trade Status And Details Notification V06
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
pain.009.001.04Mandate Initiation Request V04
camt.053.001.03Bank To Customer Statement V03
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
pacs.028.001.04FI To FI Payment Status Request V04
pacs.008.001.10FI To FI Customer Credit Transfer V10
camt.088.001.03Net Report V03
camt.026.001.07Unable To Apply V07
camt.037.001.05Debit Authorisation Request V05
trck.004.001.03Payment Status Customer Tracker Report V03
acmt.022.001.03Identification Modification Advice V03
colr.001.001.02Collateral Value Query V02
camt.079.001.01Intra Balance Movement Query Response V01
acmt.015.001.03Account Excluded Mandate Maintenance Request V03
camt.009.001.08Get Limit V08
camt.047.001.07Return Reservation V07
acmt.031.001.06Account Switch Request Balance Transfer V06
pain.010.001.02Mandate Amendment Request V02
camt.031.001.07Reject Investigation V07
fxtr.030.001.02Foreign Exchange Trade Bulk Status Notification V02
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
pain.012.001.01Mandate Acceptance Report V01
acmt.008.001.04Account Opening Amendment Request V04
remt.001.001.05Remittance Advice V05
camt.030.001.04Notification Of Case Assignment V04
camt.010.001.09Return Limit V09
auth.027.001.02Currency Control Status Advice V02
acmt.007.001.01Account Opening Request V01
camt.029.001.07Resolution Of Investigation V07
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
camt.067.001.02Intra Balance Movement Status Advice V02
camt.066.001.02Intra Balance Movement Instruction V02
camt.048.001.07Modify Reservation V07
pain.014.001.07Creditor Payment Activation Request Status Report V07
remt.001.001.03Remittance Advice V03
pacs.008.001.13FI To FI Customer Credit Transfer V13
trck.004.001.04Payment Status Customer Tracker Report V04
camt.105.001.01Charges Payment Notification V01
camt.054.001.08Bank To Customer Debit Credit Notification V08
camt.072.001.02Intra Balance Movement Modification Request V02
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
fxtr.030.001.06Foreign Exchange Trade Bulk Status Notification V06
camt.032.001.03Cancel Case Assignment V03
camt.011.001.08Modify Limit V08
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
camt.103.001.02Create Reservation 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
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
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
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
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
remt.001.001.01Remittance Advice V01
camt.081.001.01Intra Balance Movement Modification Report V01
camt.008.001.10Cancel Transaction V10
pain.007.001.07Customer Payment Reversal V07
camt.071.001.05Delete Standing Order V05
camt.050.001.07Liquidity Credit Transfer V07
camt.028.001.10Additional Payment Information V10
acmt.028.001.06Account Switch Information Response V06
tsrv.013.001.01Undertaking Demand V01
fxtr.016.001.06Foreign Exchange Trade Instruction Cancellation V06
camt.014.001.04Return Member V04
pain.001.001.12Customer Credit Transfer Initiation V12
pacs.007.001.07FI To FI Payment Reversal V07
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
trck.002.001.04Payment Status Tracker Report V04
camt.036.001.02Debit Authorisation Response V02
pain.013.001.05Creditor Payment Activation Request V05
camt.083.001.01Intra Balance Movement Cancellation Report V01
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
camt.083.001.02Intra Balance Movement Cancellation Report V02
camt.080.001.02Intra Balance Movement Modification Query V02
acmt.032.001.02Account Switch Balance Transfer Acknowledgement V02
fxtr.014.001.03Foreign Exchange Trade Instruction V03
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.084.001.01Intra Balance Movement Posting Report V01
camt.054.001.02Bank To Customer Debit Credit Notification V02
camt.053.001.11Bank To Customer Statement V11
acmt.032.001.01Account Switch Balance Transfer Acknowledgement V01
camt.051.001.06Liquidity Debit Transfer V06
pain.009.001.01Mandate Initiation Request V01
acmt.012.001.02Account Additional Information Request V02
camt.086.001.01Bank Services Billing Statement V01
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.070.001.04Return Standing Order V04
camt.006.001.09Return Transaction V09
camt.034.001.03Duplicate V03
camt.056.001.05FI To FI Payment Cancellation Request V05
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
camt.078.001.02Intra Balance Movement Query V02
camt.059.001.05Notification To Receive Status Report V05
camt.025.001.06Receipt V06
pain.008.001.09Customer Direct Debit Initiation V09
acmt.034.001.03Account Switch Request Payment V03
trck.001.001.04Payment Status Tracker Update V04
camt.103.001.01Create Reservation V01
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
reda.060.001.02Netting Cut Off Reference Data Update Request V02
camt.034.001.07Duplicate V07
camt.066.001.01Intra Balance Movement Instruction V01
pain.007.001.06Customer Payment Reversal V06
camt.055.001.02Customer Payment Cancellation Request V02
fxtr.015.001.04Foreign Exchange Trade Instruction Amendment V04
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
camt.009.001.07Get Limit V07
auth.022.001.02Contract Registration Statement V02
camt.056.001.12FI To FI Payment Cancellation Request V12
pacs.004.001.12Payment Return V12
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.022.001.01Contract Registration Statement V01
pacs.003.001.11FI To FI Customer Direct Debit V11
acmt.027.001.01Account Switch Information Request V01
camt.046.001.06Get Reservation V06
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
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
camt.007.001.09Modify Transaction V09
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.035.001.03Proprietary Format Investigation V03
camt.052.001.12Bank To Customer Account Report V12
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
fxtr.015.001.03Foreign Exchange Trade Instruction Amendment V03
camt.088.001.01Net Report V01
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
acmt.018.001.01Account Mandate Maintenance Amendment Request V01
camt.088.001.02Net Report V02
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
pacs.002.001.04FI To FI Payment Status Report V04
pain.018.001.04Mandate Suspension Request 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.072.001.01Intra Balance Movement Modification Request V01
camt.054.001.09Bank To Customer Debit Credit Notification V09
fxtr.015.001.02Foreign Exchange Trade Instruction Amendment V02
camt.055.001.11Customer Payment Cancellation Request V11
pacs.007.001.13FI To FI Payment Reversal V13
camt.032.001.04Cancel Case Assignment V04
pain.002.001.07Customer Payment Status Report V07
fxtr.017.001.05Foreign Exchange Trade Status And Details Notification V05
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
fxtr.008.001.05Foreign Exchange Trade Status Notification V05
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
fxtr.008.001.06Foreign Exchange Trade Status Notification V06
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
camt.104.001.01Create Member V01
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
pacs.010.001.05Financial Institution Direct Debit V05
camt.026.001.08Unable To Apply V08
camt.029.001.03Resolution Of Investigation V03
camt.073.001.02Intra Balance Movement Modification Request Status Advice V02
camt.114.001.01Cash Withdrawal Request V01
auth.018.001.02Contract Registration Request V02
pain.010.001.07Mandate Amendment Request V07
camt.025.001.05Receipt V05
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
camt.050.001.06Liquidity Credit Transfer V06
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
camt.047.001.08Return Reservation V08
camt.027.001.06Claim Non Receipt V06
reda.061.001.02Netting Cut Off Reference Data Report V02
camt.101.001.01Create Limit V01
acmt.015.001.02Account Excluded Mandate Maintenance Request V02
camt.015.001.04Modify Member V04
camt.026.001.05Unable To Apply V05
camt.037.001.10Debit Authorisation Request V10
pain.008.001.05Customer Direct Debit Initiation V05
admi.024.001.01Notification Of Correspondence V01
acmt.020.001.03Account Closing Amendment Request V03
camt.053.001.10Bank To Customer Statement V10
camt.069.001.03Get Standing Order V03
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.106.001.02Charges Payment Request V02
camt.031.001.04Reject Investigation V04
acmt.007.001.05Account Opening Request V05
camt.024.001.07Modify Standing Order V07
camt.054.001.05Bank To Customer Debit Credit Notification V05
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.079.001.02Intra Balance Movement Query Response V02
camt.059.001.08Notification To Receive Status Report V08
acmt.015.001.05Account Excluded Mandate Maintenance Request V05
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
pain.010.001.01Mandate Amendment Request V01
camt.003.001.07Get Account V07
camt.058.001.09Notification To Receive Cancellation Advice V09
auth.024.001.03Payment Regulatory Information Notification V03
camt.039.001.06Case Status Report V06
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.101.001.02Create Limit V02
camt.053.001.08Bank To Customer Statement V08
pacs.028.001.05FI To FI Payment Status Request V05
auth.027.001.01Currency Control Status Advice V01
camt.110.001.02Investigation Request V02
fxtr.008.001.07Foreign Exchange Trade Status Notification V07
remt.002.001.01Remittance Location Advice V01
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
camt.073.001.01Intra Balance Movement Modification Request Status Advice V01
pain.014.001.11Creditor Payment Activation Request Status Report V11
pacs.004.001.09Payment Return V09
admi.005.001.01Report Query Request V01
acmt.024.001.02Identification Verification Report V02
pain.008.001.02Customer Direct Debit Initiation V02
camt.036.001.03Debit Authorisation Response V03
admi.005.001.02Report Query Request V02
auth.018.001.04Contract Registration Request V04
camt.049.001.05Delete Reservation V05
camt.056.001.11FI To FI Payment Cancellation Request V11
pacs.010.001.02Financial Institution Direct Debit V02
camt.006.001.10Return Transaction V10
camt.035.001.05Proprietary Format Investigation V05
camt.034.001.06Duplicate V06
fxtr.015.001.05Foreign Exchange Trade Instruction Amendment V05
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.056.001.08FI To FI Payment Cancellation Request V08
camt.030.001.05Notification Of Case Assignment V05
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
fxtr.030.001.04Foreign Exchange Trade Bulk Status Notification 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
fxtr.014.001.02Foreign Exchange Trade Instruction V02
camt.053.001.09Bank To Customer Statement V09
camt.067.001.01Intra Balance Movement Status Advice V01
camt.069.001.05Get Standing Order V05
camt.011.001.07Modify Limit V07
camt.087.001.05Request To Modify Payment V05
camt.024.001.06Modify Standing Order V06
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
fxtr.014.001.06Foreign Exchange Trade Instruction V06
remt.001.001.06Remittance Advice V06
camt.006.001.08Return Transaction V08
fxtr.030.001.05Foreign Exchange Trade Bulk Status Notification V05
camt.025.001.07Receipt V07
camt.007.001.10Modify Transaction V10

Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.

Historical source entries

These workbook entries are marked Obsolete. They are excluded from the registered code list above.

MAMorocco Clearing System IDObsolete source entry · AllCodeSets!A631:N631
DZAlgeria Clearing System IDObsolete source entry · AllCodeSets!A632:N632
MUMauritius Clearing System IDObsolete source entry · AllCodeSets!A633:N633
RSSerbia Clearing System IDObsolete source entry · AllCodeSets!A634:N634

An obsolete entry does not make a separate registered entry with the same code obsolete. Use the name, status and release together.