ISO 20022 external code set
ExternalPersonIdentification1Code: Person Identification Codes
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Specifies the external person identification scheme name code in the format of character string with a maximum length of 4 characters.
11 codes in use. External code sets are published outside the message schemas and updated every quarter, so a new code can appear without a new message version.
Codes
- ARNUAlien Registration NumberNumber assigned by a social security agency to identify a non-resident person.
- BANKBank Party IdentificationUnique 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 NumberNumber assigned by an authority to identify the passport number of a person.
- CUSTCustomer Identification NumberNumber assigned by an issuer to identify a customer.
- DRLCDrivers License NumberNumber assigned by an authority to identify a driver's license.
- EMPLEmployee Identification NumberNumber assigned by a registration authority to an employee.
- NIDNNational Identity NumberNumber assigned by an authority to identify the national identity number of a person.
- POIDPerson Commercial IdentificationCommercial identification of the person.
- SOSESocial Security NumberNumber assigned by an authority to identify the social security number of a person.
- TELETelephone NumberNumber assigned by a telephone or mobile phone operator to identify a person. A person may have multiple phone numbers.
- TXIDTax Identification NumberNumber assigned by a tax authority to identify a person.
Messages that use ExternalPersonIdentification1Code
| Message | Element path |
|---|---|
| pacs.002 | TxInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlGrpInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/Dbtr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| pain.002 | GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlGrpInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/TxInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd |
| pacs.004 | TxInf/RtrRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlGrpInf/RtrRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, TxInf/OrgnlTxRef/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Cd, TxInf/RtrChain/Dbtr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.056 | Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Undrlyg/TxInf/CxlRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.029 | Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, ModDtls/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, ModDtls/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| pacs.008 | CdtTrfTxInf/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd |
| pacs.009 | CdtTrfTxInf/UndrlygCstmrCdtTrf/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UndrlygCstmrCdtTrf/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UndrlygCstmrCdtTrf/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UndrlygCstmrCdtTrf/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd |
| pain.001 | PmtInf/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, PmtInf/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd, PmtInf/CdtTrfTxInf/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.053 | GrpHdr/MsgRcpt/Id/PrvtId/Othr/SchmeNm/Cd, Stmt/Acct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, Stmt/Ntry/NtryDtls/TxDtls/RtrInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, Stmt/Ntry/NtryDtls/TxDtls/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.054 | GrpHdr/MsgRcpt/Id/PrvtId/Othr/SchmeNm/Cd, Ntfctn/Acct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, Ntfctn/Ntry/NtryDtls/TxDtls/RtrInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, Ntfctn/Ntry/NtryDtls/TxDtls/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.052 | GrpHdr/MsgRcpt/Id/PrvtId/Othr/SchmeNm/Cd, Rpt/Acct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, Rpt/Ntry/NtryDtls/TxDtls/RtrInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, Rpt/Ntry/NtryDtls/TxDtls/RmtInf/Strd/Invcr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.007 | Org/Sndr/Id/Othr/SchmeNm/Cd, Org/TrsrMgr/Id/Othr/SchmeNm/Cd, Org/LglRprtv/Id/Othr/SchmeNm/Cd, Org/RprtvOffcr/Id/Othr/SchmeNm/Cd |
| acmt.008 | Org/Sndr/Id/Othr/SchmeNm/Cd, Org/TrsrMgr/Id/Othr/SchmeNm/Cd, Org/LglRprtv/Id/Othr/SchmeNm/Cd, Org/RprtvOffcr/Id/Othr/SchmeNm/Cd |
| acmt.009 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.010 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.011 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.012 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.013 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.014 | Org/Sndr/Id/Othr/SchmeNm/Cd, Org/TrsrMgr/Id/Othr/SchmeNm/Cd, Org/LglRprtv/Id/Othr/SchmeNm/Cd, Org/RprtvOffcr/Id/Othr/SchmeNm/Cd |
| acmt.015 | Org/Sndr/PtyId/Id/Othr/SchmeNm/Cd, Org/TrsrMgr/PtyId/Id/Othr/SchmeNm/Cd, Org/LglRprtv/PtyId/Id/Othr/SchmeNm/Cd, Org/RprtvOffcr/PtyId/Id/Othr/SchmeNm/Cd |
| acmt.016 | Org/Sndr/PtyId/Id/Othr/SchmeNm/Cd, Org/TrsrMgr/PtyId/Id/Othr/SchmeNm/Cd, Org/LglRprtv/PtyId/Id/Othr/SchmeNm/Cd, Org/RprtvOffcr/PtyId/Id/Othr/SchmeNm/Cd |
| acmt.017 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Grp/Pty/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Mndt/MndtHldr/PtyOrGrp/Pty/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.018 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Grp/Pty/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Mndt/MndtHldr/PtyOrGrp/Pty/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.019 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.020 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.021 | DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.022 | Assgnmt/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Mod/OrgnlPtyAndAcctId/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.023 | Assgnmt/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Vrfctn/PtyAndAcctId/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.024 | Assgnmt/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Rpt/OrgnlPtyAndAcctId/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.027 | OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, NewAcct/Org/Sndr/Id/PrvtId/Othr/SchmeNm/Cd, NewAcct/Acct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, NewAcct/Org/TrsrMgr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.028 | OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, NewAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, PmtInstr/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, DrctDbtInstr/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.029 | OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, PmtInstr/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, DrctDbtInstr/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, PmtInstr/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.030 | OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, NewAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.031 | NewAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, NmntdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.032 | OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, BalTrf/BalTrfMtd/Cdt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, BalTrf/BalTrfMtd/Dbt/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, BalTrf/BalTrfMtd/Cdt/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd |
| acmt.034 | OdAcct/Ownr/Id/PrvtId/Othr/SchmeNm/Cd, CdtInstr/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtInstr/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtInstr/UltmtCdtr/Id/PrvtId/Othr/SchmeNm/Cd |
| admi.024 | GrpHdr/Sndr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, GrpHdr/Rcvr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, NtfctnData/NclsdFile/DgtlSgntr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| auth.001 | SchCrit/CstmrId/Pty/Id/PrvtId/Othr/SchmeNm/Cd, SchCrit/Acct/Id/Ownr/Id/PrvtId/Othr/SchmeNm/Cd |
| auth.002 | SchCrit/CstmrId/Pty/Id/PrvtId/Othr/SchmeNm/Cd, SchCrit/Acct/Id/Ownr/Id/PrvtId/Othr/SchmeNm/Cd |
| auth.016 | Tx/New/ExctgPrsn/Prsn/Othr/SchmeNm/Cd, Tx/New/InvstmtDcsnPrsn/Prsn/Othr/SchmeNm/Cd, Tx/New/Buyr/DcsnMakr/Prsn/Othr/SchmeNm/Cd, Tx/New/Sellr/DcsnMakr/Prsn/Othr/SchmeNm/Cd |
And 142 more messages: see the ExternalPersonIdentification1Code page.
All ISO 20022 code sets · ISO 20022 messages
The ISO 20022 code set names, code values, names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.