ExternalRegulatoryReportingType1Code
CIST Code: Citizenship Status
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CIST means citizenship status in the ISO 20022 regulatory reporting type code set. Regulatory Authority requires the status of residency of an involved party, e.g. if it is a resident or non-resident. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”.
- Code
- CIST
- ISO name
- CitizenshipStatus
- Status
- Registered
- Last updated
- 2026-08-28
Official definition
Regulatory Authority requires the status of residency of an involved party, e.g. if it is a resident or non-resident. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”.
Messages and fields that use ExternalRegulatoryReportingType1Code
| Message | Element path |
|---|---|
| pacs.008 | versions 001.14 |
| pacs.009 | versions 001.13 |
| pain.001 | versions 001.13 |
| acmt.027 | versions 001.06 |
| acmt.028 | versions 001.06 |
| acmt.029 | versions 001.06 |
| acmt.031 | versions 001.06 |
| acmt.032 | versions 001.06 |
And 7 more messages: see the ExternalRegulatoryReportingType1Code page.
CIST questions
- What does CIST mean in ISO 20022?
- CIST is Citizenship Status in the ExternalRegulatoryReportingType1Code code set: Regulatory Authority requires the status of residency of an involved party, e.g. if it is a resident or non-resident. This type code may refer to information in any element under the same occurrence of “RgltryRptg/Dtls”.
All ExternalRegulatoryReportingType1Code codes · ISO 20022 code sets
The ISO 20022 code 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.