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acmt: Account Management

acmt.020 Account Closing Amendment Request

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acmt.020 is the ISO 20022 AccountClosingAmendmentRequest message in the Account Management business area (acmt). The latest version is acmt.020.001.04, and 4 versions are in the repository.

Message
AccountClosingAmendmentRequest
Latest version
acmt.020.001.04
Submitting organisation
Swift
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What acmt.020 is for

The AccountClosingAmendmentRequest message is sent from an organisation to a financial institution as part of the account closing process. It is sent in response to a request from the financial institution to send additional information.

Definition from the ISO 20022 e-Repository, release of 24 April 2025.

acmt.020 versions

Every version published in the e-Repository, newest first. A message keeps its business purpose across versions; each new version is a separate schema with its own namespace.

VersionRegistration statusPublished in
acmt.020.001.04latestRegisteredLatest version set
acmt.020.001.03RegisteredPrevious version set
acmt.020.001.02RegisteredArchive
acmt.020.001.01RegisteredArchive

acmt.020 message structure

The building blocks of acmt.020.001.04 to three levels, with multiplicity ([0..1] optional, [1..1] mandatory, * any number) and the data type or component. Element names and definitions are from the ISO 20022 repository; usage guidelines such as CBPR+ or a market infrastructure's rules can restrict them further.

  • Document [1..1]
    • AcctClsgAmdmntReq AccountClosingAmendmentRequest [1..1]
      • Refs References [1..1]References4

        Set of elements for the identification of the message and related references.

        • MsgId Message Identification [1..1]MessageIdentification1

          Identifies a message by a unique identifier and the date and time when the message was created by the sender.

          • Id Identification [1..1]Max35Text
          • CreDtTm Creation Date Time [1..1]ISODateTime
        • PrcId Process Identification [1..1]MessageIdentification1

          Identifies a process by a unique identifier and the date and time when the first message belonging to the process was created by the sender.

          • Id Identification [1..1]Max35Text
          • CreDtTm Creation Date Time [1..1]ISODateTime
        • AttchdDocNm Attached Document Name [0..*]Max70Text

          File name of a document logically related to the request.

      • Fr From [0..1]OrganisationIdentification39

        Identifies the business sender of the message, if it is not the account owner or account servicing financial institution.

        • AnyBIC Any BIC [0..1]AnyBICDec2014Identifier

          Business identification code of the organisation.

        • LEI LEI [0..1]LEIIdentifier

          Legal entity identification as an alternate identification for a party.

        • Othr Other [0..*]GenericOrganisationIdentification3

          Unique identification of an organisation, as assigned by an institution, using an identification scheme.

          • Id Identification [1..1]Max256Text
          • SchmeNm Scheme Name [0..1]OrganisationIdentificationSchemeName1Choice (choice)
          • Issr Issuer [0..1]Max35Text
      • AcctId Account Identification [1..1]AccountForAction1

        Unique and unambiguous identification of the account between the account owner and the account servicer.

        • Id Identification [1..1]AccountIdentification4Choice (choice)

          Unique and unambiguous identification for the account between the account owner and the account servicer.

          • IBAN IBAN [1..1]IBAN2007Identifier
          • Othr Other [1..1]GenericAccountIdentification1
        • Ccy Currency [1..1]ActiveCurrencyCode

          Medium of exchange of value.

      • AcctSvcrId Account Servicer Identification [1..1]BranchAndFinancialInstitutionIdentification8

        Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.

        • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23

          Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification...

          • BICFI BICFI [0..1]BICFIDec2014Identifier
          • ClrSysMmbId Clearing System Member Identification [0..1]ClearingSystemMemberIdentification2
          • LEI LEI [0..1]LEIIdentifier
          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
          • Othr Other [0..1]GenericFinancialIdentification1
        • BrnchId Branch Identification [0..1]BranchData5

          Identifies a specific branch of a financial institution.

          • Id Identification [0..1]Max35Text
          • LEI LEI [0..1]LEIIdentifier
          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
      • OrgId Organisation Identification [1..1]OrganisationIdentification39

        Identification of the organisation requesting the change.

        • AnyBIC Any BIC [0..1]AnyBICDec2014Identifier

          Business identification code of the organisation.

        • LEI LEI [0..1]LEIIdentifier

          Legal entity identification as an alternate identification for a party.

        • Othr Other [0..*]GenericOrganisationIdentification3

          Unique identification of an organisation, as assigned by an institution, using an identification scheme.

          • Id Identification [1..1]Max256Text
          • SchmeNm Scheme Name [0..1]OrganisationIdentificationSchemeName1Choice (choice)
          • Issr Issuer [0..1]Max35Text
      • CtrctDts Contract Dates [0..1]AccountContract4

        Specifies target dates.

        • TrgtClsgDt Target Closing Date [0..1]ISODate

          Date on which the account and related services are expected to cease to be operational for the account owner.

        • UrgcyFlg Urgency Flag [0..1]YesNoIndicator

          Indicator that the account opening/maintenance/closing process needs to be treated urgently, that is, sooner than the terms established by the...

        • RmvlInd Removal Indicator [0..1]YesNoIndicator

          Indicates removal of the account.

      • BalTrfAcct Balance Transfer Account [0..1]AccountForAction1

        Identification of the account to which the remaining positive balance of the account to be closed must be transferred or account from which funds can be moved to the account to be closed and which balance is negative.

        • Id Identification [1..1]AccountIdentification4Choice (choice)

          Unique and unambiguous identification for the account between the account owner and the account servicer.

          • IBAN IBAN [1..1]IBAN2007Identifier
          • Othr Other [1..1]GenericAccountIdentification1
        • Ccy Currency [1..1]ActiveCurrencyCode

          Medium of exchange of value.

      • TrfAcctSvcrId Transfer Account Servicer Identification [0..1]BranchAndFinancialInstitutionIdentification8

        Unique and unambiguous identifier of a financial institution, as assigned under an internationally recognised or proprietary identification scheme, that is the servicer of the transfer account.

        • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23

          Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification...

          • BICFI BICFI [0..1]BICFIDec2014Identifier
          • ClrSysMmbId Clearing System Member Identification [0..1]ClearingSystemMemberIdentification2
          • LEI LEI [0..1]LEIIdentifier
          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
          • Othr Other [0..1]GenericFinancialIdentification1
        • BrnchId Branch Identification [0..1]BranchData5

          Identifies a specific branch of a financial institution.

          • Id Identification [0..1]Max35Text
          • LEI LEI [0..1]LEIIdentifier
          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
      • DgtlSgntr Digital Signature [0..*]PartyAndSignature4

        Contains the signature with its components, namely signed info, signature value, key info and the object.

        • Pty Party [1..1]PartyIdentification272

          Entity involved in an activity.

          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
          • Id Identification [0..1]Party52Choice (choice)
          • CtryOfRes Country Of Residence [0..1]CountryCode
          • CtctDtls Contact Details [0..1]Contact13
        • Sgntr Signature [1..1]SkipPayload

          Signature of a party.

      • SplmtryData Supplementary Data [0..*]SupplementaryData1

        Additional information that cannot be captured in the structured elements and/or any other specific block.

        • PlcAndNm Place And Name [0..1]Max350Text

          Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

        • Envlp Envelope [1..1]SupplementaryDataEnvelope1

          Technical element wrapping the supplementary data.

Have a acmt.020 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

External code sets used in acmt.020

These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.

acmt.020 questions

What is the latest version of acmt.020?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is acmt.020.001.04.
What is the root element of acmt.020?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:acmt.020.001.04, and its message element is AcctClsgAmdmntReq (AccountClosingAmendmentRequest).
Is there an MT equivalent of acmt.020?
No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.

All ISO 20022 messages · ISO 20022 code sets · MT messages

The ISO 20022 message definitions, element 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.