Financial Account Reference

Reference to a Financial Account like Bank Account, Credit Account etc.

Child Components

Type Code 0..1
Action Code 0..1
Role 0..1
Identifier 0..∞
BBANID 0..1
IBANID 0..1
UPICID 0..1
Account Identifiers 0..1
Currency Code 0..1
Name 0..1
Status 0..∞
Financial Party Reference 0..∞
Related Financial Account Identification 0..∞
SEPA Bank Account Indicator 0..1
Beneficial Ownership Form Indicator 0..1
Verification Indicator 0..1
Audit Indicator 0..1
Preference 0..1
Extension 1..1

UML Class Model

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@startuml

class FinancialAccountReference {
    string TypeCode
    string ActionCode
    string Role
    string Identifier
    string BBANID
    string IBANID
    string UPICID
    string CurrencyCode
    string Name
    boolean SEPABankAccountIndicator
    boolean BeneficialOwnershipFormIndicator
    boolean VerificationIndicator
    boolean AuditIndicator
}

class "AccountIdentifiers"{}
class "Status"{}
class "FinancialPartyReference"{}
class "RelatedFinancialAccountIdentification"{}
class "Preference"{}

FinancialAccountReference o-d- "0...1" "AccountIdentifiers"
FinancialAccountReference o-r- "0...∞" "Status"
FinancialAccountReference o-u- "0...∞" "FinancialPartyReference"
FinancialAccountReference o-l- "0...∞" "RelatedFinancialAccountIdentification"
FinancialAccountReference o-d- "0...1" "Preference"

hide circle
@enduml

Where Used

Following is a list of components that have Financial Account Reference as a child component.

[none]

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connectSpec (OAGIS) Version 10.12.8