Financial Party

Financial institution that receives the payment transaction from the account owner or authorized party and processes the instruction.

Child Components

Type Code 0..1
Role 0..1
Action Code 0..1
Identifier 0..∞
Name 0..∞
Account Identifier 0..∞
URI 0..∞
Party Identifier Set 0..∞
Tax Identifier Set 0..∞
Tax Identifier 0..∞
DUNSID 0..∞
CAGEID 0..1
DODAACID 0..1
BICID 0..1
SCACID 0..1
CCRID 0..1
Government Issued Party Identifier 0..∞
Language Code 0..1
Signature 0..1
Description 0..∞
Note 0..∞
Location 0..∞
Contact 0..∞
Industry Classification Scheme 0..∞
Security Classification 0..∞
Classification 0..∞
Enterprise Unit 0..∞
Distribution Channel 0..∞
Clearing System Member Identifier 0..1
Branch Party 0..1
Financial Account 0..∞
Country Code 0..1
Extension 1..1

UML Class Model

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@startuml

class FinancialParty {
    String TypeCode
    String Role
    CodeList ActionCode
    String Identifier
    String Name
    String AccountIdentifier
    String URI
    String TaxIdentifier
    String DUNSID
    String CAGEID
    String DODAACID
    String BICID
    String SCACID
    String CCRID
    String GovernmentIssuedPartyIdentifier
    String LanguageCode
    String Description
    String Note
    String ClearingSystemMemberIdentifier
    String CountryCode
}

class "PartyIdentifierSet"{}
class "TaxIdentifierSet"{}
class "Signature"{}
class "Location"{}
class "Contact"{}
class "IndustryClassificationScheme"{}
class "SecurityClassification"{}
class "Classification"{}
class "EnterpriseUnit"{}
class "DistributionChannel"{}
class "BranchParty"{}
class "FinancialAccount"{}

FinancialParty o-d- "0...∞" "PartyIdentifierSet"
FinancialParty o-r- "0...∞" "TaxIdentifierSet"
FinancialParty o-u- "0...1" "Signature"
FinancialParty o-l- "0...∞" "Location"
FinancialParty o-d- "0...∞" "Contact"
FinancialParty o-u- "0...∞" "IndustryClassificationScheme"
FinancialParty o-d- "0...∞" "SecurityClassification"
FinancialParty o-u- "0...∞" "Classification"
FinancialParty o-d- "0...∞" "EnterpriseUnit"
FinancialParty o-u- "0...∞" "DistributionChannel"
FinancialParty o-d- "0...1" "BranchParty"
FinancialParty o-u- "0...∞" "FinancialAccount"

hide circle
@enduml

Where Used

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

Feedback

OAGi and its members welcome your feedback.

UUID: 08d443cf01cd47a6869728106dcc9bd0

connectSpec (OAGIS) Version 10.12