Intermediary Financial Party

An agent between the first and final agent.

Usage guideline: This information is provided by the initiating party, based on information provided by the creditor or final party. How this information is handled by the first agent will depend on the service level/business practice between initiating party and first agent.

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 IntermediaryFinancialParty {
    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"{}

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

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@enduml

Where Used

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

Feedback

OAGi and its members welcome your feedback.

UUID: 3d6df9bfc43740c9857c36037fa6a6b1

connectSpec (OAGIS) Version 10.12