Segment
EDIFACT EDI Release D08B
To identify an account and a related financial institution.
Elements
Code giving specific meaning to a party.
Codes (591)- AAParty to be billed (AAR Accounting rule 11)
- ABBuyer's agent/representative
- AEDeclarant's agent/representative
- AFTransit principal
- AGAgent
- AHTransit principal's agent/representative
- AISuccessful job applicant
- AJParty issuing mutually agreed codes
- AKAcknowledgement recipient
- ALPrincipal responsible party
- AMAuthorized official
- ANApproved importer
- AOAccount of
- APAccepting party
- AQApproved consignor
- ARAuthorized exporter
- ASAccount servicing financial institution
- ATAuthorized importer
- AUAuthorized trader (transit)
- AVAuthorizing official
- AWApplicant's bank
- AXAuthenticating party
- AYAnimal being investigated
- AZIssuing bank
- B1Contact bank 1
- B2Contact bank 2
- BABooking agent
- BBBuyer bank identification
- BCNegotiating bank
- BDDocumentary credit reimbursing bank
- BEBeneficiary
- BFBeneficiary's bank
- BGEmployer
- BHPrevious employer
- BIBuyer's financial institution
- BJRelease to party
- BKFinancial institution
- BLBill of lading recipient
- BMInsured
- BNInsurance beneficiary
- BOBroker or sales office
- BPBuilding site purchaser
- BQCheque drawn bank
- BSBill and ship to
- BTParty to be billed for other than freight (bill to)
- BUService bureau
- BVMember
- BWBorrower
- BXBuilding site engineer
- BYBuyer
- BZBuilding site forwarder
- C1In care of party no. 1
- C2In care of party no. 2
- CACarrier
- CBCustoms broker
- CCClaimant
- CDAgent's bank
- CECeding company
- CFContainer operator/lessee
- CGCarrier's agent
- CHConnecting carrier
- CICommission processor
- CJPrevious member
- CKEmpty equipment despatch party
- CLContainer location party
- CMCustoms
- CNConsignee
- COCorporate office
- CPParty to receive certificate of compliance
- CQCheque order
- CREmpty equipment return party
- CSConsolidator
- CTConsignee to be specified
- CUContainer return company
- CVConsignee of vessel
- CWEquipment owner
- CXConsignee's agent
- CYCommissionable agent
- CZConsignor
- DAAvailable with bank (documentary credits)
- DBDistributor branch
- DCDeconsolidator
- DDDocumentary credit account party's bank
- DEDepositor
- DFDocumentary credit applicant
- DGDocumentary credit beneficiary
- DHDocumentary credit account party
- DIDocumentary credit second beneficiary
- DJParty according to documentary credit transaction
- DKDocumentary credit beneficiary's bank
- DLFactor
- DMParty to whom documents are to be presented
- DNOwner of operation
- DODocument recipient
- DPDelivery party
- DQOwner's agent
- DRDriver
- DSDistributor
- DTDeclarant
- DUOwner's representative
- DVProject management office
- DWDrawee
- DXEngineer (construction)
- DYEngineer, resident (construction)
- DZArchitect
- EAArchitect-designer
- EBBuilding inspectorate
- ECExchanger
- EDEngineer, consultant
- EELocation of goods for customs examination before clearance
- EFProject coordination office
- EGSurveyor, topographical
- EHEngineer, measurement
- EIController, quality
- EJSurveyor, quantity
- EKSurveyor (professional), quantity
- ELProject
- EMParty to receive electronic memo of invoice
- ENTenderer
- EOOwner of equipment
- EPEquipment drop-off party
- EQEmpty container responsible party
- EREmpty container return agent
- ESContractor, lead
- ETCo-contractor
- EUContractor, general
- EVSubcontractor
- EWSubcontractor with direct payment
- EXExporter
- EYSubcontractor, nominated
- EZOperator, essential services
- FAOperator, communication channel
- FBNominated freight company
- FCContractor, main
- FDBuyer's parent company
- FECredit rating agency
- FFFactor, correspondent
- FGBuyer as officially registered
- FHSeller as officially registered
- FICopy message to
- FJTrade Union
- FKPrevious Trade Union
- FLPassenger
- FMCrew member
- FNTariff issuer
- FOParty performing inspection
- FPFreight/charges payer
- FQContainer survey agent
- FRMessage from
- FSParty authorized to make definite a contract action
- FTFinancial settlement party
- FUHazardous material office
- FVParty providing government furnished property
- FWFreight forwarder
- FXCurrent receiver
- FYCurrent sender
- FZGrouping centre
- GARoad carrier
- GBChamber of commerce
- GCGoods custodian
- GDProducer
- GERegistration tribunal
- GFSlot charter party
- GHApplicant for job
- GISpouse
- GJMother
- GKFather
- GLSocially insured person
- GMInventory controller
- GNProcessor
- GOGoods owner
- GPPacker
- GQSlaughterer
- GRGoods releasing party
- GSConsignor's representative
- GTRail carrier
- GUOriginator of article number
- GVProcurement responsibility for order
- GWParty fulfilling all operations
- GXCentral catalogue party
- GYInventory reporting party
- GZSubstitute supplier
- HAParty which delivers consignments to the terminal
- HBParty which picks up consignments from the terminal
- HCTransit freight forwarder
- HDInspection and acceptance party
- HETransportation office
- HFContract administration office
- HGInvestigator
- HHAudit office
- HIRequestor
- HJForeign disclosure information office
- HKMark-for party
- HLParty to receive reports
- HMAlternative manufacturer
- HNService performer
- HOShipper's association
- HPFinal message recipient
- HQAccount owner
- HRShipping line service
- HSCreditor
- HTClearing house
- HUOrdering bank
- HVReceiver of funds
- HWSender of funds
- HXDebtor
- HYPresenting bank
- HZWork team
- I1Intermediary bank 1
- I2Intermediary bank 2
- IBIntermediary/broker
- ICIntermediate consignee
- IDReplacing manufacturer
- IENon-resident third party company with whom financial account is held
- IFNon-resident group company with whom financial account is held
- IGNon-resident beneficiary
- IHResident beneficiary
- IIInvoice issuer
- IJNon-resident instructing party
- ILResident instructing party
- IMImporter
- INInsurer
- IOInsurance company
- IPInsurance claim adjuster
- IQDomestic financial institution
- IRNon-domestic financial institution
- ISParty to receive certified inspection report
- ITInstallation on site
- IUNon-resident debtor
- IVInvoicee
- IWNon-resident creditor
- IXSupplier work team
- IYTenant manager
- IZParty mandated to liquidate an enterprise
- JACertified accountant
- JBGoods collection party
- JCParty at final place of positioning
- JDCustoms office of clearance
- JEParty from whom customs documents are to be picked up
- JFParty from whom non-customs documents are to be picked up
- JGParty to receive customs documents
- JHParty to receive non-customs documents
- LAParty designated to provide living animal care
- LBCo-producer
- LCParty declaring the Value Added Tax (VAT)
- LDParty recovering the Value Added Tax (VAT)
- LEPerson on claim
- LFBuyer's corporate office
- LGSupplier's corporate office
- LHLiquidator
- LIAccount coordinator
- LJInspection leader
- LKPatient
- LLPatient companion
- LMMedical treatment executant
- LNLender
- LOMedical treatment prescriber
- LPLoading party
- LQDebt payment authorisation party
- LRAdministration centre
- LSProduct services and repairs centre
- LTSecretariat
- LUEntry point technical assessment group
- LVParty assigning a status
- MAParty for whom item is ultimately intended
- MFManufacturer of goods
- MGParty designated to execute re-icing
- MIPlanning schedule/material release issuer
- MPManufacturing unit
- MRMessage recipient
- MSDocument/message issuer/sender
- MTParty designated to execute sanitary procedures
- N1Notify party no. 1
- N2Notify party no. 2
- NINotify party
- OABreak bulk berth operator
- OBOrdered by
- OCParty data responsible party
- ODEquipment repair party
- OEOwner of property
- OFOn behalf of
- OGOwner or lessor's surveyor
- OHLessee's surveyor
- OIOutside inspection agency
- OJThird party
- OKReceiver's sub-entity
- OLCase of need party
- OMCollecting bank
- ONRemitting bank
- OOOrder of the shipper party
- OPOperator of property or equipment
- OQCollection principal
- OROrdered bank
- OSOriginal shipper
- OTOutside test agency
- OUAccount owner's servicing bank on the sending side
- OVTransport means owner
- OWAccount owner's servicing bank on the receiving side
- OXSender's correspondent bank
- OYOrdering customer
- OZReceiver's correspondent bank
- P1Contact party 1
- P2Contact party 2
- P3Contact party 3
- P4Contact party 4
- PAParty to receive inspection report
- PBPaying financial institution
- PCActual purchaser's customer
- PDPurchaser's department buyer
- PEPayee
- PFParty to receive freight bill
- PGPrime contractor
- PHPayer's financial institution
- PIPayee's company name/ID
- PJParty to receive correspondence
- PKContact party
- PLPayor
- PMParty to receive paper memo of invoice
- PNParty to receive shipping notice
- POOrdering party
- PQCertifying party
- PRPayer
- PSPayer's company name/ID (Check, Draft or Wire)
- PTParty to receive test report
- PWDespatch party
- PXParty to receive all documents
- PYChecking party
- PZParty to print some document
- RACentral bank or regulatory authority
- RBReceiving financial institution
- REParty to receive commercial invoice remittance
- RFReceived from
- RHSeller's financial institution
- RIReinsurance intermediary/broker
- RLReporting carrier (Customs)
- RMReporting carrier's nominated agent/representative (Customs)
- RPRouting party
- RSParty to receive statement of account
- RVReceiver of cheque
- RWIssuer of waybill
- SBSales responsibility
- SESeller
- SFShip from
- SGStore group
- SIShipping schedule issuer
- SNStore keeper
- SOSold to if different than bill to
- SRSeller agent
- SSSocial securities collector's office
- STShip to
- SUSupplier
- SXSurety for additions
- SYSurety
- SZSurety for antidumping/countervailing duty
- TALegal receiver
- TBSubmitter
- TCTax collector's office
- TDParty to receive technical documentation
- TEBankruptcy referee
- TFSource of information
- TGJudge
- THAttorney
- TILaw firm
- TJTrustee
- TKSignatory
- TLOccupant
- TMCo-occupant
- TNSubject of inquiry
- TOLessor
- TPOwner of residence
- TQFounder
- TRTerminal operator
- TSParty to receive certified test results
- TTTransfer to
- TUPresident
- TVChairperson
- TWLegal title holder
- TXShareholder
- TYProvider
- TZMilitary branch
- UAEducational institution
- UBAssignor
- UCUltimate consignee
- UDUltimate customer
- UEAdvisor
- UFCo-defendant
- UGMerged company with retained identity
- UHParty represented
- UIAssignee
- UJKey person
- UKAuthor
- ULUltimate parent company
- UMParty not to be confused with
- UNAccountant
- UOPlaintiff
- UPUnloading party
- UQParent company
- URAffiliated company
- USBailiff
- UTMerged company
- UUDefendant
- UVPetitioning creditor
- UWGuarantee agency
- UXOrganization group
- UYSubsidiary
- UZIndustry association
- VAJoint owner
- VBJoint venture
- VCFiling office
- VECourt
- VFLiability holder
- VGLocal government sponsor
- VHMortgage company
- VINotary public
- VJOfficer
- VKPublisher
- VLParty manufactured for
- VMPrevious owner
- VNVendor
- VOPurchased company
- VPReceiver manager
- VQResponsible government agency
- VRSole proprietor
- VSAuctioneer
- VTBranch
- VUBusiness
- VVUltimate same country parent company
- VWResponsible party
- VXSecured party
- VYOther related party
- VZCo-debtor
- WACompany which holds financial interest
- WBRating organization
- WCInformation reference agency
- WDWarehouse depositor
- WECompilation agency
- WFInformation maintenance agency
- WGInformation dissemination agency
- WHWarehouse keeper
- WIInspection address
- WJRefusal party
- WKValue added network provider
- WLAgency
- WMWorks manager
- WNParty to receive order to supply
- WOParty to receive invitation to offer
- WPSub-entity
- WQDoing business as
- WRParty submitting quote
- WSWholesaler
- WTAffiliated party
- WUPrevious name
- WVParty performing task
- WWRegistering party
- WXInland clearance depot operator
- WYDestination terminal operator
- WZDeparture terminal operator
- CNXCash pool top account servicing financial institution
- CNYCash pool level account servicing financial institution
- CNZCash pool sub-account servicing financial institution
- COAEntity in which a financial interest is held
- COBIntermediate level parent company
- COCTransshipment party
- CODQuotation requesting party
- COEParty maintaining the codes used in the message
- COFParty maintaining the identifiers used in the message
- COGDispatcher
- COHSubmitter of sample
- COIInstitutional provider
- COJPrimary health care provider
- COKAssistant surgeon
- COLAdmitting health care provider
- COMReferring health care provider
- CONSupervising health care provider
- COOParty providing financing
- COPConvoying party
- COQNominated bank
- CORFamily member
- COSCo-participant
- COTInvolved party
- COUAssigner
- COVRegistered principal
- COWFreight payer on behalf of the consignor
- COXFreight payer on behalf of the consignee
- COYParty responsible for disinfection
- COZParty responsible for refueling
- CPAAdvising bank
- CPBReimbursing bank
- CPCAdvise through bank
- CPDCharges payer at destination
- CPETransport means master name
- CPFMeans of transport charterer
- CPGExcise party
- CPHCopy report to
- CPIRelated healthcare party
- CPJClinical information provider
- CPKService requester
- CPLPatient admitted by
- CPMPatient discharged to
- CPNPatient hosted by
- CPOPrescriber's contact person
- DCPDespatch charge payer
- DCQPrescription database owner
- DCROriginal prescriber
- DCSTemporary employee
- DCTDesigner
- DCUQuotation delivered to
- DCVDeveloper
- DCWTest execution party
- DCXParty to receive refund
- DCYAuthorised issuer of prescription
- DCZAuthorised dispenser of medicine
- DDAReport responsible party
- DDBInitial sender
- DDCThe party authorising the original prescription
- DDDApplicant
- DDEMeter reader
- DDFPrimary electronic business contact
- DDGAlternate electronic business contact
- DDHPrimary government business contact
- DDIAlternate government business contact
- DDJPast performance contact
- DDKBalance responsible party
- DDLGroup of passengers
- DDMGrid operator
- DDNFirst financial institution in the transaction chain
- DDOLocation manager
- DDPGroup leader
- DDQBalance power supplier
- DDRConsignor's freight forwarder
- DDSConsignee's freight forwarder
- DDTIn transit crew member
- DDUIn transit passenger
- DDVEnergy consumption imbalance responsible party
- DDWEnergy production imbalance responsible party
- DDXImbalance settlement responsible party
- DDYTransmission capacity allocator
- DDZMetering point administrator
- DEAMetered data aggregator
- DEBMeter operator
- DECParty connected to grid
- DEDProfile maintenance party
- DEEStowaway
- DEFMeat cutter
- DEGConsortium Carrier (maritime)
- DEHNon-vessel operating carrier
- DEIMeans of transport operator
- DEJStuffing address
- DEKMooring service provider
- DELPilotage service provider
- DEMBerth towage service provider
- DENAgent/representative, direct representation
- DEOAgent/representative, indirect representation
- DEPStevedore
- DEQShipper
- DERSource data pool
- DESBrand owner
- DETCockpit crew
- DEUCabin crew
- DEVAirline operations management, not in cockpit
- DEWCargo non-cockpit crew and/or non-crew personnel
- DEXPilots seated outside cockpit
- DEYCommercial verifier
- DEZAuthorized issuer
- DFABank for deposit of duties/taxes/fees
- DFBCompany security officer (IMO Circular MSC 1130)
- DFCDistiller
- DFDDrayman/lighterman
- DFEExhibitor
- DFFFeedlot
- DFGGovernment official
- DFHGovernment service requestor
- DFICrop grower
- DFJISPS Responsible Party
- DFKLPCO authorized party
- DFLOperator of property, registered
- DFMOrganic growth certifier, accredited
- DFNParty holding Certificate of Financial Responsibility
- DFOPort facility security officer
- DFPVehicle owner
- DFQSecurity certificate issuer, recognized
- DFRShip Security Officer
- DFSCertificate issuer, veterinary
- DFTAssembler
- MADMeter administrator
- MDRMetered data responsible
- TCPTransit charge payer
- TCRTransport capacity responsible party
- UHPUnexpected handling party
- WPAWeighting party
- ZZZMutually defined