FII013035PARTY QUALIFIERID
M必须(Mandatory)
Min 0 / Max 3
- AAParty to be billed (AAR Accounting rule 11)
- ABBuyer's agent/representative
- AEDeclarant's agent/representative
- AFTransit principal
- AGAgent/representative
- AHTransit principal's agent/representative
- AKAcknowledgement recipient
- ALPrincipal
- AMAuthorized official
- ANApproved importer
- AOAccount of
- APAccepting party
- AQApproved consignor
- ARAuthorized exporter
- ATAuthorized importer
- AUAuthorized trader (transit)
- AVAuthorizing official
- AWApplicant's bank
- AXAuthenticating party
- AZIssuing bank
- B1Contact bank 1
- B2Contact bank 2
- BABooking agent
- BBBuyer's bank
- BCNegotiating bank
- BDDocumentary credit reimbursing
- BEBeneficiary
- BFBeneficiary's bank
- BGEmployer
- BHPrevious employer
- BIBuyer's financial institution
- 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
- CECeding company
- CFContainer operator/lessee
- CGCarrier's agent
- CHConnecting carrier
- CICommission processor
- CJPrevious member
- CKEmpty equipment despatch party
- CLContainer location
- 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
- DBDistributor branch
- DCDeconsolidator
- DEDepositor
- DFDocumentary credit applicant
- DGDocumentary credit account beneficiary
- DHDocumentary credit account party
- DIDocumentary credit second beneficiary
- DJParty according to documentary credit transaction
- 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
- 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
- FJTrade Union
- FKPrevious Trade Union
- FLPassenger
- FMCrew member
- FPFreight/charges payer
- FRMessage from
- FTParty responsible for financial settlement
- FWFreight forwarder
- GCGoods custodian
- GOGoods owner
- GRGoods releaser
- I1Intermediary bank 1
- I2Intermediary bank 2
- IBIntermediary/broker
- ICIntermediate consignee
- IIIssuer of invoice
- IMImporter
- INInsurer
- IOInsurance company
- IPInsurance claim adjuster
- ISParty to receive certified inspection report
- ITInstallation on site
- IVInvoicee
- LAParty designated to provide living animal care
- LNLender
- LPLoading party
- MAParty for whom item is ultimately intended
- MFManufacturer of goods
- MGParty designated to execute re-icing
- MIPlanning schedule/material release issuer
- MPManufacturing plant
- 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
- OFOn behalf of
- OIOutside inspection agency
- OOOrder of shipper
- OPOperator of property or unit
- OROrdered bank
- OSOriginal shipper
- OTOutside test agency
- OVOwner of means of transport
- OYOrdering customer
- 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
- SKPlant
- SNStore keeper
- SOSold to if different than bill to
- SRSeller's agent/representative
- SSSocial securities collector's office
- STShip to
- SUSupplier
- SXSurety for additions
- SYSurety
- SZSurety for antidumping/countervailing duty
- TCTax collector's office
- TDParty to receive technical documentation
- TRTerminal operator
- TSParty to receive certified test results
- TTTransfer to
- UCUltimate consignee
- UDUltimate customer
- UPUnloading party
- VNVendor
- WDWarehouse depositor
- WHWarehouse keeper
- WMWorks manager
- WSWholesaler
- XXNo heading
- COPConvoying party
- CPDCharges payer at destination
- DCPDespatch charge payer
- TCPTransit charge payer
- UHPUnexpected handling party
- WPAWeighting party
- ZZZMutually defined
FII02013194Account holder numberAN
O可选(Optional)
Min 0 / Max 17
FII02023192Account holder nameAN
O可选(Optional)
Min 0 / Max 35
FII02033192Account holder nameAN
O可选(Optional)
Min 0 / Max 35
FII03013433Institution name identificationAN
O可选(Optional)
Min 0 / Max 11
FII03021131Code list qualifierID
O可选(Optional)
Min 0 / Max 3
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
FII03033055Code list responsible agency, codedID
O可选(Optional)
Min 0 / Max 3
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- 177AU, LIFA (Life Insurance Federation of Australia)
- 178AU, SAA (Standards Association of Australia)
- 179US, Air transport association of America
- ZZZMutually defined
FII03043434Institution branch numberAN
O可选(Optional)
Min 0 / Max 17
FII03051131Code list qualifierID
O可选(Optional)
Min 0 / Max 3
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
FII03063055Code list responsible agency, codedID
O可选(Optional)
Min 0 / Max 3
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- 177AU, LIFA (Life Insurance Federation of Australia)
- 178AU, SAA (Standards Association of Australia)
- 179US, Air transport association of America
- ZZZMutually defined
FII03073432Institution nameAN
O可选(Optional)
Min 0 / Max 70
FII03083436Institution branch placeAN
O可选(Optional)
Min 0 / Max 70
FII043207COUNTRY, CODEDAN
O可选(Optional)
Min 0 / Max 3