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
- AISuccessful job applicant
- 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 bank
- 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
- 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
- FJTrade Union
- FKPrevious Trade Union
- FLPassenger
- FMCrew member
- FNTariff issuer
- FOParty performing inspection
- FPFreight/charges payer
- FRMessage from
- FTParty responsible for financial settlement
- FWFreight forwarder
- FXCurrent receiver
- FYCurrent sender
- FZGrouping centre
- GARoad carrier
- GBChamber of commerce
- GCGoods custodian
- GDProducer
- GERegistration tribunal
- GFSlot charter party
- GGWarehouse
- GHApplicant for job
- GISpouse
- GJMother
- GKFather
- GLSocially insured person
- GMInventory controller
- GNProcessor
- GOGoods owner
- GPPacker
- GQSlaughterer
- GRGoods releaser
- GSConsignor's representative
- GTRail carrier
- 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 35
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
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)
- 21Assigned by transport company
- 22US, ISA (Information Systems Agreement)
- 23FR, EDITRANSPORT
- 24AU, ROA (Railways of Australia)
- 25EDITEX (Europe)
- 26NL, Foundation Uniform Transport Code
- 27US, FDA (Food and Drug Administration)
- 28EDITEUR (European book sector electronic data interchange group)
- 29GB, FLEETNET
- 30GB, ABTA (Association of British Travel Agencies)
- 31FI, Finish State Railway
- 32PL, Polish State Railway
- 33BG, Bulgaria State Railway
- 34RO, Rumanian State Railway
- 35CZ, Tchechian State Railway
- 36HU, Hungarian State Railway
- 37GB, British Railways
- 38ES, Spanish National Railway
- 39SE, Swedish State Railway
- 40NO, Norwegian State Railway
- 41DE, German Railway
- 42AT, Austrian Federal Railways
- 43LU, Luxembourg National Railway Company
- 44IT, Italian State Railways
- 45NL, Netherlands Railways
- 46CH, Swiss Federal Railways
- 47DK, Danish State Railways
- 48FR, French National Railway Company
- 49BE, Belgian National Railway Company
- 50PT, Portuguese Railways
- 51SK, Slovacian State Railways
- 52IE, Irish Transport Company
- 53FIATA (International Federation of Freight Forwarders Associations)
- 54IMO (International Maritime Organisation)
- 55US, DOT (United States Department of Transportation)
- 56TW, Trade-van
- 57TW, Chinese Taipei Customs
- 58EUROFER
- 59DE, EDIBAU
- 86Assigned by party originating the message
- 87Assigned by carrier
- 88Assigned by owner of operation
- 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, CFONB (Comite francais d'organ. et de normalisation bancaires)
- 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)
- 171NL, Bank Girocentrale BV
- 172NL, BEANET BV
- 173NO, NORPRO
- 174DE, DIN (Deutsches Institut fuer Normung)
- 175FCI (Factors Chain International)
- 176BR, Banco Central do Brazil
- 177AU, LIFA (Life Insurance Federation of Australia)
- 178AU, SAA (Standards Association of Australia)
- 179US, Air transport association of America
- 181Edibuild
- 182US, Standard Carrier Alpha Code (Motor)
- 183US, American Petroleum Institute
- 184AU, ACOS (Australian Chamber of Shipping)
- ZZZMutually defined
FII03043434Institution branch numberAN
O可选(Optional)
Min 0 / Max 17
FII03051131Code list qualifierID
O可选(Optional)
Min 0 / Max 3
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)
- 21Assigned by transport company
- 22US, ISA (Information Systems Agreement)
- 23FR, EDITRANSPORT
- 24AU, ROA (Railways of Australia)
- 25EDITEX (Europe)
- 26NL, Foundation Uniform Transport Code
- 27US, FDA (Food and Drug Administration)
- 28EDITEUR (European book sector electronic data interchange group)
- 29GB, FLEETNET
- 30GB, ABTA (Association of British Travel Agencies)
- 31FI, Finish State Railway
- 32PL, Polish State Railway
- 33BG, Bulgaria State Railway
- 34RO, Rumanian State Railway
- 35CZ, Tchechian State Railway
- 36HU, Hungarian State Railway
- 37GB, British Railways
- 38ES, Spanish National Railway
- 39SE, Swedish State Railway
- 40NO, Norwegian State Railway
- 41DE, German Railway
- 42AT, Austrian Federal Railways
- 43LU, Luxembourg National Railway Company
- 44IT, Italian State Railways
- 45NL, Netherlands Railways
- 46CH, Swiss Federal Railways
- 47DK, Danish State Railways
- 48FR, French National Railway Company
- 49BE, Belgian National Railway Company
- 50PT, Portuguese Railways
- 51SK, Slovacian State Railways
- 52IE, Irish Transport Company
- 53FIATA (International Federation of Freight Forwarders Associations)
- 54IMO (International Maritime Organisation)
- 55US, DOT (United States Department of Transportation)
- 56TW, Trade-van
- 57TW, Chinese Taipei Customs
- 58EUROFER
- 59DE, EDIBAU
- 86Assigned by party originating the message
- 87Assigned by carrier
- 88Assigned by owner of operation
- 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, CFONB (Comite francais d'organ. et de normalisation bancaires)
- 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)
- 171NL, Bank Girocentrale BV
- 172NL, BEANET BV
- 173NO, NORPRO
- 174DE, DIN (Deutsches Institut fuer Normung)
- 175FCI (Factors Chain International)
- 176BR, Banco Central do Brazil
- 177AU, LIFA (Life Insurance Federation of Australia)
- 178AU, SAA (Standards Association of Australia)
- 179US, Air transport association of America
- 181Edibuild
- 182US, Standard Carrier Alpha Code (Motor)
- 183US, American Petroleum Institute
- 184AU, ACOS (Australian Chamber of Shipping)
- 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