MT540: (43) Field 97a: Account
FORMAT
| Option A | :4!c//35x | (Qualifier)(Account Number) |
| Option B | :4!c/[8c]/4!c/35x | (Qualifier)(Data Source Scheme)(Account Type Code)(Account Number) |
| Option D | :4!c/[8c]/140x | (Qualifier)(Data Source Scheme)(Identification of Blockchain or Wallet) |
| Option E | :4!c//34x | (Qualifier)(International Bank Account Number) |
PRESENCE
Mandatory in mandatory sequence C
QUALIFIER
(Error code(s): T89)
Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
|---|---|---|---|---|---|---|
1 |
M |
BCAW |
N |
|
D |
Blockchain Address or Wallet |
|
or |
SAFE |
N |
|
A or B |
Safekeeping Account |
2 |
O |
CASH |
N |
|
A or E |
Cash Account |
3 |
O |
REGI |
N |
|
A or B |
Registrar Account |
DEFINITION
This qualified generic field specifies:
BCAW |
Blockchain Address or Wallet |
Blockchain address or wallet where digital assets are maintained. This is the equivalent of safekeeping account for digital assets. |
CASH |
Cash Account |
Account in which cash is maintained. |
REGI |
Registrar Account |
Account at the registrar where financial instruments are registered. |
SAFE |
Safekeeping Account |
Account where financial instruments are maintained. |
CODES
In option B, the Data Source Scheme must be present and Account Type Code must contain the type of account as defined by the party identified in the Account Number.
USAGE RULES
In option B, Account Type Code specifies the type of account needed to fully identify the account.
