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ISO 20022
Universal financial industry message scheme

ISO 20022 Message Definitions

Catalogue

This section gives access to the documentation related to the ISO 20022 message definitions

Please note that the Message Definition Reports (MDRs) and Message Usage Guidelines (MUG) are available at the level of the message set, not at the level of the message definition itself.

To download the MDRs, MUGs, schemas and any additional documentation, you have to select a message set (Account Switching, for example).

737 Messages

Messages

Showing 1 - 500 of 737 Messages

acmt
Account Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
acmt.001.001.08
AccountOpeningInstructionV08
SWIFT
More Less
acmt.002.001.08
AccountDetailsConfirmationV08
SWIFT
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acmt.003.001.08
AccountModificationInstructionV08
SWIFT
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acmt.005.001.06
RequestForAccountManagementStatusReportV06
SWIFT
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acmt.006.001.07
AccountManagementStatusReportV07
SWIFT
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acmt.007.001.04
AccountOpeningRequestV04
SWIFT
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acmt.008.001.04
AccountOpeningAmendmentRequestV04
SWIFT
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acmt.009.001.03
AccountOpeningAdditionalInformationRequestV03
SWIFT
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acmt.010.001.03
AccountRequestAcknowledgementV03
SWIFT
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acmt.011.001.03
AccountRequestRejectionV03
SWIFT
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acmt.012.001.03
AccountAdditionalInformationRequestV03
SWIFT
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acmt.013.001.03
AccountReportRequestV03
SWIFT
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acmt.014.001.04
AccountReportV04
SWIFT
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acmt.015.001.03
AccountExcludedMandateMaintenanceRequestV03
SWIFT
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acmt.016.001.03
AccountExcludedMandateMaintenanceAmendmentRequestV03
SWIFT
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acmt.017.001.03
AccountMandateMaintenanceRequestV03
SWIFT
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acmt.018.001.03
AccountMandateMaintenanceAmendmentRequestV03
SWIFT
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acmt.019.001.03
AccountClosingRequestV03
SWIFT
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acmt.020.001.03
AccountClosingAmendmentRequestV03
SWIFT
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acmt.021.001.03
AccountClosingAdditionalInformationRequestV03
SWIFT
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acmt.022.001.03
IdentificationModificationAdviceV03
GUF
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acmt.023.001.03
IdentificationVerificationRequestV03
GUF
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acmt.024.001.03
IdentificationVerificationReportV03
GUF
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acmt.027.001.04
AccountSwitchInformationRequestV04
Payments UK
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acmt.028.001.04
AccountSwitchInformationResponseV04
Payments UK
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acmt.029.001.04
AccountSwitchCancelExistingPaymentV04
Payments UK
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acmt.030.001.03
AccountSwitchRequestRedirectionV03
Payments UK
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acmt.031.001.04
AccountSwitchRequestBalanceTransferV04
Payments UK
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acmt.032.001.04
AccountSwitchBalanceTransferAcknowledgementV04
Payments UK
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acmt.033.001.02
AccountSwitchNotifyAccountSwitchCompleteV02
Payments UK
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acmt.034.001.04
AccountSwitchRequestPaymentV04
Payments UK
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acmt.035.001.02
AccountSwitchPaymentResponseV02
Payments UK
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acmt.036.001.01
AccountSwitchTerminationSwitchV01
Payments UK
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acmt.037.001.02
AccountSwitchTechnicalRejectionV02
Payments UK
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admi
Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
admi.002.001.01
MessageRejectV01
CLS
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admi.004.001.02
SystemEventNotificationV02
CLS
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admi.005.001.01
ReportQueryRequestV01
T2S
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admi.006.001.01
ResendRequestV01
T2S
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admi.007.001.01
ReceiptAcknowledgementV01
T2S
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admi.009.001.02
StaticDataRequestV02
CLS
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admi.010.001.02
StaticDataReportV02
CLS
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admi.011.001.01
SystemEventAcknowledgementV01
CLS
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admi.017.001.01
ProcessingRequestV01
CLS
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auth
Authorities
Message ID (scheme)
Message name
Submitting organisation
Downloads
auth.001.001.01
InformationRequestOpeningV01
FFI
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auth.002.001.01
InformationRequestResponseV01
FFI
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auth.003.001.01
InformationRequestStatusCHangeNotificationV01
FFI
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auth.012.001.02
MoneyMarketSecuredMarketStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.013.001.02
MoneyMarketUnsecuredMarketStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.014.001.02
MoneyMarketForeignExchangeSwapsStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.015.001.02
MoneyMarketOvernightIndexSwapsStatisticalReportV02
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.016.001.02
FinancialInstrumentReportingTransactionReportV02
ESMA
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auth.017.001.02
FinancialInstrumentReportingReferenceDataReportV02
ESMA
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auth.018.001.03
ContractRegistrationRequestV03
RU-CMPG
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auth.019.001.03
ContractRegistrationConfirmationV03
RU-CMPG
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auth.020.001.03
ContractRegistrationClosureRequestV03
RU-CMPG
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auth.021.001.03
ContractRegistrationAmendmentRequestV03
RU-CMPG
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auth.022.001.03
ContractRegistrationStatementV03
RU-CMPG
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auth.023.001.03
ContractRegistrationStatementRequestV03
RU-CMPG
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auth.024.001.03
PaymentRegulatoryInformationNotificationV03
RU-CMPG
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auth.025.001.03
CurrencyControlSupportingDocumentDeliveryV03
RU-CMPG
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auth.026.001.03
CurrencyControlRequestOrLetterV03
RU-CMPG
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auth.027.001.03
CurrencyControlStatusAdviceV03
RU-CMPG
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auth.028.001.01
MoneyMarketStatisticalReportStatusAdviceV01
ECB, Banque de France, Deutsche Bundesbank, Banco de Espana
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auth.029.001.03
DerivativesTradeReportQueryV03
ESMA
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auth.030.001.03
DerivativesTradeReportV03
ESMA
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auth.031.001.01
FinancialInstrumentReportingStatusAdviceV01
ESMA
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auth.032.001.01
FinancialInstrumentReportingEquityTransparencyDataReportV01
ESMA
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auth.033.001.02
FinancialInstrumentReportingNonEquityTransparencyDataReportV02
ESMA
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auth.034.001.01
InvoiceTaxReportV01
FFI & Tieto
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auth.035.001.01
FinancialInstrumentReportingTradingVolumeCapDataReportV01
ESMA
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auth.036.001.02
FinancialInstrumentReportingReferenceDataDeltaReportV02
ESMA
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auth.038.001.01
InvoiceTaxReportStatusAdviceV01
FFI & Tieto
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auth.039.001.01
FinancialInstrumentReportingNonWorkingDayReportV01
ESMA
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auth.040.001.01
FinancialInstrumentReportingEquityTradingActivityReportV01
ESMA
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auth.041.001.01
FinancialInstrumentReportingNonEquityTradingActivityReportV01
ESMA
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auth.042.001.02
FinancialInstrumentReportingInvalidReferenceDataReportV02
ESMA
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auth.043.001.01
FinancialInstrumentReportingReferenceDataIndexReportV01
ESMA
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auth.044.001.02
FinancialInstrumentReportingEquityTradingActivityResultV02
ESMA
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auth.045.001.02
FinancialInstrumentReportingNonEquityTradingActivityResultV02
ESMA
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auth.047.001.01
FinancialInstrumentReportingCountryCodeReportV01
ESMA
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auth.048.001.01
FinancialInstrumentReportingCurrencyCodeReportV01
ESMA
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auth.049.001.02
FinancialInstrumentReportingMarketIdentificationCodeReportV02
ESMA
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auth.050.001.01
FinancialInstrumentReportingInstrumentClassificationReportV01
ESMA
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auth.052.001.02
SecuritiesFinancingReportingTransactionReportV02
ESMA
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auth.053.001.01
FinancialInstrumentReportingTradingVolume CapResultReportV01
ESMA
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auth.054.001.01
CCPClearingMemberReportV01
Bank of England
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auth.055.001.01
CCPMemberRequirementsReportV01
Bank of England
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auth.056.001.01
CCPMemberObligationsReportV01
Bank of England
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auth.057.001.01
CCPPortfolioStressTestingDefinitionReportV01
Bank of England
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auth.058.001.01
CCPPortfolioStressTestingResultReportV01
Bank of England
More Less
auth.059.001.01
CCPIncomeStatementAndCapitalAdequacyReportV01
Bank of England
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auth.060.001.01
CCPDailyCashFlowsReportV01
Bank of England
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auth.061.001.01
CCPInvestmentsReportV01
Bank of England
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auth.062.001.01
CCPLiquidityStressTestingDefinitionReportV01
Bank of England
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auth.063.001.01
CCPLiquidityStressTestingResultReportV01
Bank of England
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auth.064.001.01
CCPAvailableFinancialResourcesReportV01
Bank of England
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auth.065.001.01
CCPBackTestingDefinitionReportV01
Bank of England
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auth.066.001.01
CCPBackTestingResultReportV01
Bank of England
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auth.067.001.01
CCPCollateralReportV01
Bank of England
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auth.068.001.01
CCPAccountPositionReportV01
Bank of England
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auth.069.001.01
CCPClearedProductReportV01
Bank of England
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auth.070.001.02
SecuritiesFinancingReportingTransactionMarginDataReportV02
ESMA
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auth.071.001.02
SecuritiesFinancingReportingTransactionReusedCollateralDataReportV02
ESMA
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auth.072.001.01
SettlementInternaliserReportV01
ESMA
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auth.076.001.01
FinancialSupervisedPartyIdentityReportV01
ESMA
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auth.077.001.01
FinancialBenchmarkReportV01
ESMA
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auth.078.001.02
SecuritiesFinancingReportingPairingRequestV02
ESMA
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auth.079.001.02
SecuritiesFinancingReportingTransactionStateReportV02
ESMA
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auth.080.001.02
SecuritiesFinancingReportingReconciliationStatusAdviceV02
ESMA
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auth.083.001.02
SecuritiesFinancingReportingMissingCollateralRequestV02
ESMA
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auth.084.001.02
SecuritiesFinancingReportingTransactionStatusAdviceV02
ESMA
More Less
auth.085.001.02
SecuritiesFinancingReportingMarginDataTransactionStateReportV02
ESMA
More Less
auth.086.001.02
SecuritiesFinancingReportingReusedCollateralDataTransactionStateReportV02
ESMA
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auth.090.001.01
DerivativesTradePositionSetReportV01
ESMA
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auth.091.001.02
DerivativesTradeReconciliationStatisticalReportV02
ESMA
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auth.092.001.03
DerivativesTradeRejectionStatisticalReportV03
ESMA
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auth.094.001.02
SecuritiesFinancingReportingTransactionQueryV02
ESMA
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auth.100.001.01
SettlementFailsMonthlyReportV01
ESMA
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auth.101.001.01
SettlementFailsAnnualReportV01
ESMA
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auth.102.001.01
FinancialInstrumentReportingCancellationRe portV01
ESMA
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auth.105.001.01
SecuritiesFinancingReportingPositionSetReportV01
ESMA
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auth.106.001.01
DerivativesTradeWarningsReportV01
ESMA
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auth.107.001.01
DerivativesTradeStateReportV01
ESMA
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auth.108.001.01
DerivativesTradeMarginDataReportV01
ESMA
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auth.109.001.01
DerivativesTradeMarginDataTransactionStateReportV01
ESMA
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caaa
Acceptor to Acquirer Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
caaa.001.001.11
AcceptorAuthorisationRequestV11
nexo
More Less
caaa.002.001.11
AcceptorAuthorisationResponseV11
nexo
More Less
caaa.003.001.11
AcceptorCompletionAdviceV11
nexo
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caaa.004.001.10
AcceptorCompletionAdviceResponseV10
nexo
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caaa.005.001.11
AcceptorCancellationRequestV11
nexo
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caaa.006.001.10
AcceptorCancellationResponseV10
nexo
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caaa.007.001.11
AcceptorCancellationAdviceV11
nexo
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caaa.008.001.10
AcceptorCancellationAdviceResponseV10
nexo
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caaa.009.001.10
AcceptorReconciliationRequestV10
nexo
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caaa.010.001.09
AcceptorReconciliationResponseV09
nexo
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caaa.011.001.11
AcceptorBatchTransferV11
nexo
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caaa.012.001.10
AcceptorBatchTransferResponseV10
nexo
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caaa.013.001.10
AcceptorDiagnosticRequestV10
nexo
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caaa.014.001.09
AcceptorDiagnosticResponseV09
nexo
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caaa.015.001.06
AcceptorRejectionV06
nexo
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caaa.016.001.09
AcceptorCurrencyConversionRequestV09
nexo
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caaa.017.001.09
AcceptorCurrencyConversionResponseV09
nexo
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caaa.018.001.06
AcceptorCurrencyConversionAdviceV06
nexo
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caaa.019.001.05
AcceptorCurrencyConversionAdviceResponseV05
nexo
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caaa.020.001.03
TransactionAdviceV03
nexo
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caaa.021.001.03
TransactionAdviceResponseV03
nexo
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caaa.022.001.02
AcceptorNonFinancialRequestV02
nexo
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caaa.023.001.02
AcceptorNonFinancialResponseV02
nexo
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caaa.024.001.02
AcceptorTransactionLogReportRequestV02
nexo
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caaa.025.001.02
AcceptorTransactionLogReportResponseV02
nexo
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caad
Card Administration
Message ID (scheme)
Message name
Submitting organisation
Downloads
caad.001.001.02
BatchManagementInitiationV02
ISO TC68/SC7/TG1
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caad.002.001.02
BatchManagementResponseV02
ISO TC68/SC7/TG1
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caad.003.001.02
BatchTransferInitiationV02
ISO TC68/SC7/TG1
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caad.004.001.02
BatchTransferResponseV02
ISO TC68/SC7/TG1
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caad.005.001.03
ReconciliationInitiationV03
ISO TC68/SC7/TG1
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caad.006.001.03
ReconciliationResponseV03
ISO TC68/SC7/TG1
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caad.007.001.03
ErrorV03
ISO TC68/SC7/TG1
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caad.008.001.01
AdministrativeInitiationV01
ISO TC68/SC7/TG1
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caad.009.001.01
AdministrativeResponseV01
ISO TC68/SC7/TG1
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caad.010.001.01
CustomReportV01
ISO TC68/SC7/TG1
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caam
ATM Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
caam.001.001.03
ATMDeviceReportV03
nexo A.I.S.B.L. & IFX
More Less
caam.002.001.03
ATMDeviceControlV03
nexo A.I.S.B.L. & IFX
More Less
caam.003.001.03
ATMKeyDownloadRequestV03
nexo A.I.S.B.L. & IFX
More Less
caam.004.001.03
ATMKeyDownloadResponseV03
nexo A.I.S.B.L. & IFX
More Less
caam.005.001.02
ATMDiagnosticRequestV02
nexo A.I.S.B.L. & IFX
More Less
caam.006.001.02
ATMDiagnosticResponseV02
nexo A.I.S.B.L. & IFX
More Less
caam.007.001.01
HostToATMRequestV01
nexo A.I.S.B.L. & IFX
More Less
caam.008.001.01
HostToATMAcknowledgementV01
nexo A.I.S.B.L. & IFX
More Less
caam.009.001.02
ATMReconciliationAdviceV02
nexo A.I.S.B.L. & IFX
More Less
caam.010.001.02
ATMReconciliationAcknowledgementV02
nexo A.I.S.B.L. & IFX
More Less
caam.011.001.01
ATMExceptionAdviceV01
nexo A.I.S.B.L. & IFX
More Less
caam.012.001.01
ATMExceptionAcknowledgementV01
nexo A.I.S.B.L. & IFX
More Less
cafc
Fee collection
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafc.001.001.02
FeeCollectionInitiationV02
ISO TC68/SC7/TG1
More Less
cafc.002.001.02
FeeCollectionResponseV02
ISO TC68/SC7/TG1
More Less
cafm
File Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafm.001.001.02
FileActionInitiationV02
ISO TC68/SC7/TG1
More Less
cafm.002.001.02
FileActionResponseV02
ISO TC68/SC7/TG1
More Less
cafr
Fraud Reporting and Disposition
Message ID (scheme)
Message name
Submitting organisation
Downloads
cafr.001.001.02
FraudReportingInitiationV02
ISO TC68/SC7/TG1
More Less
cafr.002.001.02
FraudReportingResponseV02
ISO TC68/SC7/TG1
More Less
cafr.003.001.02
FraudDispositionInitiationV02
ISO TC68/SC7/TG1
More Less
cafr.004.001.02
FraudDispositionResponseV02
ISO TC68/SC7/TG1
More Less
cain
Acquirer to Issuer Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
cain.001.001.03
AuthorisationInitiationV03
ISO TC68/SC7/TG1
More Less
cain.002.001.03
AuthorisationResponseV03
ISO TC68/SC7/TG1
More Less
cain.003.001.03
FinancialInitiationV03
ISO TC68/SC7/TG1
More Less
cain.004.001.03
FinancialResponseV03
ISO TC68/SC7/TG1
More Less
cain.005.001.03
ReversalInitiationV03
ISO TC68/SC7/TG1
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cain.006.001.03
ReversalResponseV03
ISO TC68/SC7/TG1
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cain.014.001.02
RetrievalFulfilmentInitiationV02
ISO TC68/SC7/TG1
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cain.015.001.02
RetrievalFulfilmentResponseV02
ISO TC68/SC7/TG1
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cain.016.001.02
InquiryInitiationV02
ISO TC68/SC7/TG1
More Less
cain.017.001.02
InquiryResponseV02
ISO TC68/SC7/TG1
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cain.018.001.02
VerificationInitiationV02
ISO TC68/SC7/TG1
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cain.019.001.02
VerificationResponseV02
ISO TC68/SC7/TG1
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cain.020.001.02
AmendmentV02
ISO TC68/SC7/TG1
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cain.021.001.02
RetrievalInitiationV02
ISO TC68/SC7/TG1
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cain.022.001.02
RetrievalResponseV02
ISO TC68/SC7/TG1
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cain.023.001.02
CardManagementInitiationV02
ISO TC68/SC7/TG1
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cain.024.001.02
CardManagementResponseV02
ISO TC68/SC7/TG1
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cain.025.001.02
AddendumInitiationV02
ISO TC68/SC7/TG1
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cain.026.001.02
AddendumResponseV02
ISO TC68/SC7/TG1
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cain.027.001.02
ChargeBackInitiationV02
ISO TC68/SC7/TG1
More Less
cain.028.001.02
ChargeBackResponseV02
ISO TC68/SC7/TG1
More Less
camt
Cash Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
camt.003.001.07
GetAccountV07
SWIFT
More Less
camt.004.001.09
ReturnAccountV09
SWIFT
More Less
camt.005.001.09
GetTransactionV09
SWIFT
More Less
camt.006.001.09
ReturnTransactionV09
SWIFT
More Less
camt.007.001.08
ModifyTransactionV08
SWIFT
More Less
camt.008.001.09
CancelTransactionV09
SWIFT
More Less
camt.009.001.07
GetLimitV07
SWIFT
More Less
camt.010.001.08
ReturnLimitV08
SWIFT
More Less
camt.011.001.07
ModifyLimitV07
SWIFT
More Less
camt.012.001.07
DeleteLimitV07
SWIFT
More Less
camt.013.001.04
GetMemberV04
SWIFT
More Less
camt.014.001.05
ReturnMemberV05
SWIFT
More Less
camt.015.001.04
ModifyMemberV04
SWIFT
More Less
camt.016.001.04
GetCurrencyExchangeRateV04
SWIFT
More Less
camt.017.001.05
ReturnCurrencyExchangeRateV05
SWIFT
More Less
camt.018.001.05
GetBusinessDayInformationV05
SWIFT
More Less
camt.019.001.07
ReturnBusinessDayInformationV07
SWIFT
More Less
camt.020.001.04
GetGeneralBusinessInformationV04
SWIFT
More Less
camt.021.001.06
ReturnGeneralBusinessInformationV06
SWIFT
More Less
camt.023.001.07
BackupPaymentV07
SWIFT
More Less
camt.024.001.07
ModifyStandingOrderV07
SWIFT
More Less
camt.025.001.05
ReceiptV05
SWIFT
More Less
camt.026.001.09
UnableToApplyV09
SWIFT
More Less
camt.027.001.09
ClaimNonReceiptV09
SWIFT
More Less
camt.028.001.11
AdditionalPaymentInformationV11
SWIFT
More Less
camt.029.001.11
ResolutionOfInvestigationV11
SWIFT
More Less
camt.030.001.05
NotificationOfCaseAssignmentV05
SWIFT
More Less
camt.031.001.06
RejectInvestigationV06
SWIFT
More Less
camt.032.001.04
CancelCaseAssignmentV04
SWIFT
More Less
camt.033.001.06
RequestForDuplicateV06
SWIFT
More Less
camt.034.001.06
DuplicateV06
SWIFT
More Less
camt.035.001.05
ProprietaryFormatInvestigationV05
SWIFT
More Less
camt.036.001.05
DebitAuthorisationResponseV05
SWIFT
More Less
camt.037.001.09
DebitAuthorisationRequestV09
SWIFT
More Less
camt.038.001.04
CaseStatusReportRequestV04
SWIFT
More Less
camt.039.001.05
CaseStatusReportV05
SWIFT
More Less
camt.040.001.04
FundEstimatedCashForecastReportV04
SWIFT
More Less
camt.041.001.04
FundConfirmedCashForecastReportV04
SWIFT
More Less
camt.042.001.04
FundDetailedEstimatedCashForecastReportV04
SWIFT
More Less
camt.043.001.04
FundDetailedConfirmedCashForecastReportV04
SWIFT
More Less
camt.044.001.03
FundConfirmedCashForecastReportCancellationV03
SWIFT
More Less
camt.045.001.03
FundDetailedConfirmedCashForecastReportCancellationV03
SWIFT
More Less
camt.046.001.06
GetReservationV06
SWIFT
More Less
camt.047.001.07
ReturnReservationV07
SWIFT
More Less
camt.048.001.06
ModifyReservationV06
SWIFT
More Less
camt.049.001.06
DeleteReservationV06
SWIFT
More Less
camt.050.001.06
LiquidityCreditTransferV06
SWIFT
More Less
camt.051.001.06
LiquidityDebitTransferV06
SWIFT
More Less
camt.052.001.10
BankToCustomerAccountReportV10
ISTH
More Less
camt.053.001.10
BankToCustomerStatementV10
ISTH
More Less
camt.054.001.10
BankToCustomerDebitCreditNotificationV10
ISTH
More Less
camt.055.001.11
CustomerPaymentCancellationRequestV11
SWIFT
More Less
camt.056.001.10
FIToFIPaymentCancellationRequestV10
SWIFT
More Less
camt.057.001.07
NotificationToReceiveV07
SWIFT
More Less
camt.058.001.08
NotificationToReceiveCancellationAdviceV08
SWIFT
More Less
camt.059.001.07
NotificationToReceiveStatusReportV07
SWIFT
More Less
camt.060.001.06
AccountReportingRequestV06
SWIFT
More Less
camt.061.001.02
PayInCallV02
CLS
More Less
camt.062.001.03
PayInScheduleV03
CLS
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camt.063.001.02
PayInEventAcknowledgementV02
CLS
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camt.066.001.01
IntraBalanceMovementInstructionV01
T2S
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camt.067.001.01
IntraBalanceMovementStatusAdviceV01
T2S
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camt.068.001.01
IntraBalanceMovementConfirmationV01
T2S
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camt.069.001.04
GetStandingOrderV04
SWIFT
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camt.070.001.05
ReturnStandingOrderV05
SWIFT
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camt.071.001.04
DeleteStandingOrderV04
SWIFT
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camt.072.001.01
IntraBalanceMovementModificationRequestV01
T2S
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camt.073.001.01
IntraBalanceMovementModificationRequestStatusAdviceV01
T2S
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camt.074.001.01
IntraBalanceMovementCancellationRequestV01
T2S
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camt.075.001.01
IntraBalanceMovementCancellationRequestStatusAdviceV01
T2S
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camt.078.001.01
IntraBalanceMovementQueryV01
T2S
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camt.079.001.01
IntraBalanceMovementQueryResponseV01
T2S
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camt.080.001.01
IntraBalanceMovementModificationQueryV01
T2S
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camt.081.001.01
IntraBalanceMovementModificationReportV01
T2S
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camt.082.001.01
IntraBalanceMovementCancellationQueryV01
T2S
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camt.083.001.01
IntraBalanceMovementCancellationReportV01
T2S
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camt.084.001.01
IntraBalanceMovementPostingReportV01
T2S
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camt.085.001.01
IntraBalanceMovementPendingReportV01
T2S
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camt.086.001.04
BankServicesBillingStatementV04
TWIST & SWIFT
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camt.087.001.08
RequestToModifyPaymentV08
SWIFT
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camt.088.001.01
NetReportV01
CLS
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camt.101.001.01
CreateLimitV01
SWIFT
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camt.102.001.02
CreateStandingOrderV02
SWIFT
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camt.103.001.02
CreateReservationV02
SWIFT
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camt.104.001.01
CreateMemberV01
SWIFT
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camt.105.001.01
ChargesPaymentNotificationV01
SWIFT
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camt.106.001.01
ChargesPaymentRequestV01
SWIFT
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camt.107.001.01
ChequePresentmentNotificationV01
SWIFT
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camt.108.001.01
ChequeCancellationOrStopRequestV01
SWIFT
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camt.109.001.01
ChequeCancellationOrStopReportV01
SWIFT
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canm
Network Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
canm.001.001.03
NetworkManagementInitiationV03
ISO TC68/SC7/TG1
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canm.002.001.03
NetworkManagementResponseV03
ISO TC68/SC7/TG1
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canm.003.001.03
KeyExchangeInitiationV03
ISO TC68/SC7/TG1
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canm.004.001.03
KeyExchangeResponseV03
ISO TC68/SC7/TG1
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casp
Sale to POI Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
casp.001.001.04
SaleToPOIServiceRequestV04
nexo
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casp.002.001.04
SaleToPOIServiceResponseV04
nexo
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casp.003.001.04
SaleToPOIReconciliationRequestV04
nexo
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casp.004.001.04
SaleToPOIReconciliationResponseV04
nexo
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casp.005.001.04
SaleToPOISessionManagementRequestV04
nexo
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casp.006.001.04
SaleToPOISessionManagementResponseV04
nexo
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casp.007.001.04
SaleToPOIAdministrativeRequestV04
nexo
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casp.008.001.04
SaleToPOIAdministrativeResponseV04
nexo
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casp.009.001.04
SaleToPOIReportRequestV04
nexo
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casp.010.001.04
SaleToPOIReportResponseV04
nexo
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casp.011.001.04
SaleToPOIAbortV04
nexo
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casp.012.001.04
SaleToPOIEventNotificationV04
nexo
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casp.013.001.02
SaleToPOIMessageRejectionV02
nexo
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casp.014.001.04
SaleToPOIMessageStatusRequestV04
nexo
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casp.015.001.04
SaleToPOIMessageStatusResponseV04
nexo
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casp.016.001.04
SaleToPOIDeviceRequestV04
nexo
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casp.017.001.04
SaleToPOIDeviceResponseV04
nexo
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casr
Settlement Reporting
Message ID (scheme)
Message name
Submitting organisation
Downloads
casr.001.001.02
SettlementReportingInitiationV02
ISO TC68/SC7/TG1
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casr.002.001.02
SettlementReportingResponseV02
ISO TC68/SC7/TG1
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catm
Terminal Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
catm.001.001.11
StatusReportV11
nexo
More Less
catm.002.001.10
ManagementPlanReplacementV10
nexo
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catm.003.001.11
AcceptorConfigurationUpdateV11
nexo
More Less
catm.004.001.05
TerminalManagementRejectionV05
nexo
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catm.005.001.08
MaintenanceDelegationRequestV08
nexo
More Less
catm.006.001.06
MaintenanceDelegationResponseV06
nexo
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catm.007.001.05
CertificateManagementRequestV05
nexo
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catm.008.001.05
CertificateManagementResponseV05
nexo
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catp
ATM Card Transactions
Message ID (scheme)
Message name
Submitting organisation
Downloads
catp.001.001.02
ATMWithdrawalRequestV02
nexo A.I.S.B.L. & IFX
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catp.002.001.02
ATMWithdrawalResponseV02
nexo A.I.S.B.L. & IFX
More Less
catp.003.001.02
ATMWithdrawalCompletionAdviceV02
nexo A.I.S.B.L. & IFX
More Less
catp.004.001.02
ATMWithdrawalCompletionAcknowledgementV02
nexo A.I.S.B.L. & IFX
More Less
catp.005.001.02
ATMRejectV02
nexo A.I.S.B.L. & IFX
More Less
catp.006.001.02
ATMInquiryRequestV02
nexo A.I.S.B.L. & IFX
More Less
catp.007.001.02
ATMInquiryResponseV02
nexo A.I.S.B.L. & IFX
More Less
catp.008.001.02
ATMCompletionAdviceV02
nexo A.I.S.B.L. & IFX
More Less
catp.009.001.02
ATMCompletionAcknowledgementV02
nexo A.I.S.B.L. & IFX
More Less
catp.010.001.02
ATMPINManagementRequestV02
nexo A.I.S.B.L. & IFX
More Less
catp.011.001.02
ATMPINManagementResponseV02
nexo A.I.S.B.L. & IFX
More Less
catp.012.001.01
ATMDepositRequestV01
nexo A.I.S.B.L. & IFX
More Less
catp.013.001.01
ATMDepositResponseV01
nexo A.I.S.B.L. & IFX
More Less
catp.014.001.01
ATMDepositCompletionAdviceV01
nexo A.I.S.B.L. & IFX
More Less
catp.015.001.01
ATMDepositCompletionAcknowledgementV01
nexo A.I.S.B.L. & IFX
More Less
catp.016.001.01
ATMTransferRequestV01
nexo A.I.S.B.L. & IFX
More Less
catp.017.001.01
ATMTransferResponseV01
nexo A.I.S.B.L. & IFX
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colr
Collateral Management
Message ID (scheme)
Message name
Submitting organisation
Downloads
colr.001.001.01
CollateralValueQueryV01
T2S
More Less
colr.002.001.01
CollateralValueReportV01
T2S
More Less
colr.003.001.05
MarginCallRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.004.001.05
MarginCallResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.005.001.06
CollateralManagementCancellationRequestV06
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.006.001.05
CollateralManagementCancellationStatusV05
SWIFT, FPL, ISDA/FpML, ISITC
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colr.007.001.06
CollateralProposalV06
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.008.001.06
CollateralProposalResponseV06
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.009.001.05
MarginCallDisputeNotificationV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.010.001.05
CollateralSubstitutionRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.011.001.05
CollateralSubstitutionResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.012.001.05
CollateralSubstitutionConfirmationV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.013.001.05
InterestPaymentRequestV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.014.001.05
InterestPaymentResponseV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.015.001.05
InterestPaymentStatementV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.016.001.05
CollateralAndExposureReportV05
SWIFT, FPL, ISDA/FpML, ISITC
More Less
colr.019.001.01
TripartyCollateralTransactionInstructionV01
SWIFT/Banco de Espana
More Less
colr.020.001.01
TripartyCollateralTransactionInstructionProcessingStatusAdviceV01
SWIFT/Banco de Espana
More Less
colr.021.001.01
TripartyCollateralAllegementNotificationV01
SWIFT/Banco de Espana
More Less
colr.022.001.01
TripartyCollateralAndExposureReportV01
SWIFT/Banco de Espana
More Less
colr.023.001.01
TripartyCollateralStatusAdviceV01
SWIFT/Banco de Espana
More Less
colr.024.001.01
TripartyCollateralAllegementNotificationCancellationAdviceV01
SWIFT/Banco de Espana
More Less
reda.074.001.01
TripartyCollateralUnilateralRemovalRequestV01
SWIFT/Banco de Espana
More Less
fxtr
Foreign Exchange Trade
Message ID (scheme)
Message name
Submitting organisation
Downloads
fxtr.008.001.06
ForeignExchangeTradeStatusNotificationV06
CLS
More Less
fxtr.013.001.03
ForeignExchangeTradeWithdrawalNotificationV03
CLS
More Less
fxtr.014.001.04
ForeignExchangeTradeInstructionV04
CLS
More Less
fxtr.015.001.04
ForeignExchangeTradeInstructionAmendmentV04
CLS
More Less
fxtr.016.001.04
ForeignExchangeTradeInstructionCancellationV04
CLS
More Less
fxtr.017.001.04
ForeignExchangeTradeStatusAndDetailsNotificationV04
CLS
More Less
fxtr.030.001.04
ForeignExchangeTradeBulkStatusNotificationV04
CLS
More Less
fxtr.031.001.01
ForeignExchangeTradeCaptureReportV01
CFETS
More Less
fxtr.032.001.01
ForeignExchangeTradeCaptureReportRequestV01
CFETS
More Less
fxtr.033.001.01
ForeignExchangeTradeCaptureReportAcknowledgementV01
CFETS
More Less
fxtr.034.001.01
ForeignExchangeTradeConfirmationRequestV01
CFETS
More Less
fxtr.035.001.01
ForeignExchangeTradeConfirmationRequestAmendmentRequestV01
CFETS
More Less
fxtr.036.001.01
ForeignExchangeTradeConfirmationRequestCancellationRequestV01
CFETS
More Less
fxtr.037.001.01
ForeignExchangeTradeConfirmationStatusAdviceV01
CFETS
More Less
fxtr.038.001.01
ForeignExchangeTradeConfirmationStausAdviceAcknowledgementV01
CFETS
More Less
head
Business Application Header
Message ID (scheme)
Message name
Submitting organisation
Downloads
head.001.001.03
BusinessApplicationHeaderV03
SWIFT
More Less
pacs
Payments Clearing and Settlement
Message ID (scheme)
Message name
Submitting organisation
Downloads
pacs.002.001.12
FIToFIPaymentStatusReportV12
SWIFT
More Less
pacs.003.001.09
FIToFICustomerDirectDebitV09
SWIFT
More Less
pacs.004.001.11
PaymentReturnV11
SWIFT
More Less
pacs.007.001.11
FIToFIPaymentReversalV11
SWIFT
More Less
pacs.008.001.10
FIToFICustomerCreditTransferV10
SWIFT
More Less
pacs.009.001.10
FinancialInstitutionCreditTransferV10
SWIFT
More Less
pacs.010.001.05
FinancialInstitutionDirectDebitV05
SWIFT