Originator Details Other Details Button

  1. Click on Other Details button, respective heading sub screen is displayed.

    The ‘Other Details’ button for Initiating Party, Ultimate Debtor, and Ultimate Creditor under‘Parties and Agents’ tab contains similar fields and sub screen. Depending upon which button you click, the screen header name changes.

    Figure 20-6 Other Details - FIN Postal Address

    Description of Figure 20-6 follows
    Description of "Figure 20-6 Other Details - FIN Postal Address"

    FIN Postal Address

    Specify the following fields available for this screen:
    • Department
    • Sub Department
    • Street Name
    • Building Number
    • Building Name
    • Floor
    • Post Box
    • Room
    • Post Code
    • Town Name
    • Town Location Name
    • District Name
    • Country Sub Division
    • Country
    • Address Line 1
    • Address Line 2
    • Address Line 3
  2. Click on Identification tab, specify the fields.

    Figure 20-7 Other Details - Identification

    Description of Figure 20-7 follows
    Description of "Figure 20-7 Other Details - Identification"
    Specify the following fields for Initiating Party. These fields are available under Organisation Identification:
    • BIC
    • LEI
    Specify the following fields for Initiating Party. These fields are available under Private Identification:
    • Birth Date
    • Province of Birth
    • City of Birth
    • Country of Birth
    Specify the following fields for Initiating Party. These fields are available under Other Identification Details:
    • Sequence
    • Identification Type
    • Identification
    • Scheme Name Code
    • Scheme Name Proprietary
    • Issuer