Scheme description

Table 1. Headline (GrpHdr)
Description Link

Common path Document.BkToCstmrStmt.GrpHdr [camt.053] / Document.BkToCstmrAcctRpt.GrpHdr [camt.052]

1

Unique message ID

MsgId

2

Date and Time the message was created

CreDtTm

3

MsgId request

OrgnlBizQry.MsgId

4

Name of the Recipient

MsgRcpt.Nm

5

TIN of the recipient of the statement

MsgRcpt.Id.OrgId.Othr.Id

Table 2. Statement Section (Stmt)
Description Link Comment/Example

Common path Document.BkToCstmrStmt.Stmt [camt.053] / Document.BkToCstmrAcctRpt.Rpt [camt.052]

1

Bank statement ID

Id

-

2

Date and time of the statement generation

CreDtTm

-

3

Period Start Date

FrToDt.FrDtTm

-

4

End date

FrToDt.ToDtTm

-

5

Account number

Acct.Id.Othr.Id

20 characters

6

Account currency

Acct.Ccy

-

7

Name of the account holder

Acct.Ownr.Nm

Name of the client (organization)

8

TIN of the account holder

Acct.Ownr.Id.OrgId.Othr.Id

TIN of the Client

9

ISO data type code for TIN

Acct.Ownr.Id.OrgId.Othr.SchmeNm.Cd

Constant 'TXID'

Bank details

10

BIC of the bank serving the account

Acct.Svcr.FinInstnId.BICFI

Set SWIFTs for currency documents. Information on BICs, see "BIC Bank / branch serving the account".

11

Designation of the Russian settlement system

Acct.Svcr.FinInstnId.ClrSysMmbId.ClrSysId.Cd

Constant 'RUCBC'

12

BIC of the bank / branch serving the account

Acct.Svcr.FinInstnId.ClrSysMmbId.MmbId

-

13

Name of the bank / branch serving the account

Acct.Svcr.FinInstnId.Nm

-

14

Address of the bank / branch serving the account

Acct.Svcr.FinInstnId.PstlAdr.AdrLine

-

15

TIN of the bank / branch serving the account

Acct.Svcr.FinInstnId.Othr.Id

-

Balance Information

16

Balance Type (Incoming) (1 block)

Bal.Tp.CdOrPrtry.Cd

Constant 'OPBD'

17

Incoming balance (account currency)

Bal.Amt@Ccy

-

18

Credit indicator ('CRDT')

Bal.CdtDbtInd

Constant 'CRDT'

19

Balance date

Bal.Dt.Dt

-

20

Balance Type (Outgoing) (2 block)

Bal.Tp.CdOrPrtry.Cd

Constant 'CLBD'

21

Outgoing balance (account currency)

Bal.Amt@Ccy

-

22

Debit Indicator ('DBIT')

Bal.CdtDbtInd

Constant 'DBIT'

23

Balance date

Bal.Dt.Dt

-

24

Credit Turnovers

TxsSummry.TtlCdtNtries.Sum

-

25

Debit Turnovers

TxsSummry.TtlDbtNtries.Sum

-