BOPDIR Direct balance of payment declaration
Statistics Sub Working Group (SWG8)
The Direct balance of payments declaration message (BOPDIR) can be sent by non-bank residents to report directly to the Balance of Payments (BOP) compiler on: * transactions via bank accounts held at a resident bank * transactions via bank accounts held at a non-resident bank * transactions and clearing via accounts with non-bank non- residents * foreign assets and liabilities * information in the context of a BOP-related survey (stock and flows); for those countries which base their compilation of the Balance of Payments on surveys.
Header
- 0010Message headerMandatoryMax 1
To head, identify and specify a message.
1. Data element S009/0057 is retained for upward compatibility. The use ofS016 and/or S017 is encouraged in preference.2. The combination of the values carried in data elements 0062 and S009 shallbe used to identify uniquely the message within its group (if used) or ifnot used, within its interchange, for the purpose of acknowledgement. - 0020Beginning of messageMandatoryMax 1
To indicate the type and function of a message and to transmit the identifying number.
- 0030Date/time/periodMandatoryMax 9
To specify date, and/or time, or period.
- Segment group 1Repeat 9
- 0050ReferenceMandatoryMax 1
To specify a reference.
- 0060Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0050ReferenceMandatoryMax 1
- Segment group 2Repeat 9
- 0080Name and addressMandatoryMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0090Contact informationConditionalMax 1
To identify a person or a department to whom communication should be directed.
- 0100Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0110Free textConditionalMax 99
To provide free form or coded text information.
- 0080Name and addressMandatoryMax 1
- Segment group 3Repeat 999
- 0130ReferenceMandatoryMax 1
To specify a reference.
- 0140AttributeConditionalMax 1
To identify a specific attribute.
- 0150Financial institution informationConditionalMax 1
To identify an account and a related financial institution.
- 0160Name and addressConditionalMax 99
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0170Monetary amountConditionalMax 9
To specify a monetary amount.
- 0180CurrenciesConditionalMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- Segment group 4Repeat 9999
- 0200Requirements and conditionsMandatoryMax 1
To specify sector/subject requirements and conditions.
- 0210Free textConditionalMax 99
To provide free form or coded text information.
- 0220Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0230Financial institution informationConditionalMax 1
To identify an account and a related financial institution.
- 0240Name and addressConditionalMax 9
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0250Organisation classification detailsConditionalMax 1
To provide classification details relating to the activities of an organisation.
- 0260Place/location identificationConditionalMax 9
To identify a place or a location and/or related locations.
- Segment group 5Repeat 9
- 0280ReferenceMandatoryMax 1
To specify a reference.
- 0290Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0280ReferenceMandatoryMax 1
- Segment group 6Repeat 9
- 0310Monetary amountMandatoryMax 1
To specify a monetary amount.
- 0320CurrenciesConditionalMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0310Monetary amountMandatoryMax 1
- Segment group 7Repeat 1
- 0340Related identification numbersMandatoryMax 1
To specify a related set of identification numbers.
- 0350QuantityConditionalMax 1
To specify a pertinent quantity.
- 0360Price detailsConditionalMax 1
To specify price information.
- 0340Related identification numbersMandatoryMax 1
- 0200Requirements and conditionsMandatoryMax 1
- 0130ReferenceMandatoryMax 1
Detail
- 0370Section controlMandatoryMax 1
To separate header, detail and summary sections of a message.
- Segment group 8Repeat 99
- 0390ReferenceMandatoryMax 1
To specify a reference.
- Segment group 9Repeat 99
- 0410Requirements and conditionsMandatoryMax 1
To specify sector/subject requirements and conditions.
- 0420Free textConditionalMax 1
To provide free form or coded text information.
- 0430CurrenciesConditionalMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- Segment group 10Repeat 9999
- 0450Monetary amountMandatoryMax 1
To specify a monetary amount.
- 0460Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0470Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- Segment group 11Repeat 1
- 0490Related identification numbersMandatoryMax 1
To specify a related set of identification numbers.
- 0500QuantityConditionalMax 1
To specify a pertinent quantity.
- 0510Price detailsConditionalMax 1
To specify price information.
- 0490Related identification numbersMandatoryMax 1
- 0450Monetary amountMandatoryMax 1
- 0410Requirements and conditionsMandatoryMax 1
- 0390ReferenceMandatoryMax 1
Summary
- 0520Control totalConditionalMax 9
To provide control total.
- 0530Message trailerMandatoryMax 1
To end and check the completeness of a message.
1. 0062, the value shall be identical to the value in 0062 in thecorresponding UNH segment.