BOPINF Balance of payment information from customer
TBG7 Statistics
The Balance of payment information from customer message is sent from a customer to the customer's bank in order to inform the customer's bank of information relating to one or more external payments which have been received in settlement of transactions with non-residents and which must be reported on by the bank to the responsible authority for Balance of Payment reporting purposes.
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.
- 0140Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- Segment group 4Repeat 99
- 0160Requirements and conditionsMandatoryMax 1
To specify sector/subject requirements and conditions.
- 0170Free textConditionalMax 99
To provide free form or coded text information.
- 0180Monetary amountConditionalMax 1
To specify a monetary amount.
- 0190Place/location identificationConditionalMax 9
To identify a place or a location and/or related locations.
- 0160Requirements and conditionsMandatoryMax 1
- 0130ReferenceMandatoryMax 1
- 0200Control totalConditionalMax 9
To provide control total.
- 0210Message 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.