Analysis of Submitted Aggregate Entities
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1 Analysis of Submitted Entities Basic or MinMaxConst. n/a type title address 0..1 R 1..* title. 0..* address. 0..* for ) type on an individual, a group or a body having a role in a business function The this can be characteristics used to of a distinguish which is legal persons independent of from natural its role. ones type * n n * nationality 0..* nationality Code providing information on the nationality of a nationality
2 Analysis of Submitted Entities for ) MinMaxConst language description. n/a Basic description.. 0..*. language 0..* birth. date and time date and time 0..1 birth. date and time This may cover information which is in addition to the structured information but cannot be Text providing provided information on within the the given structure description on an related to a The date on which an individual was born. Applies only to parties being natural persons. birth date and time organisation. tax. 0..* individual. tax. n/a Basic 0..1 organisation incorporation. date and time date and time 0..1 organisation. tax. individual. tax. organisation incorporation. date and time The registered national tax of a organisation. The registered national tax of an individual. The date on which an organisation was incorporated or founded. Does not apply to parties being natural persons. organisation tax Applies only to parties being natural persons. individual tax organisation incorporation date and time VAT Number Social Security Number, National Insurance Number founded date and time
3 Analysis of Submitted Entities for ) MinMaxConst identificatio n identifer name. n/a Basic 0..1 identifer. name. The of a by name and/or. A character string used to uniquely identify and distinguish a. The used to identify a, the 's name the entry shall be transaction neutral name given name. n/a Basic 0..1 given name. The given name is the first name, christian name or moniker of an individual. This applies only to parties being natural persons given name middle name. n/a Basic 0..* middle name. The middle name(s) or initial(s) of an individual. This applies only to parties being natural persons middle name surname. n/a Basic 0..1 surname. The surname is the last name or This applies only to parties family name of being natural an individual. persons surname
4 Analysis of Submitted Entities for ) MinMaxConst gender. code code. Basic 0..1 gender. code The gender of an individual. This applies only to parties being natural persons gender code title. title. The title of an individual. This applies only to parties being natural persons title title R 1..1 title The form of address or reference of an individual. This applies only to parties being natural persons title title type title type The type of title relating to an individual. For example educational title, job title or title type name prefix address. address environment address function address. address environment address function The collection of information which locates and identifies a specific address as defined by services The environment of the address. The function of the address. For example business or personal For example delivery or mailing address address environment address function
5 Analysis of Submitted Entities street building. Basic 0..1 street. name. n/a Basic 0..1 for ) MinMaxConst street building. street. name. A number that identifies the position of a building on a street. Building Number, House Number, Address Number street building * The name of a street or thoroughfare. street name Road district. name. n/a Basic 0..1 town. name. n/a Basic 0..1 district. name. town. name state. n/a Basic 0..1 state. A part of a town or region. district name A built up area with a name, defined boundaries and a local government. town name An organised political community or area forming a part of a federation. state * Area Name Communit y, City, Village Province, Departme nt country post code. n/a Basic post code. country A group of letters and/or numbers which are added to a addres to assist the sorting of mail. post code * Zip Code A nation with its own government Reference ISO country 3166.
6 Analysis of Submitted Entities post office box. Basic 0..1 building. n/a Basic 0..1 building. name. n/a Basic 0..1 for ) MinMaxConst post office box. building. building. name suite. n/a Basic 0..1 suite mail delivery. sub-. n/a Basic 0..1 mail delivery. sub-. A numbered box in a post office assigned to a person or organisation where letters for them are kept until called for. post office box * P.O. Box For example a The of a building building name or number on a campus or within group of within a buildings. company. building * The name of the building or house. building name The of a suite or apartment. suite House Name apartment number A specific place to deliver mail within a predefined address. mail delivery sub- Mailstop floor. n/a Basic 0..1 floor. A storey within a building. floor * Floor number lot. n/a Basic 0..1 lot. An of an allotment of land. lot lot number, plot number
7 Analysis of Submitted Entities block. n/a Basic district subdivision n/a Basic 0..1 region. n/a Basic 0..1 for ) MinMaxConst block. district subdivision region. A group of buildings bounded by (usually four) streets. block * May be provided in the A sub-division form of a district subdivision of a district. name. * An administrative division of a country, state or territory. region * Block number Sub-Area Name address lines. county. n/a Basic 0..1 address address lines lines 0..1 address. line 1. n/a Basic R 1..1 county. address lines. address. line 1. A territorial division of some countries, forming the chief unit of local administration. county * A sequence of free format lines that specify a address. address lines The first free format line of a address. address line address. line 2. n/a Basic 0..1 address. line 2. The second free format line of a address. address line 2
8 Analysis of Submitted Entities address. line 3. n/a Basic 0..1 for ) MinMaxConst address. line 3. The third free format line of a address. address line communicat ion. communicat ion number. address. line 4. n/a Basic 0..1 address. line 5. n/a Basic 0..1 n n number. number. 0..* contact n environemt 0..1 address. line 4. address. line 5. n. contact. n number. n environment The fourth free format line of a address. address line 4 The fifth free format line of a address. address line 5 Details of the n numbers and virtual addresses for a. n A contact associated with the n point. contact The information for one n number or virtual address. The environment of the n point. For example home or business. n number n environment
9 Analysis of Submitted Entities n mode n mode security R for ) MinMaxConst n mode n mode security The way or manner in which the n is made. The security protocal of the n mode. n mode n mode security n. n/a Basic 0..1 n. The number or virtual address of n. n * Intenation al Significant (telecom municatio n) Number (ISN) n availabiltiy country. n/a Basic 0..1 area. n/a Basic 0..1 n availability. country. The part of the day or week that the is reachable by the n means. For example evening or daytime. n availability Reference International The Telecomunicat for a ions Union country. (ITU) E.164. country The for a geographical area within a area. country. area * * Country Code Area Code, National Destinatio n Cod
10 Analysis of Submitted Entities. subscriber. n/a Basic 0..1 extension. n/a Basic 0..1 R 0..1 for ) MinMaxConst subscriber. extension.. The for a subscriber within a geographical area. A subsidiary with it's own additional number as an extension of a subscriber. subscriber extension A particular geographical place or position. The indentifier of a. * * Subscribe r Number, Local Phone Number locatio description sequence. position. n/a Basic 0..1 available date date and time locatio description. sequence. position. available date and time. An of the type of A free description of the For example an airport or train station. locatio description The position within a sequence of s. sequence position The date and time that the is available. available date and time
11 Analysis of Submitted Entities date and time date date. R time time. R for ) MinMaxConst date and time. A particular point in the progression of time. date and time date. n/a date date n/a Basic R 1..1 date date. format. n/a Basic date. format time. n/a time time n/a Basic R 1..1 time A day within a particular calendar year. date A day within a particular calendar year. date date The format of a date Reference ISO date format The time within a (not specified) day. time The time within a (not specified) day. time time time. format. n/a Basic 0..1 time zone. offset. count n/a Basic 0..1 time. format. time zone. offset. count The format of a time. The offset between the specified time and Greenwich Mean Time (GMT) (also known as Universal Coordinated Time (UCT) Reference ISO 8601: 1988 time format Usually expressed in the form + hhmm or - hhmm. Reference ISO time zone offset count
12 Analysis of Submitted Entities date. adjustment. count n/a Basic 0..1 for ) MinMaxConst date. adjustment. count An adjustment to the date. Usually plus or minus one day. date adjustment count time adjustmen t factor language n/a language language usage R * language. language language usage The method of human n either spoken or written consisting of the use of words in a structured and conventional way. language The of the language. The usage of the language. Reference ISO language 639: 1998 For example spoken or written. language usage n/a. A service through a bank or other organisation through which funds are held Can also be on behalf of a used for nonmonetary client or goods or services are supplied on credit. s such as a point schemes n/a Basic R The of the. * number
13 Analysis of Submitted Entities for ) MinMaxConst name. n/a Basic 0..1 servicer. R 1..1 name. servicer. Full name of an which identifies the ownership of the name about the organisation at which the is held servicer country currency Basic 0..1 Basic 0..1 country currency The country in which the is held. The system of money in general use in a particular country. In some cases, may be different from the country of the country servicer. currency owner. 0..* owner. The entity which is the owner of the. owner payment card expiry date 0..1 payment card expiry. date The expiration date of a payment card that is associated with an. payment card expiry date
14 Analysis of Submitted Entities product type 0..1 for ) MinMaxConst product type The type of product. For example a Savings Plus. product type nickname. n/a Basic 0..1 Familiar name given to an as well as the nickname. name. nickname interest interest. 0..* charge. charge. 0..* identificatio n. n/a interest. relating to payment for the use of money or credit, expressed as a percentage of the amount owed or used, and depending also on the duration of the interest. debt. The demand as a price for a service rendered or goods supplied. interest charge. charge Details to identify an object using code and/or code. code *
15 Analysis of Submitted Entities for ) MinMaxConst code. n/a code. The information required to associate a code with it's meaning. code code n/a Basic R 1..1 code A value from a code list. code code code list. n/a Basic 0..1 code list. Identifier The name of a list of codes. code list code list. agency. n/a Basic 0..1 code list. Agency. Identifier n/a n/a Basic R 1..1 An agency that maintains one or more code lists. code list agency A character string with or without a specified language. A character string generally in the form of words language language 0..1
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