1 000001 Analysis of Submitted Entities Basic or MinMaxConst. n/a. 2 000002 type 6 000003 title. 9 000004 15 000005 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 16 000006 0..* n n 17 000007.. 0..* 11 000008 nationality 0..* nationality Code providing information on the nationality of a nationality
Analysis of Submitted Entities for ) MinMaxConst 10 000009 18 000010 19 000011 language 14 000012. description. n/a Basic 0..1. 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 13 000013 177 000014 178 000015 20 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
Analysis of Submitted Entities for ) MinMaxConst 21 000003 identificatio n. 26 000016 identifer 22 000017 0..1 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 23 000018 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 24 000019 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 25 000020 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
Analysis of Submitted Entities for ) MinMaxConst 30 000021 32 gender. code code. Basic 0..1 gender. code The gender of an individual. This applies only to parties being natural persons gender code. 33 000004 title. title. The title of an individual. This applies only to parties being natural persons title 36 000022 title R 1..1 title The form of address or reference of an individual. This applies only to parties being natural persons title 34 000023 title type 39 0..1 title type The type of title relating to an individual. For example educational title, job title or title type name prefix. 40 000005 41 000024 43 000025 address. address environment address function 0..1 0..1 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
55 000026 47 000027 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 51 000028 57 000029 district. name. n/a Basic 0..1 town. name. n/a Basic 0..1 district. name. town. name. 61 000030 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 64 000031 62 000032 country post code. n/a Basic 0..1 0..1 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.
56 000033 46 000034 45 000035 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. 49 000036 suite. n/a Basic 0..1 suite. 50 000037 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 53 000038 floor. n/a Basic 0..1 floor. A storey within a building. floor * Floor number 48 000039 lot. n/a Basic 0..1 lot. An of an allotment of land. lot lot number, plot number
Analysis of Submitted Entities 54 000040 block. n/a Basic 0..1 52 000041 58 000042 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 59 000043 423 000044 65 424 000044 425 000045 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 1 426 000046 address. line 2. n/a Basic 0..1 address. line 2. The second free format line of a address. address line 2
427 000047 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 3 428 000048 429 000049 66 67 000007 430 000050 79 000051 431 432 000050 68 000052 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.. 0..1 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
70 000053 72 000054 Analysis of Submitted Entities n mode n mode security R 1..1 0..1 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 74 000055 n. n/a Basic 0..1 n. The number or virtual address of n. n * Intenation al Significant (telecom municatio n) Number (ISN) 80 000056 75 000057 76 000058 n availabiltiy. 0..1 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
77 000059 78 000060 81 82 000006 87 000061 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 83 000062 locatio 89 000063 90 000064 91 000065 93 0..1 description. 0..1 sequence. position. n/a Basic 0..1 available date date and time. 0..1 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
Analysis of Submitted Entities 94 000066 date and time. 179 000067 date date. R 1..1 180 000068 time time. R 1..1 181 for ) MinMaxConst date and time. A particular point in the progression of time. date and time 182 000067 date. n/a date. 95 000069 date n/a Basic R 1..1 date date. format. n/a Basic 0..1 96 000070 183 date. format. 184 000068 time. n/a time. 97 000071 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 8601. date format The time within a (not specified) day. time The time within a (not specified) day. time time 98 000072 102 000073 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 8601. time zone offset count
101 000074 125 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 126 000011 language n/a 127 000075 language 129 000076 230 language usage R 1..1 0..* 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 340 000010. 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. 341 000077. n/a Basic R 1..1. The of the. * number
Analysis of Submitted Entities for ) MinMaxConst 342 000078 435 000079 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 345 000080 country 346 000081 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 347 000082 owner. 0..* owner. The entity which is the owner of the. owner 348 000083 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
349 000084 Analysis of Submitted Entities product type 0..1 for ) MinMaxConst product type The type of product. For example a Savings Plus. product type 350 000085 nickname. n/a Basic 0..1 Familiar name given to an as well as the nickname. name. nickname 351 000086 352 000087 410 411 000088 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. 412 000089 code. code. 0..1 413 000090.. 0..*
Analysis of Submitted Entities for ) MinMaxConst 414 415 000089 code. n/a code. The information required to associate a code with it's meaning. code 416 000091 code n/a Basic R 1..1 code A value from a code list. code code 417 000092 code list. n/a Basic 0..1 code list. Identifier The name of a list of codes. code list 418 000093 419 code list. agency. n/a Basic 0..1 code list. Agency. Identifier 420 000090. n/a. 421 000094 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. 422 000075 language language 0..1