complexType FinancialAccountType
diagram CODICE-PLACE-EXT-1.3_diagrams/CODICE-PLACE-EXT-1.3_p903.png
namespace urn:dgpe:names:draft:codice:schema:xsd:CommonAggregateComponents-2
children ID Name AccountTypeCode CurrencyCode PaymentNote FinancialInstitutionBranch Country
used by
elements FinancialAccount FinancingFinancialAccount PayeeFinancialAccount PayerFinancialAccount
annotation
documentation
<ccts:Component>
<ccts:ComponentType>ABIE</ccts:ComponentType>
<ccts:DictionaryEntryName>Financial Account. Details</ccts:DictionaryEntryName>
<ccts:Definition>Information about a Financial Account.</ccts:Definition>
<ccts:ObjectClass>Financial Account</ccts:ObjectClass>
</ccts:Component>
documentation
<ccts:Component>
<ccts:ComponentType>ABIE</ccts:ComponentType>
<ccts:DictionaryEntryName>Financial Account. Details</ccts:DictionaryEntryName>
<ccts:Definition>Información relacionada con una cuenta financiera.</ccts:Definition>
<ccts:ObjectClass>Financial Account</ccts:ObjectClass>
<ccts:AlternativeBusinessTerms>Cuenta financiera</ccts:AlternativeBusinessTerms>
</ccts:Component>
source <xsd:complexType name="FinancialAccountType">
  <xsd:annotation>
    <xsd:documentation xml:lang="en">
      <ccts:Component>
        <ccts:ComponentType>ABIE</ccts:ComponentType>
        <ccts:DictionaryEntryName>Financial Account. Details</ccts:DictionaryEntryName>
        <ccts:Definition>Information about a Financial Account.</ccts:Definition>
        <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
      </ccts:Component>
    </xsd:documentation>
    <xsd:documentation xml:lang="es">
      <ccts:Component>
        <ccts:ComponentType>ABIE</ccts:ComponentType>
        <ccts:DictionaryEntryName>Financial Account. Details</ccts:DictionaryEntryName>
        <ccts:Definition>Información relacionada con una cuenta financiera.</ccts:Definition>
        <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
        <ccts:AlternativeBusinessTerms>Cuenta financiera</ccts:AlternativeBusinessTerms>
      </ccts:Component>
    </xsd:documentation>
  </xsd:annotation>
  <xsd:sequence>
    <xsd:element ref="cbc:ID" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Identifier</ccts:DictionaryEntryName>
            <ccts:Definition>The identifier for the Financial Account; the Bank Account Number.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Identifier</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Identifier</ccts:RepresentationTerm>
            <ccts:DataType>Identifier. Type</ccts:DataType>
            <ccts:Examples>ID</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Identifier</ccts:DictionaryEntryName>
            <ccts:Definition>Número o identificador de cuenta, el número de cuenta del Banco.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Identifier</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Identifier</ccts:RepresentationTerm>
            <ccts:DataType>Identifier. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Número de cuenta</ccts:AlternativeBusinessTerms>
            <ccts:Examples>ID</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:Name" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Name</ccts:DictionaryEntryName>
            <ccts:Definition>The name of the Financial Account.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Name</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Name</ccts:RepresentationTerm>
            <ccts:DataType>Name. Type</ccts:DataType>
            <ccts:Examples>Name</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Name</ccts:DictionaryEntryName>
            <ccts:Definition>Nombre que identifica una cuenta dado por el titular de la misma.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Name</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Name</ccts:RepresentationTerm>
            <ccts:DataType>Name. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Nombre de cuenta</ccts:AlternativeBusinessTerms>
            <ccts:Examples>Name</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:AccountTypeCode" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Account Type Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>The type of Financial Account, expressed as a code.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Account Type Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataType>Code. Type</ccts:DataType>
            <ccts:Examples>AccountTypeCode</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Account Type Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>Código que especifica el tipo de cuenta.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Account Type Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataType>Code. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Código de tipo de cuenta</ccts:AlternativeBusinessTerms>
            <ccts:Examples>AccountTypeCode</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:CurrencyCode" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Currency Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>The currency in which the Financial Account is held, expressed as a code.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Currency Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataTypeQualifier>Currency</ccts:DataTypeQualifier>
            <ccts:DataType>Currency_ Code. Type</ccts:DataType>
            <ccts:Examples>CurrencyCode</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Currency Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>Identifica la moneda de la cuenta, utilizando un código.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Currency Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataTypeQualifier>Currency</ccts:DataTypeQualifier>
            <ccts:DataType>Currency_ Code. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Código de moneda</ccts:AlternativeBusinessTerms>
            <ccts:Examples>CurrencyCode</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:PaymentNote" minOccurs="0" maxOccurs="unbounded">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Payment_ Note. Text</ccts:DictionaryEntryName>
            <ccts:Definition>Free-form text applying to the Payment to the owner of this account.</ccts:Definition>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Payment</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Note</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Text</ccts:RepresentationTerm>
            <ccts:DataType>Text. Type</ccts:DataType>
            <ccts:Examples>PaymentNote</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Payment_ Note. Text</ccts:DictionaryEntryName>
            <ccts:Definition>Texto en formato libre asociado al Pago del propietario de esta cuenta.</ccts:Definition>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Payment</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Note</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Text</ccts:RepresentationTerm>
            <ccts:DataType>Text. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Nota de pago</ccts:AlternativeBusinessTerms>
            <ccts:Examples>PaymentNote</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="FinancialInstitutionBranch" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Financial Institution_ Branch. Branch</ccts:DictionaryEntryName>
            <ccts:Definition>An association to Financial Institution Branch.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Financial Institution</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Branch</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Branch</ccts:AssociatedObjectClass>
            <ccts:Examples>FinancialInstitutionBranch</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Financial Institution_ Branch. Branch</ccts:DictionaryEntryName>
            <ccts:Definition>Asocia la cuenta con una oficina de la institución financiera en la que es revisada/ mantenida.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Financial Institution</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Branch</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Branch</ccts:AssociatedObjectClass>
            <ccts:AlternativeBusinessTerms>Sucursal entidad financiera</ccts:AlternativeBusinessTerms>
            <ccts:Examples>FinancialInstitutionBranch</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="Country" minOccurs="0">
      <xsd:annotation>
        <xsd:documentation xml:lang="en">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Country</ccts:DictionaryEntryName>
            <ccts:Definition>An association to Country.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Country</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Country</ccts:AssociatedObjectClass>
            <ccts:Examples>Country</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
        <xsd:documentation xml:lang="es">
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Financial Account. Country</ccts:DictionaryEntryName>
            <ccts:Definition>Asocia la cuenta con País. (requerido en algunos países)</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Financial Account</ccts:ObjectClass>
            <ccts:PropertyTerm>Country</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Country</ccts:AssociatedObjectClass>
            <ccts:AlternativeBusinessTerms>País</ccts:AlternativeBusinessTerms>
            <ccts:Examples>Country</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
  </xsd:sequence>
</xsd:complexType>


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