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

Position
Segment
Name
Max use
  1. To head, identify and specify a message.

  2. To indicate the type and function of a message and to transmit the identifying number.

  3. To specify date, and/or time, or period.

  4. Segment group 1
    Repeat 9
    1. To specify a reference.

    2. To specify date, and/or time, or period.

  5. Segment group 2
    Repeat 9
    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.

    2. To identify a person or a department to whom communication should be directed.

    3. To identify a communication number of a department or a person to whom communication should be directed.

    4. To provide free form or coded text information.

  6. Segment group 3
    Repeat 999
    1. To specify a reference.

    2. To specify date, and/or time, or period.

    3. Segment group 4
      Repeat 99
      1. To specify sector/subject requirements and conditions.

      2. To provide free form or coded text information.

      3. To specify a monetary amount.

      4. To identify a place or a location and/or related locations.

  7. To provide control total.

  8. To end and check the completeness of a message.

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