BANSTA Banking status
Joint message design group 6 - Finance (JM6)
A BANSTA message is sent by a financial institution to its customer and/or vice versa and among financial institutions. It is used for all kind of enquiries, answers and status information at application level.
Position
Segment
Name
Max Use
0010
Mandatory
Max 1
To head, identify and specify a message.
0020
Mandatory
Max 1
To indicate the type and function of a message and to transmit the identifying number.
0030
Mandatory
Max 1
To specify date, and/or time, or period.
0040
Conditional
Max 1
To provide information related to the processing and purpose of a financial message.
Segment group 1
Mandatory
Repeat 2
0060
Mandatory
Max 1
To specify a reference.
0070
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 2
Mandatory
Repeat 5
0090
Mandatory
Max 1
To identify an account and a related financial institution.
0100
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0110
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 3
Mandatory
Repeat 3
0130
Mandatory
Max 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.
0140
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0150
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 4
Mandatory
Repeat 999
0170
Mandatory
Max 1
To identify a line item and configuration.
Segment group 5
Mandatory
Repeat 5
0190
Mandatory
Max 1
To specify a reference.
0200
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 6
Mandatory
Repeat 99
0220
Mandatory
Max 1
To provide details relating to the sequence.
0230
Mandatory
Max 1
To transmit a processing indicator.
0240
Conditional
Max 2
To specify date, and/or time, or period.
0250
Conditional
Max 1
To specify a monetary amount.
0260
Conditional
Max 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
0270
Conditional
Max 1
To specify percentage information.
0280
Conditional
Max 1
To provide free form or coded text information.
0290
Conditional
Max 5
To identify documents and details directly related to it.
Segment group 7
Mandatory
Repeat 1
0310
Mandatory
Max 1
To identify an account and a related financial institution.
0320
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0330
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 8
Mandatory
Repeat 1
0350
Mandatory
Max 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.
0360
Conditional
Max 1
To identify a person or a department to whom communication should be directed.
0370
Conditional
Max 5
To identify a communication number of a department or a person to whom communication should be directed.
0380
Conditional
Max 5
To provide control total.
Segment group 9
Mandatory
Repeat 5
0400
Mandatory
Max 1
To specify results of the application of an authentication procedure.
0410
Conditional
Max 1
To specify date, and/or time, or period.
0420
Mandatory
Max 1
To end and check the completeness of a message.