Code specifying a geographical area.
Type
String (AN)
Length
Max 3 / Min 1
Codes
<> DO
Domestic
Domestic message as defined by relevant central bank.
<> DP
SEPA (Single Euro Payments Area) ID C
SEPA message following scheme 3 as defined by EBA (EURO Banking Association).
<> DQ
SEPA (Single Euro Payments Area) ID A
SEPA message following scheme 1 as defined by EBA (EURO Banking Association).
<> DR
Domestic with regulatory information required
Domestic message with requirement to regulatory information to central bank.
<> DS
SEPA (Single Euro Payments Area) ID B
SEPA message following scheme 2 as defined by EBA (EURO Banking Association).
<> DT
SEPA (Single Euro Payments Area) ID D
SEPA message following scheme 4 as defined by EBA (EURO Banking Association).
<> EA
Economic area
Message crossing at least one national boundary but confined within a specific economic area (e.g. EC, EFTA ...).
<> IN
International
International message as defined by relevant central bank.
<> IR
International with regulatory information required
International message with requirement to regulatory information to central bank.
<> IS
European Union
To identify the message as originating from and destined to a member state of the European Union.
<> SPA
SEPA (Single Euro Payments Area) ID A
SEPA message following EBA (EURO Banking Association) scheme 1, i.e. used for SEPA Credit Transfers / SEPA Direct Debits.
<> SPB
SEPA (Single Euro Payments Area) ID B
SEPA message following scheme 2 as defined by EBA (EURO Banking Association).
<> SPC
SEPA (Single Euro Payments Area) ID C
SEPA message following scheme 3 as defined by EBA (EURO Banking Association).
<> SPD
SEPA (Single Euro Payments Area) ID D
SEPA message following scheme 4 as defined by EBA (EURO Banking Association).
