Settlement Instructions

TagField NameReq'dComments
  Standard Header Y MsgType = T
162 SettlInstID Y Unique message ID regardless of SettlInstMode
163 SettlInstTransType Y New, Replace, or Cancel
214 SettlInstRefID Y Required for Cancel and Replace SettlInstTransType messages
160 SettlInstMode Y 1=Standing Instructions, 2=Specific Allocation Account Overriding, 3=Specific Allocation Account Standing , 4=Specific Order
165 SettlInstSource Y 1=Broker's Settlement Instructions, 2=Institution's Settlement Instructions , 3=Investor
79 AllocAccount Y Required for SettlInstMode=1, 2, or 3
467 IndividualAllocID N
11 ClOrdID N Required for SettlInstMode=4.
75 TradeDate N Required for SettlInstMode=2 or 3
70 AllocID N Required for SettlInstMode=2 or 3
30 LastMkt N Required for SettlInstMode=2 or 3, May be required for SettlInstMode=1
336 TradingSessionID N
625 TradingSessionSubID N
54 Side N Required for SettlInstMode=2 or 3, May be required for SettlInstMode=1
167 SecurityType N May be required for SettlInstMode=1
168 EffectiveTime N May be required for SettlInstMode=1 (timestamp when it goes in to effect)
60 TransactTime Y Date/Time Settlement Instructions were generated
component block <Parties> N Insert here the set of "Parties" (firm identification) fields defined in "COMMON COMPONENTS OF APPLICATION MESSAGES"
169 StandInstDbType N 1=DTC SID, 2=Thomson ALERT, 3=Global Custodian's, etc.
170 StandInstDbName N Name of StandInstDbType (i.e. DTC, Global Custodian's name)
171 StandInstDbID N Identifier used within the StandInstDbType
172 SettlDeliveryType N
173 SettlDepositoryCode N Applicable when PartyRole="Settlement Location" and PartyID value is a depository
174 SettlBrkrCode N
175 SettlInstCode N
176 SecuritySettlAgentName N Applicable when settlement is being performed at a country vs. a depository
177 SecuritySettlAgentCode N Applicable when settlement is being performed at a country vs. a depository
178 SecuritySettlAgentAcctNum N Applicable when settlement is being performed at a country vs. a depository
179 SecuritySettlAgentAcctName N Applicable when settlement is being performed at a country vs. a depository
180 SecuritySettlAgentContactName N Applicable when settlement is being performed at a country vs. a depository
181 SecuritySettlAgentContactPhone N Applicable when settlement is being performed at a country vs. a depository
182 CashSettlAgentName N Applicable when SettlDeliveryType=Free. For CIV - applicable when settlement is between fund manager and intermediary, investor etc.
183 CashSettlAgentCode N Applicable when SettlDeliveryType=Free. For CIV - applicable when settlement is between fund manager and intermediary, investor etc.
184 CashSettlAgentAcctNum N Applicable when SettlDeliveryType=Free. For CIV - applicable when settlement is between fund manager and intermediary, investor etc.
185 CashSettlAgentAcctName N Applicable when SettlDeliveryType=Free. For CIV - applicable when settlement is between fund manager and intermediary, investor etc.
186 CashSettlAgentContactName N Applicable when SettlDeliveryType=Free. For CIV - applicable when settlement is between fund manager and intermediary, investor etc.
187 CashSettlAgentContactPhone N Applicable when SettlDeliveryType=Free. For CIV - applicable when settlement is between fund manager and intermediary, investor etc.
492 PaymentMethod N
476 PaymentRef N
488 CardHolderName N
489 CardNumber N
503 CardStartDate N
490 CardExpDate N
491 CardIssNum N
504 PaymentDate N
505 PaymentRemitterID N
  Standard Trailer Y