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Each ASPSP must determine appropriate format for the full legal name. This format should be documented on ASPSP developer portals
4.1.3 Data Dictionary
Name | Occurrence | XPath | Enhanced Definition | Class/ Datatype | Codes | Pattern |
OBPartyDetail |
| OBPartyDetail |
| OBPartyDetail |
|
|
PartyId | 1..1 | OBPartyDetail/PartyId | A unique and immutable identifier used to identify the user/customer resource. This identifier has no meaning to the account owner | String |
|
|
PartyNumber | 0..1 |
| Number assigned by an agent to identify its user/customer | String |
|
|
PartyType | 0..1 | OBPartyDetail/PartyType | Party Type | String | Enum
|
|
Name | 0..1 | OBPartyDetail/Name | Name by which a party is known and which is usually used to identify that party | String |
| |
FullLegalName | 0..1 | OBPartyDetail/FullLegalName | The full legal name of the party | String |
| |
LegalStructure | 0..1 | OBPartyDetail/LegalStructure | Legal standing of the party | String |
| |
BeneficialOwnership | 0..1 | OBPartyDetail/BeneficialOwnership | A flag to indicate a party's beneficial ownership of the related account | xs:boolean |
| |
AccountRole | 0..1 | OBPartyDetail/AccountRole |
| String | Enum: (Indicative)
| |
EmailAddress | 0..1 | OBPartyDetail/EmailAddress | Address for electronic mail (e-mail) | String |
|
|
Phone | 0..1 | OBPartyDetail/Phone | Collection of information that identifies a phone number as defined by telecom services | String |
| +[0-9]{1,3}-[0-9()+-]{1,30} |
Mobile | 0..1 | OBPartyDetail/Mobile | Collection of information that identifies a mobile phone number as defined by telecom services | String |
| +[0-9]{1,3}-[0-9()+-]{1,30} |
Relationships | 0..1 | OBPartyDetail/Relationships | The Party's relationships with other resources | OBPartyDetail/Relationships |
|
|
Account | 0..1 | OBPartyDetail/Relationships/Account
| Relationship to the Account resource
| OBPartyDetail/Relationships/Account |
|
|
Related | 1..1 | OBPartyDetail/Relationships/Account/Related | Absolute URI to the related resource | String |
|
|
Id | 1..1 | OBPartyDetail/Relationships/Account/Id | Unique identification as assigned by the ASPSP to uniquely identify the related resource | String |
|
|
Address | 0..n | OBPartyDetail/Address | Postal address of a party | OBPartyDetail/Address |
|
|
AddressType | 0..1 | OBPartyDetail/Address/AddressType | Identifies the nature of the postal address | String | Enum:
|
|
AddressLine | 0..7 | OBPartyDetail/Address/AddressLine | Information that locates and identifies a specific address, as defined by postal services that is presented in free format text | String |
|
|
StreetName | 0..1 | OBPartyDetail/Address/StreetName | Number of a street or thoroughfare | String |
|
|
BuildingNumber | 0..1 | OBPartyDetail/Address/BuildingNumber | Number that identifies the position of a building on a street | String |
|
|
PostCode | 0..1 | OBPartyDetail/Address/PostCode | Identifier consisting of a group of letters and/or numbers that is added to a postal address to assist the sorting of mail | String |
|
|
TownName | 0..1 | OBPartyDetail/Address/TownName | Name of a built-up area, with defined boundaries, and a local government | String |
|
|
CountrySubDivision | 0..1 | OBPartyDetail/Address/CountrySubDivision | Identifies a subdivision of a country such as state, region, and county | String |
|
|
Country | 0..1 | OBPartyDetail/Address/Country | Nation with its own government | String |
| ^[A-Z]{2,2}$ |
...
4.2.2 Data Dictionary
Name | Occurrence | XPath | Enhanced Definition | Class/ Datatype | Codes | Pattern |
OBReadParty |
| OBReadParty |
| OBReadParty |
|
|
Data | 1..1 | OBReadParty/Data |
| OBReadParty/Data |
|
|
Party | 0..1 | OBReadParty/Data/Party |
| OBPartyDetail |
|
|
...
4.3.1 UML Diagram
...
4.3.2 Data Dictionary
Name | Occurrence | XPath | Enhanced Definition | Class/ Datatype | Codes | Pattern |
OBReadParties |
| OBReadParties |
| OBReadParties |
|
|
Data | 1..1 | OBReadParties/Data |
| OBReadParties/Data |
|
|
Party | 0..n | OBReadParties/Data/Party |
| OBPartyDetail |
|
|
...