MT501 Scope

This message is sent by an account servicer (account servicing institution) to an account owner. The account owner may be a global custodian which has an account with its local agent (sub custodian), a local agent (sub custodian) which has an account with its clearing agent, or a registration provider or a financial institution which has an account with its local agent (sub custodian).

This message is used to:

MT501 Format Specifications

StatusTagQualifierGeneric Field NameDetailed Field NameContent/OptionsNo.

Mandatory Sequence A General Information

M 16R     Start of Block GENL 1
M 20C SEME Reference Sender's Message Reference :4!c//16x 2
M 23G     Function of the Message 4!c[/4!c] 3
O 98a PREP Date/Time Preparation Date/Time A or C 4
M 22F CONF Indicator Type of Confirmation Indicator :4!c/[8c]/4!c 5

-----> Mandatory Repetitive Subsequence A1 Linkages

M 16R     Start of Block LINK 6
O 22F LINK Indicator Linkage Type Indicator :4!c/[8c]/4!c 7
O 13a LINK Number Identification Linked Message A or B 8
M 20C 4!c Reference (see qualifier description) :4!c//16x 9
M 16S     End of Block LINK 10

-----| End of Subsequence A1 Linkages

M 16S     End of Block GENL 11

End of Sequence A General Information

Mandatory Sequence B Registration Details

M 16R     Start of Block REGDET 12

----->

M 20D 4!c Reference (see qualifier description) :4!c//25x 13

-----|

----->

O 22F 4!c Indicator (see qualifier description) :4!c/[8c]/4!c 14

-----|

M 98a 4!c Date/Time (see qualifier description) A or C 15
M 35B     Identification of the Financial Instrument [ISIN1!e12!c]
[4*35x]
16

Optional Subsequence B1 Financial Instrument Attributes

M 16R     Start of Block FIA 17
O 94B PLIS Place Place of Listing :4!c/[8c]/4!c[/30x] 18

----->

O 22F 4!c Indicator (see qualifier description) :4!c/[8c]/4!c 19

-----|

----->

O 12a 4!c Type of Financial Instrument (see qualifier description) A, B, or C 20

-----|

O 11A DENO Currency Currency of Denomination :4!c//3!a 21

----->

O 98A 4!c Date (see qualifier description) :4!c//8!n 22

-----|

----->

O 92A 4!c Rate (see qualifier description) :4!c//[N]15d 23

-----|

----->

O 13a 4!c Number Identification (see qualifier description) A or B 24

-----|

----->

O 17B 4!c Flag (see qualifier description) :4!c//1!a 25

-----|

----->

O 90a 4!c Price (see qualifier description) A or B 26

-----|

----->

O 36B 4!c Quantity of Financial Instrument (see qualifier description) :4!c//4!c/15d 27

-----|

O 70E FIAN Narrative Financial Instrument Attribute Narrative :4!c//10*35x 28
M 16S     End of Block FIA 29

End of Subsequence B1 Financial Instrument Attributes

Mandatory Subsequence B2 Financial Instrument/Account

M 16R     Start of Block FIAC 30
M 36B RREG Quantity of Financial Instrument Quantity of Financial Instrument Registered :4!c//4!c/15d 31
O 93B FICL Balance Final Closing Balance :4!c/[8c]/4!c/[N]15d 32
O 95a ACOW Party Account Owner P or R 33
M 97A SAFE Account Safekeeping Account :4!c//35x 34
M 16S     End of Block FIAC 35

End of Subsequence B2 Financial Instrument/Account

M 16S     End of Block REGDET 36

End of Sequence B Registration Details

-----> Optional Repetitive Sequence C Client Details

M 16R     Start of Block CLTDET 37

Optional Subsequence C1 Address

M 16R     Start of Block ADDRESS 38
M 17B 4!c Flag (see qualifier description) :4!c//1!a 39

----->

O 22F 4!c Indicator (see qualifier description) :4!c/[8c]/4!c 40

-----|

----->

O 95a 4!c Party (see qualifier description) P, R, S, or U 41

-----|

----->

O 94a 4!c Place (see qualifier description) C, D, or G 42

-----|

----->

O 13B 4!c Number Identification (see qualifier description) :4!c/[8c]/30x 43

-----|

M 16S     End of Block ADDRESS 44

End of Subsequence C1 Address

Optional Subsequence C2 Personal Details

M 16R     Start of Block PERSDET 45

----->

O 22F 4!c Indicator (see qualifier description) :4!c/[8c]/4!c 46

-----|

O 95U BIRT Party Name at Birth :4!c//3*35x 47

----->

O 98a 4!c Date/Time (see qualifier description) A or C 48

-----|

----->

O 94C 4!c Place (see qualifier description) :4!c//2!a 49

-----|

O 70C ADTX Narrative Additional Text :4!c//4*35x 50
M 16S     End of Block PERSDET 51

End of Subsequence C2 Personal Details

M 16S     End of Block CLTDET 52

-----| End of Sequence C Client Details

Optional Sequence D Corporate Action Details

M 16R     Start of Block CADETL 53

----->

O 98a 4!c Date/Time (see qualifier description) A or C 54

-----|

O 35B     Identification of the Financial Instrument [ISIN1!e12!c]
[4*35x]
55
M 16S     End of Block CADETL 56

End of Sequence D Corporate Action Details

Optional Sequence E Additional Information

M 16R     Start of Block ADDINFO 57

----->

O 95a 4!c Party (see qualifier description) P, Q, or R 58

-----|

M 16S     End of Block ADDINFO 59

End of Sequence E Additional Information


 

MT501 Network Validated Rules

MT501 Usage Rules