<?xml version="1.0" encoding="UTF-8"?> <!-- THE MESSAGE WILL WORK “AS IS” IN THE READINESS PORTAL. IT IS ESSENTIAL THAT USERS REMOVE THE ENVELOPE AND REPLACE IT WITH THEIR OWN TRANSPORT HEADER (FOR EXAMPLE FOR ALLIANCE ACCESS YOU WOULD USE THE XML V2 HEADERS). ========================================================================================================================================================================================= Legal Disclaimer: ================= SWIFT © 2020. All rights reserved. This publication contains SWIFT or third-party confidential information. Do not disclose this publication outside your organisation without SWIFT’s prior written consent. The use of this document is governed by the legal notices appearing at the end of this document. By using this document, you will be deemed to have accepted those legal notices. '================================================================================================================================================================================= Use Case C.52.1.b Creditor Agent RBS as the Account Servicer produces and sends a balance report to the Account Owner Tesco Bank ============================================================================================================================= Change Log 2020-10-16 - Original version ============================= --> <Envelope xmlns="urn:swift:xsd:envelope" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="urn:swift:xsd:envelope ../../../../March21Schemas/Translator_envelope.xsd"> <AppHdr xmlns="urn:iso:std:iso:20022:tech:xsd:head.001.001.02"> <Fr> <FIId> <FinInstnId> <BICFI>HELSFIHH</BICFI> <ClrSysMmbId> <ClrSysId> <Cd>AUBSB</Cd> </ClrSysId> <MmbId>ABC</MmbId> </ClrSysMmbId> <LEI>123456789012345678</LEI> </FinInstnId> </FIId> </Fr> <To> <FIId> <FinInstnId> <BICFI>NDEAFIHH</BICFI> <ClrSysMmbId> <ClrSysId> <Cd>ATBLZ</Cd> </ClrSysId> <MmbId>DEF</MmbId> </ClrSysMmbId> <LEI>123456789123456789</LEI> </FinInstnId> </FIId> </To> <BizMsgIdr>cmt029bizmsgidr-002</BizMsgIdr> <MsgDefIdr>camt.52.001.08</MsgDefIdr> <BizSvc>swift.cbprplus.02</BizSvc> <CreDt>2021-02-17T16:15:00+01:00</CreDt> <Prty>NORM</Prty> <Rltd> <Fr> <FIId> <FinInstnId> <BICFI>NDEAFIHH</BICFI> <ClrSysMmbId> <ClrSysId> <Cd>AUBSB</Cd> </ClrSysId> <MmbId>ABC</MmbId> </ClrSysMmbId> <LEI>123456789012345678</LEI> </FinInstnId> </FIId> </Fr> <To> <FIId> <FinInstnId> <BICFI>HELSFIHH</BICFI> <ClrSysMmbId> <ClrSysId> <Cd>ATBLZ</Cd> </ClrSysId> <MmbId>DEF</MmbId> </ClrSysMmbId> <LEI>123456789123456789</LEI> </FinInstnId> </FIId> </To> <BizMsgIdr>cmt056bizmsgidr-002</BizMsgIdr> <MsgDefIdr>camt.052.001.08</MsgDefIdr> <BizSvc>swift.cbprplus.02</BizSvc> <CreDt>2021-02-17T12:15:00+01:00</CreDt> <CpyDplct>CODU</CpyDplct> <Prty>HIGH</Prty> </Rltd> </AppHdr> <Document xmlns="urn:iso:std:iso:20022:tech:xsd:camt.052.001.08"> <BkToCstmrAcctRpt> <GrpHdr> <MsgId>cmt052bizmsgidr-001</MsgId> <CreDtTm>2020-11-25T11:00:00+00:00</CreDtTm> <MsgRcpt> <Nm>def</Nm> <PstlAdr> <AdrTp> <Cd>ADDR</Cd> <Prtry> <Id>def</Id> <Issr>hij</Issr> <SchmeNm>SchmeNm</SchmeNm> </Prtry> </AdrTp> <Dept>DDD</Dept> <SubDept>SUBD</SubDept> <StrtNm>StrtNm</StrtNm> <BldgNb>BldgNb</BldgNb> <BldgNm>BldgNm</BldgNm> <Flr>Flr</Flr> <PstBx>PstBx</PstBx> <Room>Room</Room> <PstCd>PstCd</PstCd> <TwnNm>TwnNm</TwnNm> <TwnLctnNm>TwnLctnNm</TwnLctnNm> <DstrctNm>DstrctNm</DstrctNm> <CtrySubDvsn>CtrySubDvsn</CtrySubDvsn> <Ctry>BE</Ctry> <AdrLine>AdrLine1</AdrLine> <AdrLine>AdrLine2</AdrLine> <AdrLine>AdrLine3</AdrLine> </PstlAdr> <Id> <OrgId> <AnyBIC>CHASUS33</AnyBIC> <LEI>951874632741852963</LEI> <Othr> <Id>DDD</Id> <SchmeNm> <Cd>CUST</Cd> <Prtry>OOO</Prtry> </SchmeNm> <Issr>Issr</Issr> </Othr> </OrgId> <PrvtId> <DtAndPlcOfBirth> <BirthDt>2020-11-25T11:00:00+00:00</BirthDt> <PrvcOfBirth>PrvcOfBirth</PrvcOfBirth> <CityOfBirth>CityOfBirth</CityOfBirth> <CtryOfBirth>BE</CtryOfBirth> </DtAndPlcOfBirth> <Othr> <Id>EEE</Id> <SchmeNm> <Cd>ARNU</Cd> <Prtry>PPP</Prtry> </SchmeNm> <Issr>Issr</Issr> </Othr> </PrvtId> </Id> <CtctDtls> <Nm>GGG</Nm> </CtctDtls> </MsgRcpt> <OrgnlBizQry> <MsgId>123456789</MsgId> <MsgNmId>HHH</MsgNmId> <CreDtTm>2020-07-16T19:20:30.45+01:00</CreDtTm> </OrgnlBizQry> <AddtlInf>TEST</AddtlInf> </GrpHdr> <Rpt> <Id>100-01</Id> <RptPgntn> <PgNb>1</PgNb> <LastPgInd>false</LastPgInd> </RptPgntn> <ElctrncSeqNb>123456789012345678</ElctrncSeqNb> <RptgSeq> <FrSeq>FrSeq</FrSeq> <ToSeq>ToSeq</ToSeq> <FrToSeq> <FrSeq>FrSeq2</FrSeq> <ToSeq>ToSeq2</ToSeq> </FrToSeq> <EQSeq>EQSeq</EQSeq> <NEQSeq>NEQSeq</NEQSeq> </RptgSeq> <LglSeqNb>9856</LglSeqNb> <CreDtTm>2020-07-16T19:20:30.45+01:00</CreDtTm> <FrToDt> <FrDtTm>2020-07-16T19:20:30.45+01:00</FrDtTm> <ToDtTm>2022-07-16T19:20:30.45+01:00</ToDtTm> </FrToDt> <CpyDplctInd>COPY</CpyDplctInd> <RptgSrc> <Cd>ACTG</Cd> <Prtry>AAA</Prtry> </RptgSrc> <Acct> <Id> <IBAN>AT611904300234573201</IBAN> <Othr> <Id>12345678</Id> <SchmeNm> <Cd>BBAN</Cd> <Prtry>SSS</Prtry> </SchmeNm> <Issr>Issr2</Issr> </Othr> </Id> <Tp> <Cd>BBAN</Cd> <Prtry>FFF</Prtry> </Tp> <Ccy>EUR</Ccy> <Nm>TEST</Nm> <Prxy> <Tp> <Cd>BBAN</Cd> <Prtry>DDD</Prtry> </Tp> <Id>FFF</Id> </Prxy> <Ownr> <Nm>TEST3</Nm> <PstlAdr> <AdrTp> <Cd>ADDR</Cd> <Prtry> <Id>def</Id> <Issr>hij</Issr> <SchmeNm>SchmeNm</SchmeNm> </Prtry> </AdrTp> <Dept>DDD</Dept> <SubDept>SUBD</SubDept> <StrtNm>StrtNm</StrtNm> <BldgNb>BldgNb</BldgNb> <BldgNm>BldgNm</BldgNm> <Flr>Flr</Flr> <PstBx>PstBx</PstBx> <Room>Room</Room> <PstCd>PstCd</PstCd> <TwnNm>TwnNm</TwnNm> <TwnLctnNm>TwnLctnNm</TwnLctnNm> <DstrctNm>DstrctNm</DstrctNm> <CtrySubDvsn>CtrySubDvsn</CtrySubDvsn> <Ctry>BE</Ctry> <AdrLine>AdrLine4</AdrLine> <AdrLine>AdrLine5</AdrLine> <AdrLine>AdrLine6</AdrLine> </PstlAdr> <Id> <OrgId> <AnyBIC>CHASUS33</AnyBIC> <LEI>987456321123654789</LEI> <Othr> <Id>GGG</Id> <SchmeNm> <Cd>CUST</Cd> <Prtry>Prtry1</Prtry> </SchmeNm> <Issr>Issr2</Issr> </Othr> </OrgId> <PrvtId> <DtAndPlcOfBirth> <BirthDt>2023-01-03</BirthDt> <PrvcOfBirth>PrvcOfBirth</PrvcOfBirth> <CityOfBirth>CityOfBirth</CityOfBirth> <CtryOfBirth>BE</CtryOfBirth> </DtAndPlcOfBirth> <Othr> <Id>TTT</Id> <SchmeNm> <Cd>ARNU</Cd> <Prtry>YYY</Prtry> </SchmeNm> <Issr>Issr</Issr> </Othr> </PrvtId> </Id> <CtryOfRes>BE</CtryOfRes> </Ownr> <Svcr> <FinInstnId> <BICFI>0000AA00</BICFI> <ClrSysMmbId> <ClrSysId> <Cd>ARNU</Cd> </ClrSysId> <MmbId>CFD</MmbId> </ClrSysMmbId> <LEI>00000000000000000000</LEI> <Nm>TEST</Nm> <PstlAdr> <AdrTp> <Cd>ADDR</Cd> <Prtry> <Id>def</Id> <Issr>hij</Issr> <SchmeNm>SchmeNm</SchmeNm> </Prtry> </AdrTp> <Dept>DDD</Dept> <SubDept>SUBD</SubDept> <StrtNm>StrtNm</StrtNm> <BldgNb>BldgNb</BldgNb> <BldgNm>BldgNm</BldgNm> <Flr>Flr</Flr> <PstBx>PstBx</PstBx> <Room>Room</Room> <PstCd>PstCd</PstCd> <TwnNm>TwnNm</TwnNm> <TwnLctnNm>TwnLctnNm</TwnLctnNm> <DstrctNm>DstrctNm</DstrctNm> <CtrySubDvsn>CtrySubDvsn</CtrySubDvsn> <Ctry>BE</Ctry> <AdrLine>AdrLine4</AdrLine> <AdrLine>AdrLine5</AdrLine> <AdrLine>AdrLine7</AdrLine> </PstlAdr> <Othr> <Id>TTT</Id> <SchmeNm> <Cd>ARNU</Cd> <Prtry>YYY</Prtry> </SchmeNm> <Issr>Issr</Issr> </Othr> </FinInstnId> <BrnchId> <Id>a</Id> <LEI>00000000000000000000</LEI> <Nm>TEST</Nm> <PstlAdr> <AdrTp> <Cd>ADDR</Cd> <Prtry> <Id>def</Id> <Issr>hij</Issr> <SchmeNm>SchmeNm</SchmeNm> </Prtry> </AdrTp> <Dept>DDD</Dept> <SubDept>SUBD</SubDept> <StrtNm>StrtNm</StrtNm> <BldgNb>BldgNb</BldgNb> <BldgNm>BldgNm</BldgNm> <Flr>Flr</Flr> <PstBx>PstBx</PstBx> <Room>Room</Room> <PstCd>PstCd</PstCd> <TwnNm>TwnNm</TwnNm> <TwnLctnNm>TwnLctnNm</TwnLctnNm> <DstrctNm>DstrctNm</DstrctNm> <CtrySubDvsn>CtrySubDvsn</CtrySubDvsn> <Ctry>BE</Ctry> <AdrLine>AdrLine4</AdrLine> <AdrLine>AdrLine5</AdrLine> <AdrLine>AdrLine6</AdrLine> </PstlAdr> </BrnchId> </Svcr> </Acct> <RltdAcct> <Id> <IBAN>AT611904300234573201</IBAN> <Othr> <Id>TTT</Id> <SchmeNm> <Cd>ARNU</Cd> <Prtry>YYY</Prtry> </SchmeNm> <Issr>Issr</Issr> </Othr> </Id> <Tp> <Cd>BBAN</Cd> <Prtry>CFR</Prtry> </Tp> <Ccy>EUR</Ccy> <Nm>TEXT</Nm> <Prxy> <Tp> <Cd>BBAN</Cd> <Prtry>CFR</Prtry> </Tp> <Id>333</Id> </Prxy> </RltdAcct> <Intrst> <Tp> <Cd>INDY</Cd> <Prtry>123</Prtry> </Tp> <Rate> <Tp> <Pctg>35</Pctg> <Othr>345</Othr> </Tp> <VldtyRg> <CdtDbtInd>CRDT</CdtDbtInd> <Ccy>EUR</Ccy> </VldtyRg> </Rate> <FrToDt> <FrDtTm>2020-07-16T19:20:30.45+01:00</FrDtTm> <ToDtTm>2022-07-16T19:20:30.45+01:00</ToDtTm> </FrToDt> <Rsn>TEXST</Rsn> <Tax> <Id>ABC</Id> <Rate>5</Rate> <Amt Ccy="EUR">123</Amt> </Tax> </Intrst> <Bal> <Tp> <CdOrPrtry> <Cd>ABCD</Cd> <Prtry>BBBB</Prtry> </CdOrPrtry> <SubTp> <Cd>COLL</Cd> <Prtry>CCC</Prtry> </SubTp> </Tp> <CdtLine> <Incl>True</Incl> <Tp> <Cd>QWER</Cd> <Prtry>DF</Prtry> </Tp> <Amt Ccy="EUR">30.00</Amt> <Dt> <Dt>2023-01-03</Dt> <DtTm>2020-07-16T19:20:30.45+01:00</DtTm> </Dt> </CdtLine> <Amt Ccy="EUR">58537.21</Amt> <CdtDbtInd>DBIT</CdtDbtInd> <Dt> <Dt>2020-08-04</Dt> <DtTm>2020-07-16T19:20:30.45+01:00</DtTm> </Dt> <Avlbty> <Dt> <NbOfDays>1</NbOfDays> <ActlDt>2020-08-04</ActlDt> </Dt> <Amt Ccy="EUR">56.23</Amt> <CdtDbtInd>CRDT</CdtDbtInd> </Avlbty> </Bal> <TxsSummry> <TtlNtries> <NbOfNtries>123</NbOfNtries> <Sum>123456789.123456789</Sum> <TtlNetNtry> <Amt>0</Amt> <CdtDbtInd>CRDT</CdtDbtInd> </TtlNetNtry> </TtlNtries> <TtlCdtNtries> <NbOfNtries>12</NbOfNtries> <Sum>100.00</Sum> </TtlCdtNtries> <TtlDbtNtries> <NbOfNtries>145678</NbOfNtries> </TtlDbtNtries> </TxsSummry> <Ntry> <Amt Ccy="EUR">200.00</Amt> <CdtDbtInd>DBIT</CdtDbtInd> <RvslInd>True</RvslInd> <Sts> <Cd>A</Cd> </Sts> <BookgDt> <Dt>2020-11-25</Dt> <DtTm>2020-07-16T19:20:30.45+01:00</DtTm> </BookgDt> <ValDt> <Dt>2020-11-25</Dt> <DtTm>2020-07-16T19:20:30.45+01:00</DtTm> </ValDt> <AcctSvcrRef>test</AcctSvcrRef> <BkTxCd>ABCD</BkTxCd> <NtryDtls> <TxDtls> <Refs> <EndToEndId>123456</EndToEndId> </Refs> <Amt Ccy="EUR">35.05</Amt> <CdtDbtInd>CRDT</CdtDbtInd> <AddtlTxInf>testtest2</AddtlTxInf> </TxDtls> </NtryDtls> <AddtlNtryInf>test3test3</AddtlNtryInf> </Ntry> <AddtlRptInf>abcdefg</AddtlRptInf> </Rpt> </BkToCstmrAcctRpt> </Document> </Envelope>