ROLALL - Roles
Code | Text |
3R1 | Third party 1 |
3R2 | Third party 2 |
3R3 | Third party 3 |
A2B | 2nd Advising Bank |
A2T | 2. Adv. Bk. Transfer |
ABK | Agent Bank |
ACB | Acc. with Bank (ACB) |
ACC | Accounting Bank |
ACT | Search Account for |
ACW | Acc. with Bank (ACW) |
ADA | Adv.Bank APL Side |
ADE | Addressee |
ADT | Adv. Bank Transfer |
ADV | Advising Bank |
AGB | Correspondent Bank |
AGT | Agent |
AP2 | 2nd Applicant |
AP3 | 3rd Applicant |
AP4 | 4th Applicant |
AP5 | 5th Applicant |
APB | Applicant's Bank |
APC | Applicant Seq.C |
APL | Applicant |
APR | Appl f Reimbursement |
APX | All Applicants |
APY | Account Party |
AT2 | 2nd Adv. thr. Bank |
ATB | 1st Adv. thr. Bank |
ATC | 1st Adv. thr. Bank C |
AVB | Available with Bank |
AVC | Available with Bnk C |
AVT | Avail. w. Bank Tr. |
AWI | Account with Inst. |
B2B | 2nd Benef.'s Bank |
BBK | Buyer's Bank |
BE1 | 1st Beneficiary |
BE2 | 2nd Beneficiary |
BEB | Beneficiary's Bank |
BEC | Intermed. Beneficary |
BEF | Final Beneficiary |
BEI | Benef.'s Institution |
BEN | Beneficiary |
BOR | Borrower |
BRK | Broker |
BSB | Buyer's Subm. Bank |
BU1 | Buyer 1 |
BU2 | Buyer 2 |
BU3 | Buyer 3 |
BUY | Buyer |
CAR | Carrier (CAR) |
CHR | Check Remitter |
CLB | Claiming Bank |
CLI | Our Client |
CNR | Inc. Confirming Bank |
CO2 | 2nd Collecting Bank |
COL | Collecting Bank |
CON | Confirming Bank |
COR | Correspondent |
COU | Courier |
CT2 | 2nd Accountee |
CT3 | 3rd Accountee |
CT4 | 4th Accountee |
CT5 | 5th Accountee |
CTC | Accountee Seq.C |
CTR | Accountee |
DEG | Delivery Group |
DRE | Drawee |
DRO | Drawee Bank |
DRR | Drawer |
DRW | Drawee (DRW) |
EXP | Exporter |
FI2 | Advanced 2nd Ben. |
FIA | Advanced Party |
FIP | Financed Party |
FMC | Free Mess. Copy Rec. |
FMO | Free Mess. Ori. Rec. |
FND | Funding Institute |
FRE | Free Entry |
GRE | Consignee |
GUA | Guarantor |
HOL | Account Held by |
IIB | Init. Inst. |
IMP | Importer |
IN1 | Invoice Party 1 |
IN2 | Invoice Party 2 |
IN3 | Invoice Party 3 |
IN4 | Invoice Party 4 |
IN5 | Invoice Party 5 |
INI | Initiating inst. |
INS | Insurer |
INT | Intermediary bank |
INV | Invoice Party |
ISS | Issuing Bank |
LGL | Legal |
LIA | Recourse Party |
NEG | Negotiation Bank |
NOP | Notify Party |
OA2 | Old Adv. 2nd Ben. |
OAP | Old Account Party |
OBU | Old Buyer |
OIN | Old Invoice Party |
ORC | Ordering Customer |
ORI | Ordering Institution |
OTH | Further Party |
OWN | Ourselves |
P10 | Participant 10 |
P11 | Participant 11 |
P12 | Participant 12 |
P13 | Participant 13 |
P14 | Participant 14 |
P15 | Participant 15 |
P16 | Participant 16 |
P17 | Participant 17 |
P18 | Participant 18 |
P19 | Participant 19 |
P20 | Participant 20 |
P21 | Participant 21 |
P22 | Participant 22 |
P23 | Participant 23 |
P24 | Participant 24 |
P25 | Participant 25 |
P26 | Participant 26 |
P27 | Participant 27 |
P28 | Participant 28 |
P29 | Participant 29 |
P30 | Participant 30 |
P31 | Participant 31 |
P32 | Participant 32 |
P33 | Participant 33 |
P34 | Participant 34 |
P35 | Participant 35 |
P36 | Participant 36 |
P37 | Participant 37 |
P38 | Participant 38 |
P39 | Participant 39 |
P40 | Participant 40 |
P41 | Participant 41 |
P42 | Participant 42 |
P43 | Participant 43 |
P44 | Participant 44 |
P45 | Participant 45 |
P46 | Participant 46 |
P47 | Participant 47 |
P48 | Participant 48 |
P49 | Participant 49 |
P50 | Participant 50 |
P51 | Participant 51 |
P52 | Participant 52 |
P53 | Participant 53 |
P54 | Participant 54 |
P55 | Participant 55 |
P56 | Participant 56 |
P57 | Participant 57 |
P58 | Participant 58 |
P59 | Participant 59 |
P60 | Participant 60 |
P61 | Participant 61 |
P62 | Participant 62 |
P63 | Participant 63 |
P64 | Participant 64 |
P65 | Participant 65 |
P66 | Participant 66 |
P67 | Participant 67 |
P68 | Participant 68 |
P69 | Participant 69 |
P70 | Participant 70 |
P71 | Participant 71 |
P72 | Participant 72 |
P73 | Participant 73 |
P74 | Participant 74 |
P75 | Participant 75 |
P76 | Participant 76 |
P77 | Participant 77 |
P78 | Participant 78 |
P79 | Participant 79 |
P80 | Participant 80 |
P81 | Participant 81 |
P82 | Participant 82 |
P83 | Participant 83 |
P84 | Participant 84 |
P85 | Participant 85 |
P86 | Participant 86 |
P87 | Participant 87 |
P88 | Participant 88 |
P89 | Participant 89 |
P90 | Participant 90 |
P91 | Participant 91 |
P92 | Participant 92 |
P93 | Participant 93 |
P94 | Participant 94 |
P95 | Participant 95 |
P96 | Participant 96 |
P97 | Participant 97 |
P98 | Participant 98 |
P99 | Participant 99 |
PA1 | Participant 1 |
PA2 | Participant 2 |
PA3 | Participant 3 |
PA4 | Participant 4 |
PA5 | Participant 5 |
PA6 | Participant 6 |
PA7 | Participant 7 |
PA8 | Participant 8 |
PA9 | Participant 9 |
PRB | Presenter (PRB) |
PRE | Presenting Bnk |
PRP | Presenter (PRP) |
PYB | Paying Bank |
PYE | Payee |
PYM | Repayment Party |
PYR | Payer |
R10 | Risk Bearer 10 |
R11 | Risk Bearer 11 |
R12 | Risk Bearer 12 |
R13 | Risk Bearer 13 |
R14 | Risk Bearer 14 |
R15 | Risk Bearer 15 |
R16 | Risk Bearer 16 |
R17 | Risk Bearer 17 |
R18 | Risk Bearer 18 |
R19 | Risk Bearer 19 |
R20 | Risk Bearer 20 |
R21 | Risk Bearer 21 |
R22 | Risk Bearer 22 |
R23 | Risk Bearer 23 |
R24 | Risk Bearer 24 |
R25 | Risk Bearer 25 |
R26 | Risk Bearer 26 |
R27 | Risk Bearer 27 |
R28 | Risk Bearer 28 |
R29 | Risk Bearer 29 |
R30 | Risk Bearer 30 |
R31 | Risk Bearer 31 |
R32 | Risk Bearer 32 |
R33 | Risk Bearer 33 |
R34 | Risk Bearer 34 |
R35 | Risk Bearer 35 |
R36 | Risk Bearer 36 |
R37 | Risk Bearer 37 |
R38 | Risk Bearer 38 |
R39 | Risk Bearer 39 |
R40 | Risk Bearer 40 |
R41 | Risk Bearer 41 |
R42 | Risk Bearer 42 |
R43 | Risk Bearer 43 |
R44 | Risk Bearer 44 |
R45 | Risk Bearer 45 |
R46 | Risk Bearer 46 |
R47 | Risk Bearer 47 |
R48 | Risk Bearer 48 |
R49 | Risk Bearer 49 |
R50 | Risk Bearer 50 |
R51 | Risk Bearer 51 |
R52 | Risk Bearer 52 |
R53 | Risk Bearer 53 |
R54 | Risk Bearer 54 |
R55 | Risk Bearer 55 |
R56 | Risk Bearer 56 |
R57 | Risk Bearer 57 |
R58 | Risk Bearer 58 |
R59 | Risk Bearer 59 |
R60 | Risk Bearer 60 |
R61 | Risk Bearer 61 |
R62 | Risk Bearer 62 |
R63 | Risk Bearer 63 |
R64 | Risk Bearer 64 |
R65 | Risk Bearer 65 |
R66 | Risk Bearer 66 |
R67 | Risk Bearer 67 |
R68 | Risk Bearer 68 |
R69 | Risk Bearer 69 |
R70 | Risk Bearer 70 |
R71 | Risk Bearer 71 |
R72 | Risk Bearer 72 |
R73 | Risk Bearer 73 |
R74 | Risk Bearer 74 |
R75 | Risk Bearer 75 |
R76 | Risk Bearer 76 |
R77 | Risk Bearer 77 |
R78 | Risk Bearer 78 |
R79 | Risk Bearer 79 |
R80 | Risk Bearer 80 |
R81 | Risk Bearer 81 |
R82 | Risk Bearer 82 |
R83 | Risk Bearer 83 |
R84 | Risk Bearer 84 |
R85 | Risk Bearer 85 |
R86 | Risk Bearer 86 |
R87 | Risk Bearer 87 |
R88 | Risk Bearer 88 |
R89 | Risk Bearer 89 |
R90 | Risk Bearer 90 |
R91 | Risk Bearer 91 |
R92 | Risk Bearer 92 |
R93 | Risk Bearer 93 |
R94 | Risk Bearer 94 |
R95 | Risk Bearer 95 |
R96 | Risk Bearer 96 |
R97 | Risk Bearer 97 |
R98 | Risk Bearer 98 |
R99 | Risk Bearer 99 |
RB1 | Remboursement Bank 1 |
RB2 | Remboursement Bank 2 |
RFB | Refinancing Bank |
RMB | Reimbursement Bank |
RMI | Remitting Bank |
RMR | Inc. Reimbursemt Bk |
RMS | Beneficiary (Paym.) |
RMT | Reimb. Bank Transfer |
ROG | Carrier (ROG) |
ROL | Payer / Payee |
RS1 | Risk Bearer 1 |
RS2 | Risk Bearer 2 |
RS3 | Risk Bearer 3 |
RS4 | Risk Bearer 4 |
RS5 | Risk Bearer 5 |
RS6 | Risk Bearer 6 |
RS7 | Risk Bearer 7 |
RS8 | Risk Bearer 8 |
RS9 | Risk Bearer 9 |
RSM | Receiver of 2nd mail |
SBK | Seller's Bank |
SEL | Seller |
SER | Account Serviced by |
SHP | Ship To |
SHR | Shipper |
SSB | Seller's Subm. Bank |
STB | Sticker Bank |
STO | Delivery Address |
SUP | Supplier |
SYN | Syndication Party |
T01 | Third Party 1 |
T02 | Third Party 2 |
T03 | Third Party 3 |
T04 | Third Party 4 |
T05 | Third Party 5 |
T06 | Third Party 6 |
T07 | Third Party 7 |
T08 | Third Party 8 |
T09 | Third Party 9 |
T10 | Third Party 10 |
T11 | Third Party 11 |
T12 | Third Party 12 |
T13 | Third Party 13 |
T14 | Third Party 14 |
T15 | Third Party 15 |
T16 | Third Party 16 |
T17 | Third Party 17 |
T18 | Third Party 18 |
T19 | Third Party 19 |
T20 | Third Party 20 |
TP0 | Third Party |
TP1 | 1st Third Party |
TP2 | 2nd Third Party |
TP3 | 3rd Third Party |
TP4 | 4th Third Party |
TP5 | 5th Third Party |
TP6 | 6th Third Party |
TP7 | 7th Third Party |
TP8 | 8th Third Party |
TP9 | 9th Third Party |
TRI | 3rd Remb Institution |
UMH | Credit Party |
UMS | Debit Party |