ISO 20022: Citi Mini Series & Reference Guide Part 2

ISO 20022: Citi Mini Series & Reference Guide  | 28 Additional Information Associated MT Field (if applicable) These agents are classified in numeric order and their roles change throughout the payment lifecycle. If more than one intermediary agent is present, then IntermediaryAgent1 identifies the agent between the DebtorAgent and the InteermediaryAgent2. MT Field 56A and MT Field 72:/INT/ • Preferred option is BICFI, complemented optionally with a LEI • Preferred PostalAddress is structured. • It is recommended to add a post code to address information where available. MT Field 52 Ordering Bank name and address MT Field 52 Account The Debtor Agent is a static role in the pacs.009 that maintains a relationship with their customer, the Debtor.  Unlike pacs.008, the Debtor Agent is optional, which covers the scenario where the Debtor (as a FI) maintain a direct Nostro/Vostro account relationship. MT Field 52 Ordering Bank

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