Transfer of securities from CBF to CBL - Luxembourg (LuxCSD)

04.04.2017

Delivery instruction specifications in CBF

CASCADE  - Deliver (KVEE/WE)

Deliver free

M

Last-Kto

T2S PARTY BIC of CBF participant

(alternative 4-digit account master or 7-digit account)

M

Gut-Kto

LUXCLULLXXX

(alternative 4707000)

M

Schlusstag

Trade Date

M

Empfaenger-P1 - BIC

CEDELULLXXX (T2S Party BIC of CBL)

O

Empfaenger-P1 - SAC

LUXC0048700 (CBL account in LuxCSD)

O

Empfaenger-P2 - BIC

BIC11 CBL customer

Swift in ISO15022 format (ICP mode)

MT542 Deliver Free

Seq

M

:98A:

:TRAD

//Trade date

B

M

:97A:

:SAFE

//4-digit account master or 7-digit account in CBF

C

M

:95P:

:PSET

//DAKVDEFFXXX

E1

M

:95P:

:REAG

//LUXCLULLXXX

E1

M

:97A:

:SAFE

//4707000(0)

E1

M

:95P:

:RECU

//CEDELULLXXX (T2S Party BIC of CBL)

E1

O

:97A:

SAFE

//LUXC0048700 (CBL account in LuxCSD)

E1

O

:95P:

:BUYR

//BIC11 CBL customer

E1

Swift in ISO20022 format (DCP mode)

sese.023 (Securities Settlement Transaction Instruction) DELI with FREE

M

Trade date - <TradDt>

Trade Date

M

Receiving depository BIC - >Dpstry/Id/AnyBIC>

LUXCLULLXXX

M

Credit account - <QtyAndAcctDtlsSfkpgAcct>

4707000(0)

M

Debit account - <QtyAndAcctDtlsSfkpgAcct>

4-digit account master or 7 or 8-digit account in CASCADE

M

Receiving P1 - <AnyBIC>

CEDELULLXXX (T2S Party BIC of CBL)

O

Receiving P1 Safekeeping account - <SfkpgAcct>

LUXC0048700 (CBL account in LuxCSD)

O

BUYER P2 - <AnyBIC>

BIC11 CBL customer

Receipt instruction specifications in CBL

Xact Web Portal

M

Trade Date

Trade date and time

Delivering settlement parties

M

Depository Format

BIC

 

Depository Identifier

DAKVDEFFXXX

M

Party 1 Format

BIC

 

Party 1 Identifier

T2S Party BIC11 of CBF customer

Xact via Swift and Xact File Transfer

MT540 Receive Free

Seq

M

:98a:

:TRAD

//Trade date/time

C

M

:95P:

:PSET

//DAKVDEFFXXX

E1

M

:95P:

:DEAG

//T2S Party BIC11 of CBF customer

E1