accountApplicationDS Data Type

de
Kontoanlage Neukunde
en
account opening of new customer


Namespace
http://www.efdis.de/ob-sf-api/
Elements
name data type min/max occurs description
unitDS list of unitDS 0/10
de
Datenstruktur für eine Einheit
en
Data structure of unit
personDS list of personDS 0/10
de
Datenstruktur für einen Personendatensatz
en
data set structure for one person
id string 0/1
de
ID des Kontoantrags
en
ID of AccountApplication
platform string 0/1
de
Vermittlerplattform, über die der Antrag eingereicht wurde
en
name of platform acting as sales broker
platformKey string 0/1
de
Schlüsselwert der Vermittlerplattform
en
key of sales broker paltform
applicationsPDF string 0/1
de
Antragsdokument zur Ablage in der Kunden E-Akte, falls das
Dokument im Frontend bzw. extern generiert wird.
en
application document to be imported into the customer electronic
file, in case the document is generated by the fronend or
externally
validFrom int 0/1
de
Freistellungsauftrag: Pauschbetrag gültig ab Datum
en
exemption order: date allowance valid from
validTo int 0/1
de
Freistellungsauftrag: Pauschbetrag gültig bis Datum
en
exemption order: date allowance valid to
exemptionOrderValue decimal 0/1
de
Freistellungsauftrag: Höhe des Pauschbetrags
en
exemption order: amount of allowance
accountDS accountDS 0/1
de
Datenstruktur für einen Kontodatensatz
en
data set structure for one account
eMailAdvertingPermitSign boolean 1/1
de
E-Mail Werbeverbotskennzeichen
en
email advertising ban sign
advertingBanSign boolean 1/1
de
Werbeverbotskennzeichen
en
advertising ban sign
phoneAdvertingPermitSign boolean 0/1
de
Werbekennzeichen: Kontaktaufnahme per Telefon erlaubt.
en
Indicator, if advertising by phone is permitted.
eMailGUID string 0/1
de
Eindeutiges Identifikationskennzeichen des Antragsdokuments zum
späteren Download über E-Mail Link (Zeitstempel + Zufallszahl; 30
Zeichen)
en
unique identifier of application document for download via email
link (time stamp + random number; 30 characters)
eMailSecurityCode string 0/1
de
Einmalpasswort zum Download des Antragsdokuments
en
one-time password for download of account application document
eMailCodeRecipient string 0/1
de
E-Mail Adresse des Empfängers der E-Mail mit Link zum Download
des Antragsdokument (bzw. mit Hinweis auf eine Postzustellung).
Wird dieses optionale Feld nicht angegeben, dann wird keine E-Mail
versendet.
en
email address of recipient of email with link to download the
application document (or with a note about postal dispatch). If
this optional element is omitted, no email will be sent.
mobilePhoneRecipient string 0/1
de
Mobiltelefonnummer des Empfängers des Verfizierungscodes zum
Download des Antragsdokuments
en
mobile number of recipient of verification code to download the
application document
trackingInfo string 0/1
de
Hier können Trackin Informationen des
Antragsvermittlers zusammen mit dem Antrag abgelegt werden. Die
Informationen sind als alphanumerische Key-Value-Paare
konkateniert im Format 'key=value&key2=value2' zu setzen. Das
Zeichenlimit für Schlüssel liegt bei 10, für Werte bei 260.
en
This field is used to store tracking information passed on by a
borker together with the application data. Format:
'key=value&key2=value2'. The maximum length of keys ist 10,
the maximum length of values 260.
docIdForms string 0/1
de
Dokumenten-ID aus EFDIS.CIFRA. Kommt zum Einsatz wenn der Antrag
im internen Netz als Erfassungshilfe von papierhaften Anträgen zum
Einsatz kommt
en
document ID in EFDIS.CIFRA. Only applies if the web application
is within the internal network for easy data entry of paper based
applications
applicationDocumentDispatch string 0/1
de
Weg, auf dem das Antragsdokument zugestellt werden soll.
  • durch Postzustellung P (Standard)
  • durch Download D
  • nicht zustellen N

en
Way the application document shall be dispatched.
  • by post P (default)
  • by download D
  • no disptach N
organizationNumber string 0/1
de
Organisationsnummer des Vermittlers
en
agent organisation identifier
agentNumberInternal string 0/1
de
Interne Vermittlernummer
en
Internal agent identifier
promotionFlag string 0/1
de
Aktionskennzeichen für Sonderaktionen
en
campaign identifier
promotionCondition decimal 0/1
de
Aktionskondition
en
special offer conditions
commissionWaiver boolean 0/1
de
Kennzeichen für Provisionsverzicht des Vermittlers
en
flag for commission waiving of agent
commissionWaiverFlag string 0/1
de
Provisionsverzicht des Vermittlers
en
commission waiving of agent
percentOfCommissionWaiver decimal 0/1
de
Höhe des Provisionsverzichts in Prozent
en
percentage of commission waiver
paymentMethodOfInitialInvestment string 0/1
de
Zahlart der Erstanlage
  • Überweisung durch Kunde ANLAGEUBW
  • Lastschrifteinzug durch die Bank ANLAGELAST
  • Umbuchung von paymentAccountNumber
    ANLAGEUMB

en
payment method of initial investment
  • Credit transfer initiated by customer ANLAGEUBW
  • Direct debit initiated by bank
    ANLAGELAST
  • Transfer from paymentAccountNumber
    ANLAGEUMB
freeLiquidityTotal decimal 0/1
de
Frei verfügbares Einkommen über den Gesamtantrag
en
disposable income
nameOfAgent string 0/1
de
Name des Agenten
en
name of agent
stateOfAgent string 0/1
de
Status des Agenten
en
status of agent
commissionOfAgent decimal 0/1
de
Kommission des Agenten
en
commission of agent
wphgItemDSList wphgItemDSList 0/1
de
Datenstruktur für
Wertpapierhandelsgesellschaft
en
data set structure for securities trading company
wantsOnlineBanking boolean 0/1
de
Kennzeichen, Kunde beantragt Onlinebanking
Zugang
en
flag to indicate customer ordering onlinebanking login
isFrameContract boolean 0/1
de
Kennzeichen, Kunde hat bereits einen Stammvertrag
en
flag indicating customer already has frame contract
dateOfFrameContract long 0/1
de
Datum des Stammvertrages
en
date of frame contract
contractNumber long 0/1
de
Vertragsnummer (=Sammelnummer ungeprüft)
en
contract number
sammelNumber long 0/1
de
Ermittelte Sammelnummer
en
identifierd contract number
personNumber long 0/1
de
Ermittelte Personennummer
en
identified person number
userName string 0/1
de
Benutzerkennung des Onlinebanking Users
en
Username for onlinebanking login
gv string 0/1
de
Geschäftsvorfall
en
transaction code
collateralDS list of collateralDS 0/5
de
Datenstruktur für einen Sicherheitendatensatz
en
data set structure for one collateral
balanceId string 0/1
de
Technischer Schlüssel bei Anlage einer
Selbstauskunft
en
technical key in creation of self-disclosure
scorecardDS list of scorecardDS 0/unbounded
de
Bilanzdaten bzw. Selbstauskunft bei Anlage zur Ermittlung der
Bonität
en
balance facts or self-disclosure details for calculation of
creditworthiness
entityAddendum list of entityAddendumDS 0/unbounded
de
Ergänzende Angaben auf Vertragsebene, beispielsweise hausinterne Ratings oder Referenznummern.
en
Additional information for contract data, for example internal rating values or reference numbers.
agentReference string 0/1
de
Personennummer des Vermittlers zur Zuordnung zum Antragsteller bzw. zu den Antragstellern
en
person number of agent to be linked to applicants
connectExistingAccount boolean 0/1
de
Ist das Kennzeichen gesetzt, so wird ein im Namen der Bank bereits existierendes Konto mit den Antragsdaten verknüpft. Die entsprechende Kontonummer bzw. IBAN ist in accountDS.accountNumber bzw. accountDS.iban zu übergeben.
en
If this sign is set, an existing account in the name of the bank will be connected to this application data. The according account number or IBAN has to be set within accountDS.accountNumber or accountDS.iban.
noApplicationPDFRequired boolean 0/1
de
Kein Antrags-PDF generieren
en
Do not generate application pdf file

Example

<a----->
  <unitDS>
    <unitId>...</unitId>
    <unitType>...</unitType>
    <adressLine1>...</adressLine1>
    <adressShort>...</adressShort>
    <branch>...</branch>
    <sectorKWG>...</sectorKWG>
    <sectorBISTA>...</sectorBISTA>
  </unitDS>
  <personDS>
    <title>Herr</title>
    <titleKey>1</titleKey>
    <academicTitle>...</academicTitle>
    <academicTitleKey>...</academicTitleKey>
    <firstName>Maximilian</firstName>
    <lastName>Weber</lastName>
    <street>Ahornstraße 1</street>
    <postalCode>85354</postalCode>
    <city>Freising</city>
    <country>Deutschland</country>
    <countryKey>DE</countryKey>
    <phone>+4981615373410</phone>
    <phoneBusiness>...</phoneBusiness>
    <fax>...</fax>
    <mobilePhone>+49123456789</mobilePhone>
    <email>maximilian.weber@efdis.de</email>
    <occupationalCategory>...</occupationalCategory>
    <occupationalCategoryKey>...</occupationalCategoryKey>
    <occupationalStatus>Angestellte/r</occupationalStatus>
    <occupationalStatusKey>04</occupationalStatusKey>
    <occupationalIndustry>...</occupationalIndustry>
    <occupationalIndustryKey>...</occupationalIndustryKey>
    <grossAnnualSalary>...</grossAnnualSalary>
    <grossAnnualSalaryKey>...</grossAnnualSalaryKey>
    <employeeStatus>...</employeeStatus>
    <employeeStatusKey>...</employeeStatusKey>
    <employeeStatusValidSince>20150115</employeeStatusValidSince>
    <religion>...</religion>
    <religionKey>...</religionKey>
    <maritalStatus>ledig</maritalStatus>
    <maritalStatusKey>L</maritalStatusKey>
    <nameAtBirth>...</nameAtBirth>
    <birthDate>19800101</birthDate>
    <placeOfBirth>Freising</placeOfBirth>
    <countryOfBirth>...</countryOfBirth>
    <countryOfBirthKey>...</countryOfBirthKey>
    <citizenship>Deutschland</citizenship>
    <citizenshipKey>DE</citizenshipKey>
    <additionalCitizenship1>Frankreich</additionalCitizenship1>
    <additionalCitizenship1Key>FR</additionalCitizenship1Key>
    <additionalCitizenship2>Österreich</additionalCitizenship2>
    <additionalCitizenship2Key>AT</additionalCitizenship2Key>
    <defaultTanMethod>...</defaultTanMethod>
    <assessment>kein Güterstand</assessment>
    <assessmentKey>00</assessmentKey>
    <tin>...</tin>
    <residentKey>A</residentKey>
    <residenceCountryKey>DE</residenceCountryKey>
    <makRegionKey>...</makRegionKey>
    <identificationDocumentKey>...</identificationDocumentKey>
    <identificationNumber>...</identificationNumber>
    <identificationIssuedBy>...</identificationIssuedBy>
    <identificationIssuedOn>...</identificationIssuedOn>
    <identificationIssuedUntil>...</identificationIssuedUntil>
    <personNumber>...</personNumber>
    <userRole>ACCOUNTHOLDER</userRole>
    <accessSign>E</accessSign>
    <authorizationKey>...</authorizationKey>
    <legalStatus>...</legalStatus>
    <legalStatusKey>...</legalStatusKey>
    <creditRating>...</creditRating>
    <creditRatingKey>...</creditRatingKey>
    <referencePerson>...</referencePerson>
    <politicalyExposedPerson>false</politicalyExposedPerson>
    <churchTaxValidFrom>...</churchTaxValidFrom>
    <personAlreadyKnown>...</personAlreadyKnown>
    <legitimationDataVerified>true</legitimationDataVerified>
    <legitimationProvider>W</legitimationProvider>
    <legitimationProviderReference>...</legitimationProviderReference>
    <legitimatedOn>20180228</legitimatedOn>
    <overnightMoneyAccountNumber>...</overnightMoneyAccountNumber>
    <wantsOnlineBanking>true</wantsOnlineBanking>
    <firstNameLegal>...</firstNameLegal>
    <lastNameLegal>...</lastNameLegal>
    <pepName>...</pepName>
    <pepAddress>...</pepAddress>
    <pepPoliticalPosition>...</pepPoliticalPosition>
    <usPerson>false</usPerson>
    <usTin>...</usTin>
    <crsRelevant>false</crsRelevant>
    <crsCountry>...</crsCountry>
    <crsCountryKey>...</crsCountryKey>
    <crsTaxNumber>...</crsTaxNumber>
    <crsCountry2>...</crsCountry2>
    <crsCountryKey2>...</crsCountryKey2>
    <crsTaxNumber2>...</crsTaxNumber2>
    <freeLiquidity>...</freeLiquidity>
    <balanceId>...</balanceId>
    <scorecardDS>
      <type>...</type>
      <scorecardPositionDS/>
    </scorecardDS>
    <addressSupplement>...</addressSupplement>
    <assetsLiabilitiesDS>
      <type>...</type>
      <subject>...</subject>
      <text>...</text>
      <value>...</value>
      <company>...</company>
      <iban>...</iban>
      <contractNumber>...</contractNumber>
      <contractTerminationDate>...</contractTerminationDate>
      <replacementSign>...</replacementSign>
      <owner>...</owner>
      <instalment>...</instalment>
      <instalmentPeriod>...</instalmentPeriod>
    </assetsLiabilitiesDS>
    <checkAddress>...</checkAddress>
    <previousAddressDS>
      <residentSince>20160105</residentSince>
      <residentUntil>20160630</residentUntil>
      <street>Ahornstraße 1</street>
      <postalCode>85354</postalCode>
      <city>Freising</city>
      <country>Deutschland</country>
      <countryKey>DE</countryKey>
      <addressSupplement>...</addressSupplement>
    </previousAddressDS>
    <scoringUnsuccessful>...</scoringUnsuccessful>
    <schufaCheckPermitSign>...</schufaCheckPermitSign>
    <entityAddendum>
      <key>...</key>
      <property>...</property>
      <value>...</value>
    </entityAddendum>
    <foreignPostalCode>...</foreignPostalCode>
    <creditLine>...</creditLine>
    <riskClass>...</riskClass>
    <unitAssignment>
      <unitId>...</unitId>
      <investmentShareAmount>...</investmentShareAmount>
      <investmentShareCurrency>...</investmentShareCurrency>
      <investmentSharePercentage>...</investmentSharePercentage>
      <roleInUnit>...</roleInUnit>
    </unitAssignment>
    <companyTin>...</companyTin>
    <economicId>...</economicId>
    <taxAuthority>...</taxAuthority>
    <turnoverTaxId>...</turnoverTaxId>
    <companySize>...</companySize>
    <dateCompanySize>...</dateCompanySize>
    <balanceSheet>...</balanceSheet>
    <annualTurnover>...</annualTurnover>
    <employeeNumbers>...</employeeNumbers>
    <legalEntityIdentifier>...</legalEntityIdentifier>
  </personDS>
  <id>...</id>
  <platform>...</platform>
  <platformKey>...</platformKey>
  <applicationsPDF>...</applicationsPDF>
  <validFrom>...</validFrom>
  <validTo>...</validTo>
  <exemptionOrderValue>...</exemptionOrderValue>
  <accountDS>
    <accountNumber>...</accountNumber>
    <product>TG1</product>
    <currencyCode>EUR</currencyCode>
    <duration>...</duration>
    <referenceAccountHolder>Max Mustermann</referenceAccountHolder>
    <referenceAccountNumber>...</referenceAccountNumber>
    <referenceBankcode>...</referenceBankcode>
    <referenceIban>DE18888888885003199006</referenceIban>
    <referenceBic>...</referenceBic>
    <referenceInstitute>...</referenceInstitute>
    <initialBalance>...</initialBalance>
    <directDebitSign>...</directDebitSign>
    <accessSign>E</accessSign>
    <directDebitFrom>...</directDebitFrom>
    <standingOrderPeriode>...</standingOrderPeriode>
    <standingOrderValue>...</standingOrderValue>
    <paymentAccountNumber>...</paymentAccountNumber>
    <existingAccountNumber>...</existingAccountNumber>
    <iban>...</iban>
    <paymentsIban>...</paymentsIban>
    <creditPurpose>...</creditPurpose>
    <nominalValue>...</nominalValue>
    <totalInterest>...</totalInterest>
    <interestRate>8.89</interestRate>
    <actualInterestRate>9.293</actualInterestRate>
    <firstInstalmentOn>...</firstInstalmentOn>
    <instalment>...</instalment>
    <instalmentPeriod>...</instalmentPeriod>
    <numberOfInstalments>...</numberOfInstalments>
    <lastInstalmentOn>...</lastInstalmentOn>
    <lastInstalment>...</lastInstalment>
    <residualDebtInsuranceType>...</residualDebtInsuranceType>
    <accountOwnerIsBank>...</accountOwnerIsBank>
    <entityAddendum>
      <key>...</key>
      <property>...</property>
      <value>...</value>
    </entityAddendum>
    <settlementAccount>...</settlementAccount>
    <specialCondition>
      <type>HAZS</type>
      <value>0.500</value>
      <expirationDate>20201231</expirationDate>
    </specialCondition>
  </accountDS>
  <eMailAdvertingPermitSign>true</eMailAdvertingPermitSign>
  <advertingBanSign>true</advertingBanSign>
  <phoneAdvertingPermitSign>...</phoneAdvertingPermitSign>
  <eMailGUID>...</eMailGUID>
  <eMailSecurityCode>...</eMailSecurityCode>
  <eMailCodeRecipient>maximilian.weber@efdis.de</eMailCodeRecipient>
  <mobilePhoneRecipient>...</mobilePhoneRecipient>
  <trackingInfo>...</trackingInfo>
  <docIdForms>...</docIdForms>
  <applicationDocumentDispatch>...</applicationDocumentDispatch>
  <organizationNumber>...</organizationNumber>
  <agentNumberInternal>...</agentNumberInternal>
  <promotionFlag>...</promotionFlag>
  <promotionCondition>...</promotionCondition>
  <commissionWaiver>...</commissionWaiver>
  <commissionWaiverFlag>...</commissionWaiverFlag>
  <percentOfCommissionWaiver>...</percentOfCommissionWaiver>
  <paymentMethodOfInitialInvestment>ANLAGEUBW</paymentMethodOfInitialInvestment>
  <freeLiquidityTotal>...</freeLiquidityTotal>
  <nameOfAgent>...</nameOfAgent>
  <stateOfAgent>...</stateOfAgent>
  <commissionOfAgent>...</commissionOfAgent>
  <wphgItemDSList>
    <wphgItem>
      <key>...</key>
      <value>...</value>
    </wphgItem>
  </wphgItemDSList>
  <wantsOnlineBanking>...</wantsOnlineBanking>
  <isFrameContract>...</isFrameContract>
  <dateOfFrameContract>...</dateOfFrameContract>
  <contractNumber>...</contractNumber>
  <sammelNumber>...</sammelNumber>
  <personNumber>...</personNumber>
  <userName>...</userName>
  <gv>...</gv>
  <collateralDS>
    <collateralReference>...</collateralReference>
    <collateralProvider>...</collateralProvider>
    <collateralTypeKey>...</collateralTypeKey>
    <collateralType>...</collateralType>
    <contractNrCollateral>...</contractNrCollateral>
    <valueCollateral>...</valueCollateral>
    <valueInCaseOfDeath>...</valueInCaseOfDeath>
    <contractStartDate>...</contractStartDate>
    <contractEndDate>...</contractEndDate>
    <assignmentReference>...</assignmentReference>
    <assignmentCreditor>...</assignmentCreditor>
    <assignmentAccountNumber>...</assignmentAccountNumber>
    <assignmentCreditValue>...</assignmentCreditValue>
    <creditAmountMax>...</creditAmountMax>
    <creditAmountApplied>...</creditAmountApplied>
    <unusedCollateralisableAmount>...</unusedCollateralisableAmount>
    <sammelNumber>...</sammelNumber>
    <personNumber>...</personNumber>
    <collateralGroupNumber>...</collateralGroupNumber>
    <description>...</description>
    <notes>...</notes>
  </collateralDS>
  <balanceId>...</balanceId>
  <scorecardDS>
    <type>...</type>
    <scorecardPositionDS>
      <key>...</key>
      <value>...</value>
      <comment>...</comment>
    </scorecardPositionDS>
  </scorecardDS>
  <entityAddendum>
    <key>...</key>
    <property>...</property>
    <value>...</value>
  </entityAddendum>
  <agentReference>...</agentReference>
  <connectExistingAccount>...</connectExistingAccount>
  <noApplicationPDFRequired>...</noApplicationPDFRequired>
</a----->