ISO 20022 Academy
ISO 20022 code set

Bank transaction domains

The domain that classifies what kind of movement a statement entry is (payments, account management, securities…).

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Carried in: BkTxCd/Domn/Cd — the top level of a bank transaction code

The top-level domains only; each has its own families and sub-families.

CodeNameMeaning
PMNTPaymentsPayment transactions (credit transfers, direct debits, cards).
ACMTAccountManagementAccount-management movements (fees, interest, adjustments).
CAMTCashManagementCash-management operations.
SECUSecuritiesSecurities transactions.
FORXForeignExchangeFX transactions.
TRADTradeServicesTrade-finance transactions.
DERVDerivativesDerivatives transactions.
LDASLoansDepositsAdvancesLoans, deposits and advances.
Part of the ISO 20022 Dictionary — the reference layer of ISO 20022 Academy. Written by Revanth Sai Rayapati.