Data Models

Address

  • Applications & customers - Physical address (corporation), registered address (corporation), mailing address (individual)
  • Counterparties - Counterparty address, institution address, intermediary institution address

Countries

For countries (country_code) Rail uses ISO 3166-1 alpha-2 2 character country code e.g. US for United States, GB for United Kingdom.

States

The required data type for the state field changes depending on the country the state resides in. Some countries require a specific enum value to be provided e.g. NY for New York if country is US (United States). However, most other countries require a string value to be provided e.g. Cork is the country is IE (Ireland).

Below is a breakdown of the state enums for each country that requires specific values. Any country NOT on this list accepts any string as a state value.

Country Country Enum State data type State State Enum
United States US Enum ISO 3166-2 ISO 3166-2
Azerbaijan AZ Enum Kalbajar KALBAJAR
Azerbaijan AZ Enum Shusha SHUSHA
Azerbaijan AZ Enum Tartar TARTAR
Azerbaijan AZ Enum Khojaly KHOJALY
Azerbaijan AZ Enum Khojavend KHOJAVEND
Azerbaijan AZ Enum Absheron ABSHERON
Azerbaijan AZ Enum Aghjabadi AGHJABADI
Azerbaijan AZ Enum Aghdam AGHDAM
Azerbaijan AZ Enum Agdash AGDASH
Azerbaijan AZ Enum Aghstafa AGHSTAFA
Azerbaijan AZ Enum Agsu AGSU
Azerbaijan AZ Enum Sirvan SIRVAN
Azerbaijan AZ Enum Astara ASTARA
Azerbaijan AZ Enum Baku BAKU
Azerbaijan AZ Enum Balakan BALAKAN
Azerbaijan AZ Enum Barda BARDA
Azerbaijan AZ Enum Beylagan BEYLAGAN
Azerbaijan AZ Enum Bilasuvar BILASUVAR
Azerbaijan AZ Enum Jabrayil JABRAYIL
Azerbaijan AZ Enum Jalilabad JALILABAD
Azerbaijan AZ Enum Dashkasan DASHKASAN
Azerbaijan AZ Enum Shabran SHABRAN
Azerbaijan AZ Enum Fuzuli FUZULI
Azerbaijan AZ Enum Gadabay GADABAY
Azerbaijan AZ Enum Ganja GANJA
Azerbaijan AZ Enum Goranboy GORANBOY
Azerbaijan AZ Enum Goychay GOYCHAY
Azerbaijan AZ Enum Hajigabul HAJIGABUL
Azerbaijan AZ Enum Imishli IMISHLI
Azerbaijan AZ Enum Ismayilli ISMAYILLI
Azerbaijan AZ Enum Kurdamir KURDAMIR
Azerbaijan AZ Enum Lachin LACHIN
Azerbaijan AZ Enum Lankaran LANKARAN
Azerbaijan AZ Enum Lankaran LANKARAN
Azerbaijan AZ Enum Lerik LERIK
Azerbaijan AZ Enum Masally MASALLY
Azerbaijan AZ Enum Mingachevir MINGACHEVIR
Azerbaijan AZ Enum Naftalan NAFTALAN
Azerbaijan AZ Enum Neftchala NEFTCHALA
Azerbaijan AZ Enum Oghuz OGHUZ
Azerbaijan AZ Enum Qabala QABALA
Azerbaijan AZ Enum Qakh QAKH
Azerbaijan AZ Enum Qazax QAZAX
Azerbaijan AZ Enum Gobustan GOBUSTAN
Azerbaijan AZ Enum Quba QUBA
Azerbaijan AZ Enum Qubadli QUBADLI
Azerbaijan AZ Enum Qusar QUSAR
Azerbaijan AZ Enum Saatly SAATLY
Azerbaijan AZ Enum Sabirabad SABIRABAD
Azerbaijan AZ Enum Shaki SHAKI
Azerbaijan AZ Enum Shaki SHAKI
Azerbaijan AZ Enum Salyan SALYAN
Azerbaijan AZ Enum Shamakhi SHAMAKHI
Azerbaijan AZ Enum Shamkir SHAMKIR
Azerbaijan AZ Enum Samukh SAMUKH
Azerbaijan AZ Enum Siyazan SIYAZAN
Azerbaijan AZ Enum Sumgait SUMGAIT
Azerbaijan AZ Enum Tovuz TOVUZ
Azerbaijan AZ Enum Ujar UJAR
Azerbaijan AZ Enum Khachmaz KHACHMAZ
Azerbaijan AZ Enum Khankendi KHANKENDI
Azerbaijan AZ Enum Goygol GOYGOL
Azerbaijan AZ Enum Khizi KHIZI
Azerbaijan AZ Enum Yardimli YARDIMLI
Azerbaijan AZ Enum Yevlakh YEVLAKH
Azerbaijan AZ Enum Yevlakh YEVLAKH
Azerbaijan AZ Enum Zangilan ZANGILAN
Azerbaijan AZ Enum Zagatala ZAGATALA
Azerbaijan AZ Enum Zardab ZARDAB
Cyprus CY Enum Lefkosa LEFKOSA
Cyprus CY Enum Gazimagusa GAZIMAGUSA
Cyprus CY Enum Girne GIRNE
Cyprus CY Enum Guzelyurt GUZELYURT
Cyprus CY Enum Iskele ISKELE
Cyprus CY Enum Lefke LEFKE
Cyprus CY Enum Famagusta FAMAGUSTA
Cyprus CY Enum Kyrenia KYRENIA
Cyprus CY Enum Larnaca LARNACA
Cyprus CY Enum Limassol LIMASSOL
Cyprus CY Enum Nicosia NICOSIA
Cyprus CY Enum Paphos PAPHOS
Georgia GE Enum Tbilisi TBILISI
Georgia GE Enum Imereti IMERETI
Georgia GE Enum Ajaria AJARIA
Georgia GE Enum Kvemo Kartli KVEMO_KARTLI
Georgia GE Enum Samegrelo and Zemo Svaneti SAMEGRELO_ZEMO_SVANETI
Georgia GE Enum Kakheti KAKHETI
Georgia GE Enum Shida Kartli SHIDA_KARTLI
Georgia GE Enum Abkhazia ABKHAZIA
Georgia GE Enum Samtskhe-Javakheti SAMTSKHE_JAVAKHETI
Georgia GE Enum Guria GURIA
Georgia GE Enum Mtskheta-Mtianeti MTSKHETA_MTIANETI
Georgia GE Enum Racha-Lechkhumi and Kvemo Svaneti RACHA_LECHKHUMI_KVEMO_SVANETI

Withdrawals

Purpose of Withdrawal

Purpose Description
PERSONAL_ACCOUNT
FAMILY
INSURANCE
INVESTMENT
REAL_ESTATE
TUITION
MEDICAL
TRAVEL
TRADE_TRANSACTIONS
UTILITY
TAX
LOAN
BILLS
PAYROLL
TELECOM
INTELLECTUAL_PROPERTY
OTHER_BUSINESS_SERVICES
CHARITABLE_DONATIONS
MORTGAGE
EXPENSES_REIMBURSEMENT
PROFESSIONAL_SERVICES
MARKETING
RENTAL_PROPERTY
OTHER

Counterparties

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