| Option S | :4!c/[8c]/4!c/2!a/30x | (Qualifier)(Data Source Scheme)(Type of ID)(Country Code)(Alternate ID) |
| Option T | :4!c//2*35x | (Qualifier)(Name) |
Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
1 |
M |
OWND |
N |
|
T |
Beneficial Owner |
|
or |
BIMY |
N |
|
T |
Beneficial Owners' Intermediary |
2 |
O |
ALTE |
R |
|
S |
Alternate ID |
This qualified generic field specifies:
ALTE |
Alternate ID |
Alternate identification for a party. |
BIMY |
Beneficial Owners' Intermediary |
Party that identifies the beneficial owners' intermediary. |
OWND |
Beneficial Owner |
Party that is the beneficial owner. |
Alternate ID specifies an alternate identification of the party identified in the same sequence.
Type of ID specifies the type of alternate identification which can be used to give an alternate identification of the party identified in the sequence.
Country Code specifies the country for which the alternate identification is relevant.
In option S, if Data Source Scheme is not present, Type of ID must contain one of the following codes :
EINX |
Employer Identification Number |
Number assigned to an employer. |
FTIN |
Foreign Tax Identification Number |
Foreign tax identification number. |
ITIN |
IRS Individual Taxpayer Identification Number |
IRS individual taxpayer identification number. |
QEIN |
Qualified Intermediary's Employer Identification Number |
Qualified Intermediary's employer identification number. |
SSNX |
Social Security Number |
Number assigned to an individual by a social security agency. |
Alternate ID (Format Option S) and Name (Format Option T) must not start or end with a slash '/' and not contain two consecutive slashes '//'. For field formats with more than 1 line, the rule applies for each line .
Country Code must be a valid ISO country code .
:95S::ALTE/ /SSNX/US/12345
:95S::ALTE/ /FTIN/FR/67890