| Option F | :4!c/[8c]/4!c | (Qualifier)(Data Source Scheme)(Indicator) |
Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
1 |
M |
BENT |
N |
|
F |
Type of Beneficial Owner |
This qualified generic field specifies:
BENT |
Type of Beneficial Owner |
Specifies the type of beneficial owner. |
If Qualifier is BENT and Data Source Scheme is IRSX, Indicator must contain one of the following codes :
CORR |
Corporation |
Beneficial owner is a corporation. |
DISR |
Disregarded Entity |
Beneficial owner is a disregarded entity. |
ESTA |
Estate |
Beneficial owner is a an estate. |
FOCT |
Foreign Central Bank of Issue |
Beneficial owner is a foreign central bank of issue. |
FOGU |
Foreign Government |
Beneficial owner is a foreign government. |
INDV |
Individual |
Beneficial owner is a individual. |
INTL |
International Organisation |
Beneficial owner is an international organisation. |
PATN |
Partnership |
Beneficial owner is a partnership. |
TRUS |
Trust |
Beneficial owner is a trust. |
TXEX |
Foreign tax-exempt Organisation |
Beneficial owner is a foreign tax-exempt organisation. |
If Indicator is ESTA or TRUS, you must indicate a Tax ID in field 95a Party.