nc:FinancialAccountHolderCodeSimpleType
simpleType FinancialAccountHolderCodeSimpleType in namespace http://release.niem.gov/niem/niem-core/4.0/
Definition
A data type for a kind of financial account holder.
Diagram
Enumerations
| Value | Definition |
| FATCA101 | Owner Documented FFI with specified US owners (ODFFI) |
| FATCA102 | Passive NFFE with substantial US owners (or controlling persons under an applicable IGA) |
| FATCA103 | Non-Participating FFI (NPFFI) |
XML Schema
<xs:simpleType name="FinancialAccountHolderCodeSimpleType">
<xs:annotation>
<xs:documentation>
A data type for a kind of financial account holder.</xs:documentation>
</xs:annotation>
<xs:restriction base="xs:token">
<xs:enumeration value="FATCA101">
<xs:annotation>
<xs:documentation>
Owner Documented FFI with specified US owners (ODFFI)</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="FATCA102">
<xs:annotation>
<xs:documentation>
Passive NFFE with substantial US owners (or controlling persons under an applicable IGA)</xs:documentation>
</xs:annotation>
</xs:enumeration>
<xs:enumeration value="FATCA103">
<xs:annotation>
<xs:documentation>
Non-Participating FFI (NPFFI)</xs:documentation>
</xs:annotation>
</xs:enumeration>
</xs:restriction>
</xs:simpleType>