nc:FinancialAccountHolderCodeSimpleType

simpleType FinancialAccountHolderCodeSimpleType in namespace http://release.niem.gov/niem/niem-core/5.0/

Definition

A data type for a kind of financial account holder.

Diagram

Enumerations

ValueDefinition
FATCA101Owner Documented FFI with specified US owners (ODFFI)
FATCA102Passive NFFE with substantial US owners (or controlling persons under an applicable IGA)
FATCA103Non-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: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>