AccountOpeningInstructionV08acmt.001.001.08

Definition: Type of identification expressed as a code.

Type: PartyIdentificationType7Code (String)

Allowed Values:

• ATIN (Adoption Taxpayer Identification Number): Temporary tax processing number (used in the domestic adoption of a child).
• IDCD (Identity Card Number): Number assigned by a national authority to an identity card.
• NRIN (National Registration Identification Number): National registration identification number. In Singapore this is known as the NRIC.
• OTHR (Other): Another type of identification type.
• PASS (Passport Number): Number assigned by a passport authority to a passport.
• POCD (Post Office Card Number): Post office card number as assigned by a national post office.
• SOCS (Social Security Number): Number assigned by a social security agency.
• SRSA (SRS Account Number): Supplementary retirement scheme account number.
• GUNL (Gun License Number): Gun license number as assigned by a gun licensing authority.
• GTIN (Generic Tax Identification Number): Generic tax identification number.
• ITIN (Individual Taxpayer Identification Number): Tax processing number.
• CPFA (CPF Account Number): Account issued by the Central Provident Fund Board (Singapore).
• AREG (Alien Registration Number): Number assigned by a government agency to identify foreign nationals.
• DRLC (Drivers License Number): Number assigned by a license authority to a driver's license.
• EMID (Employer Identification Number): Number assigned to an employer by a registration authority.
• NINV (Non Resident Investor): Number that identifies the type of investor registered at a securities and exchange commission.
• INCL (Industry Classification): Number, typically assigned by a government to describe ownership, administrative and authoritative relations.
• GIIN (Global Intermediary Identification Number): Global intermediary tax identification number.