AccountSwitchInformationRequestV04acmt.027.001.04

Mandatory
Mandatory
AcctSwtchDtls
Mandatory
NewAcct
Mandatory
Acct
Mandatory
AcctPty
Repetition (1..n)
Optional
FullLglNm
Mandatory
TradgNm
Optional

Organisation Legal Status

OrgLglSts
Optional

Definition: Status of a legal entity.

Type: OrganisationLegalStatus1Code (String)

Allowed Values:

  • CIOC (Charitable Incorporated Organisation): Charitable incorporated organisation (CIO)
  • CHAR (Charity): Charity
  • CICC (Community Interest Company): Community Interest Company (CIC)
  • GENP (General Partnership): General partnership
  • IAPS (Industrial And Provident Society): For example a co-operative, which does include Ltd. or charity.
  • LLPP (Limited Liability Partnership): Limited liability partnership (LLP)
  • PCLG (Private Company Limited By Guarantee): Private company limited by guarantee (Ltd.)
  • LIMP (Limited Partnership): Limited partnership (LP)
  • PCLS (Private Company Limited By Shares): Private company limited by shares (Ltd.)
  • PCLC (Public Limited Company): Public limited company (Plc.)
  • SOLE (Sole Proprietorship): Sole proprietorship/Sole trader
  • UNLC (Unlimited Company): Unlimited company
  • UNLT (Unlimited Trust): Unlimited trust

EstblishdDt
Optional
Optional
Optional
Optional
Optional
TaxtnCtry
Optional
Optional
Optional
Optional
Optional
LglAdr
Optional
Repetition (0..n)
Optional
MainMndtHldr
Repetition (0..n)
Sndr
Repetition (0..n)
OdAcct
Mandatory
Repetition (0..n)
SplmtryData
Repetition (0..n)
We use cookies to personalize content and ads, as well as to analyze our traffic. We also share information about your use of our site with our advertising and analytics partners who may combine it with other information that you've provided to them or that they've collected from your use of their services.
DenyAllow