SettlementObligationReportV03secl.010.001.03

Definition: Type of identification is defined using an ISO 20022 code.

Type: TypeOfIdentification1Code (String)

Allowed Values:

• ARNU (Alien Registration Number): Number assigned by a government agency to identify foreign nationals.
• CCPT (Passport Number): Number assigned by a passport authority.
• CHTY (Tax Exempt Identification Number): Number assigned to a tax exempt entity.
• CORP (Corporate Identification): Number assigned to a corporate entity.
• DRLC (Driver License Number): Number assigned to a driver's license.
• FIIN (Foreign Investment Identity Number): Number assigned to a foreign investor (other than the alien number).
• TXID (Tax Identification Number): Number assigned by a tax authority to an entity.