ShrhldrsIdDsclsrRspn
Mandatory
Pgntn
Optional
IssrDsclsrReqRef
Mandatory
DsclsrRspnId
Mandatory
RspndgIntrmy
Mandatory
DsclsrInf
Mandatory
NoDsclsr
Choice
SfkpgAcctAndHldgs
Choice (1..n)
SfkpgAcct
Mandatory
AcctSvcr
Mandatory
ShrhldgBalOnOwnAcct
Mandatory
ShrhldgBalOnClntAcct
Mandatory
TtlShrhldgBal
Mandatory
AcctSubLvl
Optional
NonDscldShrhldgQty
Optional
BlwThrshldShrhldgQty
Optional
Dsclsr
Repetition (0..n)
SfkpgAcct
Optional
AcctHldr
Mandatory
LglPrsn
Repetition (0..n)
NtrlPrsn
Repetition (0..n)
NmAndAdr
Mandatory
EmailAdr
Optional
Mandatory
Mandatory
IdTp
Optional
Code
Cd
Choice
Definition: Type of identification expressed as a code.
Type: TypeOfIdentification4Code (String)
Allowed Values:
- ARNU (Alien Registration Number): Number assigned by a government agency to identify foreign nationals.
- CUST (Concat): Number assigned by an issuer to identify a customer via the concatenation of the birthdate and characters of the first name and surname.
- CORP (Corporate Identification): Number assigned to a corporate entity.
- DRLC (Driver License Number): Number assigned to a driver's license.
- 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.
- CCPT (Passport Number): Number assigned by a passport authority.
- SOCS (Social Security Number): Number assigned by a social security agency.
- TXID (Tax Identification Number): Number assigned by a tax authority to an entity.
Prtry
Choice
Ntlty
Optional
DtAndPlcOfBirth
Optional
InvstrTp
Optional
Ownrsh
Optional
ShrhldgBal
Repetition (1..n)
SplmtryData
Repetition (0..n)