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nc:FinancialAccountHolderCode

A kind of financial account holder.

Element information

Type: nc:FinancialAccountHolderCodeType

Properties: Global, Qualified, Nillable

Content

  • Type based on xsd:token
    • Valid valueDescription
      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)
  • Attributes

    NameOccTypeDescriptionNotes
    structures:id [0..1]xsd:IDfrom group structures:SimpleObjectAttributeGroup
    structures:ref [0..1]xsd:IDREFfrom group structures:SimpleObjectAttributeGroup
    structures:uri [0..1]xsd:anyURIfrom group structures:SimpleObjectAttributeGroup
    structures:metadata [0..1]xsd:IDREFSfrom group structures:SimpleObjectAttributeGroup
    structures:relationshipMetadata [0..1]xsd:IDREFSfrom group structures:SimpleObjectAttributeGroup
    Any attribute[0..*]Namespace: urn:us:gov:ic:ism urn:us:gov:ic:ntk, Process Contents: laxfrom group structures:SimpleObjectAttributeGroup

    Used in

    Sample instance

    <nc:FinancialAccountHolderCode>FATCA101</nc:FinancialAccountHolderCode>