Option F:4!c/[8c]/4!c(Qualifier) (Data Source Scheme) (Indicator)| Option F |
:4!c/[8c]/4!c |
(Qualifier) (Data Source Scheme) (Indicator) |
Mandatory
(Error code(s): T89)
| Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
|---|---|---|---|---|---|---|
| 1 |
M |
BENT |
N |
|
F |
Type of Beneficial Owner |
This qualified generic field specifies:
| BENT |
Type of Beneficial Owner |
Indicates the type of beneficial owner under the U.S. tax principles. |
If Qualifier is BENT and Data Source Scheme is IRSX, Indicator must contain one of the following codes (Error code(s): K22):
| CORR |
Corporation |
| DISR |
Disregarded Entity. |
| ESTA |
Estate |
| FOCT |
Foreign Central Bank of Issue. |
| FOGU |
Foreign Government. |
| INDV |
Individual. |
| INTL |
International Organisation. |
| PATN |
Partnership |
| TRUS |
Trust |
| TXEX |
Foreign tax-exempt Organisation. |
If Indicator is ESTA or TRUS, you must indicate a Tax ID in field 95a Party.
