 Option F |
:4!c/[8c]/4!c |
(Qualifier)(Data Source Scheme)(Indicator) |
Mandatory in mandatory sequence B
(Error code(s): T89)
| Order |
M/O |
Qualifier |
R/N |
CR |
Options |
Qualifier Description |
|---|---|---|---|---|---|---|
| 1 |
M |
OWNT |
N |
|
F |
Type of Ownership Indicator |
| 2 |
O |
BENT |
N |
|
F |
Type of Beneficial Owner |
| 3 |
O |
ADMT |
N |
|
F |
Type of Admittance |
| 4 |
O |
CERT |
N |
|
F |
Certification Booking Indicator |
This qualified generic field specifies:
| ADMT |
Type of Admittance |
Specifies whether the appropriate form was signed by the beneficial owner or investor and whether the admittance was given. |
| BENT |
Type of Beneficial Owner |
Specifies the type of beneficial owner. |
| CERT |
Certification Booking Indicator |
Specifies whether the certificate/title should stay with the registrar/register. |
| OWNT |
Type of Ownership Indicator |
Specifies how a beneficial owner or investor owns the financial instrument. |
If Qualifier is OWNT and Data Source Scheme is not present, Indicator must contain one of the following codes (Error code(s): K22):
| NOMI |
Nominee Name |
Financial instruments are held in nominee name. |
| OWNE |
Own Name |
Financial instruments are held in the beneficial owner's own name, self-ownership. |
| TRUS |
Trustee/Third Party |
Financial instruments are held by a trustee, in third-party ownership. |
If Qualifier is BENT and Data Source Scheme is not present, Indicator must contain one of the following codes (Error code(s): K22):
| INDV |
Individual |
Individual or natural person. |
| LEGL |
Legal Entity |
Legal Entity. |
If Qualifier is ADMT and Data Source Scheme is not present, Indicator must contain one of the following codes (Error code(s): K22):
| GIVE |
Admittance Given |
Admittance was given by the investor. |
| NGIV |
No Admittance Given |
Admittance was not given by the investor. |
| TIME |
One Time Admittance |
Admittance was given by the investor for one time registration. |
If Qualifier is CERT and Data Source Scheme is not present, Indicator must contain one of the following codes (Error code(s): K22):
| NTBK |
Not to Book |
Certificate/title should not be booked in the shareholder account with the company and should be sent to the depository bank. |
| TOBK |
To Book |
Certificate/title stays with the registrar/register and is booked in the shareholder account with the company. |
