nc:FinancialAccountHolderCodeSimpleType
A data type for a kind of financial account holder.
Simple type information
Namespace: http://release.niem.gov/niem/niem-core/4.0/
Schema document: niem-core/4.0/niem-core.xsd
Content
Valid value Description FATCA101 Owner Documented FFI with specified US owners (ODFFI) FATCA102 Passive NFFE with substantial US owners (or controlling persons under an applicable IGA) FATCA103 Non-Participating FFI (NPFFI)
Used by
- Element nc:FinancialAccountHolderCode via derived type nc:FinancialAccountHolderCodeType
Type inheritance chain
- xsd:token
- nc:FinancialAccountHolderCodeSimpleType
- extended by nc:FinancialAccountHolderCodeType
- nc:FinancialAccountHolderCodeSimpleType