nc:FinancialAccountHolderCode
A kind of financial account holder.
Element information
Namespace: http://release.niem.gov/niem/niem-core/4.0/
Schema document: niem-core/4.0/niem-core.xsd
Type: nc:FinancialAccountHolderCodeType
Properties: Global, Qualified, Nillable
Content
from type nc:FinancialAccountHolderCodeSimpleType
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)
Attributes
| Name | Occ | Type | Description | Notes |
|---|---|---|---|---|
| structures:id | [0..1] | xsd:ID | from group structures:SimpleObjectAttributeGroup | |
| structures:ref | [0..1] | xsd:IDREF | from group structures:SimpleObjectAttributeGroup | |
| structures:uri | [0..1] | xsd:anyURI | from group structures:SimpleObjectAttributeGroup | |
| structures:metadata | [0..1] | xsd:IDREFS | from group structures:SimpleObjectAttributeGroup | |
| structures:relationshipMetadata | [0..1] | xsd:IDREFS | from group structures:SimpleObjectAttributeGroup | |
| Any attribute | [0..*] | Namespace: urn:us:gov:ic:ism urn:us:gov:ic:ntk, Process Contents: lax | from group structures:SimpleObjectAttributeGroup |
Used in
- Type nc:FinancialAccountHolderType (Element nc:FinancialAccountHolder)
Sample instance
<nc:FinancialAccountHolderCode>FATCA101</nc:FinancialAccountHolderCode>