| Name | Description | Type | Additional information |
|---|---|---|---|
| RECORD_ID | integer |
None. |
|
| INVESTOR_ID | integer |
None. |
|
| INVESTOR_FIRST_NAME | string |
None. |
|
| INVESTOR_LAST_NAME | string |
None. |
|
| INVESTOR_LEGAL_NAME | string |
None. |
|
| INVESTOR_TYPE | string |
None. |
|
| US_TAX_CLASSIFICATION_ID | integer |
None. |
|
| W9_Federal_Tax_Classification | string |
None. |
|
| ADDRESS_NUMBER_STREET | string |
None. |
|
| ADDRESS_LINE_TWO | string |
None. |
|
| ADDRESS_CITY | string |
None. |
|
| ADDRESS_STATE | string |
None. |
|
| ADDRESS_POST_CODE | string |
None. |
|
| TIN_1 | string |
None. |
|
| TIN_2 | string |
None. |
|
| TIN_3 | string |
None. |
|
| W9_EXEMPT_PAYEE_CODE | string |
None. |
|
| W9_EXEMPT_FATCA_CODE | string |
None. |
|
| Tax_Residency_1 | string |
None. |
|
| TIN_COUNTRY_1_ID | integer |
None. |
|
| Tax_Residency_2 | string |
None. |
|
| TIN_COUNTRY_2_ID | integer |
None. |
|
| Tax_Residency_3 | string |
None. |
|
| TIN_COUNTRY_3_ID | integer |
None. |
|
| US_TAX_CLASSIFICATION_NAME | string |
None. |
|
| REGARDED_OWNERS | string |
None. |
|
| W9_EXEMPT_PAYEE | string |
None. |
|
| W9_EXEMPT_FATCA | string |
None. |
|
| SINGLE_MEMBER_LLC_NAME | string |
None. |
|
| FORM_TYPE_ID | integer |
None. |
|
| CITIZENSHIP_COUNTRY_ID | integer |
None. |
|
| CITIZENSHIP_COUNTRY_NAME | string |
None. |
|
| MAILING_NUMBER_STREET | string |
None. |
|
| MAILING_LINE_TWO | string |
None. |
|
| MAILING_CITY | string |
None. |
|
| MAILING_STATE | string |
None. |
|
| MAILING_POST_CODE | string |
None. |
|
| MAILING_COUNTRY_NAME | string |
None. |
|
| ADDRESS_COUNTRY_NAME | string |
None. |
|
| BIRTH_DATE | date |
None. |
|
| BIRTH_CITY | string |
None. |
|
| BIRTH_COUNTRY_ID | integer |
None. |
|
| BIRTH_COUNTRY_NAME | string |
None. |
|
| WITHHOLDING_RATE_INTEREST | string |
None. |
|
| WITHHOLDING_RATE_DIVIDENDS | string |
None. |
|
| WITHHOLDING_RATE_OTHER | string |
None. |
|
| FORM_SIGNATURE_DATE | date |
None. |
|
| FORM_EXPIRY_DT | date |
None. |
|
| TREATY_COUNTRY_NAME | string |
None. |
|
| US_ITIN | string |
None. |
|
| INCORPORATION_COUNTRY_NAME | string |
None. |
|
| CHAPTER_3_STATUS_CODE | string |
None. |
|
| CHAPTER_4_STATUS_CODE | string |
None. |
|
| US_EIN | string |
None. |
|
| GIIN | string |
None. |
|
| LOB_CODE | string |
None. |
|
| REASON_FOR_NO_TIN | string |
None. |
|
| LOCAL_TAX_STATUS | string |
None. |
|
| DRE_BRANCH_RECEIVING_PAYMENT | string |
None. |
|
| RECIPIENT_STATUS | string |
None. |
|
| PAYEE_STATUS | string |
None. |
|
| FATCA_REPORTABLE | string |
None. |
|
| CRS_REPORTABLE | string |
None. |
|
| FATCA_REPORTING_STATUS | string |
None. |
|
| CRS_REPORTING_STATUS | string |
None. |
|
| FATCA_REPORTABLE_ID | integer |
None. |
|
| FATCA_REPORTABLE_NAME | string |
None. |
|
| CRS_REPORTABLE_ID | integer |
None. |
|
| CRS_REPORTABLE_NAME | string |
None. |
|
| INVESTOR_TYPE_BO | string |
None. |
|
| WITHHOLDING_QUALIFIED_HOLDER | string |
None. |