IN1 Individual Identification

Batch

To provide identification of an individual or entity

Elements

PositionElementNameTypeMin/MaxRepeat
11065Entity Type QualifierMandatoryID1/11
21107Name Type CodeMandatoryID2/21
398Entity Identifier CodeOptID2/31
4128Reference Identification QualifierRelID2/31
5127Reference IdentificationRelAlphanumeric1/801
61069Individual Relationship CodeOptID2/21
71131Level of Individual, Test, or Course CodeOptID2/21

Element Details

ID1065
NameEntity Type Qualifier
LengthMin 1 / Max 1
Position1
RequirementMandatory
Codes
  • <>L
    Limited Partnership
  • <>G
    Government
  • <>7
    Limited Liability Corporation
  • <>A
    Federally Chartered Financial Institution
  • <>1
    Person
  • <>D
    Non-Profit Organization
  • <>4
    Corporation
  • <>B
    State Chartered Financial Institution
  • <>2
    Non-Person Entity
  • <>E
    Sole Proprietorship
  • <>5
    Trust
  • <>H
    Non-Profit Government Agency
  • <>8
    Partnership
  • <>C
    Custodial
  • <>3
    Unknown
  • <>6
    Organization
  • <>9
    S Corporation