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ACTION REQUIRED - Cus_BenflOwnDetail (EXTCFFBEN), Cust_IdVerifyDetail (EXTCFIDVER), and SafeDepAcctHist (EXTSDHIST) Structure Changes.

Cust_BenflOwnDetail

ODI Extracts > CIF2020 > Cust_BenflOwnDetail

Extract to provide the beneficial owner detail information

ProviderElementElement DescriptionReference FileReference FieldField TypeLengthDigitsDecimal Places
CIF2020DltDelete Record FlagString100
CIF2020SrcKeyUnique Record KeyString2700
CIF2020FornKeyCustomer DetailString900
CIF2020CustIdOwner CIF NumberString700
CIF2020ComNameOwner NameString4000
CIF2020StreetAddr1Address Line 1String4000
CIF2020StreetAddr2Address Line 2String4000
CIF2020StreetAddr3City State ZipString4000
CIF2020CityCityString2000
CIF2020StateCodeStateString200
CIF2020PostalCodeZip CodeInteger590
CIF2020DlvryPtDelivery PointString200
CIF2020FornAddrForeign AddressString100
CIF2020BirthDtOwner Birth DateDate1000
CIF2020TaxIdOwner ID NumberString2200
CIF2020TINCodeOwner ID TypeString2000
CIF2020BenflOwnTypeOwner TypeString100
CIF2020CntlIndivTitleControlling Owner TitleString7000
CIF2020BenflOwnPctOwnership PercentageInteger352
CIF2020PassPortIssCntryCountry of IssuanceString300
CIF2020RmvBenflOwnDtOwner Removed DateDate1000


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Last updated Fri Feb 21 2025