Cust_BenflOwnDetail
ODI Extracts
>
CIF2020
>
Cust_BenflOwnDetail
Extract to provide the beneficial owner detail information
| Provider | Element | Element Description | Reference File | Reference Field | Field Type | Length | Digits | Decimal Places |
|---|---|---|---|---|---|---|---|---|
| CIF2020 | Dlt | Delete Record Flag | String | 1 | 0 | 0 | ||
| CIF2020 | SrcKey | Unique Record Key | String | 27 | 0 | 0 | ||
| CIF2020 | FornKey | Customer Detail | String | 9 | 0 | 0 | ||
| CIF2020 | CustId | Owner CIF Number | String | 7 | 0 | 0 | ||
| CIF2020 | ComName | Owner Name | String | 40 | 0 | 0 | ||
| CIF2020 | StreetAddr1 | Address Line 1 | String | 40 | 0 | 0 | ||
| CIF2020 | StreetAddr2 | Address Line 2 | String | 40 | 0 | 0 | ||
| CIF2020 | StreetAddr3 | City State Zip | String | 40 | 0 | 0 | ||
| CIF2020 | City | City | String | 20 | 0 | 0 | ||
| CIF2020 | StateCode | State | String | 2 | 0 | 0 | ||
| CIF2020 | PostalCode | Zip Code | Integer | 5 | 9 | 0 | ||
| CIF2020 | DlvryPt | Delivery Point | String | 2 | 0 | 0 | ||
| CIF2020 | FornAddr | Foreign Address | String | 1 | 0 | 0 | ||
| CIF2020 | BirthDt | Owner Birth Date | Date | 10 | 0 | 0 | ||
| CIF2020 | TaxId | Owner ID Number | String | 22 | 0 | 0 | ||
| CIF2020 | TINCode | Owner ID Type | String | 20 | 0 | 0 | ||
| CIF2020 | BenflOwnType | Owner Type | String | 1 | 0 | 0 | ||
| CIF2020 | CntlIndivTitle | Controlling Owner Title | String | 70 | 0 | 0 | ||
| CIF2020 | BenflOwnPct | Ownership Percentage | Integer | 3 | 5 | 2 | ||
| CIF2020 | PassPortIssCntry | Country of Issuance | String | 3 | 0 | 0 | ||
| CIF2020 | RmvBenflOwnDt | Owner Removed Date | Date | 10 | 0 | 0 |
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Last updated Fri Feb 21 2025