Account Relationships Table

The following table indicates the valid relationship indicators for each account indicator:
Account Indicator Relationship Indicator

Agency (A)

(can be used for beneficial owner accounts)
  • Joint Owner (J)
  • Owner of Funds (X)

For beneficial owner accounts, the valid options are:

  • Account Holder (1)
  • Aggregated to (2)
  • Beneficial Owner (3)
  • Known Transactor (4)
  • Controlling Interest (5)
  • Doing Business As (6)
  • Guarantor (7)
  • Member of (8)
  • Power of Attorney (F)
  • Signatory (9)
  • Ultimate Beneficial Owner (Z)

Business (B)

(can be used for beneficial owner accounts)
  • Authorized Signer (A)
  • Joint Owner (J)

For beneficial owner accounts, the valid options are:

  • Account Holder (1)
  • Aggregated to (2)
  • Beneficial Owner (3)
  • Known Transactor (4)
  • Controlling Interest (5)
  • Doing Business As (6)
  • Guarantor (7)
  • Member of (8)
  • Power of Attorney (F)
  • Signatory (9)
  • Ultimate Beneficial Owner (Z)

Corporate (C)

(can be used for beneficial owner accounts)
  • Authorized Signer (A)
  • Joint Owner (J)

For beneficial owner accounts, the valid options are:

  • Account Holder (1)
  • Aggregated to (2)
  • Beneficial Owner (3)
  • Known Transactor (4)
  • Controlling Interest (5)
  • Doing Business As (6)
  • Guarantor (7)
  • Member of (8)
  • Power of Attorney (F)
  • Signatory (9)
  • Ultimate Beneficial Owner (Z)

Deferred Compensation (D)
  • Joint Owner (J)
  • Uninsured (U)
  • Owner of Funds (X)

Estate (E)
  • Authorized Signer (A)
  • Sibling Beneficiary (B)
  • Child or Grandchild Beneficiary (C)
  • Executor of Estate (E)
  • Joint Owner (J)
  • Other Beneficiary (O)
  • Parent Beneficiary (P)
  • Spouse Beneficiary (S)
  • Owner of Funds (X)

Guardian or Custodial (G)
  • Joint Owner (J)
  • Owner of Funds (X)

Individual (I)

(can be used for beneficial owner accounts)
  • Authorized Signer (A)
  • Executor of Estate (E)
  • Power of Attorney (F)
  • In Trust For (I)
  • Joint Owner (J)
  • Club Account (L)
  • Successor Trustee (R)
  • Trustee (T)
  • Uninsurable (U)
  • Owner of Funds (X)

For beneficial owner accounts, the valid options are:

  • Account Holder (1)
  • Aggregated to (2)
  • Beneficial Owner (3)
  • Known Transactor (4)
  • Controlling Interest (5)
  • Doing Business As (6)
  • Guarantor (7)
  • Member of (8)
  • Power of Attorney (F)
  • Signatory (9)
  • Ultimate Beneficial Owner (Z)

Joint (J)
  • Authorized Signer (A)
  • Sibling Beneficiary (B)
  • Child or Grandchild Beneficiary (C)
  • Executor of Estate (E)
  • Power of Attorney (F)
  • Joint Owner (J)
  • In Trust For (I)
  • Club Account (L)
  • Other Beneficiary (O)
  • Parent Beneficiary (P)
  • Successor Trustee
  • Spouse Beneficiary (S)
  • Trustee (T)
  • Uninsurable (U)
  • Owner of Funds (X)

Miscellaneous (*)
  • Sibling Beneficiary (B)
  • Child or Grandchild Beneficiary (C)
  • Other Beneficiary (O)
  • Parent Beneficiary (P)
  • Spouse Beneficiary (S)

Organization (O)
  • Authorized Signer (A)
  • Joint Owner (J)
  • Uninsurable (U)

Public Unit (P)

n/a

Revocable Trust (T)
  • Authorized Signer (A)
  • Sibling Beneficiary (B)
  • Child or Grandchild Beneficiary (C)
  • Joint Owner (J)
  • Other Beneficiary (O)
  • Parent Beneficiary (P)
  • Spouse Beneficiary (S)
  • Trustee (T)
  • Owner of Funds (X)

Uninsurable (U)
  • Trustee (T)
  • Owner of Funds (X)

Irrevocable Trust (V)
  • Authorized Signer (A)
  • Sibling Beneficiary (B)
  • Child or Grandchild Beneficiary (C)
  • Joint Owner (J)
  • Other Beneficiary (O)
  • Parent Beneficiary (P)
  • Spouse Beneficiary (S)
  • Trustee (T)
  • Owner of Funds (X)

UTMA (M)
  • Custodian (D)
  • Successor Custodian (K)
  • Owner of Funds (X)