Associated Accounts

The Associated Accounts dialog box lists the member accounts associated with a specific member. The member number, account ID, account type, account indicator and relationship indicator are provided for each associated account.

Associated Accounts

Column Heading Description

Name

 The name of the credit union member associated with the member.

Member Nbr

The account number of the member.

Acct Indicator

The ownership type on the associated account. The valid values are:

  • Agency (A)
  • Business (B)
  • Corporate (C)
  • Deferred Compensation (D)
  • Estate (E)
  • Guardianship or Custodial (G)
  • Individual (I)
  • Joint (J)
  • UTMA - Uniform Transfer to Minors Act also known as UGMA (M)
  • Organization (O)
  • Public Unit (P)
  • Revocable Trust (T)
  • Uninsurable (U)
  • Irrevocable Trust (V)
  • Miscellaneous (*)

If the Business Account has Beneficial Owners check box is selected on the Contact Information tab or Member Verification tab in New Members & Services, Portico will limit the valid options available. For the Account Indicator field, the valid options are: Agency (A), Business (B), Corporate (C), and Individual (I).

Keyword: AI

Relationship Ind

The individual's relationship to the member account. The valid values are:

  • Authorized Signer (A)
  • Sibling Beneficiary (B)
  • Child or Grandchild Beneficiary (C)
  • Custodian (D)
  • Executor of Estate Account (E)
  • Power of Attorney (F)
  • In Trust For (I)
  • Joint Owner (J)
  • Successor Custodian (K)
  • Club Account (L)
  • Other Beneficiary (O)
  • Parent Beneficiary (P)
  • Successor Trustee (R)
  • Spouse Beneficiary (S)
  • Trustee (T)
  • Uninsurable (U)
  • Owner of Funds - grantor, plan participant, minor or ward (X)

If the Business Account has Beneficial Owners check box is selected on the Contact Information tab or Member Verification tab in New Members & Services, Portico will limit the valid options available. For the Relationship Indicator field, 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)

If the business account has authorized signers, add the authorized signers first. Then, select the Business Account has Beneficial Owners check box, and add the beneficial owners.

To view the valid values based on account type, refer to the Account Relationships Table.

Keyword: RI

Account ID and Description

The share, loan or certificate type and corresponding description of the associated account. This column does not appear when viewing the Co-Owner Account List for a specific share, loan or certificate, or viewing a business account with beneficial owners.

Member Information (unlabeled)

Click the green arrow button to display the Overview tab for the member selected. Not available on the Member Close dialog box.

Click Cancel to close the dialog box.