Uses the Component:OrganizationABIEType
An organization dealing with finacial transactions.
Table 6.75. Fields and Components
| Name | Description | Occurrence | Type | Data Type | User Notes |
|---|---|---|---|---|---|
| BusinessTypeCode |
A code identifying type of Business. | 0..1 | Field | udt:CodeType | |
| CompanyName |
Company name of business entity. | 0..1 | Field | udt:NameType | |
| OrganizationID |
Member Identification number of affiliate organization | 0..1 | Field | udt:IdentifierType | |
| DistrictID |
An identifier for the District an organization resides. | 0..1 | Field | udt:IdentifierType | |
| BranchCode |
Manufacture branch code. | 0..1 | Field | udt:CodeType | |
| CompanyCode |
Manufacture company code.. | 0..1 | Field | udt:CodeType | |
| DivisionCode |
Manufacture division code. | 0..1 | Field | udt:CodeType | |
| ServiceCenterCode |
Manufacturer service center code. | 0..1 | Field | udt:CodeType | |
| HoldingCompanyName |
The company that is securing or underwriting the loan. | 0..1 | Field | udt:NameType | |
| PrimaryContact |
ABIE A primary person or department that acts as a point of contact with another peson or department. PrimaryContact | 0..* | Component | ContactABIEType | |
| PostalAddress |
The location at which mail is delivered. | 0..* | Component | AddressABIEType | |
| DoingBusinessAsName |
Indicates the Business Party's relationship to the primary Party (e.g., mother, father, husband, etc.). | 0..1 | Field | udt:TextType | |
| LegalClassificationCode |
The code specifying the legal classification of this organization such as those representing Incorporated (Inc), limited liability corporation (LLC) or non-profit. | 0..1 | Field | udt:CodeType | |
| InceptionDateTime |
The creation date and time that a business was started. | 0..1 | Field | udt:DateTimeType | |
| NumberOfEmployeesNumeric |
Number of employees in the organization. | 0..1 | Field | udt:NumericType | |
| CompanyDescription |
Full description of the company or organization. | 0..* | Field | udt:TextType |
The XML Sample provided here is an approximation of the generated XML for this component. Not all of the fields are required for implementation.
Example 6.75. FinancialOrganization
<FinancialOrganization>
<BusinessTypeCode>......</BusinessTypeCode> [0..1]
<CompanyName>......</CompanyName> [0..1]
<OrganizationID>......</OrganizationID> [0..1]
<DistrictID>......</DistrictID> [0..1]
<BranchCode>......</BranchCode> [0..1]
<CompanyCode>......</CompanyCode> [0..1]
<DivisionCode>......</DivisionCode> [0..1]
<ServiceCenterCode>......</ServiceCenterCode> [0..1]
<HoldingCompanyName>......</HoldingCompanyName> [0..1]
<PrimaryContact>......</PrimaryContact> [0..*]
<PostalAddress>......</PostalAddress> [0..*]
<DoingBusinessAsName>......</DoingBusinessAsName> [0..1]
<LegalClassificationCode>......</LegalClassificationCode> [0..1]
<InceptionDateTime>......</InceptionDateTime> [0..1]
<NumberOfEmployeesNumeric>......</NumberOfEmployeesNumeric> [0..1]
<CompanyDescription>......</CompanyDescription> [0..*]
</FinancialOrganization>