FinancialOrganization

Uses the Component:OrganizationABIEType

An organization dealing with finacial transactions.

Fields and Components

Table 6.42. Fields and Components

Name Description Occurrence Type Data Type User Notes
BusinessType

A code identifying type of Business.

0..1Field oag:CodeType  
CompanyName

Company name of business entity.

0..1Field oag:NameType  
OrganizationID

Member Identification number of affiliate organization

0..1Field oag:OpenIDType  
DistrictID

An identifier for the District an organization resides.

0..1Field oag:OpenIDType  
Branch

Manufacture branch code.

0..1Field oag:CodeType  
Company

Manufacture company code..

0..1Field oag:CodeType  
Division

Manufacture division code.

0..1Field oag:CodeType  
ServiceCenter

Manufacturer service center code.

0..1Field oag:CodeType  
HoldingCompanyName

The company that is securing or underwriting the loan.

0..1Field oag:NameType  
PrimaryContact

ABIE A primary person or department that acts as a point of contact with another peson or department. PrimaryContact

0..*ComponentContactABIEType 
PostalAddress

The location at which mail is delivered.

0..*Componentoag:AddressBaseType 
DoingBusinessAsName

Indicates the Business Party's relationship to the primary Party (e.g., mother, father, husband, etc.).

0..1Field oag:TextType  
LegalClassification

The code specifying the legal classification of this organization such as those representing Incorporated (Inc), limited liability corporation (LLC) or non-profit.

0..1Field oag:CodeType  
InceptionDateTime

The creation date and time that a business was started.

0..1Field oag:xbt_DateTimeType  
NumberOfEmployees

Number of employees in the organization.

0..1Field oag:NumberType  
CompanyDescription

Full description of the company or organization.

0..*Field oag:TextType  

Sample XML

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 6.48. FinancialOrganization

<FinancialOrganization>
     <BusinessType>......</BusinessType>     [0..1]
     <CompanyName>......</CompanyName>     [0..1]
     <OrganizationID>......</OrganizationID>     [0..1]
     <DistrictID>......</DistrictID>     [0..1]
     <Branch>......</Branch>     [0..1]
     <Company>......</Company>     [0..1]
     <Division>......</Division>     [0..1]
     <ServiceCenter>......</ServiceCenter>     [0..1]
     <HoldingCompanyName>......</HoldingCompanyName>     [0..1]
     <PrimaryContact>......</PrimaryContact>     [0..*]
     <PostalAddress>......</PostalAddress>     [0..*]
     <DoingBusinessAsName>......</DoingBusinessAsName>     [0..1]
     <LegalClassification>......</LegalClassification>     [0..1]
     <InceptionDateTime>......</InceptionDateTime>     [0..1]
     <NumberOfEmployees>......</NumberOfEmployees>     [0..1]
     <CompanyDescription>......</CompanyDescription>     [0..*]
</FinancialOrganization>