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The following Ownership Codes are available in CIM GOLD.
1 |
Account Owner |
2 |
Account Co-Owner |
3 |
Account Signature |
4 |
Account Co-Signer |
5 |
Trustee |
6 |
Beneficiary |
7 |
Estate |
8 |
Administrator |
9 |
Conservator |
10 |
Custodian |
11 |
Minor |
12 |
Executor |
13 |
Guardian |
14 |
Personal Representative |
15 |
Agent |
16 |
Power of Attorney |
17 |
JC Agent |
18 |
Grantor |
19 |
Successor Trustee |
20 |
Deceased |
21 |
Joint Tenant in Entirety |
22 |
Ward |
*23 |
In Care Of |
*24 |
Also Known As |
*25 |
Attention: |
26 |
Co-Trustee |
27 |
Representing |
*28 |
Pay On Death |
*29 |
Doing Business As |
30 |
Traditional IRA |
31 |
SEP Account |
32 |
Trust |
33 |
Voluntary Organization |
34 |
In Trust For |
35 |
Community Property |
36 |
Tenants in Common |
37 |
Corporation |
38 |
UTMA |
39 |
Public Unit |
40 |
Partnership |
41 |
Living Trust |
42 |
Co-custodian |
43 |
Co-executor |
44 |
Co-administrator |
45 |
Co-conservator |
46 |
Loving trust |
47 |
Irrevocable Trust |
48 |
Revocable Trust |
49 |
Joint Trust |
50 |
Treasurer |
51 |
KEOGH account |
52 |
IRA - Rollover |
53 |
IRA - Spousal |
54 |
Washington Uniform Gift to Minors Act |
55 |
Pension plan |
56 |
Profit Sharing |
57 |
Sole Proprietor |
58 |
TUTMA - Texas Uniform Transfer to Minors Act |
59 |
CUGMA - California Uniform Gift to Minors |
*60 |
Assigned To |
61 |
Credit Union |
62 |
Funeral Trust |
63 |
Representative Payee |
64 |
As Trustee For |
65 |
For Benefit Of |
66 |
Nonprofit |
67 |
ACF |
68 |
Corporate Fiduciary |
69 |
Joint w/o survivor |
70 |
Government Owned |
71 |
Seller |
72 |
Trustor |
73 |
Pay on death (suffix) |
74 |
Doing Business As |
75 |
Escrow account |
76 |
C/O |
*77 |
As Trustee For |
78 |
Legal Trust |
79 |
IRA - Contributory |
80 |
Money Purchase Plan |
81 |
IOLTA - Pooled |
82 |
IOLTA - Client |
83 |
Business/Comp/Org |
84 |
Guarantor |
85 |
LLC (Limited Liability Co.) |
86 |
Simple IRA |
87 |
INUTMA - Indiana Uniform Transfer to Minors Act |
88 |
Roth IRA |
89 |
Education IRA |
90 |
Maker |
91 |
JTWROS - Joint tenants with rights of survivorship |
92 |
Health Savings Account |
93 |
Limited Liability Partnership |
94 |
General Partner |
95 |
Limited Partner |
96 |
Managing Member |
97 |
Non-Managing Member |
98 |
Stockholder |
99 |
User-defined information line for ownerships not defined |
100 |
Limited Partnership |
101 |
Trustee/Guarantor |
102 |
Managing Member/Guarantor |
103 |
Non-managing Member/ Guarantor |
104 |
Corporation Guarantor |
105 |
Contingent Beneficiary |
106 |
Pension/Profit Sharing |
107 |
Spouse for Marital Law |
108 |
Adult Ward |
109 |
Beneficial Party |
110 |
Control Party |
111 |
Authorized Signer for Beneficiary Party |
112 |
Authorized Signer for Control Party |
113 |
Managing Member of Beneficial Party |
114 |
Guarantor, Beneficial/Control Party |
115 |
Guarantor, Beneficial Party |
116 |
Beneficial/Control Party |
117 |
Owner, Beneficial Party |
118 |
Owner, Beneficial/Control Party |
119 |
Authorized Signer for Beneficial/Control Party |
120 |
Non-Managing Member of Beneficiary Party |
* Codes marked with an asterisk above are printed before the name. All other codes are printed after the name.