Navigation:  Loans > Loan Screens > Marketing and Collections Screen > CIF tab > Account Address / Statement Information field group >

Ownership Codes

Navigation:  Loans > Loan Screens > Marketing and Collections Screen > CIF tab > Account Address / Statement Information field group >

Ownership Codes

Previous pageReturn to chapter overviewNext page  Print this Topic

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.

©2020 GOLDPoint Systems. All rights reserved.