For CIV - a code identifying the type of tax exempt account in which purchased shares/units are to be held.
0 = None/Not Applicable (default)
1 = Maxi ISA (UK)
2 = TESSA (UK)
3 = Mini Cash ISA (UK)
4 = Mini Stocks and Shares ISA (UK)
5 = Mini Insurance ISA (UK)
6 = Current year payment (US)
7 = Prior year payment (US)
8 = Asset transfer (US)
9 = Employee - prior year (US)
10 = Employee - current year (US)
11 = Employer - prior year (US)
12 = Employer - current year (US)
13 = Non-fund prototype IRA (US)
14 = Non-fund qualified plan (US)
15 = Defined contribution plan (US)
16 = Individual Retirement Account (US)
17 = Individual Retirement Account - Rollover (US)
18 = KEOGH (US)
19 = Profit Sharing Plan (US)
20 = 401K (US)
21 = Self-Directed IRA (US)
22 = 403(b) (US)
23 = 457 (US)
24 = Roth IRA (fund prototype) (US)
25 = Roth IRA (non-prototype) (US)
26 = Roth Conversion IRA (fund prototype) (US)
27 = Roth Conversion IRA (non-prototype) (US)
28 = Education IRA (fund prototype) (US)
29 = Education IRA (non-prototype) (US)
30 - 998 are reserved for future use by recognized taxation authorities
999 = Other
values above 1000 are available for use by private agreement among counterparties
| Code | Meaning |
|---|---|
| 0 | None/Not Applicable (default) |
| 1 | Maxi ISA (UK) |
| 2 | TESSA (UK) |
| 3 | Mini Cash ISA (UK) |
| 4 | Mini Stocks and Shares ISA (UK) |
| 5 | Mini Insurance ISA (UK) |
| 6 | Current year payment (US) |
| 7 | Prior year payment (US) |
| 8 | Asset transfer (US) |
| 9 | Employee - prior year (US) |
| 10 | Employee – current year (US) |
| 11 | Employer - prior year (US) |
| 12 | Employer – current year (US) |
| 13 | Non-fund prototype IRA (US) |
| 14 | Non-fund qualified plan (US) |
| 15 | Defined contribution plan (US) |
| 16 | Individual Retirement Account (US) |
| 17 | Individual Retirement Account – Rollover (US) |
| 18 | KEOGH (US) |
| 19 | Profit Sharing Plan (US) |
| 20 | 401K (US) |
| 21 | Self-Directed IRA (US) |
| 22 | 403(b) (US) |
| 23 | 457 (US) |
| 24 | Roth IRA (fund prototype) (US) |
| 25 | Roth IRA (non-prototype) (US) |
| 26 | Roth Conversion IRA (fund prototype) (US) |
| 27 | Roth Conversion IRA (non-prototype) (US) |
| 28 | Education IRA (fund prototype) (US) |
| 29 | Education IRA (non-prototype) (US) |