1.2.10 Unit Holder Nominee Details

This topic provides information on Unit Holder Nominee Details.

Serial Number: 9

Segment Identification Number: 08NME

Description: This segment is used for providing Nominee related Information.

Attributes: Optional

Table 1-11 Unit Holder Nominee Details

Field Name (as expected in the file)	Data type	Length	Attributes	Characteristics/rules	Values
SEGMENTID	VARCHAR2	80	Mandatory	-	Segment ID. Value of Segment ID is 08NME
SEQUENCENUMBER	NUMBER	10	Mandatory	-	Sequence Number
PROCESSID	VARCHAR2	50	Mandatory	-	Process ID
BENEFICIARYID	VARCHAR2	12	Mandatory	-	Represents the unique identification code for the nominee of unitholder
BENEFICIARYNAME	VARCHAR2	100	Mandatory	-	Indicates the type of nominee
BENEFICIARYTYPE	VARCHAR2	2	Mandatory	-	Indicates the descriptive name for the nominee
BENEFICIARYDOB	DATE	10	Mandatory	-	Represents the Date of Birth for the nominee
BENEFICIARYGENDER	VARCHAR2	1	Optional	-	Indicates the gender of nominee
BENEFICIARYIDTYPE	VARCHAR2	3	Optional	-	Indicates the identification type of nominee
BENEFICIARYIDNUMBER	VARCHAR2	50	Optional	-	Indicates the unique identification number for the nominee
BENEFICIARYPANNO	VARCHAR2	15	Optional	-	Indicates the Permanent Account Number of the nominee
BENEFICIARYFORM60	NUMBER	1	Optional	-	Indicates whether the Form 60 is needed in case the nominee doesn't have a valid PAN number
BENEFICIARYRELATION	VARCHAR2	70	Optional	-	Represents the relation of nominee to the mentioned unitholder
BENEFICIARYAWARD	NUMBER	5	Optional	-	Indicates the award percentage applicable for the nominee
ADDRESSLINE1	VARCHAR2	105	Mandatory	-	Represents the first line of nominee's address
ADDRESSLINE2	VARCHAR2	105	Mandatory	-	Represents the second line of nominee's address
ADDRESSLINE3	VARCHAR2	105	Optional	-	Represents the third line of nominee's address.
ADDRESSLINE4	VARCHAR2	80	Optional	-	Represents the fourth line of nominee's address
ZIPCODE	VARCHAR2	10	Mandatory	-	Indicates the locational ZIP code for the nominee's address
COUNTRY	VARCHAR2	3	Mandatory	-	Indicates the country of nominee
EMAIL	VARCHAR2	255	Optional	-	Indicates the email address of nominee
CONTACTPERSON	VARCHAR2	160	Optional	-	Indicates the name of nominee's contact person
BENEFICIARYBANKCODE	VARCHAR2	12	Mandatory	-	Represents the bank identification code for the nominee
BENEFICIARYBRANCHCODE	VARCHAR2	12	Mandatory	-	Represents the branch identification code for the nominee
BENEFICIARYACCTYPE	VARCHAR2	1	Optional	-	Represents the nominee's account type
BENEFICIARYACCCCY	VARCHAR2	3	Optional	-	Represents the nominee's account name
ACCOUNTNUMBER	VARCHAR2	20	Mandatory	-	Represents the account currency of the nominee's bank account
BENEFICIARYACCNAME	VARCHAR2	100	Optional	-	Indicates the account number of the nominee
IBAN	VARCHAR2	40	Optional	-	Indicates the International Bank Account Number
COUNTRYOFDOMICILE	VARCHAR2	25	Optional	-	Indicates the country of domicile of nominee
EXISTINGUHORCIF	VARCHAR2	1	Mandatory	-	Indicates whether its existing UH or CIF