F.5 AML Brokerage - Balances and Positions Datamaps

Balances and Positions Datamaps derive attributes that are useful in assessment of the financial status of an account, customer, or Household.

These datamaps are used to populate business areas, such as account balance, account position, portfolio manager positions, and so on.

Table F-5 AML Brokerage - Balances and Positions Datamaps

Datamap Number Datamap Name Predecessors
50170 CustomerBalance_ActiveOTCTradeCtUpd NA