Mappings
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Mappings
Request
MASTER.ISM
1
1. CIF Number:
CustId
9
NA
Numeric
2
2. Maj Type Cd:
AccountId.AcctType
3
3. Account Number:
AccountId.AcctId
16
Response
x_IdVerify.IdVerifyArray.IdVerify.IdVerifyQueryArray.IdVerifyQueryInfo.IdVerifyQuery
5
#N/A
JX_ACCT_CIF.ALIENTYPECODE
x_TaxDetail.TaxDetail.Alien.AlienTypeCode
String
JX_ACCT_CIF.ALIENTYPEDESC
x_TaxDetail.TaxDetail.Alien.AlienTypeDesc
40
JX_ACCT_CIF.BENFLOWNEXCLCODE
x_RegDetail.RegDetail.BenflOwnExclCode
JX_ACCT_CIF.BENFLOWNEXCLDESC
x_RegDetail.BenflOwnExclDesc
JX_ACCT_CIF.IDVERIFYDESC
x_IdVerify.IdVerifyArray.IdVerify.IdVerifyDesc
JX_ACCT_CIF.OFFINFO.OFF_DESC
x_BusDetail.OffDesc
JX_ACCT_CIF.PERSONNAME.COM_NAME
Full Name
CustRec.CustDetail.PersonName.ComName
80
JX_ACCT_CIF.REGPOPTOUTCODE
Reg P Opt Out
x_RegDetail.RegDetail.RegPOptOutCode
JX_CONDNOTFINFO.CONDNOTF
CustRec.CondNotfArray.CondNotfInfo.CondNotf
20
JX_INTNET_FIN_INST_ID.INTNETFININSTID
CustRec.IntnetFinInstIdArray.IntnetFinInstIdArrayInfo.IntnetFinInstId
18
JX_PHONEINFO.PHONETYPE
Phone Type
CustRec.CustDetail.PhoneArray.PhoneInfo.PhoneType
JX_USERDEFINFO.USER_DEF_CODE
x_BusDetail.BusDetail.UserDefInfoArray.UserDefInfo.UserDefCode
JX_USERDEFINFO.USER_DEF_DESC
x_BusDetail.BusDetail.UserDefInfoArray.UserDefInfo.UserDefDesc
JX_USERDEFINFO.USER_DEF_TXT
x_BusDetail.BusDetail.UserDefInfoArray.UserDefInfo.UserDefTxt
CustRec.CustId
CustRec.AccountId.AcctType
CustRec.AccountId.AcctId
5. Salutation:
CustRec.CustDetail.CustType
6
6. First Name:
CustRec.CustDetail.PersonName.FirstName
25
7
7. Last Name:
CustRec.CustDetail.PersonName.LastName
55
9. Address:
CustRec.CustDetail.Addr.StreetAddr1
10
10. City:
CustRec.CustDetail.Addr.City
11
11. State:
CustRec.CustDetail.Addr.StateCode
12
12. ZIP Code:
CustRec.CustDetail.Addr.PostalCode
13
13. SSN/EIN:
x_TaxDetail.TaxDetail.TINInfo.TaxId
14
14. Officer Initials:
x_BusDetail.BusDetail.OffCode
15
15. Mail Code:
x_BusDetail.BusDetail.MailDirCode
16. Branch Number:
x_BusDetail.BusDetail.BrCode
21
21. Employee Code:
x_BusDetail.BusDetail.InsiderCode
26
26. Comb Stmt Code:
x_BusDetail.BusDetail.CustCycleCode
29
29. Other Phone Number:
CustRec.CustDetail.PhoneArray.PhoneInfo.PhoneNum
30
30. Birthdate:
CustRec.CustDetail.BirthDt
8
37
37. Additional Names (1):
CustRec.CustDetail.Addr.StreetAddr2
49
49. Census Tract:
x_RegDetail.RegDetail.CRARec.CRACenTract
50
50. MSA Code:
x_RegDetail.RegDetail.CRARec.CRASMSACode
51
51. HMDA State Code:
x_RegDetail.RegDetail.CRARec.CRAStateCode
52
52. HMDA County Code:
x_RegDetail.RegDetail.CRARec.CRACountyCode
53
53. SIC/NAICS Code:
CustRec.CustDetail.StdIndustCode
65
65. Acct Ownership:
x_BusDetail.BusDetail.CustCode
90
90. Phone Number:
91
91. Date Last Change:
CustRec.CustDetail.LastMainDt
92
92. Tax ID Code:
x_TaxDetail.TaxDetail.TINInfo.TINCode
98
98. Intr W/H Certified?:
x_TaxDetail.TaxDetail.TINInfo.CertCode
908
909
912
x_RegDetail.RegDetail.RiskRateCode
913
CustRec.CustDetail.Addr.FornAddr
915
919
CustRec.CustDetail.PhoneArray.PhoneInfo.PhoneExt
929
CustRec.CustDetail.DeceasedDt
932
CustRec.CustDetail.EmailArray.EmailInfo.EmailAddr
936
CustRec.CustDetail.PersonName.MiddleName
937
CustRec.CustDetail.PersonName.x_PersonName.NameSuffix
38
38. Prod Definition Code:
CustRec.CustDetail.CustCrtRsnCode
121
121. Family Member #1:
CustRec.CustDetail.HouseHoldMbrArray.HouseHoldMbrInfo.HouseHoldMbrName.ComName
122
122. Family Member #2:
123
123. Family Member #3:
124
124. Family Member #4:
125
125. Family Member #5:
126
126. Fmly Mbr 1 B-day:
CustRec.CustDetail.HouseHoldMbrArray.HouseHoldMbrInfo.HouseHoldMbrBirthDt
127
127. Fmly Mbr 2 B-day:
128
128. Fmly Mbr 3 B-day:
129
129. Fmly Mbr 4 B-day:
130
130. Fmly Mbr 5 B-day:
131
131. Relationship 1:
CustRec.CustDetail.HouseHoldMbrArray.HouseHoldMbrInfo.HouseHoldMbrRel
132
132. Relationship 2:
133
133. Relationship 3:
134
134. Relationship 4:
135
135. Relationship 5:
141
141. Employer:
CustRec.CustDetail.EmplName
143
143. Job Title:
CustRec.CustDetail.EmplTitle
144
144. Salary:
CustRec.CustDetail.AnnIncmAmt
145
145. Education:
CustRec.CustDetail.EducLvl
156
156. Fin Stmt Exp Dt:
x_BusDetail.BusDetail.FinStmtExpDt
157
157. Total Assets:
CustRec.CustDetail.AssetTotAmt
4
158
158. Net Worth:
x_BusDetail.BusDetail.NetWorth
221
221. Orig Customer Date:
CustRec.CustDetail.CustOrgDt
254
254. CIP Ident. Type
x_IdVerify.IdVerifyArray.IdVerify.IdVerifyCode
255
255. CIP ID Number:
x_IdVerify.IdVerifyArray.IdVerify.IdVerifyVal
256
256. CIP ID Issuer:
x_IdVerify.IdVerifyArray.IdVerify.IdIssueBy
257
257. Date ID Issued:
x_IdVerify.IdVerifyArray.IdVerify.IdVerifyQueryArray.IdVerifyQueryInfo.IdVerifyQueryVal
258
258. Date ID Expires:
260
260. Affiliate Exp Date:
x_RegDetail.RegDetail.AflOptOutExpDt
261
261. Affil Opt Out Code:
x_RegDetail.RegDetail.AflOptOutCode
313
313. Occupation:
CustRec.CustDetail.OccType
348
348. Gender for FINCEN:
CustRec.CustDetail.Gender
371
371. Exempt Due Diligence
x_RegDetail.RegDetail.ReqLegalEntityType
378
378. CDD Exempt Reason:
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Last updated Fri Dec 13 2024