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Arizona Attorney Benefit Employment - Excel

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Arizona Attorney Benefit Employment document sample

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									Suggested Standard Ownership Codes

Short Description                           Code   Long description                                                              General Source of Description
                                                   The person appointed by the court to handle the estate of someone
                                                   who died without a will, with a will with no nominated executor, or the
                                                   executor named in the will has died, has been removed from the case,          Derived from http://legal-
Administrator                               AD     or does not desire to serve.                                                  dictionary.thefreedictionary.com/
                                                   A person who has been qualified by a state or Federal court to provide
                                                   legal services, including appearing in court, and is authorized to act for    Derived from http://legal-
Attorney For                                AF     another.                                                                      dictionary.thefreedictionary.com/
                                                   A person who is authorized to act for another (the agent's principal)         Derived from http://legal-
Agent For                                   AG     through employment, by contract or apparent authority.                        dictionary.thefreedictionary.com/
Unspecified Joint Relationship (And)        AN     Unspecificed joint relationship including 'AND'.                              Ken Wagers
                                                   The property represents a group of properties that have been
Aggregate Property                          AP     aggregated together, usually because of small values.                         Ken Wagers
                                                   Any person or entity (like a charity) who is to receive assets or profits
                                                   from an estate, a trust, an insurance policy or any instrument in which       Derived from http://legal-
Beneficiary                                 BF     there is distribution.                                                        dictionary.thefreedictionary.com/
                                                   A guardian and protector appointed by a judge to protect and manage
                                                   the financial affairs and/or the person's daily life due to physical or       Derived from http://legal-
Conservator                                 CN     mental limitations or old age.                                                dictionary.thefreedictionary.com/
                                                   Property or earnings received by a husband and wife during marriage,
                                                   other than by gift, devise, or descent. Separate property is property
                                                   owned by a spouse before marriage or received during the marriage by
                                                   gift, devise or descent. In some jurisdictions, earnings from separate
                                                   property are also separate property and in some jurisdictions, such
                                                   earnings are community property. Recognized by California, Arizona,
                                                   New Mexico, Texas, Nevada, Idaho, Washington, Wisconsin, Louisiana            Derived from http://legal-
Community Property                          CP     and Puerto Rico.                                                              dictionary.thefreedictionary.com/
                                                   A person with whom some article is left, usually pursuant to a contract
                                                   (called a "contract of bailment"), who is responsible for the safe return     Derived from http://legal-
Custodian                                   CF     of the article to the owner when the contract is fulfilled.                   dictionary.thefreedictionary.com/
                                                   The party sued in a civil lawsuit or the party charged with a crime in a      Derived from http://legal-
Defendant                                   DF     criminal prosecution.                                                         dictionary.thefreedictionary.com/
                                                   All the possessions of one who has died and are subject to probate
                                                   (administration supervised by the court) and distribution to heirs and
                                                   beneficiaries, all the possessions which a guardian manages for a ward
                                                   (young person requiring protection and administration of affairs), or
                                                   assets a conservator manages for a conservatee (a person whose
                                                   physical or mental lack of competence requires administration of              Derived from http://legal-
Estate                                      ES     his/her affairs).                                                             dictionary.thefreedictionary.com/
                                                   The person appointed to administer the estate of a person who has             Derived from http://legal-
Executor or Executrix                       EX     died leaving a will which nominates that person.                              dictionary.thefreedictionary.com/
For Benefit Of                              FB
                                                   A person who has been appointed by a judge to take care of a minor
                                                   child (called a "ward") or incompetent adult personally and/or manage         Derived from http://legal-
Guardian                                    GR     that person's affairs.                                                        dictionary.thefreedictionary.com/
                                                   Anyone who receives property of a deceased person either by will or
                                                   under the laws of descent and distribution. (Explanation: a devisee           Derived from http://legal-
Heir                                        HE     under a will is also an "heir", even though unrelated to the decedent.)       dictionary.thefreedictionary.com/
                                                   The person or entity who will be compensated for loss by an insurer           Derived from http://legal-
Insured                                      IN    under the terms of a contract called an insurance policy.                     dictionary.thefreedictionary.com/
                                                   A type of account which is owned by at least two people with no rights
                                                   of survivorship afforded to any of the account holders.

                                                   In this type of account, a surviving tenant of the account does not
                                                   necessarily acquire the rights (and account assets) of the deceased
                                                   person. Rather, each tenant in the account can stipulate in a written will
                                                   how his/her assets will be distributed upon his/her death. Generally, the
                                                   member ownership in the account is determined on a pro rata basis,
                                                   meaning that if there are two tenants in the account, each will have a
Tenants in Common                           TC     50% claim on the account's value.                                          NASD manual
                                                   A type of account which is owned by at least two people, where all
                                                   tenants have an equal right to the account's assets and are afforded
                                                   survivorship rights in the event of the death of another account holder.
                                                   In this type of account, a surviving member will inherit the total value of
                                                   the other member's share of account assets upon the death of that
                                                   other member. All members of the account are afforded the power to
Joint Tenants with Rights of Survivorship    JS    conduct investment transactions within the account as well.                   NASD manual
                                                   Joint ownership of property or securities by a husband and wife where,        Derived from http://legal-
Tenants in Entireties                        JE    upon the death of one, the property goes to the survivor.                     dictionary.thefreedictionary.com/
                                                   An account held in joint tenancy presumes a right of survivorship, but
                                                   this presumption can be overcome by evidence that the account was
                                                   really the property of only one, and the joint tenancy was for                Derived from http://legal-
Joint Tenants                               JT     convenience. Right of Survivorship is not specificially stated.               dictionary.thefreedictionary.com/
Unspecified Joint Relationship (Or)         OR     Unspecificed joint relationship including 'OR'                                Ken Wagers
                                                   Relationship other than specified in this list. Additional details should
Other Relationship                          OT     be submitted with the property.                                               Ken Wagers
                                                                                                                                 Derived from http://legal-
Payee                                       PA     The one named on a check or promissory note to receive payment.               dictionary.thefreedictionary.com/
                                                   Account is payable on Death to an alternate owner. Upon the original          Derived from
                                                   owner's death, the beneficiary must supply identification and a copy of       http://www.cashunclaimed.com/unclaimed-
Payable On Death                            PD     the original owner's death certificate.                                       property-blog/personal-finance/220
                                                   A written document signed by a person giving another person the
                                                   power to act for the signer in designated circumstances and with
                                                   respect to designated property. Explanation: There are both general
                                                   powers of attorney which give the authorized party broad discretion and       Derived from http://legal-
Power of Attorney                           PO     special powers of attorney that are limited in scope.                         dictionary.thefreedictionary.com/
                                                   Used primarily on official checks. The Remitter is the person who
                                                   purchased the official check. This relationship is separate from the
Remitter                                    RE     Holder who turns the property over to the state.                              Ken Wagers
                                                   Sole Owner is used when there is only a single owner for the property,
Sole Owner                                  SO     and that person has all rights to the ownership of the property.              Ken Wagers

                                                   A person or entity who holds the assets (corpus) of a trustee for the
                                                   benefit of the beneficiaries and manages the trust and its assets under       Derived from http://legal-
Trustee                                     TE     the terms of the trust stated in the Declaration of Trust which created it.   dictionary.thefreedictionary.com/
                                                   Property was gifted to a Minor according to the Uniform Gifts to Minor's
                                                   act (or Uniform Transfers to Minor's Act in some states). Regardless of
                                                   whether the minor has reached the age of majority, they should be
                                                   coded with the UG relation. The custodian on the account should be            Derived from http://legal-
Uniform Gifts to Minor                      UG     coded as CU.                                                                  dictionary.thefreedictionary.com/
Unknown                                     UN     The owner's relationship to the property is not known.                        Ken Wagers
                                                   Usufruct is a real right in a property owned by another, normally for a
                                                   limited time or until death. Simply stated, it is the right to use the
                                                   property, to enjoy the fruits and income of the property, to rent the
                                                   property out and to collect the rents, all to the exclusion of the
                                                   underlying real or naked owner. The usufructuary has the full right to
                                                   use the property but cannot dispose of the property nor can it be             Derived from
Usufruct                                    UF     destroyed.                                                                    http://www.meocpa.com/usufruct.html
       A          B                C                                                                  AB AD AFAG
                                                      D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                        ALAM AO AQ AS
1 Yellow indicates the proposed code mapping
2
3 Red indicates codes not mapped
4
5 Blue Indicates ACS Wagers System states
6
7 Current Code Suggested       Description
                                                      A   A   A   A   C   C   C   D   D   F   G   G   H   I   I   I   I   K   K   L   M   M   M   M   M   M   M   M   N   N   N   N   N   N   N   N   O   O   O   P   P   Q   R   S
8                Code                                 L   K   Z   R   A   O   T   E   C   L   A   U   I   D   L   N   A   S   Y   A   E   D   A   I   N   S   O   T   E   V   H   J   M   Y   C   D   H   K   R   A   R   C   I   C

9     #PAYEE    PA       1st Payee, 2nd Payee, etc                    X


10      A       AD         Administrator/Executor                                                                                                                                                     X                           X


11      A       AN              Joint (and)                                                                   X


12      AD      AD             Administrator          X           X       X   X   X   X   X   X       X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X       X


13      AD      AN                  And                                                                               X


14    ADMIN     AD             Administrator                          X


15      AE      AP               Aggregate                                                                                                                                                            X


16      AF      AF              Attorney For          X           X       X   X   X   X   X   X       X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X       X


17      AG      AG               Agent For            X           X       X   X   X   X   X   X       X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X       X


18      AG      AP               Aggregate                                                                                                                                                                                        X


19    AGENT     AG                 Agent                              X


20     AKA      OT            Also Known As                           X


21   AKA DECD   OT       Also Known As Deceased                       X


22   AKA EST    ES        Also Known As Estate Of                     X

23    AKA ITF   OT       Also Known As In Trust For                   X


24    AKA TR    TE        Also Known As Trustee                       X


25      AN      AN                  And               X   X       X       X   X   X   X   X   X       X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X       X       X


26     AND      AN                  And                                                                                                                                                                           X


27     AND      AN             Joint Account                  X


28    ANNU                       Annuitant                    X


29    ANTNT                      Annuitant                            X


30      AO      AN                And/Or              X   X       X       X   X   X   X       X       X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X       X


31   ASSIGNEE                    Assignee                             X


32     ATF      TE             As Trustee For                         X

33     ATTY     AF              Attorney For                                                                                                                  X


34    ATTY/F    AF              Attorney For                          X


35      B       BF              Beneficiary                                                                                                                                                           X                           X


36      B       OR               Joint (or)                                                                   X
       AW AY   BB BD BF
     AV AX AZBA BC BE                                 BG               BH
1
2
3
4
5
6
7    S   T   T   U   V   V   V W W W W            Total # states   =52+GU+QC+VI
8    D   N   X   T   T   I   A A V I Y           using this code        55

9                                                      1                52


10                                                     2


11                                                     1


12   X   X   X   X   X       X   X   X   X             44


13                                                     1


14                                                     1


15                                                     1


16   X   X   X   X   X       X   X   X   X             44


17   X   X   X   X   X       X   X   X   X             44


18                                                     1


19                                                     1


20                                                     1


21                                                     1


22                                                     1

23                                                     1


24                                                     1


25   X   X   X   X   X       X   X   X   X             44


26                                                     1


27                                                     1


28                                                     1


29                                                     1


30   X   X   X   X   X       X   X   X   X             44


31                                                     1


32                                                     1

33                                                     1


34                                                     1


35                                           X         3


36                                                     1
        A          B                        C                                                                       AB AD AFAG
                                                                    D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                                      ALAM AO AQ AS
37      BE         BF                   Beneficiary                                                     X                       X


38     BENE        BF                   Beneficiary                         X                                                                                           X


39     BENF        BF                   Beneficiary                                 X


40      BF         BF                   Beneficiary                 X   X       X       X   X   X   X       X   X   X       X       X   X   X       X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


41      BN         BF                   Beneficiary                                                                                             X


42   BORROWER                            Borrower                                   X


43    BUYER        RE                      Buyer                                    X


44      C          CU                    Custodian                                                                      X


45      C          CU               Custodian/Guardian                                                                                                                                                          X                       X


46      CC         CN                 Co-Conservator                X           X       X   X   X   X   X   X   X   X               X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


47      CF         CF                  Custodian For                X   X       X       X   X   X   X   X   X   X   X       X       X   X   X       X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


48      CN         CN                   Conservator                 X           X       X   X   X   X   X   X   X   X               X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


49      CO         CN                   Conservator                                                                             X


50    COCONS       CN                 Co- Conservator                               X


51     CONS        CN                   Conservator                         X       X


52   CO-OWNER    AN / OR                 Co-Owner                                   X


53     COTR        TE                   Co-Trustee                                  X


54      CP         CP              Community Property                               X


55      CS         CF                  Custodian For                                                                                            X


56   CT/OR GDN     GU       Court Order Guardian (mm/dd/ccyy)                       X

57    CT/ORD                  Court Order Dated (mm/dd/ccyy)                        X


58      CU         CF                  Custodian For                                                                            X


59     CUST        CF                  Custodian For                        X       X                                                                                                                                       X


60   CUST UGMA     CF      Custodian - Uniform Gift To Minors Act                                                                                                       X


61      D          CF                 Custodian (and)                                                                   X


62      DB                          Doing Business As                                                                                                                                                   X


63     DBA                          Doing Business As                               X


64    DBA EST                    Doing Business As Estate                           X


65   DBA PAYEE                   Doing Business As Payee                            X


66    DEBT AD                         Debtor Ad Item                                X

67   DEBT/FOR                           Debtor For                                  X


68    DEBT/IN                            Debtor In                                  X


69    DEBT/OF                            Debtor Of                                  X


70     DECD                              Deceased                                   X
       AW AY   BB BD BF
     AV AX AZBA BC BE                    BG   BH
37                                       2


38                                       2


39                                       1


40   X   X   X   X   X   X   X   X   X   43


41                                       1


42                                       1


43                                       1


44                                       1


45                                       2


46   X   X   X   X   X   X   X   X   X   43


47   X   X   X   X   X   X   X   X   X   44


48   X   X   X   X   X   X   X   X   X   43


49                                       1


50                                       1


51                                       2


52                                       1


53                                       1


54                                       1


55                                       1


56                                       1

57                                       1


58                                       1


59                                       3


60                                       1


61                                       1


62                                       1


63                                       1


64                                       1


65                                       1


66                                       1

67                                       1


68                                       1


69                                       1


70                                       1
         A        B                    C                                                                     AB AD AFAG
                                                             D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                               ALAM AO AQ AS
71    DECD INS                  Deceased Insured                             X
                          Deceased Trustee Under Will of
72    DECD TUW    TE
                                 (mm/dd/ccyy)
                                                                             X


73     DECD/TR    TE            Deceased Trustee                             X


74      DEFN                        Defendan                                 X                                                                                   X


75     DEPEND                      Dependant                                 X


76      DISP                     Disputed Funds                              X


77        E       CF              Custodian (or)                                                                 X


78        E       ES                  Estate                                                                                                                                                             X                       X
                           Employee Profit Sharing Plan
79      EPSP
                                 (mm/dd/ccyy)
                                                                             X


80       EPT           Employee Pension Trust (mm/dd/ccyy)                   X


81       ES       ES                Estate of                    X                                                                                                                               X


82       EST      ES                Estate of                                X                                                                                   X


83    EST BENF    BF            Estate Beneficiary                           X


84    EST PAYEE   BF              Estate Payee                               X


85     EST TR     TE              Estate Trustee                             X


86      EUA       ES   Estate Under Agreement (mm/dd/ccyy)                   X


87       EX       EX          Executor or Executrix          X           X       X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X       X   X   X   X   X


88      EXE       EX                Executor                                                                                                                     X


89      EXEC      EX                Executor                                 X


90    EXEC UWEE   EX        Executor Under The Will Of                       X

91        F       TE                 Trustee                                                                     X


92       FB       FB              For Benefit of             X   X       X       X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


93      FBEN      FB              For Benefit of                                                                                                                                                                     X


94      FBO       FB              For Benefit of                             X                                                                                   X


95       G        TE              Trustee (and)                                                                  X


96       GD       GR                Guardian                                                     X


97      GDN       GR                Guardian                                 X


98    GDN AD LT   GR            Guardian Ad Litem                            X


99     GDN EST    GR             Guardian Estate                             X


100    GDN TR     GR            Guardian Trustee                             X

101      GR       GR              Guardian For               X   X       X       X   X   X   X       X   X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


102     GUAR      GR                Guardian                         X


103    GUARD      GR                    X                                                                                                                        X


104      H        HE                   Heir                                                                                                                                                              X
        AW AY   BB BD BF
      AV AX AZBA BC BE                    BG   BH
71                                        1


72                                        1


73                                        1


74                                        2


75                                        1


76                                        1


77                                        1


78                                        2


79                                        1


80                                        1


81    X                                   3


82                                        2


83                                        1


84                                        1


85                                        1


86                                        1


87    X   X   X   X   X   X   X   X   X   44


88                                        1


89                                        1


90                                        1

91                                        1


92    X   X   X   X   X   X   X   X   X   46


93                                        1


94                                        2


95                                        1


96                                        1


97                                        1


98                                        1


99                                        1


100                                       1

101   X   X   X   X   X   X   X   X   X   44


102                                       1


103                                       1


104                                       1
         A        B                      C                                                                    AB AD AFAG
                                                              D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                                ALAM AO AQ AS
105      H        TE                Trustee (or)                                                                  X


106     HEIR      HE                    Heir                                  X


107      HR       HE                  Heirs of


108       I       AD               Administrator                                                                  X


109       I       IN                  Insured                                                                                                                                                             X                       X


110      IN       IN                  Insured                 X           X       X   X   X   X   X   X   X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


111   INCPT EST   ES            Incompetent Estate                            X


112      INS      IN                  Insured                                 X                                                                                   X


113      IO       SO              Individual Owner


114      IT       BF                In Trust For                  X                               X


115      ITF      BF                In Trust For                              X


116     ITRF      BF                In Trust For                                                                                                                                                                      X


117       J       AD            Administrator (and)                                                               X


118       J       AN                Joint Owner


119     J/TR      TE               Joint Trustees                             X


120      JC       TC         Joint Tenants in Common          X   X       X       X   X   X   X       X   X   X       X       X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


121      JO       AN                Joint Owner                                                                                                                                                                                   X
                           Joint "OR" account, NO Right Of
122      JO       OR
                                      Survivorship
                                                                                                                                                                                                          X
                       Joint "OR" account, UNKNOWN Right Of
123      JO       OR
                                      Survivorship
                                                                                                                                                                                                          X
                              Joint Tenants with Rights of
124      JS       JS
                                      Survivorship
                                                                                                                                          X

125      JT       JT                Joint Tenant                              X


126      JT       TC         Joint Tenants in Common                                                                      X
                            Joint Tenants with Rights of
127      JT       JS
                                    Survivorship
                                                              X   X       X       X   X   X   X   X   X   X   X       X       X   X   X       X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


128    JT TEN     JT                Joint Tenant                                                                                                                  X


129   JT WROS     JS      Joint Tenant Writ of Survivorship                   X


130     JTNT      JT               Joint Tenants                                                                                                                                                                      X


131     JTTN      JT               Joint Tenants                      X
                           Joint Tenant Under Agreement
132     JTUA      JT
                                   (mm/dd/ccyy)
                                                                              X
                            Joint Tenants with Rights of
133     JTWR      JS
                                    Survivorship
                                                                                                                                                                                                                      X
                            Joint Tenants with Rights of
134     JTWS      JS
                                    Survivorship
                                                                      X
                            Joint Tenants with Rights of
135      JW       JS
                                    Survivorship
                                                                                                                          X
                          Joint "OR" account, with Right of
136      JY       JS
                                    Survivorship
                                                                                                                                                                                                          X
                            Joint Tenants with Rights of
137      JY       JS
                                    Survivorship
                                                                                                                                                                                                                                  X


138      K        AD             Administrator (or)                                                               X
        AW AY   BB BD BF
      AV AX AZBA BC BE                        BG   BH
105                                           1


106                                           1


107   X                                       1


108                                           1


109                                       X   3


110   X   X   X   X   X   X   X   X   X       44


111                                           1


112                                           2


113       X                                   1


114                                           2


115   X                                       2


116                                           1


117                                           1


118                                       X   1


119                                           1


120   X   X   X   X   X   X   X   X   X       44


121                                           1


122                                           1


123                                           1


124                                           1

125                                           1


126                                           1


127   X   X   X   X   X   X   X   X   X       44


128                                           1


129                                           1


130                                           1


131                                           1


132                                           1


133                                           1


134                                           1

135                                           1


136                                           1


137                                           1


138                                           1
         A          B                      C                                                                     AB AD AFAG
                                                                 D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                                   ALAM AO AQ AS
139       L         AF                Attorney For                                                                                                                                                           X


140       L         EX                  Executor                                                                     X


141   LF/TN UW      BF        Life Tenant Under The Will Of                      X


142      M          EX               Executor (and)                                                                  X


143      M          BF                    Minor                                                                                                                                                                                        X


144   MIN UGMA      UG      Minor - Uniform Gift To Minors Act                                                                                                       X


145    MINOR        BF                    Minor                                  X


146   MINOR EST     ES                Minor Estate                               X


147   MINOR TR      TE                Minor Trustee                              X


148      N          EX                Executor (or)                                                                  X


149   NAT GDN       GR              Natural Guardian                             X


150      O          SO                   Owner


151      O          UG          Uniform Gift to Minors Act                                                           X


152      OR         OR                     Or                    X   X   X   X       X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X     X   X   X   X


153     ORIG        SO               Original Owner                      X


154     OTH         OT                    Other                                                                                                                      X


155   OWN/AND       AN        More Than One Owner "AND"                          X


156    OWN/OR       OR         More Than One Owner "OR"                          X


157    OWNER        SO                   Owner                                   X


158    OWNR         SO                   Owner                                                                                                                       X

159      P          SO                   Owner                                                                           X


160      P          PA                    Payee


161      P        SO / AN            Primary Owner                                                       X                                                                                                   X


162      P          SO            Primary / Sole Owner                                                                                                                                                                         X


163      P          RE                  Remitter                                                                     X


164    P/ATTY       PO              Power of Attorney                            X


165      PA         PA                    Payee                  X   X       X       X   X   X   X   X   X   X   X           X   X   X   X       X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   O     X   X   X   X [X]


166      PA         RE                    Payor                                                                          X


167      PA         PO              Power of Attorney                                                                                        X                                                                   [X]


168    PATIENT                           Patient                                 X

169    PAYEE        PA                    Payee                                  X


170      PD         PD              Payable On Death                                                                                                                                                         X                         X


171     PERS                          Personal Rep                                                                                                                   X


172      PF                    Pension Fund (mm/dd/ccyy)                         X
        AW AY   BB BD BF
      AV AX AZBA BC BE                        BG   BH
139                                           1


140                                           1


141                                           1


142                                           1


143                                           1


144                                           1


145                                           1


146                                           1


147                                           1


148                                           1


149                                           1


150                                       X   1


151                                           1


152   X   X   X   X   X   X   X   X   X       47


153                                           1


154                                           1


155                                           1


156                                           1


157                                           1


158                                           1

159                                           1


160                                       x   1


161                                           2


162                                           1


163                                           1


164                                           1


165   X   X   X   X   X   X   X   X   X       45


166                                           1


167                                           2


168                                           1

169                                           1


170       X                                   3


171                                           1


172                                           1
         A         B                          C                                                                       AB AD AFAG
                                                                      D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                                        ALAM AO AQ AS
173     PLTF                               Plaintiff                                                                                                                      X


174     PO         PO                 Power of Attorney               X           X       X   X   X   X   X   X   X   X       X       X   X   X       X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X     X   X   X   X


175     PO       SO / AN               Primary Owner                                                                                                                                                                                        X


176     POA        PO                 Power of Attorney                       X


177     POD        PD                 Payable On Death                                X
                                Pension & Profit Sharing Plan
178    PPSP
                                       (mm/dd/ccyy)
                                                                                      X


179     PPT                  Pension Plan & Trust (mm/dd/ccyy)                        X


180     PR       AD / EX                Personal Rep                          X                           X                                                                                               X


181     PSH                      Profit Sharing Plan (dated)                                                                                                                                                                    X


182     PSP                Profit Sharing Plan (Trust) (mm/dd/ccyy)                   X


183    PURC        RE                    Purchaser                                    X


184     PY         PA                       Payee                                                                                                 X                                                                   [X]


185    PYEE        PA                       Payee                                                                                                                         X


186      Q         PA                       Payee                                                                         X


187      R         IN                      Insured                                                                        X


188      R         RE                     Remitter                                                                                                                                                                X                         X


189     RE         RE                     Remitter                    X   X       X       X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X     X   X   X   X


190     REC        PA                     Receiver                                    X


191     REM        RE                     Remitter                                                                                                                        X


192     RT                            Retirement Trust                                X
                             Retirement Trust Under Agreement
193    RTUA
                                       (mm/dd/ccyy)
                                                                                      X


194      S         BF                    Beneficiary                                                                      X


195     SO         SO                   Single Owner                                                                                                                                                                                        X


196     SO         SO                    Sole Owner                   X                   X   X   X   X       X   X   X           X       X   X   X   X   X       X   X       X   X   X       [X] X       X           [X]       X   X


197   SUC COTR     TE              Successor Co-Trustee                               X


198    SUC TR      TE                Successor Trustee                                X


199      T         OT                       Other                                                                         X


200      T         TE                      Trustee                                                                                                                                                                X                         X


201     T/A                              Trading As                                                                                                                                                       X


202     TC         TC               Tenants in Common                                 X                   X

203    TCOM        TC               Tenants in Common                                                                                                                                                                           X


204    TDTH        PD                 Transfer on Death                                                                                                                                                                         X


205     TE         TE                    Trustee For                  X   X       X       X   X   X   X   X   X   X   X       X   X   X   X   X       X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X     X   X   X   X


206    TENT        JE               Tenants by Entireties                                                                                                                                                                       X
        AW AY   BB BD BF
      AV AX AZBA BC BE                          BG   BH
173                                             1


174   X   X   X   X   X     X   X   X   X       43


175                                             1


176                                             1


177                                             1


178                                             1


179                                             1


180   X                                         4


181                                             1


182                                             1


183                                             1


184                                             2


185                                             1


186                                             1


187                                             1


188                                         X   3


189   X   X   X   X   X     X   X   X   X       46


190                                             1


191                                             1


192                                             1

193                                             1


194                                             1


195                                             1


196   X               [X]                       27


197                                             1


198                                             1


199                                             1


200                                             2


201                                             1


202                                             2

203                                             1


204                                             1


205       X   X   X   X     X   X   X   X       44


206                                             1
         A       B                       C                                                                        AB AD AFAG
                                                                  D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                                                    ALAM AO AQ AS
207     TF       TE                  Trustee For                                                                                              X


208    TFOR      TE                  Trustee For                                                                                                                                                                          X
                         Joint "AND" account, NO Right of
209      TI      JT
                                    Survivorship
                                                                                                                                                                                                              X
                       Joint "AND" account, UNKNOWN Right
210      TI      AN
                                   of Survivorship
                                                                                                                                                                                                              X
                           Joint "AND" account, UKNOWN
211      TI      AN
                           relationship, UKNOWN Righ Of
                                                                                                                                                                                                              X


212      TI      TC             Tenants in Common                                                                                                                                                                                     X


213     TR       TE                    Trustee                                    X


214   TR PAYEE   TE                Trustee Payee                                  X


215    TRST                           Trust Of                                                                                                                        X


216    TTEE      TE                    Trustee                            X                                                                                           X


217     TUA      TE    Trustee Under Agreement (mm/dd/ccyy)                       X
                        Trustee Under Agreement For Benefit
218   TUA FBO    TE
                                   (mm/dd/ccyy)
                                                                                  X


219     TUW      TE      Trustee Under Will Of (mm/dd/ccyy)                       X
                         Joint "AND" account, with Right Of
220     TY       JS
                                   Survivorship
                                                                                                                                                                                                              X


221      U             Owner (in relationship to “C”-“N” & “V”)                                                       X


222    UAGR                   Under Agreement (dated)                                                                                                                                                                     X


223     UG       UG      Uniform Gift to Minors Act (UGMA)        X   X       X       X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X       X   X   X   X   X   X   X   X   X   X   X   X   X   X   X


224    UGFT      UG            Uniform Gift to Minors                                                                                                                                                                     X


225    UGMA      UG      Uniform Gift to Minors Act (UGMA)                X


226   UGMA??     UG         Uniform Gift to Minors Act CA                         X

227     UN       UN             Unknown/Aggregate                 X


228     UN       UN                   Unknown                         X                                                                                                                               X                       X


229    UNKN      UN                   Unknown                             X


230     UT       UG        Uniform Transfer to Minors Act                                                                                                                                             X


231    UTMA      UG        Uniform Transfer to Minors Act                 X


232    UTRS                      Under Trust (dated)                                                                                                                                                                      X


233     UW                          Under Will Of                                                                                                                     X


234    UWLL                          Under Will                                                                                                                                                                           X


235      V       AG                     Agent                                                                         X


236      W                      Authorized Signature                                                                  X

237    WROS      JS              Writ of Survivorship                             X


238      X       OT                     Other                                                                                                                                                                 X                       X

239
240     230      192               Count of Codes
        AW AY   BB BD BF
      AV AX AZBA BC BE                    BG        BH
207                                       1


208                                       1


209                                       1


210                                       1


211                                       1


212                                       1


213                                       1


214                                       1


215                                       1


216                                       2


217                                       1


218                                       1


219                                       1


220                                       1


221                                       1


222                                       1


223   X   X   X   X   X   X   X   X   X   46


224                                       1


225                                       1


226                                       1

227                                       1


228   X                                   4


229                                       1


230                                       1


231                                       1


232                                       1


233       X                               2


234                                       1


235                                       1    Percentage of BH


236                                       1        90.38%

237                                       1    Largest BH Value


238                                       2          47

239
240
      A   B            C                                                             AB AD AFAG
                                     D E F G H I J K L M N O P Q R S T U V W X Y Z AA AC AE    AHAIAJAK    AN AP AR ATAU
                                                                                                       ALAM AO AQ AS
241
242       38       Unassigned

243
244       25   CA Unassigned Codes

								
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