Schema

Element	Name	Min/Max
N101	Entity Identifier Code	2/3
N102	Name	1/1
N103	Identification Code Qualifier	1/2
N104	Identification Code	2/1
N105	Entity Relationship Code	2/2
N106	Entity Identifier Code	2/3

N101 - Entity Identifier Code

TYPE=ID MIN=2 MAX=3

Code identifying an organizational entity, a physical location, property or an individual

ode	Description
00	Alternate Insurer
01	Loan Applicant
02	Loan Broker
03	Dependent
04	Asset Account Holder
05	Tenant
06	Recipient of Civil or Legal Liability Payment
07	Titleholder
08	Non-Mortgage Liability Account Holder
09	Note Co-Signer
0A	Comparable Rentals
0B	Interim Funding Organization
0D	Non-occupant Co-borrower
0E	List Owner
0F	List Mailer
0G	Primary Electronic Business Contact
0H	State Division
0I	Alternate Electronic Business Contact
0J	Primary Practice Location
0P	Party to Declare Goods
10	Conduit
11	Party to be billed(AAR Accounting Rule 11)
12	Regional Office
13	Contracted Service Provider
14	Wholly-Owned Subsidiary
15	Accounts Payable Office
16	Plant
17	Consultant's Office
18	Production
19	Non-Production Supplier
1A	Subgroup
1B	Applicant
1C	Group Purchasing Organization (GPO)
1D	Co-operative
1E	Health Maintenance Organization (HMO)
1F	Alliance
1G	Oncology Center
1H	Kidney Dialysis Unit
1I	Preferred Provider Organization (PPO)
1J	Connection
	The name of pipeline company to which a well, lease or field is connected
1K	Franchisor
1L	Franchisee
1M	Previous Group
1N	Shareholder
1O	Acute Care Hospital
1P	Provider
1Q	Military Facility
1R	University, College or School
1S	Outpatient Surgicenter
1T	Physician, Clinic or Group Practice
1U	Long Term Care Facility
1V	Extended Care Facility
1W	Psychiatric Health Facility
1X	Laboratory
1Y	Retail Pharmacy
1Z	Home Health Care
20	Foreign Supplier
21	Small Business
22	Minority-Owned Business, Small
23	Minority-Owned Business, Large
24	Woman-Owned Business, Small
25	Woman-Owned Business, Large
26	Socially Disadvantaged Business
27	Small Disadvantaged Business
28	Subcontractor
29	Prototype Supplier
2A	Federal, State, County or City Facility
2B	Third-Party Administrator
2C	Co-Participant
2D	Miscellaneous Health Care Facility
2E	Non-Health Care Miscellaneous Facility
2F	State
2G	Assigner
2H	Hospital District or Authority
2I	Church Operated Facility
2J	Individual
2K	Partnership
2L	Corporation
2M	Air Force Facility
2N	Army Facility
2O	Navy Facility
2P	Public Health Service Facility
2Q	Veterans Administration Facility
2R	Federal Facility
2S	Public Health Service Indian Service Facility
2T	Department of Justice Facility
2U	Other Not-for-profit Facility
2V	Individual for-profit Facility
2W	Partnership for-profit Facility
2X	Corporation for-profit Facility
2Y	General Medical and Surgical Facility
2Z	Hospital Unit of an Institution (prison hospital, college infirmary, etc.)
30	Service Supplier
31	Postal Mailing Address
32	Party to Receive Material Release
33	Inquiry Address
34	Material Change Notice Address
35	Electronic Data Interchange (EDI) Coordinator Point Address
36	Employer
37	Previous Debt Holder
38	Mortgage Liability Account Holder
39	Appraisal Company
3A	Hospital Unit Within an Institution for the Mentally Retarded
3B	Psychiatric Facility
3C	Tuberculosis and Other Respiratory Diseases Facility
3D	Obstetrics and Gynecology Facility
3E	Eye, Ear, Nose and Throat Facility
3F	Rehabilitation Facility
3G	Orthopedic Facility
3H	Chronic Disease Facility
3I	Other Specialty Facility
3J	Children's General Facility
3K	Children's Hospital Unit of an Institution
3L	Children's Psychiatric Facility
3M	Children's Tuberculosis and Other Respiratory Diseases Facility
3N	Children's Eye, Ear, Nose and Throat Facility
3O	Children's Rehabilitation Facility
3P	Children's Orthopedic Facility
3Q	Children's Chronic Disease Facility
3R	Children's Other Specialty Facility
3S	Institution for Mental Retardation
3T	Alcoholism and Other Chemical Dependency Facility
3U	General Inpatient Care for AIDS/ARC Facility
3V	AIDS/ARC Unit
3W	Specialized Outpatient Program for AIDS/ARC
3X	Alcohol/Drug Abuse or Dependency Inpatient Unit
3Y	Alcohol/Drug Abuse or Dependency Outpatient Services
3Z	Arthritis Treatment Center
40	Receiver
	Entity to accept transmission
41	Submitter
	Entity transmitting transaction set
42	Component Manufacturer
	Provider of a proprietary designed and manufactured subassembly that meets defined customer specifications
43	Claimant Authorized Representative
44	Data Processing Service Bureau
45	Drop-off Location
46	Invoicing Dealer
	Source with whom monetary transactions for component manufacturer extended service coverages will occur
47	Estimator
48	In-service Source
	Source placing product into service
49	Initial Dealer
	The dealer who initially attempted the repair
4A	Birthing Room/LDRP Room
4B	Burn Care Unit
4C	Cardiac Catherization Laboratory
4D	Open-Heart Surgery Facility
4E	Cardiac Intensive Care Unit
4F	Angioplasty Facility
4G	Chronic Obstructive Pulmonary Disease Service Facility
4H	Emergency Department
4I	Trauma Center (Certified)
4J	Extracorporeal Shock-Wave Lithotripter (ESWL) Unit
4K	Fitness Center
4L	Genetic Counseling/Screening Services
4M	Adult Day Care Program Facility
4N	Alzheimer's Diagnostic/Assessment Services
4O	Comprehensive Geriatric Assessment Facility
4P	Emergency Response (Geriatric) Unit
4Q	Geriatric Acute Care Unit
4R	Geriatric Clinics
4S	Respite Care Facility
4T	Senior Membership Program
4U	Patient Education Unit
4V	Community Health Promotion Facility
4W	Worksite Health Promotion Facility
4X	Hemodialysis Facility
4Y	Home Health Services
4Z	Hospice
50	Manufacturer's Representative
51	Parts Distributor
52	Part Remanufacturer
53	Registered Owner
	Unique code of entity owning the equipment
54	Order Writer
	Individual who receives the product from the customer and prepares the repair order describing work to be performed
55	Service Manager
	Person responsible for service department
56	Servicing Dealer
57	Servicing Organization
58	Store Manager
59	Party to Approve Specification
5A	Medical Surgical or Other Intensive Care Unit
5B	Hisopathology Laboratory
5C	Blood Bank
5D	Neonatal Intensive Care Unit
5E	Obstetrics Unit
5F	Occupational Health Services
5G	Organized Outpatient Services
5H	Pediatric Acute Inpatient Unit
5I	Psychiatric Child/Adolescent Services
5J	Psychiatric Consultation-Liaison Services
5K	Psychiatric Education Services
5L	Psychiatric Emergency Services
5M	Psychiatric Geriatric Services
5N	Psychiatric Inpatient Unit
5O	Psychiatric Outpatient Services
5P	Psychiatric Partial Hospitalization Program
5Q	Megavoltage Radiation Therapy Unit
5R	Radioactive Implants Unit
5S	Therapeutic Radioisotope Facility
5T	X-Ray Radiation Therapy Unit
5U	CT Scanner Unit
5V	Diagnostic Radioisotope Facility
5W	Magnetic Resonance Imaging (MRI) Facility
5X	Ultrasound Unit
5Y	Rehabilitation Inpatient Unit
5Z	Rehabilitation Outpatient Services
60	Salesperson
	Identification of individual that sold the product e.g. SSN, salesperson id, etc.
61	Performed At
	The facility where work was performed
62	Applicant's Employer
63	Reference's Employer
64	Cosigner's Employer
65	Applicant's Reference
	A person identified on the loan application as a secondary contact for the borrower
66	Applicant's Cosigner
	A person who signs the promissory note in addition to the borrower and is responsible for the obligation if the borrower does not pay
67	Applicant's Comaker
	One of two individuals who are joint borrowers on a loan and who are equally liable for repayment of the loan
68	Owner's Representative
	Individual operating or responsible for the vehicle/equipment
69	Repairing Outlet
	Party completing the repair
6A	Reproductive Health Services
6B	Skilled Nursing or Other Long-Term Care Unit
6C	Single Photon Emission Computerized Tomography (SPECT) Unit
6D	Organized Social Work Service Facility
6E	Outpatient Social Work Services
6F	Emergency Department Social Work Services
6G	Sports Medicine Clinic/Services
6H	Hospital Auxiliary Unit
6I	Patient Representative Services
6J	Volunteer Services Department
6K	Outpatient Surgery Services
6L	Organ/Tissue Transplant Unit
6M	Orthopedic Surgery Facility
6N	Occupational Therapy Services
6O	Physical Therapy Services
6P	Recreational Therapy Services
6Q	Respiratory Therapy Services
6R	Speech Therapy Services
6S	Women's Health Center/Services
6T	Health Sciences Library
6U	Cardiac Rehabilitation Program Facility
6V	Non-Invasive Cardiac Assessment Services
6W	Emergency Medical Technician
6X	Disciplinary Contact
6Y	Case Manager
6Z	Advisor
70	Prior Incorrect Insured
71	Attending Physician
	Physician present when medical services are performed
72	Operating Physician
	Doctor who performs a surgical procedure
73	Other Physician
	Physician not one of the other specified choices
74	Corrected Insured
75	Participant
76	Secondary Warranter
77	Service Location
78	Service Requester
79	Warranter
7A	Premises
7B	Bottler
7C	Place of Occurrence
7D	Contracting Officer Representative
7E	Party Authorized to Definitize Contract Action
7F	Filing Address
7G	Hazardous Material Office
7H	Government Furnished Property FOB Point
7I	Project Name
7J	Codefendant
7K	Co-occupant
7L	Preliminary Inspection Location
7M	Inspection and Acceptance Location
7N	Party to Receive Proposal
7O	Federally Chartered Facility
7P	Transportation Office
7Q	Party to Whom Protest Submitted
7R	Birthplace
	Location where individual was born; may be the country or a more complete address
7S	Pipeline Segment
7T	Home State Name
	Name filed by a business in the state where it is incorporated when this name is used by another business in the state where it is registering to do business
7U	Liquidator
7V	Petitioning Creditor's Attorney
7W	Merged Name
	Name of survivor company resulting from a merger
7X	Party Represented
7Y	Professional Organization
7Z	Referee
80	Hospital
	An institution where the ill or injured may receive medical treatment
81	Part Source
	Identifies vendor who supplied casual part
82	Rendering Provider
83	Subscriber's School
84	Subscriber's Employer
85	Billing Provider
86	Conductor
87	Pay-to Provider
88	Approver
	Manufacturer's representative approving claim for payment
89	Investor
8A	Vacation Home
8B	Primary Residence
8C	Second Home
8D	Permit Holder
8E	Minority Institution
8F	Bailment Warehouse
	A warehouse property that is owned by an organization, but the inventory contained in the warehouse belongs to the supplier until the organization owning the warehouse legally purchases the goods
8G	First Appraiser
8H	Tax Exempt Organization
8I	Service Organization
8J	Emerging Small Business
8K	Surplus Dealer
8L	Polling Site
8M	Socially Disadvantaged Individual
8N	Economically Disadvantaged Individual
8O	Disabled Individual
8P	Producer
8Q	Public or Private Organization for the Disabled
8R	Consumer Service Provider (CSP) Customer
8S	Consumer Service Provider (CSP)
8T	Voter
8U	Native Hawaiian Organization
8V	Primary Intra-LATA (Local Access Transport Area) Carrier
8W	Payment Address
8X	Oil and Gas Custodian
8Y	Registered Office
	Address where legal correspondence should be sent
90	Previous Business Partner
91	Action Party
	The organization responsible for investigation and resolution
92	Support Party
	The organization supporting the resolution of an investigation
93	Insurance Institute
94	New Supply Source
95	Research Institute
96	Debtor Company
97	Party Waiving Requirements
98	Freight Management Facilitator
	Organization and/or individual responsible for the monitoring and management of freight services
99	Outer Continental Shelf (OCS) Area Location
9A	Debtor Individual
9B	Country of Export
9C	Country of Destination
9D	New Service Provider
9E	Sub-servicer
9F	Loss Payee
9G	Nickname
9H	Assignee
9I	Registered Principal
9J	Additional Debtor
9K	Key Person
9L	Incorporated By
9N	Party to Lease
9O	Party to Contract
9P	Investigator
9Q	Last Supplier
9R	Downstream First Supplier
9S	Co-Investigator
9T	Telephone Answering Service Bureau
9U	Author
9V	First Supplier
9W	Ultimate Parent Company
9X	Contractual Receipt Meter
9Y	Contractual Delivery Meter
9Z	Co-debtor
	A person or entity that is also liable on a debt listed by the debtor in a bankruptcy case, excluding the spouse in a joint case, but including guarantors and co-signers
A1	Adjuster
	Investigates a claim and estimates the value of the damage: the information gathered by an adjuster is used in settling the insurance claim.
A2	Woman-Owned Business
	A business (not defined as large or small) that is owned by a woman
A3	Labor Surplus Area Firm
	A business that has an identified surplus of labor in the geographic area where it is located
A4	Other Disadvantaged Business
	A business which qualifies as a disadvantaged business for another, unspecified reason
A5	Veteran-Owned Business
	A business owned by a veteran
A6	Section 8(a) Program Participant Firm
	A firm participating in a program (under Section 8 (a) of the Small Business Act (15 U.S.C. 637 (a)), in which the Small Business Administration enters into contracts on behalf of, and then subcontracts with, the participating firm, certifying the firm's competence and responsibility
A7	Sheltered Workshop
	A business entity which provides work for a special category of worker
A8	Nonprofit Institution
	A business that by operation of policy or law does not choose (or is not allowed) to make a profit from the efforts of its enterprise
A9	Sales Office
	A business entity whose main activity is, or a location at which, the sale of goods or services takes place
AA	Authority For Shipment
AB	Additional Pickup Address
AC	Air Cargo Company
AD	Party to be advised (Written orders)
AE	Additional Delivery Address
AF	Authorized Accepting Official
AG	Agent/Agency
AH	Advertiser
AI	Airline
AJ	Alleged Debtor
AK	Party to Whom Acknowledgment Should Be Sent
AL	Allotment Customer
AM	Assistant U.S. Trustee
AN	Authorized From
AO	Account Of
AP	Account of (Origin Party)
AQ	Account of (Destination Party)
AR	Armed Services Location Designation
AS	Postsecondary Education Sender
AT	Postsecondary Education Recipient
AU	Party Authorizing Disposition
AV	Authorized To
AW	Accountant
AX	Plaintiff
AY	Clearinghouse
AZ	Previous Name
B1	Construction Firm
	A business entity whose main activity is construction
B2	Other Unlisted Type of Organizational Entity
	An organization, e.g., a business, the description of which cannot be accomplished using the existing code list and for which the trading partners have not mutually agreed to a definition for it
B3	Previous Name of Firm
	A name by which a business entity was previously known
B4	Parent Company
	The organizational entity which, by virtue of organization, ownership, and/or management, exercises control over a subordinate but separate business entity
B5	Affiliated Company
	An organizational entity that shares a business affiliation with another business entity
B6	Registering Parent Party
	An organizational entity (which is also a parent company) that is registering, for a program, e.g. to become a registered bidder
B7	Registering Nonparent Party
	An organizational entity (which is not a parent company) that is registering, for a program, e.g. to become a registered bidder
B8	Regular Dealer
	A business entity that regularly deals in a commodity or service being quoted on; use of the term "regular dealer" is consistent with its application to the Walsh-Healey Act
B9	Large Business
	A business entity that cannot be classified as a small business for purposes of receiving preferential treatment in the award of contracts
BA	Battery
	That portion of the surface of land, other than a wellsite or roadway, required for access to and to accommodate all equipment, including above ground pressure maintenance facilities that are necessary to measure, separate or store prior to shipping to market or disposal, or necessary to produce the fluids, minerals and water or any of them from wells
BB	Business Partner
BC	Broadcaster
BD	Bill-to Party for Diversion Charges
	Charges associated with a diversion or reconsignment of a railcar
BE	Beneficiary
BF	Billed From
BG	Buying Group
BH	Interim Trustee
BI	Trustee's Attorney
BJ	Co-Counsel
BK	Bank
BL	Party to Receive Bill of Lading
BM	Brakeman
BN	Beneficial Owner
BO	Broker or Sales Office
BP	Special Counsel
BQ	Attorney for Defendant Private
BR	Broker
BS	Bill and Ship To
BT	Bill-to-Party
BU	Place of Business
BV	Billing Service
	Entity that provides statement of charges for medical services or supplies
BW	Borrower
BX	Attorney for Plaintiff
BY	Buying Party (Purchaser)
BZ	Business Associate
C0	Assistant Conductor
C1	In Care Of Party no. 1
C2	In Care Of Party no. 2
C3	Circuit Location Identifier
	Identifies the address information as that which is assigned to a circuit location address
C4	Contract Administration Office
	Established at either a contractor facility or in a geographic area, and responsible for administering on behalf of the buying activities that assigned contracts for administration and all contracts awarded to either the specific contractor or all contractors in the geographic area
C5	Party Submitting Quote
	A business entity submitting a quote; this entity may be the party who ultimately performs if an order is received, or the entity may be submitting the quote on behalf of another entity who will perform if an order is received
C6	Municipality
C7	County
C8	City
C9	Contract Holder
CA	Carrier
CB	Customs Broker
CC	Claimant
CD	Consignee (To Receive Mail and Small Parcels)
CE	Consignee (To receive large parcels and freight)
CF	Subsidiary/Division
CG	Carnet Issuer
CH	Chassis Provider
CI	Consignor
CJ	Automated Data Processing (ADP) Point
	A qualifier for an address of a location providing ADP support to an entity that is the intended recipient of a transmission, but that entity does not have its own organic capability to receive the transmission directly, relying instead on the support provided by the ADP point
CK	Pharmacist
CL	Container Location
CM	Customs
CN	Consignee
CO	Ocean Tariff Conference
CP	Party to Receive Cert. of Compliance
CQ	Corporate Office
CR	Container Return Company
CS	Consolidator
CT	Country of Origin
CU	Coating or Paint Supplier
CV	Converter
CW	Accounting Station
	A qualifier for an address of a location providing Automated Data Processing (ADP) support to an entity that is the intended recipient of a transmission, but that entity does not have its own organic capability to receive the transmission directly, relying instead on the support provided by the ADP point
CX	Claim Administrator
CY	Country
CZ	Admitting Surgeon
D1	Driver
D2	Commercial Insurer
D3	Defendant
D4	Debtor
D5	Debtor-In-Possession
D6	Consolidated Debtor
D7	Petitioning Creditor
D8	Dispatcher
D9	Creditor's Attorney
DA	Delivery Address
DB	Distributor Branch
DC	Destination Carrier
DD	Assistant Surgeon
DE	Depositor
DF	Material Disposition Authorization Location
DG	Design Engineering
	Identifies the design engineer or office of the design engineer who will receive design specifications
DH	Doing Business As
DI	Different Premise Address (DPA)
	Provides the different premise address when the associated equipment, or services, or both, are located at an address different from the main address
DJ	Consulting Physician
DK	Ordering Physician
DL	Dealer
DM	Destination Mail Facility
DN	Referring Provider
DO	Dependent Name
DP	Party to Provide Discount
DQ	Supervising Physician
DR	Destination Drayman
DS	Distributor
DT	Destination Terminal
DU	Resale Dealer
DV	Division
DW	Downstream Party
DX	Distiller
	An entity that manufactures an alcoholic product using Bureau of Alcohol, Tobacco and Firearms approved methods and formulas
DY	Default/Foreclosure Specialist
	The Federal Home Loan Mortgage Corporation (FHLMC) representative that processes the default monitoring and foreclosure reports
DZ	Delivery Zone
	Area where the product was delivered
E0	Assistant Engineer
E1	Person or Other Entity Legally Responsible for a Child
E2	Person or Other Entity With Whom a Child Resides
E3	Person or Other Entity Legally Responsible for and With Whom a Child Resides
E4	Other Person or Entity Associated with Student
E5	Examiner
E6	Engineering
E7	Previous Employer
E8	Inquiring Party
E9	Participating Laboratory
EA	Study Submitter
EB	Eligible Party To The Contract
EC	Exchanger
ED	Excluded Party
EE	Location of Goods for Customs Examination Before Clearance
EF	Electronic Filer
	The firm, organization, or individual who converts the paper return into a machine-readable form
EG	Engineer
EH	Exhibitor
EI	Executor of Estate
EJ	Principal Person
EK	Animal Source
EL	Established Location
EM	Party to Receive Electronic Memo of Invoice
EN	End User
EO	Limited Liability Partnership
EP	Eligible Party to the Rate
EQ	Old Debtor
ER	New Debtor
ET	Plan Administrator
EU	Old Secured Party
EV	Selling Agent
EW	Servicing Broker
EX	Exporter
EY	Employee Name
EZ	New Secured Party
F1	Company - Owned Oil Field
F2	Energy Information Administration (Department of Energy) - Owned Oil Field
F3	Specialized Mobile Radio Service (SMRS) Licensee
F4	Former Residence
F5	Radio Control Station Location
F6	Small Control Station Location
F7	Small Base Station Location
F8	Antenna Site
F9	Area of Operation
FA	Facility
FB	First Break Terminal
FC	Customer Identification File (CIF) Customer Identifier
FD	Physical Address
FE	Mail Address
FF	Foreign Language Synonym
FG	Trade Name Synonym
FH	Party to Receive Limitations of Heavy Elements Report
FI	Name Variation Synonym
FJ	First Contact
FL	Primary Control Point Location
FM	Fireman
FN	Filer Name
FO	Field or Branch Office
	Remote location of the payer responsible for administering the plan of benefits
FP	Name on Credit Card
FQ	Pier Name
FR	Message From
FS	Final Scheduled Destination
	Customs duties, excise taxes, and use of bonded fuels are dependent on whether an aircraft flight originated or is destined for an international location, these codes would be used to note those occurrences
FT	New Assignee
FU	Old Assignee
FV	Vessel Name
FW	Forwarder
FX	Closed Door Pharmacy
FY	Veterinary Hospital
FZ	Children's Day Care Center
G0	Dependent Insured
G1	Bankruptcy Trustee
G2	Annuitant
G3	Clinic
G5	Contingent Beneficiary
G6	Entity Holding the Information
G7	Entity Providing the Service
G8	Entity Responsible for Follow-up
G9	Family Member
GA	Gas Plant
GB	Other Insured
GC	Previous Credit Grantor
GD	Guardian
GE	General Agency
GF	Inspection Company
GG	Intermediary
	A company which acts as a reinsurance broker for a direct writing company or a reinsurer
GH	Motor Vehicle Report Provider Company
	A company which performs the services of obtaining motor vehicle records
GI	Paramedic
GJ	Paramedical Company
	A company which performs physical examination services
GK	Previous Insured
GL	Previous Residence
	The residence where the entity lived before moving to their present address
GM	Spouse Insured
GN	Garnishee
GO	Primary Beneficiary
GP	Gateway Provider
	Identifies a gateway access provider
GQ	Proposed Insured
GR	Reinsurer
GS	Garaged Location
GT	Credit Grantor
GU	Guarantee Agency
GV	Gas Transaction Ending Point
GW	Group
GX	Retrocessionaire
	A company which acts as a reinsurer for a reinsurance company
GY	Treatment Facility
GZ	Grandparent
H1	Representative
H2	Sub-Office
H3	District
H5	Paying Agent
H6	School District
H7	Group Affiliate
H9	Designer
HA	Owner
HB	Historically Black College or University
	An educational institution of higher learning with a historical black student population.
HC	Joint Annuitant
HD	Contingent Annuitant
HE	Contingent Owner
HF	Healthcare Professional Shortage Area (HPSA) Facility
	Facility recognized by the Centers for Medicare & Medicaid Services as existing in an area of the country lacking in health care establishments and services
HG	Broker Opinion or Analysis Requester
HH	Home Health Agency
HI	Listing Company
HJ	Automated Underwriting System
HK	Subscriber
HL	Document Custodian
HM	Competitive Property Listing
HN	Competing Property
HO	Comparable Property Listing
HP	Closed Sale
HQ	Source Party of Information
HR	Subject of Inquiry
HS	High School
HT	State Chartered Facility
HU	Subsidiary
HV	Tax Address
	Address used for tax purposes
HW	Designated Hazardous Waste Facility
HX	Transporter of Hazardous Waste
HY	Charity
HZ	Hazardous Waste Generator
I1	Interested Party
I3	Independent Physicians Association (IPA)
I4	Intellectual Property Owner
	This is the party who claims to be the owner of any intellectual property contained here
I9	Interviewer
IA	Installed At
IB	Industry Bureau
IC	Intermediate Consignee
ID	Issuer of Debit or Credit Memo
	Party that will issue any credit or debit memo
IE	Other Individual Disability Carrier
IF	International Freight Forwarder
IG	Insolvent Insurer
II	Issuer of Invoice
IJ	Injection Point
IK	Intermediate Carrier
IL	Insured or Subscriber
IM	Importer
IN	Insurer
IO	Inspector
IP	Independent Adjuster
IQ	In-patient Pharmacy
IR	Self Insured
IS	Party to Receive Certified Inspection Report
IT	Installation on Site
IU	Issuer
IV	Renter
J1	Associate General Agent
J2	Authorized Entity
J3	Broker's Assistant
J4	Custodian
J5	Irrevocable Beneficiary
J6	Power of Attorney
J7	Trust Officer
J8	Broker Dealer
J9	Community Agent
JA	Dairy Department
JB	Delicatessen Department
JC	Dry Grocery Department
JD	Judge
JE	Frozen Department
JF	General Merchandise Department
JG	Health & Beauty Department
JH	Alcohol Beverage Department
JI	Meat Department
JJ	Produce Department
JK	Bakery Department
JL	Video Department
JM	Candy and Confections Department
JN	Cigarettes and Tobacco Department
JO	In-Store Bakery Department
JP	Floral Department
JQ	Pharmacy Department
JR	Bidder
JS	Joint Debtor Attorney
JT	Joint Debtor
JU	Jurisdiction
JV	Joint Owner
JW	Joint Venture
JX	Closing Agent
JY	Financial Planner
JZ	Managing General Agent
K1	Contractor Cognizant Security Office
K2	Subcontractor Cognizant Security Office
K3	Place of Performance Cognizant Security Office
K4	Party Authorizing Release of Security Information
K5	Party To Receive Contract Security Classification Specification
K6	Policy Writing Agent
K7	Radio Station
K8	Filing Location
K9	Previous Distributor
KA	Item Manager
	The address of the person responsible for the management of an item of supply
KB	Customer for Whom Same or Similar Work Was Performed
	The party for whom the proposing entity performed the same or similar work
KC	Party That Received Disclosure Statement
	The office to which the Cost Accounting Standards Board (CASB) disclosure statement was sent
KD	Proposer
	The party submitting the proposal to the proposal soliciting entity
KE	Contact Office
KF	Audit Office
	The office performing the audit
KG	Project Manager
	The address of the person responsible for the management of a designated project
KH	Organization Having Source Control
	Organization controlling the design and manufacturing process of a product
KI	United States Overseas Security Administration Office
KJ	Qualifying Officer
KK	Registering Party
	The party requesting registration into a system
KL	Clerk of Court
KM	Coordinator
KN	Former Address
KO	Plant Clearance Officer
KP	Name Under Which Filed
KQ	Licensee
KR	Pre-kindergarten to Grade 12 Recipient
KS	Pre-kindergarten to Grade 12 Sender
KT	Court
KU	Receiver Site
KV	Disbursing Officer
KW	Bid Opening Location
KX	Free on Board Point
KY	Technical Office
KZ	Acceptance Location
L1	Inspection Location
	Place where the item was viewed or inspected
L2	Location of Principal Assets
L3	Loan Correspondent
L5	Contact
L8	Head Office
L9	Information Provider
LA	Attorney
LB	Last Break Terminal
LC	Location of Spot for Storage
	Name of the location at which a trailer is spotted for storage, i.e., the party to receive equipment
LD	Liability Holder
LE	Lessor
LF	Limited Partner
LG	Location of Goods
LH	Pipeline
LI	Independent Lab
	Outside laboratory which provides test results for entity providing medical services
LJ	Limited Liability Company
LK	Juvenile Owner
LL	Location of Load Exchange (Export)
	Name of the location at which load (trailer) is exchanged with another motor carrier for export
LM	Lending Institution
LN	Lender
LO	Loan Originator
LP	Loading Party
LQ	Law Firm
LR	Legal Representative
LS	Lessee
LT	Long-term Disability Carrier
LU	Master Agent
LV	Loan Servicer
LW	Customer
LY	Labeler
LZ	Local Chain
M1	Source Meter Location
M2	Receipt Location
M3	Upstream Meter Location
M4	Downstream Meter Location
M5	Migrant Health Clinic
M6	Landlord
M7	Foreclosing Lender
M8	Educational Institution
M9	Manufacturing
MA	Party for whom Item is Ultimately Intended
MB	Company Interviewer Works For
MC	Motor Carrier
MD	Veterans Administration Loan Guaranty Authority
ME	Veterans Administration Loan Authorized Supplier
MF	Manufacturer of Goods
MG	Government Loan Agency Sponsor or Agent
MH	Mortgage Insurer
MI	Planning Schedule/Material Release Issuer
MJ	Financial Institution
MK	Loan Holder for Real Estate Asset
ML	Consumer Credit Account Company
MM	Mortgage Company
	A business entity that is responsible for originating and servicing mortgage loans
MN	Authorized Marketer
MO	Release Drayman
MP	Manufacturing Plant
MQ	Delivery Location
MR	Medical Insurance Carrier
MS	Bureau of Land Management (Minerals Management Service) Property Unit
MT	Material
MU	Meeting Location
MV	Mainline
MW	Marine Surveyor
MX	Juvenile Witness
MY	Master General Agent
MZ	Minister
N1	Notify Party no. 1
N2	Notify Party no. 2
N3	Ineligible Party
N4	Price Administration
N5	Party Who Signed the Delivery Receipt
N6	Nonemployment Income Source
N7	Previous Neighbor
N8	Relative
N9	Neighborhood
NB	Neighbor
NC	Cross-Town Switch
	Local Rail Movement
ND	Next Destination
NE	Newspaper
NF	Owner Annuitant
NG	Administrator
NH	Association
NI	Non-insured
NJ	Trust or Estate
NK	National Chain
NL	Non-railroad Entity
NM	Physician - Specialists
NN	Network Name
	Identifies the name of the telecommunications network, e.g., Envoy
NP	Notify Party for Shipper's Order
NQ	Pipeline Segment Boundary
NR	Gas Transaction Starting Point
NS	Non-Temporary Storage Facility
NT	Magistrate Judge
NU	Formerly Known As
NV	Formerly Doing Business As
NW	Maiden Name
NX	Primary Owner
NY	Birth Name
NZ	Primary Physician
O1	Originating Bank
O2	Originating Company
O3	Receiving Company
O4	Factor
O5	Merchant Banker
	Banker who invests in commercial enterprises only
O6	Non Registered Business Name
	Name used by a business which is not registered with governmental authorities
O7	Registered Business Name
	Name used by a business which is registered with governmental authorities
O8	Registrar
OA	Electronic Return Originator
	A firm, organization, or individual who collects a prepared tax return for the purpose of having an electronic return produced and who obtains the taxpayer's signature for electronic filing
OB	Ordered By
OC	Origin Carrier
OD	Doctor of Optometry
OE	Booking Office
OF	Offset Operator
	The company operating a property adjacent to the property being reported
OG	Co-owner
OH	Other Departments
OI	Outside Inspection Agency
OL	Officer
OM	Origin Mail Facility
ON	Product Position Holder
OO	Order Of (Shippers Orders) - (Transportation)
OP	Operator of property or unit
OR	Origin Drayman
OS	Override Institution; this is not the institution sending the record, but another institution the student previously attended or is currently attending
OT	Origin Terminal
OU	Outside Processor
	A resource extraneous to primary material provider that performs additional material processing prior to delivery of the material to the primary provider's customer
OV	Owner of Vessel
OW	Owner of Property or Unit
OX	Oxygen Therapy Facility
	Building in which oxygen treatment is provided for medical disorder
OY	Owner of Vehicle
OZ	Outside Testing Agency
	A company or organization which performs testing for a manufacturer but is not owned by that manufacturer
P0	Patient Facility
	Facility where patient resides
P1	Preparer
	The firm, organization, or individual who determines the tax liability from information supplied by the taxpayer
P2	Primary Insured or Subscriber
	A primary insured or subscriber is a person who elects the benefits and is affiliated with the employer or the insurer
P3	Primary Care Provider
	Physician that is selected by the insured to provide medical care
P4	Prior Insurance Carrier
P5	Plan Sponsor
P6	Third Party Reviewing Preferred Provider Organization (PPO)
P7	Third Party Repricing Preferred Provider Organization (PPO)
P8	Personnel Office
P9	Primary Interexchange Carrier (PIC)
	Identifies the carrier who will handle the interexchange calls
PA	Party to Receive Inspection Report
PB	Paying Bank
PC	Party to Receive Cert. of Conformance (C.A.A.)
PD	Purchaser's Department Buyer
PE	Payee
PF	Party to Receive Freight Bill
PG	Prime Contractor
PH	Printer
PI	Publisher
PJ	Party to Receive Correspondence
PK	Party to Receive Copy
PL	Party to Receive Purchase Order
PM	Party to receive paper Memo of Invoice
PN	Party to Receive Shipping Notice
PO	Party to Receive Invoice for Goods or Services
PP	Property
PQ	Party to Receive Invoice for Lease Payments
PR	Payer
PS	Previous Station
PT	Party to Receive Test Report
PU	Party at Pickup Location
PV	Party performing certification
PW	Pickup Address
PX	Party Performing Count
PY	Party to File Personal Property Tax
PZ	Party to Receive Equipment
	Name a party to receive the transfer of equipment
Q1	Conductor Pilot
Q2	Engineer Pilot
Q3	Retail Account
Q4	Cooperative Buying Group
Q5	Advertising Group
Q6	Interpreter
Q7	Partner
Q8	Base Period Employer
Q9	Last Employer
QA	Pharmacy
	Establishment responsible for preparing and dispensing drugs and medicines
QB	Purchase Service Provider
	Entity from which medical supplies may be bought
QC	Patient
	Individual receiving medical care
QD	Responsible Party
	Person responsible for the affairs of the person having services rendered
QE	Policyholder
QF	Passenger
QG	Pedestrian
QH	Physician
QI	Party in Possession
QJ	Most Recent Employer (Chargeable)
QK	Managed Care
QL	Chiropractor
QM	Dialysis Centers
QN	Dentist
QO	Doctor of Osteopathy
QP	Principal Borrower
QQ	Quality Control
QR	Buyer's Quality Review Board
QS	Podiatrist
QT	Psychiatrist
QU	Veterinarian
QV	Group Practice
QW	Government
QX	Home Health Corporation
	Organization primarily engaged in providing skilled nursing or other therapeutic services
QY	Medical Doctor
	An individual trained and licensed to practice as a Medical Doctor (M.D.)
QZ	Co-borrower
R0	Royalty Owner
R1	Party to Receive Scale Ticket
	Party receiving document containing weight information from scale
R2	Reporting Officer
R3	Next Scheduled Destination
R4	Regulatory (State) District
R5	Regulatory (State) Entity
R6	Requester
R7	Consumer Referral Contact
R8	Credit Reporting Agency
R9	Requested Lender
RA	Alternate Return Address
RB	Receiving Bank
RC	Receiving Location
RD	Destination Intermodal Ramp
RF	Refinery
RG	Responsible Installation, Origin
RH	Responsible Installation, Destination
RI	Remit To
RJ	Residence or Domicile
RK	Refinery Operator
RL	Reporting Location
RM	Party that remits payment
RN	Repair or Refurbish Location
	Location to ship goods for repair or refurbishment
RO	Original Intermodal Ramp
RP	Receiving Point for Customer Samples
RQ	Resale Customer
RR	Railroad
RS	Receiving Facility Scheduler
RT	Returned to
	Location to which goods have or will be returned
RU	Receiving Sub-Location
	Sometimes in aircraft fueling operations additional fueling charges may apply due to an unusual fueling location within the airport boundaries, this code would be used in those instances to note the location and reason for the special charge
RV	Reservoir
RW	Rural Health Clinic
RX	Responsible Exhibitor
RY	Specified Repository
RZ	Receipt Zone
	Area where the product was received
S0	Sole Proprietor
S1	Parent
S2	Student
S3	Custodial Parent
S4	Skilled Nursing Facility
S5	Secured Party
S6	Agency Granting Security Clearance
S7	Secured Party Company
S8	Secured Party Individual
S9	Sibling
SA	Salvage Carrier
SB	Storage Area
SC	Store Class
SD	Sold To and Ship To
SE	Selling Party
SF	Ship From
SG	Store Group
SH	Shipper
SI	Shipping Schedule Issuer
SJ	Service Provider
	Identifies name and address information as pertaining to a service provider for which billing is being rendered
SK	Secondary Location Address (SLA)
	Identifies a physical address location in which a telecommunications circuit terminates; this address is in addition to a main service address
SL	Origin Sublocation
	The origin of product for accounting and operations purposes
SM	Party to Receive Shipping Manifest
SN	Store
SO	Sold To If Different From Bill To
SP	Party filling Shipper's Order
SQ	Service Bureau
	A business entity that is responsible for providing computer resources to other firms that do not have computer resources of their own
SR	Samples to be Returned To
SS	Steamship Company
ST	Ship To
SU	Supplier/Manufacturer
SV	Service Performance Site
	When services are contracted for, this describes the organization for whom or location address at which those services will be performed
SW	Sealing Company
SX	School-based Service Provider
SY	Secondary Taxpayer
	Taxpayer who is filing jointly with the primary taxpayer
SZ	Supervisor
T1	Operator of the Transfer Point
T2	Operator of the Source Transfer Point
T3	Terminal Location
	A geographic location where a motor or rail or air or water terminal is located
T4	Transfer Point
	A geographic location where a shipment is transferred or diverted to a new destination
T6	Terminal Operator
T8	Previous Title Company
T9	Prior Title Evidence Holder
TA	Title Insurance Services Provider
TB	Tooling
TC	Tool Source
TD	Tooling Design
TE	Theatre
TF	Tank Farm
TG	Tooling Fabrication
TH	Theater Circuit
TI	Tariff Issuer
TJ	Cosigner
TK	Test Sponsor
	Organization sponsoring a test to be run for certification
TL	Testing Laboratory
TM	Transmitter
	A firm, organization, or individual who transmits returns electronically to a taxing authority
TN	Tradename
TO	Message To
TP	Primary Taxpayer
	Taxpayer whose social security number or employer identification number is used as the primary identification number for the filing
TQ	Third Party Reviewing Organization (TPO)
TR	Terminal
TS	Party to Receive Certified Test Results
TT	Transfer To
TU	Third Party Repricing Organization (TPO)
TV	Third Party Administrator (TPA)
TW	Transit Authority
TX	Tax Authority
TY	Trustee
TZ	Significant Other
U1	Gas Transaction Point 1
U2	Gas Transaction Point 2
U3	Servicing Agent
U4	Team
U5	Underwriter
U6	Title Underwriter
U7	Psychologist
U8	Reference
U9	Non-Registered Investment Advisor
UA	Place of Bottling
UB	Place of Distilling
UC	Ultimate Consignee
UD	Region
UE	Testing Service
UF	Health Miscellaneous
	Health related entities that are not otherwise classified
UG	Nursing Home Chain
UH	Nursing Home
UI	Registered Investment Advisor
UJ	Sales Assistant
UK	System
UL	Special Account
UM	Current Employer (Primary)
UN	Union
UO	Current Employer (Secondary)
UP	Unloading Party
UQ	Subsequent Owner
UR	Surgeon
US	Upstream Party
UT	U.S. Trustee
UU	Annuitant Payor
UW	Unassigned Agent
UX	Base Jurisdiction
UY	Vehicle
UZ	Signer
V1	Surety
V2	Grantor
V3	Well Pad Construction Contractor
V4	Oil and Gas Regulatory Agency
V5	Surface Discharge Agency
V6	Well Casing Depth Authority
V8	Market Timer
V9	Owner Annuitant Payor
VA	Second Contact
VB	Candidate
VC	Vehicle Custodian
VD	Multiple Listing Service
VE	Board of Realtors
VF	Selling Office
VG	Listing Agent
VH	Showing Agent
VI	Contact Person
VJ	Owner Joint Annuitant Payor
VK	Property or Building Manager
VL	Builder Name
VM	Occupant
VN	Vendor
VO	Elementary School
VP	Party with Power to Vote Securities
VQ	Middle School
VR	Junior High School
VS	Vehicle Salvage Assignment
VT	Listing Office
VU	Second Contact Organization
VV	Owner Payor
VW	Winner
VX	Production Manager
VY	Organization Completing Configuration Change
W1	Work Team
W2	Supplier Work Team
W3	Third Party Investment Advisor
W4	Trust
W8	Interline Service Commitment Customer
W9	Sampling Location
WA	Writing Agent
WB	Appraiser Name
WC	Comparable Property
WD	Storage Facility at Destination
	A storage facility located in the geographic vicinity of a destination location
WE	Subject Property
WF	Tank Farm Owner
WG	Wage Earner
WH	Warehouse
WI	Witness
WJ	Supervisory Appraiser Name
WL	Wholesaler
WN	Company Assigned Well
WO	Storage Facility at Origin
	A storage facility located in the geographic vicinity of an origin location
WP	Witness for Plaintiff
WR	Withdrawal Point
WS	Water System
WT	Witness for Defendant
WU	Primary Support Organization
WV	Preliminary Maintenance Period Designating Organization
WW	Preliminary Maintenance Organization
WX	Preliminary Referred To Organization
WY	Final Maintenance Period Designating Organization
WZ	Final Maintenance Organization
X1	Mail to
	An address to which a specified item is to be mailed
X2	Party to Perform Packaging
	A party responsible for packaging an item after it has been produced
X3	Utilization Management Organization
X4	Spouse
X5	Durable Medical Equipment Supplier
X6	International Organization
X7	Inventor
X8	Hispanic Service Institute
XA	Creditor
XC	Debtor's Attorney
XD	Alias
	Other Names Used
XE	Claim Recipient
XF	Auctioneer
XG	Event Location
XH	Final Referred To Organization
XI	Original Claimant
XJ	Actual Referred By Organization
XK	Actual Referred To Organization
XL	Borrower's Employer
XM	Maintenance Organization Used for Estimate
XN	Planning/Maintenance Organization
XO	Preliminary Customer Organization
XP	Party to Receive Solicitation
XQ	Canadian Customs Broker
XR	Mexican Customs Broker
XS	S Corporation
	An "S" corporation is a corporation type designation given by the Internal Revenue Service to a corporation meeting certain tests of ownership and profit distribution
XT	Final Customer Organization
XU	United States Customs Broker
XV	Cross Claimant
XW	Counter Claimant
XX	Business Area
XY	Tribal Government
XZ	American Indian-Owned Business
Y2	Managed Care Organization
YA	Affiant
	Person bringing forward a court case
YB	Arbitrator
YC	Bail Payor
YD	District Justice
YE	Third Party
YF	Witness for Prosecution
YG	Expert Witness
YH	Crime Victim
YI	Juvenile Victim
YJ	Juvenile Defendant
YK	Bondsman
YL	Court Appointed Attorney
YM	Complainant's Attorney
YN	District Attorney
YO	Attorney for Defendant, Public
YP	Pro Bono Attorney
	Counsel provided without charge
YQ	Pro Se Counsel
	Proceeding without counsel
YR	Party to Appear Before
YS	Appellant
YT	Appellee
YU	Arresting Officer
YV	Hostile Witness
YW	Discharge Point
YX	Flood Certifier
YY	Flood Determination Provider
YZ	Electronic Registration Utility
Z1	Party to Receive Status
	An organization that will receive information about a transaction
Z2	Unserviceable Material Consignee
	An organization that will receive unserviceable material
Z3	Potential Source of Supply
	An organization that might stock the needed material
Z4	Owning Inventory Control Point
	An inventory control organization responsible for management of a particular item
Z5	Management Control Activity
	Department of Defense organization that oversees contractor requests for government-owned material to be supplied for use in support of government contracts
Z6	Transferring Party
	An organization that is sending material
Z7	Mark-for Party
Z8	Last Known Source of Supply
	The last organization known to hold a transaction for the needed material
Z9	Banker
ZA	Corrected Address
	The organization to which information should have been sent
ZB	Party to Receive Credit
	The organization to which credit will be granted
ZC	Rent Payor
ZD	Party to Receive Reports
	The organization designated to receive reports
ZE	End Item Manufacturer
	Manufacturer of the end item associated with the required material
ZF	Break Bulk Point
ZG	Present Address
ZH	Child
ZJ	Branch
ZK	Reporter
ZL	Party Passing the Transaction
	The party forwarding a transaction
ZM	Lease Location
ZN	Losing Inventory Manager
	The organization losing management responsibility for an individual item of supply
ZO	Minimum Royalty Payor
ZP	Gaining Inventory Manager
	The organization assuming management responsibility for an individual item of supply
ZQ	Screening Point
ZR	Validating Party
	Party to affirm the validity of a requirement
ZS	Monitoring Party
	Party to oversee and track the status of a requirement
ZT	Participating Area
ZU	Formation
ZV	Allowable Recipient
ZW	Field
ZX	Attorney of Record
ZY	Amicus Curiae
	Friend of the Court
ZZ	Mutually Defined
001	Pumper
002	Surface Management Entity
003	Application Party
004	Site Operator
005	Construction Contractor
006	Drilling Contractor
007	Spud Contractor
	Contractor responsible for initiating the drilling of an oil or gas well
008	Lien Holder
AA1	Chief Executive Officer (CEO)
AA2	Financial Aid Office
AA3	Respondent
AA4	Admission Office
AA5	Multi-Campus Administrative Unit
AA6	Headmaster
AA7	Business Officer
AA8	Superintendent
AA9	School Principal
AAA	Sub-account
AAB	Management Non-Officer
	A manager who is not an officer of a company
AAC	Incorporated Location
	Location where a company is officially incorporated
AAD	Name not to be Confused with
	Entity with a similar name that should not be confused with
AAE	Lot
AAF	Previous Occupant
AAG	Ground Ambulance Services
AAH	Air Ambulance Services
AAI	Water Ambulance Services
AAJ	Admitting Services
AAK	Primary Surgeon
AAL	Medical Nurse
AAM	Cardiac Rehabilitation Services
AAN	Skilled Nursing Services
AAO	Observation Room Services
AAP	Employee
AAQ	Anesthesiology Services
AAS	Prior Base Jurisdiction
AAT	Incorporation Jurisdiction
AAU	Marker Owner
	Identifies railroad, company or municipal owner of a property marker
AAV	Reclamation Center
AAW	Party Providing Financing
AB1	Private School System
AB2	State Operated School System
AB3	Vocational Regions School System
AB4	Chartered School District
AB5	Schooling of Indian Children School System
AB6	Unorganized Territories School System
AB7	State Administered District
AB8	Towns in Unions School System
AB9	Agent Towns School System
ABB	Master Property
ABC	Project Property
ABD	Unit Property
ABE	Additional Address
ABF	Society of Property Information Compilers and Analysts
ABG	Organization
ABH	Joint Owner Annuitant
ABI	Joint Annuitant Owner
ABJ	Joint Owner Annuitant Payor
ABK	Joint Owner Joint Annuitant
ABL	Joint Owner Joint Annuitant Payor
ABM	Joint Owner Payor
ABN	Acronym
ABO	New Address
ABP	Chairperson
ABQ	Decision Maker
ABR	Former President
ABS	Founder
ABT	Imported from Location
ABU	Literally Translated Name
	A literal translation from another language when no official English name exists
ABV	Original Location
ABW	President
ABX	Rating Organization
AC1	Regional Center
AC2	Local Education Agency (LEA)
AC3	State Education Agency
ACB	Initial Medical Provider
ACC	Concurrent Employer
ACE	Routing Point
ACF	Border Crossing
ACG	Bobtail Service Point
ACH	Auditor
ACI	Insured Location
ACJ	Referral Provider
	Name of the second level referral
ACK	Affiliate
ACL	Allied Health Professional
ACM	Emergency Provider
ACN	Federal Government
ACO	Fellowship Institution
ACP	Government - Combined Control
	Organization with combined control including government and voluntary (i.e.: Charitable organization)
ACQ	Government - Federal - Military
ACR	Government - Federal - Other
	Federal government organization that is neither military nor veteran
ACS	Government - Federal - Veterans
ACT	Government - Local
ACU	Group Affiliation
ACV	Information Source
ACW	Internship Entity
ACX	Medical School
ACY	National Organization
ACZ	Non-Profit Health Care Provider See U.S. Internal Revenue Code Chapter 1, Subchapter F, Part 1, Section 501(c)
ADA	Not for Profit Health Care Provider See U.S. Internal Revenue Code Chapter 1, Subchapter F, Part 1, Section 501(c)
ADB	For Profit Health Care Provider
ADC	Office Manager
ADD	On-call Provider
ADE	Physician Hospital Organization (PHO)
ADF	Point of Service (POS)
ADH	Residency Institution
ADJ	Shared Service
ADK	Supporting Personnel
ADL	Training Institution
ADM	Public School
ADN	Private School
ADO	Public Pre-K Education
ADP	Private Pre-K Education
ADQ	Pre-K Day Care
ADR	Charter School
ADS	Home School
ADT	Public Alternative School
ADU	Neglected/Delinquent Institution
ADV	Post-Secondary Institution
ADW	Food Service Operator
ADX	Future Address
ADY	Former Registered Address
ADZ	Top Parent Company in Same Country
AEA	Second Level Parent Company
AEB	Airport Authority
AEC	Council of Governments
AED	Foundation
AEE	Port Authority
AEF	Planning Commission
AEG	Car Rental Location
AEI	Lodging Facility
AEJ	Party to Receive Transportation Credit
AEK	Party to Receive Packing, Crating, and Handling Credit
AEL	Primary International Telecom Carrier
AHM	Agency Hazardous Material Information System Location
ALA	Alternative Addressee
ALO	Activity Location
APR	Activity Provider
ATA	Alternate Tax Authority
AUO	Authorizing Official
BAL	Bailiff
BKR	Bookkeeper
BLD	Building
BLT	Structure
BOW	Body of Water
BRN	Brand Name
BRO	Brand Owner
BUS	Business
C4A	Secondary Contract Administration Office
CHA	Changed Address
CLT	Building Cluster
	Defines a grouping of buildings that are attached by common or party walls
CMW	Company Merged With
CNP	Confirming Party
CNR	Confirmation Requester
CNS	Confirmation Service Identifier Code
COD	Co-Driver
COL	Collateral Assignee
COM	Complainant
COR	Corrected Name
CRW	Crew Member
DAM	Damaged By
DCC	Chief Deputy Clerk of Court
DIR	Distribution Recipient
DPR	Port of Discharge
EAA	Assistant
EAB	Campaign Manager
EAD	Client
EAE	Commissioner
EAF	Committee
EAG	Contestant
EAH	Contributor
EAI	Deputy Chairperson
EAJ	Deputy Treasurer
EAK	Donor
EAL	Endorser
EAM	Guarantor
EAN	Headquarters
EAO	Independent Contractor
EAP	Leader
EAQ	Party Performing Liaison
EAR	Lobbying Firm
EAS	Lobbyist
EAT	Media Contact
EAU	Office Holder
EAV	Party Authorized to Administer Oaths
EAW	Party to Benefit
EAX	Party Holding Interest
EAY	Party Making Pledge
EAZ	Party Returning Contribution
EBA	Party Returning Transfer
EBB	Lobbied Party
EBC	Political Action Committee
EBD	Political Party
EBE	Proponent
EBF	Public Official
EBG	Receiving Committee
EBH	Affiliated Committee
EBI	Source
EBJ	Sponsor
EBK	Sponsored Committee
EBL	Designee
EBM	Temporary Residence
EBN	Treasurer
EBO	Vice-Chairperson
EBP	Slate Mailer Organization
EBQ	Lodging Location
EBR	Independent Expenditure Committee
EBS	Major Donor
EID	Department of Defense Enterprise Identifier
	An activity identifier code assigned to the entity that is responsible for assigning a unique item identifier to an item
ENR	Enroller
EXS	Ex-spouse
FGT	Foreign Government
FRL	Foreign Registration Location
FSI	Party to Receive Sensitive Foreign Disclosure Information
FSR	Financial Statement Recipient
GBA	Alternate Government Business Contact
GBO	Gate Booth
GBP	Primary Government Business Contact
GIR	Gift Recipient
HMI	Material Safety Data Sheet (MSDS) Recipient
HOM	Home Office
	The main administrative location
HON	Honorary Society
IAA	Business Entity
IAC	Principal Executive Office
IAD	Foreign Office
IAE	Member
IAF	Executive Committee Member
IAG	Director
IAH	Clerk
IAI	Party with Knowledge of Affairs of the Company
IAK	Party to Receive Statement of Fees Due
IAL	Company in which Interest Held
IAM	Company which Holds Interest
IAN	Notary
IAO	Manager
IAP	Alien Affiliate
IAQ	Incorporation State Principal Office
IAR	Incorporation State Place of Business
IAS	Out-of-State Principal Office
IAT	Party Executing and Verifying
IAU	Felon
IAV	Other Related Party
IAW	Record-Keeping Address
IAY	Initial Subscriber
IAZ	Original Jurisdiction
ICP	Inventory Control Point
IMM	Integrated Material Manager
INT	Interviewee
INV	Investment Advisor
LCN	Gas Nomination Location
LGS	Local Government Sponsor
LPR	Port of Loading
	Port where cargo is loaded
LYM	Amended Name
LYN	Stockholder
LYO	Managing Agent
LYP	Organizer
MSC	Mammography Screening Center
MTR	Meter Location
NCT	Name Changed To
NPC	Notary Public
ORI	Original Name
OSH	Off-Site Handler
OUC	Other Unlisted Type of Corporation
PIC	Primary Inventory Control Activity
PLC	Law Enforcement Agency
PLR	Payer of Last Resort
PMC	Prior Mortgage Company
PMF	Party Manufactured For
PMG	Program Manager
PNF	Party Filing Prior Notice
	Used to identify the party who will file FDA prior notice
PPC	Past Performance Contact
PPS	Person for Whose Benefit Property was Seized
PRE	Previous Owner
PRO	Prospect Service
PRP	Primary Payer
PTP	Pay-to Plan Name
PUR	Purchased Company
RCR	Recovery Room
REC	Receiver Manager
RGA	Responsible Government Agency
RR2	Class II Railroad
RR3	Class III Railroad
SEP	Secondary Payer
SIC	Secondary Inventory Control Activity
SIP	Ship-in-Place Location
SNP	US Customs & Border Protection Second Notify Party
STC	Switching and Terminal Carrier
SUS	Supply Source
TEC	Tax Exempt Corporation
TOW	Towing Agency
TPM	Third Party Marketer
TSD	Treatment, Storage or Disposal Facility
TSE	Consignee Courier Transfer Station
TSR	Consignor Courier Transfer Station
TTP	Tertiary Payer
VER	Party Performing Verification
VIC	Victim

N102 - Name

TYPE=AN MIN=1 MAX=60

Free-form name

N103 - Identification Code Qualifier

TYPE=ID MIN=1 MAX=2

Code designating the system/method of code structure used for Identification Code (67)

Code	Description
0	Petroleum Industry Exchange (PETROEX) Number
1	D-U-N-S Number, Dun & Bradstreet
2	Standard Carrier Alpha Code (SCAC)
3	Federal Maritime Commission (Ocean) (FMC)
4	International Air Transport Association (IATA)
6	Plant Code
7	Loading Dock
9	D-U-N-S+4, D-U-N-S Number with Four Character Suffix
A	U.S. Customs and Border Protection (CBP) Carrier Identification
C	Insured's Changed Unique Identification Number
D	Census Schedule D
E	Hazard Insurance Policy Number
F	Document Custodian Identification Number
G	Payee Identification Number
I	Secondary Marketing Investor Assigned Number
J	Mortgage Electronic Registration System Organization Identifier
K	Census Schedule K
L	Investor Assigned Identification Number
M	Certificate Number
N	Insured's Unique Identification Number
S	Title Insurance Policy Number
10	Department of Defense Activity Address Code (DODAAC)
11	Drug Enforcement Administration (DEA)
12	Telephone Number (Phone)
13	Federal Reserve Routing Code (FRRC)
15	Standard Address Number (SAN)
16	ZIP Code
17	Automated Broker Interface (ABI) Routing Code
19	FIPS-55 (Named Populated Places)
20	Standard Point Location Code (SPLC)
21	Health Industry Number (HIN)
22	Council of Petroleum Accounting Societies code (COPAS)
23	Journal of Commerce (JOC)
24	Employer's Identification Number
25	Carrier's Customer Code
26	Petroleum Accountants Society of Canada Company Code
27	Government Bill Of Lading Office Code (GBLOC)
28	American Paper Institute
29	Grid Location and Facility Code
30	American Petroleum Institute Location Code
31	Bank Identification Code
32	Assigned by Property Operator
33	Commercial and Government Entity (CAGE)
34	Social Security Number
35	Electronic Mail Internal System Address Code
36	Customs House Broker License Number
37	United Nations Vendor Code
38	Country Code
39	Local Union Number
40	Electronic Mail User Code
41	Telecommunications Carrier Identification Code
42	Telecommunications Pseudo Carrier Identification Code
43	Alternate Social Security Number
44	Return Sequence Number
45	Declaration Control Number
46	Electronic Transmitter Identification Number (ETIN)
47	Tax Authority Identification
48	Electronic Filer Identification Number (EFIN)
49	State Identification Number
50	Business License Number
51	Fuel Inventory Adjustment Identification
53	Building
54	Warehouse
55	Post Office Box
56	Division
57	Department
58	Originating Company Number
59	Receiving Company Number
61	Holding Mortgagee Number
62	Servicing Mortgagee Number
63	Servicer-holder Mortgagee Number
64	One Call Agency
71	Integrated Postsecondary Education Data System (IPEDS) set of codes maintained by the U.S. Department of Education's National Center of Education Statistics, Washington, D.C.
72	The College Board's Admission Testing Program (ATP), administered by the Educational Testing Service (ETS), 4-digit list of postsecondary educational institutions.
73	Federal Interagency Commission on Education (FICE) number. Available from the United States Department of Education, National Center for Education Statistics.
74	American College Testing (ACT) list of postsecondary educational institutions.
75	State or Province Assigned Number
76	Local School District or Jurisdiction Number
77	National Center for Education Statistics (NCES) Common Core of Data (CCD) number for PreK - 12 institutions
78	The College Board and ACT 6 digit code list of secondary educational institutions
81	Classification of Instructional Programs (CIP) coding structure maintained by the U.S. Department of Education's National Center for Education Statistics
82	Higher Education General Information Survey (HEGIS) maintained by the U.S. Department of Education's National Center for Education Statistics
83	Congressional District
90	California Ethnic Subgroups Code Table
91	Assigned by Seller or Seller's Agent
92	Assigned by Buyer or Buyer's Agent
93	Code assigned by the organization originating the transaction set
94	Code assigned by the organization that is the ultimate destination of the transaction set
95	Assigned By Transporter
96	Assigned By Pipeline Operator
97	Receiver's Code
98	Purchasing Office
99	Office of Workers Compensation Programs (OWCP) Agency Code
A1	Approver ID
A2	Military Assistance Program Address Code (MAPAC)
A3	Assigned by Third Party
A4	Assigned by Clearinghouse
A5	Committee on Uniform Security Identification Procedures (CUSIP) Number
A6	Financial Identification Numbering System (FINS) Number
A7	Automated Commercial Environment Identification Code (ACEID)
AA	Postal Service Code
AB	US Environmental Protection Agency (EPA) Identification Number
AC	Attachment Control Number
AD	Blue Cross Blue Shield Association Plan Code
AE	Alberta Energy Resources Conservation Board
AF	Rental Location Identifier
AI	Automotive Identifier for Canada Border Services Agency
AL	Anesthesia License Number
AP	Alberta Petroleum Marketing Commission
AY	Activity Code
BC	British Columbia Ministry of Energy Mines and Petroleum Resources
BD	Blue Cross Provider Number
BE	Common Language Location Identification (CLLI)
BF	Broker Filer ID
BG	Badge Number
BN	Canada Revenue Agency (CRA) Business Number
BP	Benefit Plan
BS	Blue Shield Provider Number
C1	Insured or Subscriber
C2	Health Maintenance Organization (HMO) Provider Number
C5	Customer Identification File
CA	Statistics Canada Canadian College Student Information System Course Codes
CB	Statistics Canada Canadian College Student Information System Institution Codes
CC	Statistics Canada University Student Information System Curriculum Codes
CD	Contract Division
CE	Bureau of the Census Filer Identification Code
CF	Canadian Financial Institution Routing Number
CI	CHAMPUS (Civilian Health and Medical Program of the Uniformed Services) Identification Number
CL	Corrected Loan Number
CM	U.S. Customs and Border Protection (CBP) Manufacturer Identifier (MID)
CN	National Center for Education Statistics (NCES) Course Classification System for Secondary Schools
CP	Canadian Petroleum Association
CR	Credit Repository
CS	Statistics Canada University Student Information System University Codes
CT	Court Identification Code
CU	U.S. Customs and Border Protection (CBP) Assigned Importer Number
DG	United States Department of Education Guarantor Identification Code
DL	United States Department of Education Lender Identification Code
DN	Dentist License Number
DO	Door
DP	Data Processing Point
DR	Gas Industry Standards Board (GISB) Data Reference Number (DRN)
DS	United States Department of Education School Identification Code
EC	ARI Electronic Commerce Location ID Code
EH	Theatre Number
EI	Employee Identification Number
EL	Elevator
EP	U.S. Environmental Protection Agency (EPA)
EQ	Insurance Company Assigned Identification Number
ER	Mortgagee Assigned Identification Number
ES	Automated Export System (AES) Filer Identification Code
ET	Educational Testing Service List of International Postsecondary Institutions
FA	Facility Identification
FB	Field Code
FC	Federal Court Jurisdiction Identifier
FD	Federal Court Divisional Office Number
FE	Facility Federal Identification Number
FI	Federal Taxpayer's Identification Number
FJ	Federal Jurisdiction
FL	Floor
FN	U.S. Environmental Protection Agency (EPA) Laboratory Certification Identification
FR	Facilities Information and Resources Management System (FIRMS) Code
FT	Free and Secure Trade (FAST) ID
GA	Primary Agent Identification
GC	GAS*CODE
HC	Centers for Medicare and Medicaid Services
HI	HCIdea Number
HN	Health Insurance Claim (HIC) Number
HS	House (Canadian Grain Elevator)
ID	UCC EDI Communications ID (Comm ID)
II	Standard Unique Health Identifier for each Individual in the United States
IP	U.S. Customs and Border Protection (CBP) Carrier Initiative Program (CIP) Participant Identification Number
LC	Agency Location Code (U.S. Government)
LD	NISO Z39.53 Language Codes
LE	ISO 639 Language Codes
LI	Labeler Identification Code (LIC)
LN	Loan Number
M3	Disbursing Station
M4	Department of Defense Routing Identifier Code (RIC)
M5	Jurisdiction Code
M6	Division Office Code
MA	Mail Stop
MB	Medical Information Bureau
MC	Medicaid Provider Number
MD	Manitoba Department of Mines and Resources
MI	Member Identification Number
MK	Market
ML	Multiple Listing Service Vendor - Multiple Listing Service Identification
MN	Mortgage Identification Number
MO	Major Organizational Entity
MP	Medicare Provider Number
MR	Medicaid Recipient Identification Number
NA	National Association of Realtors - Multiple Listing Service Identification
ND	Mode Designator
NI	National Association of Insurance Commissioners (NAIC) Identification
NO	National Criminal Information Center Originating Agency
NR	Non Resident Alien Registration Number
OC	Occupation Code
OP	On-line Payment and Collection
PA	Secondary Agent Identification
PB	Public Identification
PC	Provider Commercial Number
PI	Payor Identification
PP	Pharmacy Processor Number
PR	Pier
PY	Proximity Card Number
RA	Regulatory Agency Number
RB	Real Estate Agent
RC	Real Estate Company
RD	Real Estate Broker Identification
RE	Real Estate License Number
RI	Office of Regulatory Information Systems (ORIS) Code
RP	Ramp
RT	Railroad Track
SA	Tertiary Agent Identification
SB	Social Insurance Number
SD	Saskatchewan Department of Energy Mines and Resources
SF	Suffix Code
SI	Standard Industry Code (SIC)
SJ	State or Province Jurisdiction
SK	State/Provincial Lottery License Number
SL	State License Number
SP	Specialty License Number
ST	State/Province License Tag
SV	Service Provider Number
SW	Society for Worldwide Interbank Financial Telecommunications (SWIFT) Address
SX	U.S. Customs and Border Protection (CBP) Shipper Identifier (SID)
TA	Taxpayer ID Number
TC	Internal Revenue Service Terminal Code
TL	Transport4 Location Code
TS	Transport4 Shipper Code
TZ	Department Code
UC	Consumer Credit Identification Number
UI	Unit Identification Code
UL	Global Location Number (GLN)
UP	Unique Physician Identification Number (UPIN)
UR	Uniform Resource Locator (URL)
US	Unique Supplier Identification Number (USIN)
UT	Unit
WR	Wine Region Code
WS	Education Language Codes
X1	National Center for Education Statistics Unit Identification Number
XV	Centers for Medicare and Medicaid Services PlanID
XX	Centers for Medicare and Medicaid Services National Provider Identifier
XY	District Assigned Number
ZC	Contractor Establishment Code
ZN	Zone
ZY	Temporary Identification Number
ZZ	Mutually Defined

N104 - Identification Code

TYPE=AN MIN=2 MAX=80

Code identifying a party or other code

N105 - Entity Relationship Code

TYPE=ID MIN=2 MAX=2

Code describing entity relationship

Code	Description

01	Parent
02	Child
03	Corporation
04	Subsidiary
05	Wholly-Owned Subsidiary
06	Division
07	Company
08	Doing Business As
09	Component
10	Partnership
11	Partner
12	Member
13	Association
14	Headquarters
15	Profit Center
16	Cost Center
17	Product Line
18	Union
19	Group
20	Department
21	Multinational Corporation
22	Sibling
23	Affiliate
24	Direct Affiliate
	A direct affiliate is a member that is affiliated directly to the parent organization and is not affiliated to an owner, owner affiliate, or group
25	Established Patient
26	Not Established Patient
27	Domestic Partner
29	Power of Attorney Delegee
30	Significant Other
31	Ultimate Parent Company
32	Branch
33	Owned
34	Managed
35	Leased
36	Group Affiliate
37	Owner Affiliate
38	Owner
39	Related for U.S. Customs Purposes
40	Related for U.S. Bureau of the Census Purposes
41	Spouse
42	Adoptive Parent
43	Bank
44	Brother
45	Business Associate
46	Daughter
47	Dependent
48	Employee
49	Employer
50	Father
51	Fiancée
52	Foreman
53	Foster Parent
54	Friend
55	Grand Child
56	Grand Parent
57	Guardian
58	Inforce Policyholder
59	Institution
60	Minister
61	Mother
62	Neighbor
63	Non Family
64	None
65	Other
66	Other Family
67	Self
68	Sister
69	Step Child
70	Supervisor
71	Teacher
72	Unknown
73	Business Name
74	Counselor
75	Sanctioning Organization
76	Sponsoring Organization
77	Same Job as Applicant
78	Stockholder
79	Attorney
80	Aunt
81	Brother-in-law
82	Cousin
83	Daughter-in-law
84	Family
85	Father-in-law
86	Financial Interest
87	Marketing Unit
88	Mother-in-law
89	Nephew
90	Niece
91	Officer
92	Principal Customer
93	Principal Supplier
94	Sister-in-law
95	Son
96	Son-in-law
97	Uncle
98	Descendant
99	Director
AA	Principal Stockholder
AB	Insured Entity
AC	Allied Professional
AD	Ancillary Referral
AE	Contact
AF	Contract
AG	Health Care Facility Affiliation
AH	Independent Physician/Practice Association (IPA) Affiliation
AI	Referral Lab Provider
AJ	Managed Care Organization Affiliation
AK	Medical Director
AL	Health Care Network Affiliation
AM	Office Manager
AN	On-call Physician
AO	Physician Hospital Organization (PHO) Affiliation
AP	Provider in Practice
AQ	Referred by Provider
AR	Referred to Provider
AS	Referral X-ray Provider
AT	Parent-in-law
AU	Step Parent
AV	Former Spouse
AW	Ward
CP	Custodial Parent
OP	Obligated Parent
PI	Principal

N106 - Entity Identifier Code

TYPE=ID MIN=2 MAX=3

Code identifying an organizational entity, a physical location, property or an individual

Code	Description

Comments

Syntax Notes
02	R0203 - At least one of N102 or N103 is required.
03	P0304 - If either N103 or N104 is present, then the other is required.
Comments
04	This segment, used alone, provides the most efficient method of providing organizational identification. To obtain this efficiency the "ID Code" (N104) must provide a key to the table maintained by the transaction processing party.
05	N105 and N106 further define the type of entity in N101.

rev 11/8/2024