6.45 must be set to Record identifier INDR – 6.46 Account sequence number is an incremental number allocated for each investor – within an account. 6.47 Tax file number the TFN quoted by the entity. If the entity has claimed an exemption – from quoting and not supplied a TFN, then the appropriate TFN exemption code must be reported in this field. If an entity has claimed an exemption from quoting, report the appropriate TFN exemption code listed below in this field: 333333333 under sixteen – 444444441 a pensioner – 444444442 is a recipient of another eligible Centrelink pension or benefit – 555555555 is an entity that is not required to lodge an income tax return – 666666666 is in the business of providing business or consumer finance – 888888888 is a non-resident – 987654321 alphabetic characters in quoted TFN – If the entity has not quoted a TFN, nor claimed an exemption from quoting, or quoted an ABN at the Australian business number field, then this field must be zero filled. If the entity has quoted a TFN that contains alpha characters or more than 9 characters and cannot be entered into the reporting party’s system, report 987654321 in this field. This field must be reported where the ABN or DOB have not been reported. If the reporter has no data for the TFN, DOB and ABN, report 987654321 in this field. 6.48 Entity type code identifies the type of entity. – Valid values are: I Individual – C Company – P Partnership – T Trustee – S Super fund – G Government organisation – U Unknown – 6.49 Australian resident is the investor an Australian resident. – Valid values are: yes Y – no N –
6.45 Record identifier – must be set to INDR 6.46 Account sequence number – is an incremental number allocated for each investor within an account. 6.47 Tax file number – the TFN quoted by the entity. If the entity has claimed an exemption from quoting and not supplied a TFN, then the appropriate TFN exemption code must be reported in this field. If an entity has claimed an exemption from quoting, report the appropriate TFN exemption code listed below in this field: 333333333 – under sixteen 444444441 – a pensioner 444444442 – is a recipient of another eligible Centrelink pension or benefit 555555555 – is an entity that is not required to lodge an income tax return 666666666 – is in the business of providing business or consumer finance 888888888 – is a non-resident 987654321 – alphabetic characters in quoted TFN If the entity has not quoted a TFN, nor claimed an exemption from quoting, or quoted an ABN at the Australian business number field, then this field must be zero filled. If the entity has quoted a TFN that contains alpha characters or more than 9 characters and cannot be entered into the reporting party’s system, report 987654321 in this field. This field must be reported where the ABN or DOB have not been reported. If the reporter has no data for the TFN, DOB and ABN, report 987654321 in this field. 6.48 Entity type code – identifies the type of entity. Valid values are: I – Individual C – Company P – Partnership T – Trustee S – Super fund G – Government organisation U – Unknown 6.49 Australian resident – is the investor an Australian resident. Valid values are: Y – yes N – no