08/19/2021
(ASC X12) 98 Entity Identifier Code
TYPE=ID MIN=2 MAX=3
Code identifying an organizational entity, a physical location, property or an individual
Codes
| 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 |
| 0H | State Division |
| 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 |
| 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 |
| 41 | Submitter |
| 42 | Component Manufacturer |
| 43 | Claimant Authorized Representative |
| 44 | Data Processing Service Bureau |
| 45 | Drop-off Location |
| 46 | Invoicing Dealer |
| 47 | Estimator |
| 48 | In-service Source |
| 49 | Initial Dealer |
| 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 |
| 54 | Order Writer |
| 55 | Service Manager |
| 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 |
| 61 | Performed At |
| 62 | Applicant’s Employer |
| 63 | Reference’s Employer |
| 64 | Cosigner’s Employer |
| 65 | Applicant’s Reference |
| 66 | Applicant’s Cosigner |
| 67 | Applicant’s Comaker |
| 68 | Owner’s Representative |
| 69 | Repairing Outlet |
| 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 |
| 72 | Operating Physician |
| 73 | Other Physician |
| 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 |
| 7S | Pipeline Segment |
| 7T | Home State Name |
| 7U | Liquidator |
| 7V | Petitioning Creditor’s Attorney |
| 7W | Merged Name |
| 7X | Party Represented |
| 7Y | Professional Organization |
| 7Z | Referee |
| 80 | Hospital |
| 81 | Part Source |
| 82 | Rendering Provider |
| 83 | Subscriber’s School |
| 84 | Subscriber’s Employer |
| 85 | Billing Provider |
| 86 | Conductor |
| 87 | Pay-to Provider |
| 88 | Approver |
| 89 | Investor |
| 8A | Vacation Home |
| 8B | Primary Residence |
| 8C | Second Home |
| 8D | Permit Holder |
| 8E | Minority Institution |
| 8F | Bailment Warehouse |
| 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 |
| 😯 | 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 |
| 8Z | Joint Debtor Attorney |
| 90 | Previous Business Partner |
| 91 | Action Party |
| 92 | Support Party |
| 93 | Insurance Institute |
| 94 | New Supply Source |
| 95 | Research Institute |
| 96 | Debtor Company |
| 97 | Party Waiving Requirements |
| 98 | Freight Management Facilitator |
| 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 |
| A1 | Adjuster |
| A2 | Woman-Owned Business |
| A3 | Labor Surplus Area Firm |
| A4 | Other Disadvantaged Business |
| A5 | Veteran-Owned Business |
| A6 | Section 8(a) Program Participant Firm |
| A7 | Sheltered Workshop |
| A8 | Nonprofit Institution |
| A9 | Sales Office |
| AA | Authority For Shipment |
| AB | Additional Pick Up 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 |
| B2 | Other Unlisted Type of Organizational Entity |
| B3 | Previous Name of Firm |
| B4 | Parent Company |
| B5 | Affiliated Company |
| B6 | Registering Parent Party |
| B7 | Registering Nonparent Party |
| B8 | Regular Dealer |
| B9 | Large Business |
| BA | Battery |
| BB | Business Partner |
| BC | Broadcaster |
| BD | Bill-to Party for Diversion Charges |
| 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 |
| BW | Borrower |
| BX | Attorney for Plaintiff |
| BY | Buying Party (Purchaser) |
| BZ | Business Associate |
| C1 | In Care Of Party no. 1 |
| C2 | In Care Of Party no. 2 |
| C3 | Circuit Location Identifier |
| C4 | Contract Administration Office |
| C5 | Party Submitting Quote |
| 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 |
| 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 |
| 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 |
| DH | Doing Business As |
| DI | Different Premise Address (DPA) |
| 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 |
| DY | Default/Foreclosure Specialist |
| DZ | Delivery Zone |
| 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 |
| 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 |
| ES | Employer Name |
| 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 |
| FP | Name on Credit Card |
| FQ | Pier Name |
| FR | Message From |
| FS | Final Scheduled Destination |
| 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 |
| GH | Motor Vehicle Report Provider Company |
| GI | Paramedic |
| GJ | Paramedical Company |
| GK | Previous Insured |
| GL | Previous Residence |
| GM | Spouse Insured |
| GN | Garnishee |
| GO | Primary Beneficiary |
| GP | Gateway Provider |
| GQ | Proposed Insured |
| GR | Reinsurer |
| GS | Garaged Location |
| GT | Credit Grantor |
| GU | Guarantee Agency |
| GV | Gas Transaction Ending Point |
| GW | Group |
| GX | Retrocessionaire |
| GY | Treatment Facility |
| GZ | Grandparent |
| H1 | Representative |
| H2 | Sub-Office |
| H3 | District |
| H5 | Paying Agent |
| H6 | School District |
| H7 | Group Affiliate |
| H8 | Servicing Agent |
| H9 | Designer |
| HA | Owner |
| HB | Historically Black College or University |
| HC | Joint Annuitant |
| HD | Contingent Annuitant |
| HE | Contingent Owner |
| HF | Healthcare Professional Shortage Area (HPSA) Facility |
| 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 |
| 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 |
| I9 | Interviewer |
| IA | Installed At |
| IB | Industry Bureau |
| IC | Intermediate Consignee |
| ID | Issuer of Debit or Credit Memo |
| IE | Other Individual Disability Carrier |
| IF | International Freight Forwarder |
| 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 |
| KB | Customer for Whom Same or Similar Work Was Performed |
| KC | Party That Received Disclosure Statement |
| KD | Proposer |
| KE | Contact Office |
| KF | Audit Office |
| KG | Project Manager |
| KH | Organization Having Source Control |
| KI | United States Overseas Security Administration Office |
| KJ | Qualifying Officer |
| KK | Registering Party |
| 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 |
| 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 |
| LD | Liability Holder |
| LE | Lessor |
| LF | Limited Partner |
| LG | Location of Goods |
| LH | Pipeline |
| LI | Independent Lab |
| LJ | Limited Liability Company |
| LK | Juvenile Owner |
| LL | Location of Load Exchange (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 Meter 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 |
| MN | Authorized Marketer |
| MO | Release Drayman |
| MP | Manufacturing Plant |
| MQ | Metering 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 |
| 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 |
| 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 |
| O6 | Non Registered Business Name |
| O7 | Registered Business Name |
| O8 | Registrar |
| OA | Electronic Return Originator |
| OB | Ordered By |
| OC | Origin Carrier |
| OD | Doctor of Optometry |
| OE | Booking Office |
| OF | Offset Operator |
| OG | Co-owner |
| OH | Other Departments |
| OI | Outside Inspection Agency |
| OK | Owner |
| 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 |
| OV | Owner of Vessel |
| OW | Owner of Property or Unit |
| OX | Oxygen Therapy Facility |
| OY | Owner of Vehicle |
| OZ | Outside Testing Agency |
| P0 | Patient Facility |
| P1 | Preparer |
| P2 | Primary Insured or Subscriber |
| P3 | Primary Care Provider |
| 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) |
| 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 Pick-up Location |
| PV | Party performing certification |
| PW | Pick Up Address |
| PX | Party Performing Count |
| PY | Party to File Personal Property Tax |
| PZ | Party to Receive 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 |
| QB | Purchase Service Provider |
| QC | Patient |
| QD | Responsible Party |
| 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 |
| Quality Control | |
| QR | Buyer’s Quality Review Board |
| QS | Podiatrist |
| QT | Psychiatrist |
| QU | Veterinarian |
| QV | Group Practice |
| QW | Government |
| QX | Home Health Corporation |
| QY | Medical Doctor |
| QZ | Co-borrower |
| R0 | Royalty Owner |
| R1 | Party to Receive Scale Ticket |
| 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 |
| RE | Party to receive commercial invoice remittance |
| 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 |
| RO | Original Intermodal Ramp |
| RP | Receiving Point for Customer Samples |
| RQ | Resale Customer |
| RR | Railroad |
| RS | Receiving Facility Scheduler |
| RT | Returned to |
| RU | Receiving Sub-Location |
| RV | Reservoir |
| RW | Rural Health Clinic |
| RX | Responsible Exhibitor |
| RY | Specified Repository |
| RZ | Receipt Zone |
| 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 |
| SK | Secondary Location Address (SLA) |
| SL | Origin Sublocation |
| 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 |
| SR | Samples to be Returned To |
| SS | Steamship Company |
| ST | Ship To |
| SU | Supplier/Manufacturer |
| SV | Service Performance Site |
| SW | Sealing Company |
| SX | School-based Service Provider |
| SY | Secondary Taxpayer |
| SZ | Supervisor |
| T1 | Operator of the Transfer Point |
| T2 | Operator of the Source Transfer Point |
| T3 | Terminal Location |
| T4 | Transfer Point |
| 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 |
| TL | Testing Laboratory |
| TM | Transmitter |
| TN | Tradename |
| TO | Message To |
| TP | Primary Taxpayer |
| 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 |
| 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 |
| VZ | Production Manager |
| 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 |
| 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 |
| 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 |
| X2 | Party to Perform Packaging |
| 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 |
| 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 |
| 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 |
| 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 |
| YQ | Pro Se 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 |
| Z2 | Unserviceable Material Consignee |
| Z3 | Potential Source of Supply |
| Z4 | Owning Inventory Control Point |
| Z5 | Management Control Activity |
| Z6 | Transferring Party |
| Z7 | Mark-for Party |
| Z8 | Last Known Source of Supply |
| Z9 | Banker |
| ZA | Corrected Address |
| ZB | Party to Receive Credit |
| ZC | Rent Payor |
| ZD | Party to Receive Reports |
| ZE | End Item Manufacturer |
| ZF | Break Bulk Point |
| ZG | Present Address |
| ZH | Child |
| ZJ | Branch |
| ZK | Reporter |
| ZL | Party Passing the Transaction |
| ZM | Lease Location |
| ZN | Losing Inventory Manager |
| ZO | Minimum Royalty Payor |
| ZP | Gaining Inventory Manager |
| ZQ | Screening Point |
| ZR | Validating Party |
| ZS | Monitoring Party |
| ZT | Participating Area |
| ZU | Formation |
| ZV | Allowable Recipient |
| ZW | Field |
| ZX | Attorney of Record |
| ZY | Amicus Curiae |
| ZZ | Mutually Defined |
| 001 | Pumper |
| 002 | Surface Management Entity |
| 003 | Application Party |
| 004 | Site Operator |
| 005 | Construction Contractor |
| 006 | Drilling Contractor |
| 007 | Spud Contractor |
| AAA | Sub-account |
| AAB | Management Non-Officer |
| AAC | Incorporated Location |
| AAD | Name not to 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 |
| AAV | Reclamation Center |
| 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 |
| ALA | Alternative Addressee |
| BAL | Bailiff |
| BKR | Bookkeeper |
| BRN | Brand Name |
| BUS | Business |
| CMW | Company Merged With |
| COL | Collateral Assignee |
| COR | Corrected Name |
| DCC | Chief Deputy Clerk of Court |
| DIR | Distribution Recipient |
| ENR | Enroller |
| EXS | Ex-spouse |
| FRL | Foreign Registration Location |
| FSR | Financial Statement Recipient |
| GIR | Gift Recipient |
| HMI | Material Safety Data Sheet (MSDS) Recipient |
| HOM | Home Office |
| 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 |
| INV | Investment Advisor |
| LGS | Local Government Sponsor |
| LYM | Amended Name |
| LYN | Stockholder |
| LYO | Managing Agent |
| LYP | Organizer |
| MSC | Mammography Screening Center |
| NCT | Name Changed To |
| NPC | Notary Public |
| ORI | Original Name |
| PLR | Payer of Last Resort |
| PMF | Party Manufactured For |
| PPS | Person for Whose Benefit Property was Seized |
| PRE | Previous Owner |
| PRP | Primary Payer |
| PUR | Purchased Company |
| RCR | Recovery Room |
| REC | Receiver Manager |
| RGA | Responsible Government Agency |
| SEP | Secondary Payer |
| TPM | Third Party Marketer |
| TSE | Consignee Courier Transfer Station |
| TSR | Consignor Courier Transfer Station |
| TTP | Tertiary Payer |
Appears in
| CUR | Currency |
| M1 | Insurance |
| M7 | Seal Numbers |
| N1 | Name |
| PT | Patron |
| PWK | Paperwork |
| SCH | Line Item Schedule |
| TRN | Trace |
| Y1 | Space Reservation Request |
| D1 | Consignee Name |
| D5 | Consignee’s Third Party |
| F1 | Consignor Name |
| F5 | Consignor’s Third Party |
| U1 | Ultimate Consignee Name |
| U5 | Prior Origin Name |
Categories: