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Transcript
NAUPA Adopted Standard Property Type Codes
The following codes have been endorsed by NAUPA for use in the development of standard reporting.
However, some jurisdictions do not currently accept these codes. NAUPA is currently reviewing the
codes to establish a shorter list that would be acceptable to most if not all jurisdictions.
Code
AC01
AC02
AC03
AC04
CK01
CK02
CK03
CK04
CK05
CK06
CK07
CK08
CK09
CT01
CT02
CT03
IN01
IN02
IN03
IN04
Description
Code
Description
Account Balances Due
Chequing Accounts
AC05 Money on Deposit to Secure Fund
Savings Account
AC06 Security Deposit
Mature CD or Savings Certificate
AC07 Unidentified Deposit
Christmas Club Funds
AC08 Suspense Accounts
AC99 Aggregate Account Balances
Cashier’s Cheques
Certified Cheques
Registered Cheques
Treasurer’s Cheques
Drafts
Warrants
Money Orders
Traveler’s Cheques
Foreign Exchange Cheques
Uncashed Cheques
CK10 Expense Cheques
CK11 Pension Cheques
CK12 Credit Cheques or Memos
CK13 Vendor Cheques
CK14 Cheques Written-off to Income
CK15 Other Outstanding Official Cheques
CK16 CD Interest Cheques
CK99 Aggregate Uncashed Cheques
Court Deposits
CT04 Suspense Accounts
CT05 Other Court Deposits
CT99 Aggregate Court Deposit
Escrow Funds
Condemnation Awards
Missing Heir’s Funds
Individual Policy Benefits or Claim
Payments
Group Policy Benefits or Claim
Payments
Proceeds Due Beneficiaries
Proceeds from Matured Policies,
Endowments or Annuities
Insurance
IN05 Premium Refunds
IN06
Unidentified Remittances
IN07
IN08
Other Amounts Due Under Policy Terms
Agent Credit Balances
IN09
Aggregate Insurance Property
Real Estate (Land and Buildings)
LB02 Building only
LB01
LB03
Land only
Land and Building
MI01
MI02
MI03
MI04
MI05
Mineral Proceeds and Mineral Interests
*Net Revenue Interest
MI06 Bonuses
*Royalties
MI07 *Delay Rentals
*Overriding Royalties
MI08 *Shut-in Royalties
*Production Payments
MI09 *Minimum Royalties
*Working Interest
MI99 Aggregate Mineral Proceeds
MS01
MS02
MS03
MS04
MS05
MS06
MS07
MS08
MS09
MS10
Miscellaneous Cheques and Tangible Personal Property
*Wages, Payroll, Salary
MS11 Refunds Due
*Commissions
MS12 Unredeemed Gift Certificates
Workers Compensation Benefits
MS13 Unclaimed Loan Collateral
Payments for Goods and Services
MS14 Pension and Profit Sharing
Customer Overpayments
MS15 Dissolution or Liquidation
Unidentified Remittances
MS16 Misc. Outstanding Cheques
Unrefunded Overcharges
MS17 Misc. Intangible Property
Accounts Payable
MS18 Suspense Liabilities
Credit Balance – Accounts Receivable
MS99 Aggregate Misc. Property
Discounts Due
SC01
*Dividends
SC02
*Interest (Bond Coupons)
SC03
SC04
SC05
SC06
SC07
SC08
SC09
SC10
SC11
Principal Payments
Equity Payments
Profits
Funds Paid to Purchase Shares
Funds for Stocks and Bonds
Shares of Stock (Returned by Post
Office)
Cash for Fraction Shares
Unexchanged Stock of Successor Corp
Other Certificate of Ownership
SD01
SD02
Safe Deposit Boxes and Safekeeping
Safe Deposit Box Contents
SD03 Other Tangible Property
Other Safekeeping
TR01
TR02
TR03
Trusts, Investment and Escrow Accounts
*Paying Agent Account
TR04 Escrow Accounts
*Undelivered or Uncashed Dividends
TR05 Trust Vouchers
Funds held in Fiduciary Capacity
TR99 Aggregate Trust Property
UT01
UT02
UT03
UT04
Utility Deposits
Membership Fees
Refunds or Rebates
Capital Credit Distributions
Securities
SC12 *Underlying Shares or Other Outstanding
Certificates
SC13 Funds for Liquidation/Redemption of unsurrendered Stock or Bond
SC14 Debentures
SC15 Canadian Govt Securities
SC16 Mutual Fund Shares
SC17 Warrant (Rights)
SC18 Mature Bond Principal
SC19 Dividend Reinvestment Plans
SC20
SC99
Credit Balances
Aggregate Security Related Cash
Utilities
UT99
Aggregate Utilities
ZZZZ Properties Not Identified Above
NAUPA Holder Reporting
*Specify date ranges on “periodic payments” if multiple amounts of the same property type are being
reported for a single property owner.