Possible enumeration values:
| Name | Value | Description |
|---|---|---|
| DeemedCompliantFinancialInstitution |
1 |
|
| ExceptedFinancialInstitution |
2 |
|
| ExemptBeneficialOwner |
3 |
|
| NonReportingIGAFinancialInstitution |
4 |
|
| NonParticipatingFinancialInstitution |
5 |
|
| USFinancialInstitution |
6 |