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ICONS
Reporting Financial Institution
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Depository Institution
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Custodian Institution
>
Specified Insurance Institution
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Investment Entity
Active Non-Financial Entity
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Corporate
>
Trust
>
Partnership
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Foundation
Passive Non-Financial Entity
>
Corporate
>
Trust
>
Partnership
>
Foundation
Others
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Non-Reporting Financial Institution
>
Non-Reportable Person
>
Excluded Account
>
Miscellaneous
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Assets
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Depository
Custodian
Sp Insu
Inv En
A-Corp
A-Trust
A-Partner
A-Foundtion
P-Corp
P-Trust
P-Partner
P-Foundaton
N Rpt FI
N rep perso
Excluded Ac
Miscell
Asset
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