Form 5000 BO type values - France (securities held in BNP Paribas S.A.)
When completing the Form 5000 Certificate of Residence or Attestation of Percentage, the customer must provide, in Box II, the most appropriate BO type value from the following list:
Code | BO type | Code | BO type | Code | BO type |
01 | Individual | 14 | Insurance Company | 24 | Local Authority / Province |
02 | Legal Entity | 15 | Provident Company | 25 | The State |
04 | Pension Fund | 16 | Investment Fund | 31 | Mutual Fund Corporation |
05 | RIC / REIT / REMIC | 17 | Charity | 32 | Mutual Fund Trust a |
07 | Corporation | 18 | Foundation | 33 | Pooled Fund Trust |
08 | Instit.Invest. | 19 | Church | 35 | Unit Trust Canada |
09 | OPCVM | 20 | University | 40 | Foreign Financial Institution |
10 | Mutual Fund | 21 | Not For Profit Organisation | 41 | Bank and Foreign Financial Institution |
11 | Partnership | ||||
12 | Parent Company CEE | 22 | Unit Trust UK | 57 | Central Bank |
13 | Tax Exempt Entity | 23 | Public Legal entity | 90 | International Organisation |
91 | Foreign CIV |
a. Only if 100% Canadian resident.
N.B.: It is the BO type value (not the code) that must be used, where appropriate, on the Forms 5000.