Institutional Details

Attribute

Type

Description

Required

type

string

Type of user document. Default to "INSTITUTIONAL_INFO"

data

object

Document object that contains all data for the "INSTITUTIONAL_INFO" user document

data.physicalAddressLine1

string

Institution's street address

data.physicalAddressLine2

string

Institution's street address, continued

data.physicalCity

string

Institution's city

data.physicalStateProvince

string

Institution's state or province

data.physicalZipPostalCode

string

Institution's postal code

data.physicalCountryID

string

Country which institution resides. Follows the ISO 3166-1 alpha-3 standard. Use Countries API for listing of all countries

data.companyOrganizedAs

string

Institution's organizational structure. Options:

  • "NON_CORP" – Association/Non-Corporate
  • "INC" – Corporate (Inc.)
  • "CLUB" – Investment Club
  • "LLC" – LLC (Limited Liability Company)
  • "LLLP" – Limited Liability Limited Partnership
  • "LLP" – Limited Liability Partnership
  • "LP" – Limited Partnership
  • "PARTNERSHIP" – Partnership
  • "SOLE_PROPRIETOR" – Sole Proprietorship

data.usaBranch

boolean

Is institution registered outside U.S., but has a branch in the U.S.

data.foreignBank

boolean

Is institution a foreign bank organized under foreign law and located outside the U.S.?

data.foreignFinancialInstitution

boolean

Is institution maintained for a Foreign Financial Institution?

data.directorCount

number

Number of directors to be added to institutional account

{
  "type": "INSTITUTIONAL_INFO",
  "data": {
    "physicalAddressLine1": "97 Main St",
    "physicalAddressLine2": "Second Floor",
    "physicalCity": "Chatham",
    "physicalStateProvince": "NJ",
    "physicalZipPostalCode": "07025",
    "physicalCountryID": "USA",
    "companyOrganizedAs": "CORP",
    "usaBranch": true,
    "foreignBank": false,
    "foreignFinancialInstitution": false,
    "directorCount": 2
  }
}