his appendix provides a single window view of datamaps required for each solution set.

'X' denotes
mandatory datamaps for each solution set.'NA' denotes not applicable datamaps for the same solution
set.Table 134. BD DatamapsDatamap NumberDatamap NameAMLFraudInsuranceAML BrokerageBroker
Compliance10010EmployeeControlledAccountXXXXX60010PortfolioManagerPositionNANANANAX60020AccountGr
oupProductAllocationNANANANAX60030AccountProductAllocationNANANANAX60040UncoveredOptionExposureD
ailyNANANANAX60050InvestmentAdvisorProfileNANANANAX60060RegisteredRepresentativeProfileNANANANAX6
0070RegOToBorrowerNANANANAX60080InterestedPartyToEmployeeNANANANAX50010Customer_TotAcctUpdNA
NANAXNA10015FrontOfficeTransactionParty_SecondaryNamesXXNAXNA10020FinancialInstitution_ThomsonDataI
nstitutionInsertXXXXX10030AccountToClientBank_ThomsonDataInstitutionInsertXXXXX10040FinancialInstitution_AI
IMSPopulationXXXXX10050AccountToClientBank_AIIMSInstitutionInsertXXXXX10060AccountToClientBank_Instituti
onInsertXXXXX10070AccountToClientBank_InstitutionUpdXXXXX10080FinancialInstitution_FOTPSPopulationXXXX
X10090AccountToClientBank_FOTPSInstitutionInsertXXXXX10100AccountManagementStageXXXXX10110LoanPro
file_LoanProfileStageXNANAXNA10112ServiceTeam_SprvsncdUpdNANANANANA10113InvestmentAdvisor_Mangd
AcctUpdNANANANANA10114Security_CIRRatingUpd XXXXX10116BackOfficeTransaction_CollateralUpdXXXXX
392Administration GuideAppendix G—Datamaps
Matrix10120BackOfficeTransaction_OriginalTransactionReversalUpdXXNA
XX10130BackOfficeTransaction_CancelledTransactionReversalCreditUpdXXNA
XX10140BackOfficeTransaction_CancelledTransactionReversalDebitUpdXXNA
XX10150FrontOfficeTransactionParty_InstnSeqIDXXXXX10160FrontOfficeTransactionParty_HoldingInstnSeqIDXXX
XX10170FinancialInstitution_AnticipatoryProfileNAXXXNA10180AccountToClientBank_AnticipatoryProfileNAXXXNA
10190AnticipatoryProfile_AccountToClientBankNAXXXNA50020DailyAggregateStageNANANAXNA50030OffsettingA
ccountPairStageNANANAXNA50040TradeDailyTotalCountStageNANANAXNA10200CustomerAccountStage_FrontO
fficeTransactionPartyXXNA XX10210FrontOfficeTransaction_UnrelatedPartyUpdXXNA
XX10220FinancialInstitution_SettlementInstructionNAXXXX10230AccountToClientBank_SettlementInstructionNAXX
XX10240SettlementInstruction_AccountToClientBankNAXXXX40010FinancialInstitution_InsuranceTransactionNANA
XNANA40020AccountToClientBank_InsuranceTransactionNANAXNANA40030InsuranceTransaction_AccountToClie
ntBankNANAXNANA10245WLMProcessingLockXXXXNA10250WatchListEntry_WatchListEntryCurrDayInsertXXXXX
10260WatchListAudit_StatusUpdXXXXX10270WatchList_WatchListSourceAuditInsertXXXXX10280WatchList_Watch
ListSourceAuditUpdXXXXX10290WatchList_WatchListSourceUpdXXXXX10300WatchListEntry_WatchListAuditUpdX
XXXXTable 134. BD DatamapsDatamap NumberDatamap NameAMLFraudInsuranceAML BrokerageBroker
Compliance
Administration Guide393Appendix G—Datamaps
Matrix10310WatchListEntryAudit_WatchListEntryUpdateXXXXX10320Customer_KYCRiskUpdXXXXX60090Corresp
ondentBankToPeerGroupNANANANAX10330DerivedAddress_SettlementInstructionInsertNAXNAXNA10340Derived
Address_SettlementInstructionUpdNAXNAXNA10350SettlementInstruction_PhysicalDlvryAddrUpdNAXNAXNA10360
DerivedAddress_FrontOfficeTransactioPartyStageInsertXXXXNA10370DerivedAddress_FrontOfficeTransactioPartyS
tageUpdXXXXNA10380FrontOfficeTransactionParty_DerivedAddressXXXXNA40040DerivedAddress_InsuranceTran
sactionInsertNANAXNANA40050DerivedAddress_InsuranceTransactionUpdNANAXNANA40060InsuranceTransactio
n_InstitutionAddrUpdNANAXNANA40070DerivedEntity_InsuranceTransactionInsertNANAXNANA40080DerivedEntity
_InsuranceTransactionUpdNANAXNANA10390DerivedEntity_FrontOfficeTransactionPartyInsertXXXXX10400Derive
dEntity_FrontOfficeTransactionPartyUpdXXXXX10410DerivedEntity_SettlementInstructionInsertXXXXX10420Derive
dEntity_SettlementInstructionUpdXXXXX10430CorrespondentBank_FrontOfficeTransactionPartyStageInsertXXXXX1
0440CorrespondentBank_FrontOfficeTransactionPartyStageUpdXXXXX10450WatchListStagingTable_WatchListXXX
XX10460WatchListStagingTable_WatchListInstnIDUpdXXXXX10470PreviousWatchList_WatchListXXXXX10480Deri
vedAddress_WatchListNewCountriesXXXXXTable 134. BD DatamapsDatamap NumberDatamap
NameAMLFraudInsuranceAML BrokerageBroker Compliance
394Administration Guide