Code qualifying the Reference Identification

BTI01 and BTI02 define the tax exchange program or tax filing.

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

Code designating the system/method of code structure used for Identification Code (67)

BTI03 and BTI04 define the tax authority.

Code identifying a party or other code

Date expressed as CCYYMMDD where CC represents the first two digits of the calendar year

BTI05 is the transaction set creation date.

Name control field for tax information consisting of the first four characters of a business name or of an individual's name, or the entire name, if fewer than four characters

Code designating the system/method of code structure used for Identification Code (67)

BTI07 and BTI08 provide the taxpayer's identity.

Code identifying a party or other code

Code designating the system/method of code structure used for Identification Code (67)

BTI09 and BTI10, and BTI11 and BTI12, define secondary identification numbers for a tax filing or exchange program.

Code identifying a party or other code

Code designating the system/method of code structure used for Identification Code (67)

Code identifying a party or other code

Code identifying purpose of transaction set

Code specifying the type of transaction