Section A: Personal Identity — Data Flow

Why this page is structured this way: This is the field-first view for Section A: Personal Identity. Each row is one field-destination relationship. To see the same data from the destination’s perspective, jump from the atlas overview.

TL;DR

• 36 unique fields in this section.
• 219 field-destination relationships total.
• Source-of-truth field definitions: Master Dataset.

Data flow table

Sorted by field_id, then destination.

field_id	field_name	destination	destination_field_name	destination_format	frequency	transformation	quirks_notes	spec_source
A-aadhaar_number	Aadhaar Number	aml-fiu	AADHAAR_MASKED	CHAR(12)	on-event	truncate to N	only last-4 transmitted to FIU per UIDAI guidelines; full Aadhaar prohibited in STR/CTR narrative	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
A-aadhaar_number	Aadhaar Number (Masked)	back-office	aadhaar_masked	VARCHAR(12)	one-time	truncate to N	stored masked XXXX-XXXX-1234; never store full in BO ledger	[industry typical]
A-aadhaar_number	Aadhaar Number	bse-ucc	UID	CHAR(12)	one-time	truncate to N	Masked storage; KYC validated via UIDAI (not direct UCC upload)	BSE/20230819-6
A-aadhaar_number	Aadhaar (Masked)	cdsl-bo	AADHAAR_MASKED	CHAR(12)	one-time	formatted	First 8 digits replaced with ‘X’, last 4 visible per CDSL/OPS/DP/SYSTM/2024/628; line 01 reserved position; full Aadhaar never stored	CDSL/OPS/DP/SYSTM/2024/628
A-aadhaar_number	Aadhaar Number	ckyc	AADHAAR_LAST4	VARCHAR(4)	one-time	truncate to N	CKYC stores only last-4 digits of Aadhaar; full Aadhaar prohibited per UIDAI	CKYC/2025/16
A-aadhaar_number	Aadhaar Number	kra	AADHAAR_REF	VARCHAR(28)	on-modify	derived from Y	KRA does not store full Aadhaar; only masked reference or VID	SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169
A-aadhaar_number	Aadhaar Number	mcx-ucc	UID	CHAR(12)	one-time	truncate to N	Masked; not part of canonical MCX UCC fields (KYC-side only)	MCX/TECH/394/2023
A-aadhaar_number	Aadhaar (Masked)	nsdl-bo	AdhaarMskdNb	CHAR(12) UDiFF	one-time	formatted	Masked Aadhaar (first 8 X, last 4 visible) in ISO-tagged element; full Aadhaar prohibited by DPDP	NSDL/POLICY/2025/0056
A-aadhaar_number	Aadhaar Number	nse-ucc	UID	CHAR(12)	one-time	truncate to N	Masked storage XXXX-XXXX-1234; full Aadhaar never transmitted to exchange UCC	NSE/ISC/61817
A-aadhaar_reference_number	Aadhaar Reference (VID)	ckyc	AADHAAR_REFERENCE_NUMBER	VARCHAR(28)	one-time	[direct]	Used when offline Aadhaar XML or eKYC reference applies	CKYC/2025/16
A-aadhaar_reference_number	Aadhaar Reference (VID)	kra	AADHAAR_VID	VARCHAR(28)	on-modify	[direct]	Virtual ID or DigiLocker reference; used in lieu of Aadhaar	[industry typical]
A-ckyc_number	CKYC Number	aml-fiu	CKYC_KIN	CHAR(14)	on-event	[direct]	CKYC KIN included where available; helps FIU dedupe across REs	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
A-ckyc_number	CKYC Number (KIN)	back-office	ckyc_kin	CHAR(14)	one-time	[direct]	14-digit KIN; cross-reference field for re-KYC	[industry typical]
A-ckyc_number	CKYC Number (KIN)	back-office	ckyc_xref_status	VARCHAR(2)	on-event	[direct]	CKYC submission status; 7-day window from KYC change	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79
A-ckyc_number	CKYC Identification Number (KIN)	bse-ucc	CKYC_KIN	CHAR(14)	one-time	[direct]	Optional; KRA-validated KYC takes precedence	BSE/20240223-42
A-ckyc_number	CKYC Number	cdsl-bo	CKYC_KIN	CHAR(14)	one-time	[direct]	14-digit KIN captured at BO opening from CKYCRR fetch; right-aligned with leading zeros	CDSL/OPS/DP/POLCY/2024/312
A-ckyc_number	CKYC Identification Number	ckyc	KYC_IDENTIFIER	CHAR(14)	one-time	[direct]	Masked-KIN search returns ‘X’-prefixed identifier post 20-Jan-2025; full KIN only on authenticated download	CKYC/2024/04
A-ckyc_number	CKYC Number	fatca-crs	CKYC_KIN	CHAR(14)	on-event	[direct]	annual cadence; CKYC KIN linked to FATCA record at KRA; helps dedupe across intermediaries	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-ckyc_number	CKYC Identification Number	kra	CKYC_NO	CHAR(14)	on-modify	[direct]	KRA stores KIN as reference; masked in API responses post Jan 2025	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79
A-ckyc_number	CKYC Identification Number (KIN)	mcx-ucc	CKYC_KIN	CHAR(14)	one-time	[direct]	Optional pass-through field	MCX/TECH/394/2023
A-ckyc_number	CKYC Number	nsdl-bo	CKYCNb	CHAR(14) UDiFF	one-time	[direct]	ISO-tagged element; mandatory pipeline DP-KRA-CKYCRR per SEBI June 6, 2024 circular	NSDL/POLICY/2024/0086
A-ckyc_number	CKYC Identification Number (KIN)	nse-ucc	CKYC_KIN	CHAR(14)	one-time	[direct]	14-digit KIN; passed for record cross-reference	NSE/ISC/61817
A-country_of_birth	Country of Birth	back-office	country_of_birth	CHAR(2)	one-time	[direct]	needed for FATCA US-person determination	[industry typical]
A-country_of_birth	Country of Birth	cdsl-bo	COUNTRY_OF_BIRTH	CHAR(2)	one-time	lookup against R	ISO 3166-1 alpha-2; required for FATCA flag captured at KRA but echoed in BO	CDSL/OPS/DP/POLCY/2024/107
A-country_of_birth	Country of Birth	ckyc	COUNTRY_OF_BIRTH	CHAR(3)	one-time	lookup against R	CKYC uses ISO 3166 alpha-3; required for FATCA reasonableness	CKYC/2025/16
A-country_of_birth	Country of Birth (Section A duplicate)	fatca-crs	COB_ALT	CHAR(2)	on-event	[direct]	same as J05; broker captures in both places; ISO-3166 alpha-2; reconciled at upload	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-country_of_birth	Country of Birth	kra	CTRY_OF_BIRTH	CHAR(2)	on-modify	lookup against R	ISO 3166-1 alpha-2; FATCA-mandatory field centralized at KRA since 01-Jul-2024	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-country_of_birth	Country of Birth	nsdl-bo	CtryOfBirth	CHAR(2) UDiFF	one-time	lookup against R	ISO 3166-1 alpha-2	NSDL/POLICY/2025/0056
A-date_of_birth	Date of Birth	aml-fiu	DOB	DATE YYYYMMDD	on-event	formatted	required customer-attribute field in STR/CTR/CBWTR; passed as YYYY-MM-DD per FINnet schema	FIU-IND-REPORTING-FORMAT-V114
A-date_of_birth	Date of Birth	back-office	dob	DATE YYYYMMDD	one-time	formatted	Age>=18 enforced at ledger creation; drives age-group risk profile	[industry typical]
A-date_of_birth	Date of Birth	bse-ucc	DOB	DATE DD/MM/YYYY	one-time	formatted	Mandatory; PAN+Name+DOB must match Protean; post-registration changes require Unfreeze request with re-verification	BSE/20240223-42
A-date_of_birth	Date of Birth	cdsl-bo	DOB	CHAR(8)	one-time	formatted	Reformat DD/MM/YYYY to YYYYMMDD in line 01; right-aligned positional; must match PAN record DOB	CDSL/OPS/DP/SYSTM/2023/119
A-date_of_birth	Date of Birth	ckyc	DOB	DATE DD-MM-YYYY	one-time	formatted	CKYC uses DD-MM-YYYY in upload XML; mandatory	CKYC/2025/16
A-date_of_birth	Date of Birth	contract-notes	none	none	on-trade	[direct]	not on ECN body; printed only on summary statements; retained in archive for STR cross-ref	[industry typical]
A-date_of_birth	Date of Birth	fatca-crs	DOB	DATE YYYYMMDD	on-event	formatted	converted to YYYY-MM-DD per CRS XML schema; passed in OECD ReportableAccount block	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-date_of_birth	Date of Birth	kra	DOB	DATE DD/MM/YYYY	on-modify	formatted	Must match PAN ITD record; KRA rejects on mismatch via 3-param validation	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41
A-date_of_birth	Date of Birth	mcx-ucc	DOB	DATE DDMMYYYY	one-time	formatted	Mandatory; included in pipe-delimited record’s financial/personal line	MCX/TECH/394/2023
A-date_of_birth	Date of Birth	nsdl-bo	BirthDt	ISODate (YYYY-MM-DD)	one-time	formatted	ISO 8601 date element in UDiFF XML; must match Income Tax Department DOB returned in PAN-flag check	NSDL/POLICY/2024/0041
A-date_of_birth	Date of Birth	nse-ucc	DOB	DATE DDMMYYYY	one-time	formatted	Mandatory for individuals (DOI for non-individuals); part of 3-param Protean check; mismatch = X rejection	NSE/ISC/61817
A-date_of_birth	Date of Birth	rms	client_dob	DATE YYYYMMDD	one-time	formatted	age-group derives client category for RMS exposure limits	[industry typical]
A-din	Director Identification Number	cdsl-bo	DIN_NUMBER	CHAR(8)	one-time	[direct]	8-digit DIN; optional; right-padded	CDSL/OPS/DP/POLCY/2024/208
A-din	Director Identification Number	ckyc	DIN	CHAR(8)	one-time	[direct]	Optional in CKYC T1	CKYC/2020/04
A-din	Director Identification Number	kra	DIN	CHAR(8)	on-modify	[direct]	Optional; applicable only if customer is a director	[industry typical]
A-din	Director Identification Number	nsdl-bo	DIN	CHAR(8) UDiFF	one-time	[direct]	Optional 8-digit element	NSDL/POLICY/2025/0056
A-disability_percentage	Disability Percentage	ckyc	PERCENTAGE_OF_IMPAIRMENT	NUMBER(3)	one-time	[direct]	Mandatory if differently_abled=Y per CKYC/2025/11	CKYC/2025/11
A-disability_percentage	Disability Percentage	kra	DISABILITY_PCT	NUMBER(3)	on-modify	[direct]	0-100; conditional	[industry typical]
A-disability_type	Disability Type	back-office	disability_type	VARCHAR(2)	one-time	[direct]	lookup against code table; conditional only	[industry typical]
A-disability_type	Disability Type	ckyc	TYPE_OF_IMPAIRMENT	CHAR(2)	one-time	lookup against R	CKYC code table per CKYC/2025/11 Communique	CKYC/2025/11
A-disability_type	Disability Type	kra	DISABILITY_TYPE	CHAR(2)	on-modify	lookup against R	Conditional on is_differently_abled=Y	[industry typical]
A-father_spouse_flag	Father/Spouse Flag	back-office	f_or_s_flag	CHAR(1)	one-time	[direct]	F or S; required on KYC AOF header in back-office	[industry typical]
A-father_spouse_flag	Father/Spouse Indicator	bse-ucc	FATHER_SPOUSE_FLAG	CHAR(1)	one-time	[direct]	F or S indicator	BSE/20240223-42
A-father_spouse_flag	Father/Spouse Flag	cdsl-bo	FATHER_SPOUSE_FLAG	CHAR(1)	one-time	[direct]	Single position in line 01: ‘F’ or ‘S’; mandatory	CDSL/OPS/DP/SYSTM/2023/119
A-father_spouse_flag	Father/Spouse Indicator	ckyc	FATHER_SPOUSE_FLAG	CHAR(1)	one-time	[direct]	CKYC field; mandatory in template T1	CKYC/2025/16
A-father_spouse_flag	Father/Spouse Indicator	kra	FATHER_SPOUSE_FLAG	CHAR(1)	on-modify	[direct]	F=Father, S=Spouse; controls which name is captured	[industry typical]
A-father_spouse_flag	Father/Spouse Indicator	mcx-ucc	FATHER_SPOUSE_FLAG	CHAR(1)	one-time	[direct]	F=Father, S=Spouse; flows to BO file	MCX/TECH/394/2023
A-father_spouse_flag	Father/Spouse Flag	nsdl-bo	FthrSpsFlg	CHAR(1) UDiFF	one-time	[direct]	ISO-tagged XML attribute; F=Father, S=Spouse	NSDL/POLICY/2025/0056
A-father_spouse_flag	Father/Spouse Indicator	nse-ucc	FATHER_SPOUSE_FLAG	CHAR(1)	one-time	[direct]	F=Father, S=Spouse	NSE/ISC/61817
A-father_spouse_name	Father/Spouse Name	back-office	father_spouse_nm	VARCHAR(70)	one-time	[direct]	printed on AOF copy retained 8 yrs per SEBI Stock Brokers Regulations	[industry typical]
A-father_spouse_name	Father/Spouse Name	bse-ucc	FATHER_SPOUSE_NAME	VARCHAR(70)	one-time	uppercase	Required in BEFS UCC profile	BSE/20240223-42
A-father_spouse_name	Father/Spouse Name	cdsl-bo	FATHER_OR_SPOUSE_NAME	CHAR(70)	one-time	uppercase	Right-padded; mandatory per CDSL operating instructions; line 01 positional field	CDSL/OPS/DP/SYSTM/2023/119
A-father_spouse_name	Father/Spouse Name	ckyc	FATHER_SPOUSE_NAME	VARCHAR(140)	one-time	formatted	CKYC validates against OVD where present; mandatory	CKYC/2025/16
A-father_spouse_name	Father/Spouse Name	kra	FATHER_SPOUSE_NAME	VARCHAR(140)	on-modify	formatted	KRA stores as single concatenated string; uppercase preferred	[industry typical]
A-father_spouse_name	Father/Spouse Name	mcx-ucc	FATHER_SPOUSE_NAME	VARCHAR(70)	one-time	uppercase	Captured in pipe-delimited record	MCX/TECH/394/2023
A-father_spouse_name	Father/Spouse Name	nsdl-bo	FthrSpsNm	VARCHAR(70) UDiFF	one-time	uppercase	Mandatory ISO-tagged element in BO Upload format	NSDL/POLICY/2025/0056
A-father_spouse_name	Father/Spouse Name	nse-ucc	FATHER_SPOUSE_NAME	VARCHAR(70)	one-time	uppercase	Mandatory for KYC; appears in UCC profile	NSE/ISC/61817
A-father_spouse_prefix	Father/Spouse Prefix	ckyc	FATHER_SPOUSE_PREFIX	VARCHAR(5)	one-time	[direct]	CKYC T1 mandatory	CKYC/2020/04
A-father_spouse_prefix	Father/Spouse Prefix	kra	FATH_SPOUSE_PREFIX	VARCHAR(5)	on-modify	[direct]	Mr/Mrs/Ms based on relationship	[industry typical]
A-first_name	First Name	aml-fiu	FIRST_NAME	VARCHAR(70)	on-event	[direct]	split-name fields in FINnet 2.0 schema (XML elements FirstName/MiddleName/LastName)	FIU-IND-REPORTING-FORMAT-V114
A-first_name	First Name	back-office	first_name	VARCHAR(70)	on-modify	[direct]	must match PAN; mismatch blocks ledger creation	[industry typical]
A-first_name	First Name	bse-ucc	FIRST_NAME	VARCHAR(85)	one-time	uppercase	Separate First/Middle/Last mandatory for individuals; Client Name limit 85 chars (revised Feb 2024)	BSE/20240223-42
A-first_name	First Name	cdsl-bo	FIRST_HOLDER_FIRST_NAME	CHAR(40)	one-time	uppercase	Right-padded with spaces in fixed-length record line 01; must match PAN exactly (4th-char tolerance only); rejects mismatch >2 chars	CDSL/OPS/DP/SYSTM/2023/119
A-first_name	First Name	ckyc	FIRST_NAME	VARCHAR(70)	one-time	formatted	CKYC validates against name on OVD; alpha+spaces only	CKYC/2025/16
A-first_name	First Name	dlt-comms	FIRST_NAME_VAR	VARCHAR(20)	on-event	[direct]	used for salutation in transactional templates; capitalised on render	[industry typical]
A-first_name	First Name	kra	FIRST_NAME	VARCHAR(70)	on-modify	formatted	Must match PAN-card name exactly; KRA rejects on character-level mismatch	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41
A-first_name	First Name	mcx-ucc	FIRST_NAME	VARCHAR(70)	one-time	uppercase	Captured in pipe-delimited 2-row-per-client BO file format	MCX/TECH/394/2023
A-first_name	First Name	nsdl-bo	FrstNm	VARCHAR(70) UDiFF	one-time	uppercase	ISO 20022-style element; UTF-8 in XML; must exactly match Income Tax Department record returned in PAN-flag check	NSDL/POLICY/2024/0041
A-first_name	First Name	nse-ucc	FIRST_NAME	VARCHAR(70)	one-time	uppercase	Mandatory; must match PAN card; revised format separates First/Middle/Last	NSE/ISC/61817
A-full_name	Full Name	aml-fiu	CUSTOMER_NAME	VARCHAR(200)	on-event	[direct]	STR/CTR header field; must match PAN-name; STR narrative also refers to name	FIU-IND-REPORTING-FORMAT-V114
A-full_name	Full Name (Sanction Screening)	aml-fiu	SANCTION_SCREEN_NAME	VARCHAR(200)	on-event	uppercase	screened against UNSC 1267/1989 + MHA list per UAPA Sec 51A; positive match -> immediate freeze + STR	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
A-full_name	Full Name	back-office	client_name	VARCHAR(200)	on-modify	concat with X	concatenation of first+middle+last; used on signed ECN	[industry typical]
A-full_name	Full Name (Description)	bse-ucc	CLIENT_NAME_DESC	VARCHAR(150)	one-time	concat with X	Optional 150-char description field; supplementary to First/Middle/Last	BSE/20240223-42
A-full_name	Full Name	cdsl-bo	FIRST_HOLDER_FULL_NAME	CHAR(120)	one-time	concat with X	Concatenation of First+Middle+Last with single-space separator; right-padded; max 120 char window in line 01	CDSL/OPS/DP/SYSTM/2023/119
A-full_name	Full Name	ckyc	FULL_NAME	VARCHAR(200)	one-time	derived from Y	CKYCRR computes Name field internally; uploaded as concat	CKYC/2020/04
A-full_name	Client Full Name	contract-notes	ClientName	VARCHAR(200)	on-trade	[direct]	prints on ECN exactly as in client master; mismatch with PAN-ITD triggers SCORES exposure	NSE/INSP/61999
A-full_name	Full Name	dlt-comms	CLIENT_NAME_VAR	VARCHAR(30)	on-event	truncate to N	SMS body limit 160 GSM-7 chars; long names truncated to ~30 chars or rendered “Dear “	[industry typical]
A-full_name	Full Name	fatca-crs	ACCOUNT_HOLDER_NAME	VARCHAR(200)	on-event	[direct]	must match PAN-name; CRS XML requires “ResCountryCode + TIN + Name” key	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-full_name	Full Name	kra	FULL_NAME	VARCHAR(200)	on-modify	derived from Y	Derived from prefix+first+middle+last; some KRAs reject if mismatch with PAN ITD name	SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169
A-full_name	Full Name (Description)	mcx-ucc	CLIENT_NAME	VARCHAR(200)	one-time	concat with X	Captured as concatenated value in pipe-delimited record	MCX/TECH/394/2023
A-full_name	Full Name	nsdl-bo	FullNm	VARCHAR(200) UDiFF	one-time	derived from Y	Derived from FrstNm+MddlNm+LastNm at submission; ISO-tagged element	NSDL/POLICY/2025/0056
A-full_name	Full Name (Description)	nse-ucc	CLIENT_NAME	VARCHAR(80)	one-time	concat with X	Concat of First+Middle+Last; legacy field still emitted in UCC report; ‘6666666666’/‘notprovided’ disallowed	NSE/ISC/47869
A-full_name	Client Full Name	regulatory-reports	ClientName	VARCHAR(200)	daily	[direct]	appears in CFR holding-statement API submission; not in margin files (UCC keyed)	NSE/INSP/55039
A-gender	Gender	aml-fiu	GENDER	CHAR(1)	on-event	[direct]	M/F/T; XML element Gender; required in CTR per CTR banking format	FIU-IND-CTR-BANKING-FORMAT
A-gender	Gender	back-office	gender	CHAR(1)	one-time	[direct]	M/F/T; needed for ITR Form 16A and FATCA refresh	[industry typical]
A-gender	Gender	bse-ucc	GENDER	CHAR(1)	one-time	[direct]	M/F/T per CERSAI template	BSE/20240223-42
A-gender	Gender	cdsl-bo	GENDER	CHAR(1)	one-time	[direct]	Single char position M/F/T; mandatory in line 01	CDSL/OPS/DP/SYSTM/2023/119
A-gender	Gender	ckyc	GENDER	CHAR(1)	one-time	[direct]	M/F/T per CERSAI template; mandatory	CKYC/2025/16
A-gender	Gender	kra	GENDER	CHAR(1)	on-modify	[direct]	M=Male, F=Female, T=Transgender	[industry typical]
A-gender	Gender	mcx-ucc	GENDER	CHAR(1)	one-time	[direct]	M/F/T flows in UCC pipe-delimited record	MCX/TECH/394/2023
A-gender	Gender	nsdl-bo	Gndr	CHAR(1) UDiFF	one-time	[direct]	ISO 5218 mapped (M/F/T); mandatory element	NSDL/POLICY/2025/0056
A-gender	Gender	nse-ucc	GENDER	CHAR(1)	one-time	[direct]	M=Male, F=Female, T=Transgender	NSE/ISC/61817
A-is_differently_abled	Differently Abled Flag	back-office	diff_abled_flg	CHAR(1)	one-time	[direct]	drives accessibility-mode contract-note dispatch	[industry typical]
A-is_differently_abled	Differently Abled Status	ckyc	DIFFERENTLY_ABLED_STATUS	CHAR(1)	one-time	[direct]	New field added per Supreme Court order; bulk file v1.3; effective 30-Sep-2025	CKYC/2025/11
A-is_differently_abled	Differently Abled Status	kra	DIFF_ABLED_FLAG	CHAR(1)	on-modify	[direct]	Y/N; KRA template typically follows CKYC field	[industry typical]
A-last_name	Last Name	aml-fiu	LAST_NAME	VARCHAR(70)	on-event	[direct]	required XML element LastName	FIU-IND-REPORTING-FORMAT-V114
A-last_name	Last Name	back-office	last_name	VARCHAR(70)	on-modify	[direct]	PAN-match strict; downstream to ITR Form 16A dispatch	[industry typical]
A-last_name	Last Name	bse-ucc	LAST_NAME	VARCHAR(85)	one-time	uppercase	Mandatory; must match Protean record; reduced 85-char limit	BSE/20240223-42
A-last_name	Last Name	cdsl-bo	FIRST_HOLDER_LAST_NAME	CHAR(40)	one-time	uppercase	Right-padded with spaces; mandatory; rejection code ‘NAME MISMATCH’ if differs from PAN record returned by Protean	CDSL/OPS/DP/SYSTM/2023/119
A-last_name	Last Name	ckyc	LAST_NAME	VARCHAR(70)	one-time	formatted	Mandatory; concatenated for FULL_NAME on output	CKYC/2025/16
A-last_name	Last Name	kra	LAST_NAME	VARCHAR(70)	on-modify	formatted	Must match PAN; rejection codes include name-mismatch class	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41
A-last_name	Last Name	mcx-ucc	LAST_NAME	VARCHAR(70)	one-time	uppercase	Mandatory in UCC record	MCX/TECH/394/2023
A-last_name	Last Name	nsdl-bo	LastNm	VARCHAR(70) UDiFF	one-time	uppercase	Mandatory in ISO-tagged XML; concatenated FrstNm+MddlNm+LastNm must equal Income Tax record name	NSDL/POLICY/2024/0041
A-last_name	Last Name	nse-ucc	LAST_NAME	VARCHAR(70)	one-time	uppercase	Mandatory; must match PAN; part of Name in 3-param Protean check	NSE/ISC/61817
A-maiden_first_name	Maiden First Name	back-office	maiden_name	VARCHAR(70)	on-modify	[direct]	BSE Unfreeze process references maiden name on name-change	[industry typical]
A-maiden_first_name	Maiden First Name	ckyc	MAIDEN_FIRST_NAME	VARCHAR(70)	one-time	formatted	CKYC T1 maiden section; helps legacy-record matching per CKYC/2026/08	CKYC/2026/08
A-maiden_first_name	Maiden First Name	kra	MAIDEN_FIRST_NAME	VARCHAR(70)	on-modify	formatted	Optional in KRA template; populated for name-change cases	[industry typical]
A-maiden_last_name	Maiden Last Name	ckyc	MAIDEN_LAST_NAME	VARCHAR(70)	one-time	formatted	CKYC maiden subsection	CKYC/2020/04
A-maiden_last_name	Maiden Last Name	kra	[same]	VARCHAR(70)	on-modify	formatted	Optional	[industry typical]
A-maiden_middle_name	Maiden Middle Name	ckyc	MAIDEN_MIDDLE_NAME	VARCHAR(70)	one-time	formatted	CKYC maiden subsection	CKYC/2020/04
A-maiden_middle_name	Maiden Middle Name	kra	[same]	VARCHAR(70)	on-modify	formatted	Optional	[industry typical]
A-maiden_prefix	Maiden Prefix	ckyc	MAIDEN_PREFIX	VARCHAR(5)	one-time	[direct]	CKYC T1 captures pre-marriage prefix	CKYC/2020/04
A-maiden_prefix	Maiden Prefix	kra	[same]	VARCHAR(5)	on-modify	[direct]	Optional; only if name changed after marriage	[industry typical]
A-marital_status	Marital Status	back-office	marital_status	CHAR(1)	on-modify	[direct]	drives name-change workflow on marriage	[industry typical]
A-marital_status	Marital Status	bse-ucc	MARITAL_STATUS	CHAR(1)	one-time	[direct]	S/M/O	BSE/20240223-42
A-marital_status	Marital Status	cdsl-bo	MARITAL_STATUS	CHAR(1)	one-time	[direct]	Optional code S/M/O in line 01 reserved position	CDSL/OPS/DP/POLCY/2024/208
A-marital_status	Marital Status	ckyc	MARITAL_STATUS	CHAR(1)	one-time	[direct]	CKYC optional in T1	CKYC/2020/04
A-marital_status	Marital Status	kra	MARITAL_STATUS	CHAR(1)	on-modify	[direct]	S=Single, M=Married, O=Others	[industry typical]
A-marital_status	Marital Status	mcx-ucc	MARITAL_STATUS	CHAR(1)	one-time	[direct]	S/M/O	MCX/TECH/394/2023
A-marital_status	Marital Status	nsdl-bo	MrtlSts	CHAR(1) UDiFF	one-time	[direct]	Optional ISO-tagged element	NSDL/POLICY/2025/0056
A-marital_status	Marital Status	nse-ucc	MARITAL_STATUS	CHAR(1)	one-time	[direct]	S=Single, M=Married, O=Others	NSE/ISC/61817
A-middle_name	Middle Name	aml-fiu	MIDDLE_NAME	VARCHAR(70)	on-event	[direct]	optional XML element MiddleName	FIU-IND-REPORTING-FORMAT-V114
A-middle_name	Middle Name	back-office	middle_name	VARCHAR(70)	on-modify	[direct]	null-allowed; rendered on contract note Annexure A header	[industry typical]
A-middle_name	Middle Name	bse-ucc	MIDDLE_NAME	VARCHAR(85)	one-time	uppercase	Separate Middle name field in revised UCC (post Mar 28 2024)	BSE/20240223-42
A-middle_name	Middle Name	cdsl-bo	FIRST_HOLDER_MIDDLE_NAME	CHAR(40)	one-time	uppercase	Right-padded with spaces; optional field but positions in line 01 are reserved; blank fill if absent	CDSL/OPS/DP/SYSTM/2023/119
A-middle_name	Middle Name	ckyc	MIDDLE_NAME	VARCHAR(70)	one-time	formatted	CKYC T1 field; optional	CKYC/2020/04
A-middle_name	Middle Name	kra	MIDDLE_NAME	VARCHAR(70)	on-modify	formatted	Optional; if present must match PAN	[industry typical]
A-middle_name	Middle Name	mcx-ucc	MIDDLE_NAME	VARCHAR(70)	one-time	uppercase	Optional in pipe-delimited UCC record	MCX/TECH/394/2023
A-middle_name	Middle Name	nsdl-bo	MddlNm	VARCHAR(70) UDiFF	one-time	uppercase	Optional XML element; omit tag or empty value if not provided	NSDL/POLICY/2024/0041
A-middle_name	Middle Name	nse-ucc	MIDDLE_NAME	VARCHAR(70)	one-time	uppercase	Optional; concatenated for legacy fullname callers	NSE/ISC/61817
A-mother_name	Mother Name	back-office	mother_name	VARCHAR(70)	one-time	[direct]	transmission docs lookup uses mother name	[industry typical]
A-mother_name	Mother’s Name	cdsl-bo	MOTHER_NAME	CHAR(70)	one-time	uppercase	Optional position in line 01; blank-pad with spaces if absent	CDSL/OPS/DP/POLCY/2024/208
A-mother_name	Mother Name	ckyc	MOTHER_NAME	VARCHAR(70)	one-time	formatted	Mandatory after PMLA Maintenance of Records 2nd Amendment Rules 2023	SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170
A-mother_name	Mother Name	kra	MOTHER_NAME	VARCHAR(70)	on-modify	formatted	Optional	[industry typical]
A-mother_name	Mother’s Name	nsdl-bo	MthrNm	VARCHAR(70) UDiFF	one-time	uppercase	Optional element; included for transmission-to-legal-heir scenarios under TLH framework	NSDL/POLICY/2025/0126
A-mother_prefix	Mother Prefix	ckyc	MOTHER_PREFIX	VARCHAR(5)	one-time	[direct]	CKYC T1 mother-section	CKYC/2020/04
A-mother_prefix	Mother Prefix	kra	MOTHER_PREFIX	VARCHAR(5)	on-modify	[direct]	Optional in KRA	[industry typical]
A-nationality	Nationality	aml-fiu	NATIONALITY	CHAR(2)	on-event	[direct]	ISO-3166 alpha-2; STR risk-classification uses nationality + residential status	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
A-nationality	Nationality	back-office	nationality_code	CHAR(2)	on-modify	[direct]	ISO code; if non-IN flags FATCA reporting workflow	[industry typical]
A-nationality	Nationality	bse-ucc	NATIONALITY	CHAR(2)	one-time	lookup against R	ISO code; required field	BSE/20240223-42
A-nationality	Nationality	cdsl-bo	NATIONALITY	CHAR(2)	one-time	lookup against R	ISO 3166-1 alpha-2 country code mapped from CDSL nationality code table; IN for Indian; line 02 position	CDSL/OPS/DP/SYSTM/2023/119
A-nationality	Nationality	ckyc	NATIONALITY	CHAR(3)	one-time	lookup against R	CERSAI uses ISO 3166 alpha-3 codes in master country list	CKYC/2025/16
A-nationality	Nationality	fatca-crs	NATIONALITY_ISO	CHAR(2)	on-event	[direct]	ISO-3166 alpha-2; not the same as tax residence in FATCA/CRS; separate field on KRA template	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-nationality	Nationality	kra	NATIONALITY	CHAR(2)	on-modify	lookup against R	ISO 3166-1 alpha-2; IN=Indian default	[industry typical]
A-nationality	Nationality	mcx-ucc	NATIONALITY	CHAR(2)	one-time	lookup against R	ISO code; required for Foreign category clients	MCX/TECH/394/2023
A-nationality	Nationality	nsdl-bo	Ctry	CHAR(2) UDiFF	one-time	lookup against R	ISO 3166-1 alpha-2 element; default IN; UDiFF V2.0.0.0 catalogue	NSDL/POLICY/2025/0042
A-nationality	Nationality	nse-ucc	NATIONALITY	CHAR(2)	one-time	lookup against R	ISO country code; default IN	NSE/ISC/61817
A-pan_aadhaar_seeding_status	PAN-Aadhaar Linkage Status	cdsl-bo	PAN_AADHAAR_LINK	CHAR(1)	on-event	[direct]	Y/N; freeze reason code 39 if N (CDSL POLCY/2023/643); resolved per SEBI May 14, 2024 simplification	CDSL/OPS/DP/POLCY/2023/643
A-pan_aadhaar_seeding_status	PAN-Aadhaar Linkage Status	nsdl-bo	PANAdhaarLnkSts	CHAR(1) UDiFF	on-event	[direct]	Reason code 39 historical; resolved per NSDL/POLICY/2024/0074	NSDL/POLICY/2024/0071
A-pan_exempt	PAN Exempt Flag	back-office	pan_exempt_flag	CHAR(1)	one-time	[direct]	Y/N; sets PAN-exempt code in income/charges module	[industry typical]
A-pan_exempt	PAN Exempt Flag	cdsl-bo	PAN_EXEMPT_FLAG	CHAR(1)	one-time	[direct]	Y/N flag for specific govt categories; if Y, PAN field may be blank-padded	CDSL/OPS/DP/POLCY/2024/208
A-pan_exempt	PAN Exempt Flag	ckyc	PAN_EXEMPTED	CHAR(1)	one-time	[direct]	CKYC accepts Form 60 in lieu of PAN for exempt categories	CKYC/2025/16
A-pan_exempt	PAN Exempt Flag	kra	PAN_EXEMPT	CHAR(1)	on-modify	[direct]	Y/N flag for specific govt categories; rare in broking	[industry typical]
A-pan_exempt	PAN Exempt Flag	nsdl-bo	PANExmptFlg	CHAR(1) UDiFF	one-time	[direct]	Y/N ISO-tagged element; rare exemption category	NSDL/POLICY/2025/0056
A-pan_exempt_category	PAN Exempt Category	back-office	pan_exempt_cat	VARCHAR(2)	one-time	[direct]	lookup against govt-category code table; rare	[industry typical]
A-pan_exempt_category	PAN Exempt Category	ckyc	PAN_EXEMPT_CATEGORY	CHAR(2)	one-time	lookup against R	CERSAI publishes exempt category codes; align with PML Rules Rule 9	CKYC/2025/16
A-pan_exempt_category	PAN Exempt Category	kra	PAN_EXEMPT_CATG	CHAR(2)	on-modify	lookup against R	Required if pan_exempt=Y; code table maintained by intermediary	[industry typical]
A-pan_number	PAN Number	aml-fiu	CUSTOMER_PAN	CHAR(10)	on-event	uppercase	primary client identifier in all FIU reports; STR/CTR rejected by FINnet if PAN missing/invalid format	FIU-IND-REPORTING-FORMAT-V114
A-pan_number	PAN (UAPA Screening)	aml-fiu	UAPA_SCREEN_KEY	CHAR(10)	on-event	uppercase	PAN re-screened on every UNSC list refresh; positive match -> freeze + MHA report via FIU-IND	FIU-IND-UAPA-UNSC-UPDATE-21022025
A-pan_number	PAN Number	back-office	pan_no	CHAR(10)	on-modify	uppercase	primary key in client master; drives ledger, contract notes, statements	SEBI/HO/MIRSD/POD-1/P/CIR/2025/94
A-pan_number	PAN Number	bse-ucc	PAN	CHAR(10)	one-time	uppercase	Validated against Protean eGov; PAN+Name+DOB must all match; mandatory field in revised UCC	BSE/20240223-42
A-pan_number	PAN Number	cdsl-bo	FIRST_HOLDER_PAN	CHAR(10)	one-time	uppercase	Line 01 of BO opening fixed-length record; 4th char must be ‘P’ for Individual; right-padded with spaces; PAN-flag finalization 5-7 days post-opening before trading enabled	CDSL/OPS/DP/SYSTM/2023/119
A-pan_number	PAN Number	ckyc	PAN	CHAR(10)	one-time	uppercase	Format [A-Z]{5}[0-9]{4}[A-Z] validated by CKYCRR; mandatory at upload	CKYC/2025/16
A-pan_number	PAN Number	contract-notes	ClientPAN	CHAR(10)	on-trade	uppercase	printed verbatim on ECN; 4th char identifies entity type; mandatory header field per revised Annexure A/B	NSE/INSP/61999
A-pan_number	PAN Number for Tax Invoice	contract-notes	GSTIN_Customer	VARCHAR(15)	on-trade	derived from Y	GSTIN derived from PAN + state-code for B2B customers (15 char); blank for B2C	NSE/INSP/61999
A-pan_number	PAN Number	fatca-crs	INDIA_TIN_PAN	CHAR(10)	on-event	uppercase	PAN serves as India TIN for FATCA/CRS; uploaded as primary tax-identifier with country=IN	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-pan_number	PAN Number	kra	PAN_NO	CHAR(10)	on-modify	uppercase	Validated 3-param (PAN+Name+DOB) against Protean; alphanumeric, 4th char P=Individual; rejection if mismatch	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41
A-pan_number	PAN Number	mcx-ucc	PAN	CHAR(10)	one-time	uppercase	Mandatory in UCC database; also required on ERROR account (must match member’s PAN per IT records)	MCX/S&I/644/2024
A-pan_number	PAN Number	nsdl-bo	FirstHldrPANNb	CHAR(10) UDiFF	one-time	uppercase	ISO-tagged XML element FirstHldrPANNb; conditionally required per V2.0.0.0; pattern [A-Z]{5}[0-9]{4}[A-Z]; PAN/Aadhaar linkage validated post-opening	NSDL/POLICY/2025/0042
A-pan_number	PAN Number	nse-ucc	PAN	CHAR(10)	one-time	uppercase	3-param check (PAN+Name+DOB) against Protean; rejection: A=approved, X=mismatch; mandatory per NSE/ISC/47869	NSE/ISC/47869
A-pan_number	PAN Number	regulatory-reports	ClientPAN	CHAR(10)	daily	uppercase	primary client key in MG-12 / SA01-06 / AMGTM client-margin files	NCL/CMPL/44977
A-pan_number	PAN Number	regulatory-reports	TM_PAN	CHAR(10)	daily	uppercase	trading member PAN included in CFR header; not client PAN	NSE/INSP/55039
A-pan_number	PAN Number	rms	client_pan	CHAR(10)	on-modify	uppercase	PAN is the primary client key for margin envelope keyed by UCC->PAN	[industry typical]
A-pan_verify_status	PAN Flag Status	cdsl-bo	PAN_FLAG_STATUS	CHAR(1)	on-event	[direct]	Final gate before trading: PAN flag finalization 5-7 days after BO opening once Income Tax Department validates; values P=Pending, V=Valid, X=Invalid; account remains in suspended state until V	CDSL/OPS/DP/POLCY/2026/234
A-pan_verify_status	PAN Flag Status	nsdl-bo	PANFlgSts	CHAR(1) UDiFF	on-event	[direct]	PAN-flag finalization is the final gate 5-7 days post-opening; until then account is restricted; updated via Client Maintenance API	NSDL/POLICY/2024/0071
A-photograph	Customer Photograph	ckyc	PHOTOGRAPH	BLOB	one-time	[direct]	CKYC: 200x230 pixels, max 100kb, passport size colour	CERSAI/2023-24
A-photograph	Customer Photograph	kra	PHOTO	BLOB	on-modify	[direct]	Passport-size, recent, colour, max 1MB	[industry typical]
A-place_of_birth	Place of Birth	back-office	place_of_birth	VARCHAR(50)	one-time	[direct]	FATCA self-cert audit trail	[industry typical]
A-place_of_birth	Place of Birth	cdsl-bo	PLACE_OF_BIRTH	CHAR(50)	one-time	[direct]	Optional; right-padded with spaces	CDSL/OPS/DP/POLCY/2024/208
A-place_of_birth	Place of Birth	ckyc	PLACE_OF_BIRTH	VARCHAR(50)	one-time	formatted	CKYC T1 mandatory after revised template 2.0	CKYC/2020/04
A-place_of_birth	Place of Birth (Section A)	fatca-crs	POB_ALT	VARCHAR(50)	on-event	[direct]	same as J06; FATCA template uses Section J entry; Section A entry used for KRA	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-place_of_birth	Place of Birth	kra	PLACE_OF_BIRTH	VARCHAR(50)	on-modify	formatted	Optional in KRA; required for FATCA cross-check	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-place_of_birth	Place of Birth	nsdl-bo	BirthPlc	VARCHAR(50) UDiFF	one-time	[direct]	Optional ISO-tagged element	NSDL/POLICY/2025/0056
A-prefix	Salutation	back-office	salutation	VARCHAR(5)	on-modify	[direct]	appears on contract-note header and welcome kit	[industry typical]
A-prefix	Name Prefix / Salutation	bse-ucc	SALUTATION	VARCHAR(5)	one-time	[direct]	Optional in BEFS UCC submission	BSE/20240223-42
A-prefix	Name Prefix	cdsl-bo	FIRST_HOLDER_PREFIX	CHAR(5)	one-time	[direct]	Salutation Mr/Mrs/Ms/Dr; right-padded; line 01	CDSL/OPS/DP/POLCY/2024/208
A-prefix	Name Prefix	ckyc	PREFIX	VARCHAR(5)	one-time	[direct]	CKYC T1 Individual template field; salutation only	CKYC/2020/04
A-prefix	Name Prefix	kra	PREFIX	VARCHAR(5)	on-modify	[direct]	Mr/Mrs/Ms/Dr; KRA template accepts as separate token	[industry typical]
A-prefix	Name Prefix / Salutation	mcx-ucc	SALUTATION	VARCHAR(5)	one-time	[direct]	Captured in pipe-delimited 2-row record (header line)	MCX/TECH/394/2023
A-prefix	Name Prefix	nsdl-bo	Prfx	VARCHAR(5) UDiFF	one-time	[direct]	Optional prefix element	NSDL/POLICY/2025/0056
A-prefix	Name Prefix / Salutation	nse-ucc	SALUTATION	VARCHAR(5)	one-time	[direct]	Mr/Mrs/Ms/Dr; optional but commonly populated	NSE/ISC/61817
A-residential_status	Residential Status	aml-fiu	RES_STATUS	CHAR(2)	on-event	lookup against R	RI/NRI/FN/PIO; NRI cross-border txns trigger CBWTR; FN flagged for EDD	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/78
A-residential_status	Residential Status	back-office	resi_status	VARCHAR(3)	on-modify	[direct]	RI/NRI/FN/PIO; NRI flag activates PIS-route ledger flags	[industry typical]
A-residential_status	Residential Status	back-office	tds_on_payout_rate	NUMBER(5,2)	on-event	lookup against R	TDS on NRI fund-payout per IT Act sec 195; resident no TDS at broker level	Income Tax Act sec 195
A-residential_status	Residential Status	bse-ucc	RES_STATUS	CHAR(2)	one-time	[direct]	RI/NRI/FN/PIO determines UCC category (e.g., FDI/DR split per BSE Jan 2025)	BSE/20250110-47
A-residential_status	Residential Status	cdsl-bo	RES_STATUS	CHAR(2)	one-time	lookup against R	Code table RI/NR/FN/PI; affects BO sub-status code in line 02; NRI sub-type triggers separate flow	CDSL/OPS/DP/SYSTM/2023/119
A-residential_status	NRI Sub-Status Code	cdsl-bo	BO_SUB_STATUS	CHAR(2)	one-time	lookup against R	2-char BO sub-status code; e.g. NRI Repatriable=22, NRI Non-Repatriable=23; line 02	CDSL/OPS/DP/SYSTM/2023/119
A-residential_status	Residential Status	ckyc	RESIDENTIAL_STATUS	CHAR(2)	one-time	[direct]	New field added to CKYC template via CKYC/2025/03 Revised; effective 30-May-2025	CKYC/2025/03_Revised
A-residential_status	Residential Status	fatca-crs	RES_STATUS_CODE	CHAR(2)	on-event	lookup against R	RI/NRI/FN/PIO drives whether self-certification mandatory and which template variant	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A-residential_status	Residential Status	kra	RESI_STATUS	CHAR(2)	on-modify	[direct]	RI/NRI/FN/PIO; KRA accepts via 2024 master KYC circular	SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169
A-residential_status	Residential Status	mcx-ucc	RES_STATUS	CHAR(2)	one-time	[direct]	Drives client category (Foreign category in HE/SP/AR/Farmer/VCP/DFI/Foreign/Other)	MCX/TECH/394/2023
A-residential_status	Residential Status	nsdl-bo	ResdtlSts	CHAR(2) UDiFF	one-time	lookup against R	Maps to BO client-type code in BO Upload; NRI triggers PIS account validation	NSDL/POLICY/2025/0056
A-residential_status	NRI Sub-Status Code	nsdl-bo	BOSubSts	CHAR(2) UDiFF	one-time	lookup against R	Sub-status code element; NRI/PIO/OCI codes differ	NSDL/POLICY/2025/0056
A-residential_status	Residential Status	nse-ucc	RES_STATUS	CHAR(2)	one-time	[direct]	RI=Resident Indian, NRI, FN=Foreign National, PIO; drives client_type	NSE/ISC/61817
A-residential_status	Residential Status	regulatory-reports	ClientCategory	CHAR(2)	daily	lookup against R	drives NRI flag in MG-12 client-category column; restricts intraday route	NSE/ISC/61817
A-residential_status	Residential Status	rms	resi_category	VARCHAR(3)	on-modify	[direct]	NRI flag triggers PIS-route segment block in pre-trade pipeline	[industry typical]
A-signature	Customer Signature	ckyc	SIGNATURE	BLOB	one-time	[direct]	CKYC signature image stored with photograph and OVDs	CERSAI/2023-24
A-signature	Customer Signature	kra	SIGNATURE	BLOB	on-modify	[direct]	White background; JPEG/PNG max 500KB	[industry typical]
A-udid_number	UDID Number	back-office	udid_no	VARCHAR(18)	one-time	[direct]	Unique Disability ID; conditional	[industry typical]
A-udid_number	UDID Number	ckyc	UDID_NUMBER	VARCHAR(18)	one-time	uppercase	UDID introduced via CKYC/2025/11; CKYC API v1.3 download supports field	CKYC/2025/11
A-udid_number	UDID Number	kra	UDID	VARCHAR(18)	on-modify	uppercase	Format [A-Z]{2}\d{16}	[industry typical]

Verified through

2026-05-14

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