| Absolute Cession or Assignment (collateral) | OLI_REL_ABSCESS | 73 | An irrevocable transfer of complete ownership of a life insurance policy from one party to another. Also called outright cessionary. This is a form of collateral assignment. See also OLI_REL_ASSIGNEE, OLI_REL_COLLASSIGNEE, and OLI_REL_SECCESSION. The terms "cession" and "assignment" in this context are synonyms. The term varies depending on geographic location.Note that the concept of cession / assignment is only applicable to financial instruments where the rights can legally be transferred. | |
| Accountant | OLI_REL_ACCOUNTANT | 286 | A Party who is acting in the capacity of an Accountant for another PartyAn accountant is a Party that performs accounting services. This role is not limited to
certified public accountant (CPA) individuals or firms. May be a public accountant, private
accountant, or any party designated to perform accounting services. | |
| Accountant's Client | OLI_REL_ACCOUNTANTCLIENT | 288 | A Party who is the recipient of accounting servicesAn accountant is a Party that performs accounting services. This role is not limited to
certified public accountant (CPA) individuals or firms. May be a public accountant, private
accountant, or any party designated to perform accounting services. | |
| Additional Compensation Recipient | OLI_REL_ADDLCOMPRECIPIENT | 275 | A person or organization that receives compensation on a policy in addition to the primary writing agent. This is commonly referred to as a "third party payee". The exact nature of the person or entity is not known. If the exact nature of the person or entity is known (for example, a General Agent) then the more specific code should be used. | |
| Additional Holding | OLI_REL_ADDHOLDING | 124 | This is used to tie two or more policies together. In this case, all the related policies are being submitted to the Carrier for issue. (e.g. An agent may submit more than one application on the SAME insured, and would like the Carrier to process these at the same time. The agent can then provide the issued policies together to the Client). | |
| Additional Servicing Agent | OLI_REL_ADDSERVAGT | 126 | This is an Additional Servicing Agent | |
| Additional Writing Agent | OLI_REL_ADDWRITINGAGENT | 52 | | |
| Add To Form | OLI_REL_ADDTOFORM | 118 | In this case the related object is being added as part of the originating object's form. | |
| Adopted Child | OLI_REL_ADOPTCHILD | 224 | | |
| Adoptive Parent | OLI_REL_ADOPTPARENT | 223 | | |
| Adoptive Sibling | OLI_REL_ADOPTIVESIBLING | 306 | Sibling in an adoptive family. This is typically a natural child or another adopted child
of a set of adoptive parents that become the sibling of an adopted child once the adoption
is complete. | |
| Advisee | OLI_REL_ADVISEE | 20 | | |
| Advisor | OLI_REL_ADVISOR | 10 | | |
| Affiliated Entity | OLI_REL_AFFILENTITY | 207 | The affiliated entities have an affinity relationship with one another. One use is to indicate if a Producer has an affiliation with a Financial Institution or Bank which is asked on licensing and due diligence questionnaires. An additional use is to indicate affiliates of an organization. | |
| Affiliation with Charitable Organization | OLI_REL_CHARITY | 322 | | |
| Affiliation with Corporation | OLI_REL_CORPORATION | 321 | | |
| Affiliation with Religious Organization | OLI_REL_RELIGIOUSORG | 323 | | |
| Agency | OLI_REL_AGENCYOF | 121 | This is the Agency a Producer party works for. | |
| Agent | OLI_REL_AGENT | 11 | This is the Agent for the Policy. This does not indicate that the related agent is the"writing agent", "servicing agent", or any other specific type of
agent. There are other relation role codes for those situations. | |
| Agent of Agency | OLI_REL_AGENTOF | 120 | This is a relationship showing the party is an agent of an Agency. | |
| All but self | OLI_REL_NOTSELF | 169 | Used in Product. | |
| All Relations are acceptable | OLI_REL_ALL | 1000 | Should only be used in Product definitions | |
| Alternate Holding | OLI_REL_ALTHOLDING | 123 | This is used to tie two or more policies together, but all the related policies being submitted to the Carrier will not be issued. The Carrier will issue one or the other. | |
| Ancillary Holding to Primary Holding | OLI_REL_ANCILLARY | 253 | This indicates that there is a relationship between the Ancillary Holding (Child) and the
Primary Holding (Parent). The Ancillary Holding/s cannot exist on its own and therefore
needs to be linked to a Primary Holding. | |
| Annuitant | OLI_REL_ANNUITANT | 35 | The named individual whose lifetime is used as a measuring life in an annuity contract.
Also referred to as "covered person." Note: on a contract with two or more
annuitants, the first/primary covered person listed on the contract is referred to as the
Annuitant (RelationRoleCode tc=35) and the subsequent covered persons are called Joint
Annuitant (see tc = 183). Do not specify two parties as Annuitant. See also Descriptions
for Contingent Annuitant, Joint Annuitant. | |
| Any Relationship is Acceptable | OLI_REL_ANY | 999 | Should only be used in Product definitions | |
| Applicant | OLI_REL_APPLICANT | 96 | | |
| As Applied | OLI_REL_ASAPPLIED | 76 | | |
| As Approved | OLI_REL_ASAPPROVED | 77 | | |
| Assigned Agent | OLI_REL_ASSIGNAGENT | 39 | | |
| Assignee | OLI_REL_ASSIGNEE | 145 | The Party playing the role to whom rights to a benefit are assigned. Assignee is a generic term used when no additional information about the assignment is known.
See also OLI_REL_COLLASSIGNEE, OLI_REL_SECCESS, and OLI_REL_ABSCESS. | |
| Assignee Beneficiary | OLI_REL_ASSIGNBENE | 55 | | |
| Assignor | OLI_REL_ASSIGNOR | 312 | The Party, typically an owner of some kind, who assigns rights to a benefit to another Party. See also OLI_REL_COLLASSIGNEE, OLI_REL_SECCESS, and OLI_REL_ABSCESS. | |
| Assistant | OLI_REL_ASSISTANT | 230 | Indicates that a party is the "Administrative Assistant" of another Party. | |
| Assistee | OLI_REL_ASSISTEE | 231 | The entity supported by the related Administrative Assistant | |
| Associated | OLI_REL_ASSOCIATED | 311 | Multiple Holdings that have a process relationship such as those that must be underwritten together. Look in RelationDescription for additional details. Where there is a specific RelationRoleCode defined such as Alternate Holding, Additional Holding, Replaced By, or Exchanged For, and they are known, they must be used. | |
| Associate Member | OLI_REL_ASSOCIATEMEMBER | 284 | A Party who is Associate Member of a group or organization.A member of the organization that does not have full membership rights. Possibly a dues
paying member but with a restricted membership. Other terms: "Social Member","Partial Member".Examples of "associate members": a member of a stock exchange that does not
have a seat on the exchange, "friends of the group" that may participate in
meetings and events but not hold elected office, and "members-in-training", that
is, those members holding all the privileges of full membership while going through a
probationary period. | |
| Attached Form | OLI_REL_ATTACHEDFORM | 105 | The form has been attached to another form. | |
| Attached To Form | OLI_REL_ATTACHEDTOFORM | 117 | Used in Form Attachments. | |
| Attorney | OLI_REL_ATTORNEY | 287 | A Party who is acting in the capacity of an Attorney for another Party.This is a Party whose second Party is serving as an attorney. An attorney in this sense
is 'a professional person or firm authorized to practice law or give legal
advice', includes lawyers, legal counsels, counselar-at-law, legal advocates, and
legal advisors. Synonymous with the Canadian and British terms: solicitor and
barrister. | |
| Attorney's Client | OLI_REL_ATTORNEYCLIENT | 281 | A Party who is the recipient of attorney servicesAn attorney in this sense is 'a professional person or firm authorized to practice
law or give legal advice', includes lawyers, legal counsels, counselar-at-law, legal
advocates, and legal advisors. Synonymous with the Canadian and British terms: solicitor
and barrister. | |
| Authentication Challenge/Response Questions Party | OLI_REL_CRFOR | 265 | Associates a FormInstance/FormResponse question/answer challenge/response set of questions for authenticating or validating a person is who they are. Typically used for eSigning ceremonies, website authentication and other events where you need to challenge a person to see who they are based on a known set of questions.If using the UserAuthRequest and not some other message transport standard (SOAP, WS-I standards, etc...) and you only require authentication of a single party/person with a single question then you may use UserAuthentication as a means of asking a single challenge/response question. If however you need multiple questions and/or multiple parties then use the FormInstance object related to a Party via this code value. | |
| Authorized Person | OLI_REL_AUTHORIZEDPERSON | 150 | | |
| Authorized user | OLI_REL_AUTHUSER | 248 | Sometimes a credit card holder will want to give another person (often a spouse, partner,
or child) access to the account. A business may have a corporate credit card account, and
may give some employees authorized user status, including individual cards, to be used for
business expenses. While a co-applicant is equally responsible for paying all charges on
the account, regardless of who made them, an authorized user is not legally or
contractually responsible for any charges, including those that s/he made. The primary
cardholder (the one who actually applied for the card) is considered to be fully liable for
all charges on the account, including those made by any authorized users. | |
| Banker | OLI_REL_BANKER | 115 | | |
| Banker of | OLI_REL_BANKEROF | 116 | | |
| Beneficiary Group Member | OLI_REL_BENEGROUPMEM | 339 | In complex beneficiary scenarios, it is sometimes necessary to identify a beneficiary group as the beneficiary, then list the members of that group. The members can be linked to the group via the AssociatedObjectInfo object. The referenced Party object would be related to the Holding using the Beneficiary Group Member for its Relation RoleCode. | |
| Billing Recipient | OLI_REL_BILLRECIPIENT | 299 | Party designated to receive the billing communication (such as billing statements and
lapse notices). Note that it is assumed that the Party designated as the"Payer" (tc=31) is also a billing recipient. If a Payer relation for
a Party is already modeled, then the Billing Recipient relation is redundant and is not
required for the same Party. | |
| Biological Child | OLI_REL_BIOCHILD | 263 | Used to distinguish between any child (OLI_REL_CHILD) versus the need to specify it is a biological child of the Party it is being related to. | |
| Board Member | OLI_REL_BOARDMEM | 26 | | |
| Borrower | OLI_REL_BORROWER | 293 | Party whose role on a Holding is to be able to borrow funds. | |
| Broker/Dealer | OLI_REL_BROKER | 83 | | |
| Business | OLI_REL_BUSINESS | 156 | | |
| Business Associate | OLI_REL_BUSINESSASSOCIATE | 146 | | |
| Business Contact | OLI_REL_BUSCONTACT | 17 | Used to identify the source of a business contact. A business in this context can be any type of organization, including a trust.Traditionally, the related object of Business Contact would be the "Business" while the related object of OLI_REL_CONTACTWBUSINESS would be the contact itself. That is, if an agent has a contact in their contact manager, the agent would be the "Business" and the party in the contact manager would be the "Contact." Thus, since either or both parties could be a "business" the two role codes are essentially redundant. ACORD recommends coding this relationship with OLI_REL_BUSCONTACT and only optionally providing the reciprocal of OLI_REL_CONTACTWBUSINESS depending on the needs of your trading partner(s). | |
| Business Development Specialist | OLI_REL_BDS | 301 | The individual or team of Carrier employee(s) supporting a specific Field Wholesaler. They develop new business by calling identified representatives before they have sold their first policy through that Carrier, provide sales / marketing information and provide follow up information as requested. They are the equivalent of the Internal Wholesaler for pre-sale contacts. They are kind of a back office for the External Wholesaler, making appointments, follow-up calls, etc.... All 3 of these groups work directly with third party agents. | |
| Campaign | OLI_REL_CAMPAIGN | 217 | | |
| Carrier | OLI_REL_CARRIER | 87 | The underwriting carrier of a policy is modeled via a direct IDREF (called
@CarrierPartyID) in the Policy aggregate. The use of the "Carrier" (87) to
associate the Holding with the carrier Party is incorrect. That relation role -- which was
introduced in version 2.3 by MR#00-541 -- is documented as a Party-to-Party role, and is
the reciprocal of the "Holding Company" relation. (It is used to relate Carriers
to the Holding Company that owns them.) Thus, it is not appropriate to use this code in a
Party-to-Holding relation. | |
| Carrier Case Managed By | OLI_REL_CASEMNGBY | 239 | A holding which is overseen by a Carrier employee who acts as a personal liaison on a case. In the new business or claims processes, the case may be overseen from creation through issue. Assignment may vary dependent on customer worth. | |
| Carrier Case Manager | OLI_REL_CASEMANAGER | 235 | Carrier employee who acts as a personal liaison on a Holding or Case. During the new business or claims processes, the case may be overseen from creation through issue. Assignment may vary dependent on customer worth. | |
| Case | OLI_REL_CASE | 243 | Documents that a particular Holding is part of an overall Case. | |
| Ceding Company to Reinsurance Company | OLI_REL_CEDETOREINSURER | 141 | | |
| Child | OLI_REL_CHILD | 2 | | |
| Child-in-Law | OLI_REL_CHILDINLAW | 171 | Non-gender specific title for a son-in-law and daughter-in-law. | |
| Child Not Yet Legally Adopted | OLI_REL_CHILDNOTYETADOPT | 232 | For example, used to answer question on application for insurance 'Are the dependent children foster children or children whose legal adoption is not final?' | |
| Claimant | OLI_REL_CLAIMANT | 320 | Entity who is making a claim against a policy. | |
| Claim Processor | OLI_REL_CLAIMPROCESSOR | 162 | Describes the role of Claims Processor between a Party and either a Holding or a PolicyProduct indicating that the designated Party has been assigned the responsibility for processing claims on the designated holdings or products. | |
| Client | OLI_REL_CLIENT | 21 | | |
| Collateral Assignee | OLI_REL_COLLASSIGNEE | 250 | The Party playing the role to who rights to a benefit are assigned. A life insurance policy is assigned by the assignor to the assignee as security for a loan. Collateral Assignee is a generic term used when it is not known whether or not the ownership rights revert back to the Assignor when the lien is lifted. Use OLI_REL_SECCESS when it is known that the rights revert to the assignor and OLI_REL_ABSCESS if it is known that rights do not revert. | |
| Collateral For | OLI_REL_COLLATERALFOR | 291 | Identifies a Policy that is being used as collateral against a debt obligation such as a loan. | |
| Collateralized by | OLI_REL_COLLATERALIZEDBY | 292 | Identifies a Holding such as a loan that will be satisfied by the proceeds from a Policy. | |
| Common Law Spouse | OLI_REL_COMMLAWSPOUSE | 173 | A partnership relationship that was not created by marriage, but exists as a result of state/local laws governing the establishment of spousal rights by virtue of the amount of time a couple has been living together. | |
| Co-Mortgagor | OLI_REL_COMORTGAGOR | 203 | A person who, as a beneficiary, has no other relationship to the policy owner other than
co-borrower on the mortgage. Used on term life insurance for mortgage protection.This is to better define a party to party relationship between two people that share a
mortgage. | |
| Companion | OLI_REL_COMPANION | 278 | A description of a relationship between two people where one is a caretaker of the
other. | |
| Completed By | OLI_REL_COMPLETEDBY | 343 | Indicating the person who completed the referenced form. | |
| Conservator | OLI_REL_CONSERVATOR | 205 | The Conservator is essentially a legal guardian for an incompetent individual where that designation carries with it different constraints and business implications than the Legal Guardian role.The Originating Party is the Conservator. | |
| Consignee Agent | OLI_REL_CONSIGNEEAGENT | 51 | One to whom something is consigned or shipped. | |
| Contact w/ Business | OLI_REL_CONTACTWBUS | 22 | Used to identify the contact of a business. A business in this context can be any type of organization, including a trust.Traditionally, the related object of Business Contact would be the "Business" while the related object of OLI_REL_CONTACTWBUSINESS would be the contact itself. That is, if an agent has a contact in their contact manager, the agent would be the "Business" and the party in the contact manager would be the "Contact." Thus, since either or both parties could be a "business" the two role codes are essentially redundant. ACORD recommends coding this relationship with OLI_REL_BUSCONTACT and only optionally providing the reciprocal of OLI_REL_CONTACTWBUSINESS depending on the needs of your trading partner(s). | |
| Contingent Annuitant | OLI_REL_CONTINGENTANNUITANT | 153 | On a deferred annuity, the Contingent Annuitant is a party who will become a covered
person in the event that the primary and joint covered person(s) die before the contract is
terminated or annuitized (i.e. during the deferred period).On an immediate annuity or an annuity in the annuitization/payout phase where there is
more than one covered person (a joint policy), the Contingent Annuitant identifies which
covered person's death identifies the 'contingency' (upon whose death
benefits will be reduced), if reductions are applicable to the policy.See also Annuitant and Joint Annuitant Descriptions, BenefitReductionBasedOn. | |
| Contingent Beneficiary | OLI_REL_CONTGNTBENE | 36 | When paying proceeds to beneficiaries, if all Primary Beneficiary(ies) dies before the
insured, the benefits are paid to the Contingent Beneficiary(ies). The Contingent
Beneficiary could also be known as the Secondary Beneficiary. | |
| Contingent Owner | OLI_REL_CONTGTOWNER | 177 | Contingent owner(s) assumes the full owner rights upon the death of all Primary Owners,
and are typically identified at or after an application is issued, and certainly before the
death of the Primary Owner(s). | |
| Contract Distributor / MGA | OLI_REL_DISTRIBUTOR | 303 | It is used to indicate the Distributor that is considered to be the primary (aka"ultimate") distribution channel of the related Holding. This is also known as
the "top-most level". This role is also commonly known as a Distributor or
Managing General Agency (MGA). Note that this is a Holding to Party relationship and in
this context refers to the Party acting as the "top-most" distributor in the sale
of the contract, thus if an insurer considers two firms to be "distributors" for
the insurer, only the "top-most" firm would have this relationship with an
individual contract. | |
| Controlling Person | OLI_REL_CNTRLINGPERS | 341 | Controlling persons of an entity are the natural persons who exercise direct or indirect control over the entity | |
| Controlling Person of Entity | OLI_REL_CNTRLINGOFENT | 342 | Controlling persons of an entity are the natural persons who exercise direct or indirect control over the entity | |
| Converted | OLI_REL_CONVERTED | 166 | Used to define the relationship between an existing policy and a new application, where
the conversion of the existing policy is not an Exchange (see tc=67/68) or Replacement (see
tc=63/64). A converted policy is one completed within a carrier, generally from one product
to another. | |
| Converted To | OLI_REL_CONVERTEDTO | 167 | Used to define the relationship between a new application and an existing policy, where
the conversion of the existing policy is not an Exchange (see tc=67/68) or Replacement (see
tc=63/64). A converted policy is one completed within a carrier, generally from one product
to another. | |
| Coordinator of Benefits | OLI_REL_COB | 300 | A Party representing the claimant or beneficiary and coordinates the benefits for this
policy to insure that the correct insurance is billed and that duplicate claims are not
filed. | |
| Counter signing Agent | OLI_REL_COUNTERAGENT | 95 | | |
| Cousin | OLI_REL_COUSIN | 211 | The child of an aunt or uncle. Use RelationDescription if male or female differentiation is needed. | |
| Cousin-in-law | OLI_REL_COUSININLAW | 329 | Cousin-in-law. | |
| Coverage Insured | OLI_REL_COVINSURED | 33 | Used when a person is insured on an insurance component other than the base plan. On
annuity or long term care policies the coverage insured is the insured life, other than the
annuitant, on a feature (Rider or Arrangement). On a life policy, the coverage insured
identifies a party as the insured life on coverage other than the base coverage. | |
| Coverage Joint Insured | OLI_REL_COVJTINSURED | 350 | Used when a person is a joint insured on an insurance component other than the base plan. On annuity or long term care policies the joint coverage insured is the joint insured life, other than the annuitant, on a feature (Rider or Arrangement). On a life policy, the joint coverage insured identifies a party as the joint insured life on coverage other than the base coverage. | |
| Coverage Primary Agent | OLI_REL_COVPRIMARYAGENT | 251 | Entity that was the writing agent for an individual insurance coverage/rider not at the
contract level. | |
| Coverage Servicing Agent | OLI_REL_COVSERVAGENT | 252 | Entity that was the servicing agent for an individual insurance coverage/rider not at the
contract level. | |
| Creditor | OLI_REL_CREDITOR | 109 | | |
| Creditor Of | OLI_REL_CREDITOROF | 110 | | |
| Curator | OLI_REL_CURATOR | 70 | The person or firm who is in charge of a place of exhibit; e.g. a museum. | |
| Custodian | OLI_REL_CUSTODIAN | 57 | An agent, bank, trust company, or other organization which holds and safeguards an individual's mutual fund's, or investment company's assets for them.The difference between a Custodian and a Legal Guardian is the Custodian manages only the assets of a person, which could be all or some of their assets. A Legal Guardian has responsibility for the actual physical care of the person as well as ALL property and associated rights. This type code is NOT used to express that an account is custodially held; use AccountDesignation to express that ownership characteristic. Accounts that are custodially held are owned by an organization such as a broker dealer; the Owner (OLI_REL_OWNER = 8) is the custodian. | |
| Decedent | OLI_REL_DECEDENT | 310 | One who has died. Another term for decedent is "deceased". For example, if a beneficiary inherits an IRA, the owner of the original contract is the decedent once they die. The IRS requires an inherited IRA to include the name of the decedent in the registration, to show the account once belonged to the decedent.In the event that multiple decedents must be specified, use OLI_REL_DECEDENT with Relation/Sequence and/or Person/EstMortalityDate (date of death) to determine decedent order (primary, secondary, etc.).For Party to Party relationships, an example is the need to specify the heirs of a deceased agent so that commissions can be paid. Additional relationship information such as spouse, child, grandchild, etc. may not be known. | |
| Dependent | OLI_REL_DEPENDENT | 40 | | |
| Depositor | OLI_REL_DEPOSITOR | 149 | The person within the Payer organization who is responsible for making sure payments are made. | |
| Designated/Responsible Officer/Director (not Owner/Partner) | OLI_REL_DESRESPDIR | 210 | The Corporate Officer or Director party affiliated with the business entity. | |
| Designated/Responsible Owner/Partner (not Officer/Director) | OLI_REL_DESRESPOFF | 209 | The Corporate Owner or Partner party affiliated with the business entity. Required for Licensing with States. | |
| Designated/Responsible Producer | OLI_REL_DESRESPPROD | 208 | The Producer who is the responsible designated licensee affiliated with the business entity. Required for Licensing with States. | |
| Detached Office | OLI_REL_DETOFFICE | 216 | Specifies whether the agent's office is remote or not. A detached office is a physical location which is in a different location than the agent's assigned office. The detached office needs to be associated with the assigned office. | |
| Disabled Adult Dependent | OLI_REL_DISADULTDEP | 304 | A person who is over the age of 18 who is disabled and is financially dependent on the
primary caregiver. | |
| Disabled Adult Provider | OLI_REL_DISADULTPROV | 305 | A person who provides for one who is over the age of 18 disabled and financially
dependent on the primary caregiver. | |
| DistributionAgreement | OLI_REL_DISTRIBAGMT | 313 | Used to specify that a particular DistributionAgreement applies to a producer Party. | |
| Distributor Case Managed By | OLI_REL_DISTCASEMNGBY | 346 | A holding which is overseen by a Distributor employee who acts as a personal liaison on a case. In the new business or claims processes, the case may be overseen from creation through issue. | |
| Distributor Case Manager | OLI_REL_DISTCASEMANAGER | 345 | Distributor employee who acts as a personal liaison on a Holding or Case. During the new business or claims processes, the case may be overseen from creation through issue by the Distributor Case Manager. | |
| Dividend Payee | OLI_REL_DIVPAY | 227 | The Dividend Payee role is the person who has been elected to receive dividend payments.
This role code does not imply or exclude any other insurable interest to the contract. | |
| Domestic Partner | OLI_REL_DOMPART | 15 | A description of a relationship between two people living in the same abode but are not
in a legally recognized union. Examples would be a same sex couple living together or two
people living together that have no current plans to marry. | |
| Employee | OLI_REL_EMPLOYEE | 6 | | |
| Employer | OLI_REL_EMPLOYER | 7 | | |
| Exchanged | OLI_REL_EXCHANGED | 67 | Used to define the relationship between an existing policy and another policy, where the
transfer of the existing policy values from the old contract are funding this new contract
without being subject to taxation (for example under the U.S. Internal Revenue Code Section
1035). Replaced (63)/Replaced by (64) should not be used. | |
| Exchanged For (previously named "Exchanged By") | OLI_REL_EXCHANGEDBY | 68 | Used to define the relationship between an existing policy and another policy, where the
transfer of the existing policy values from the old contract are funding this new contract
without being subject to taxation (for example under the U.S. Internal Revenue Code Section
1035). Replaced (63)/Replaced by (64) should not be used. | |
| Existing Holding With | OLI_REL_EXISTINGWITH | 294 | This is a Holding that was reported during the new business and/or underwriting process
as existing. Note that the existing policy has no other explicit relationship with the
Holding. For example, do not use this relation to reference a replaced, exchanged or
converted Holding. Use other, more specific, relations for these cases. | |
| Experience Group | OLI_REL_EXPGROUP | 218 | The Grouping represents a subdivision of the associated employer organization's
employee population used in rating, provisioning, and administering group insurance. | |
| Family | OLI_REL_FAMILY | 5 | | |
| Fiancée | OLI_REL_FIANCEE | 111 | | |
| Field Wholesaler | OLI_REL_WHOLE_FIELD | 295 | The individual or team of Carrier employee(s) who works directly with Agents/Reg Reps in
the field. | |
| Financed By | OLI_REL_FINANCEDBY | 353 | The Holding's premiums are being paid from another Holding. | |
| Financed For | OLI_REL_FINANCINGFOR | 354 | The Holding is used to pay for premiums on a new Holding. | |
| Former Business Associate | OLI_REL_FORMERBUSASSOCIATE | 327 | A previous business associate during one's lifetime. | |
| Former Child-in-law | OLI_REL_FORMERCHILDINLAW | 328 | A previous son-in-law or daughter-in-law during one's lifetime. | |
| Former Employer due to Retirement | OLI_REL_RETIRINGEMP | 178 | Describes a relationship from an organization to a person, in which the person has
retired from this organization. | |
| Former Parent-in-law | OLI_REL_FORMERPARENTINLAW | 336 | A previous father-in-law or mother-in-law during one's lifetime. | |
| Former Sibling-in-law | OLI_REL_FORMERSIBLINGINLAW | 326 | A previous brother-in-law or sister-in-law during one's lifetime. | |
| Former Spouse | OLI_REL_FORMERSPOUSE | 174 | | |
| Former Step Child | OLI_REL_FORMERSTEPCHILD | 331 | a previous step son or step daughter during one's lifetime. | |
| Former Step Parent | OLI_REL_FORMERSTEPPARENT | 330 | A previous step father or step mother during one's lifetime. | |
| Former Step Sibling | OLI_REL_FORMERSTEPSIBLING | 332 | A previous step brother or step sister during one's lifetime. | |
| Form For | OLI_REL_FORMFOR | 107 | Indicating which person the form is filled out for, or which holding the form is part of. | |
| Form Preparer | OLI_REL_FORMPREPARER | 259 | In some situations, like Requests for Proposal for employee benefits, some form information is pre-filled on a form to facilitate completion of the form across members and provide consistency where there is common data. In these cases, the Form Preparer is the party who prepares the form by determining the fields that can be pre-filled and specifying the data. This may be different from the party that completes the form. | |
| Foster Child | OLI_REL_FOSTERCHILD | 134 | | |
| Foster Parent | OLI_REL_FOSTERPARENT | 135 | | |
| Foster Sibling | OLI_REL_FOSTERSIBLING | 136 | | |
| Friend | OLI_REL_FRIEND | 14 | | |
| Fulfilled By | OLI_REL_FULFILLEDBY | 100 | | |
| Fulfills | OLI_REL_FULFILLS | 99 | | |
| Funeral Parlour | OLI_REL_PARLOUR | 277 | The Party contracted to finalise the burial of a deceased on the Holding. This could also
be a funeral home. | |
| General Agent | OLI_REL_GENAGENT | 48 | | |
| God Child | OLI_REL_GODCHILD | 137 | | |
| God Parent | OLI_REL_GODPARENT | 138 | | |
| Government Allotter | OLI_REL_GOVTALLOTTER | 220 | Government official who administers the government allotment | |
| Grandchild | OLI_REL_GRANDCHILD | 93 | | |
| Grandchild-in-law | OLI_REL_GRANDCHILDINLAW | 333 | Grandson-in-law or Granddaughter-in-law. | |
| Grandchild of Sibling | OLI_REL_SIBLINGSGRANDCHILD | 308 | Neutral term for Grand Niece or Grand Nephew | |
| Grandparent | OLI_REL_GRANDPARENT | 92 | | |
| Grantee | OLI_REL_GRANTEE | 238 | The individual for whom a trust is established by a grantor. | |
| Grantor | OLI_REL_GRANTOR | 236 | The individual who establishes a trust (may also be referred to as the "settler). Used when a trust is designated as revocable. | |
| Great Grandchild | OLI_REL_GREATGRANDCHILD | 132 | | |
| Great Grandparent | OLI_REL_GREATGRANDPARENT | 133 | | |
| Group | OLI_REL_GROUP | 28 | | |
| Group Contact | OLI_REL_GRPCONTACT | 29 | | |
| Group Member | OLI_REL_GRPMEMBER | 30 | | |
| Half Sibling | OLI_REL_HALFSIBLING | 170 | Half Sibling siblings have one parent in common. For example, same mother, different fathers. | |
| Health Insurer | OLI_REL_HLTHINSURER | 80 | | |
| Heir | OLI_REL_HEIR | 319 | A party or entity who succeeds to property, either by will or law. Additional relationship information such as spouse, child, grandchild, etc. may not be known. | |
| Hit | OLI_REL_HIT | 1001 | Hit indicates that the party referred to had the identifying attributes that did not conflict with the identifying attributes supplied in the inquiry. This is commonly used in MIB transactions. | |
| Holding Company | OLI_REL_HOLDINGCO | 88 | Party - - Party relationship is used to indicate the holding company of a Carrier or other corporation. | |
| Holding is Part of a Structured Settlement Case | OLI_REL_SETTLEMENTCASE | 256 | This defines that the Holding is under case management because it is part of a Structured Settlement Case. In the US, the related Holding must fit the Internal Revenue Service definition of a Structured Settlement. This role code would only be used in situations where multiple policies are participating in a single structured settlement case and would not be used to model multiple payment streams from a single policy. Do not use the OLI_REL_CASE between a Holding and a Case if the related Case is a Structured Settlement Case. | |
| Home Office | OLI_REL_HOMEOFFICE | 213 | Corporate Headquarters | |
| Household | OLI_REL_HOUSEHOLD | 18 | | |
| Household Head | OLI_REL_HHHEAD | 23 | | |
| Household Member | OLI_REL_HHMEMBER | 24 | | |
| Included Form | OLI_REL_INCLUDEFORM | 106 | This form has been physically included in another form. | |
| Informant | OLI_REL_INFORMANT | 276 | A person who supplies covert information or exposes unethical practices related to either the Holding or the Party; (i.e. a whistleblower) | |
| Informed on | OLI_REL_INFORMEDON | 348 | A party about whom covert information or unethical practices is supplied. | |
| Insured | OLI_REL_INSURED | 32 | | |
| Intermediary | OLI_REL_INTERMEDIARY | 104 | Used when an investment is held through an intermediary as part of a self-directed plan. | |
| Internal Wholesaler | OLI_REL_WHOLE_INTERNAL | 296 | The individual or team of Carrier employee(s) supporting the Field Wholesaler and sales
force. | |
| Interpretee | OLI_REL_LNGINTRPRTE | 242 | Indicates the Party for whom a language was interpreted. The Party who performs the
interpreting is the Originating Party (i.e. Paul interpreted for Joe; Paul is the
Originating Party).For example, in instances where the applicant does not speak the language that the
carrier received the application in, an interpreter is used by the applicant to fill out
the insurance application to be submitted. In this example, the applicant would also be the
interpretee. | |
| Investor | OLI_REL_INVESTOR | 74 | One who makes investments. | |
| Joint Annuitant | OLI_REL_JOINTANNUITANT | 183 | A named individual whose lifetime is used as a measuring life in an annuity contract. The
term annuitant is also referred to as "covered person." On a contract with two or
more annuitants, the first/primary covered person listed on the contract is referred to as
the (Primary) Annuitant (tc=35) and the subsequent persons are Joint Annuitant (see tc =
183). See also Annuitant and Contingent Annuitant. | |
| Joint Insured | OLI_REL_JOINTINSURED | 189 | An additional insured on the contract who is NOT the primary insured. | |
| Joint Marketing Agreement | OLI_REL_JOINTMKTGAGMT | 81 | Party - - Party relationship is used to handle carrier to carrier relationships. | |
| Joint Owner | OLI_REL_JOINTOWNER | 184 | An additional owner on the contract who is NOT the primary owner. | |
| Language Interpreter | OLI_REL_LNGINTRPRTR | 237 | Indicates the Party that acts as a language interpreter for the Originating Party (i.e. Paul is Joe's interpreter; Joe is the Originating Party). For example, in instances where the applicant does not speak the language the carrier received the application in, an interpreter is used by the applicant to fill out the insurance application to be submitted. The Party noted as the interpreter is the most current known interpreter applicable to the message in which the role is used (New Business Submission, etc.). | |
| Legal Guardian | OLI_REL_LEGALGUARD | 27 | A person legally entrusted with the care of, and managing the property and rights of, another person, usually a minor. The difference between a Custodian and a Legal Guardian is that the Custodian manages the assets of a person, which could be all or some of their assets. A Legal Guardian has responsibility for the actual physical care of the person as well as ALL property and associated rights. | |
| Legal Interest | OLI_REL_LEGALINTEREST | 285 | A Party who has a legal interest in the Holding or Policy. This role has nothing to do with the term 'legal interest', which is defined as 'the highest interest rate allowed by law'. | |
| Legal Ward | OLI_REL_LEGALWARD | 179 | A person under the guard or supervision of a designated Legal Guardian, and for whom the Legal Guardian typically assumes all parental rights and responsibilities. | |
| Managed Office | OLI_REL_MANAGEDOFFICE | 283 | An Organization that is being managed by another Organization | |
| Managing Office | OLI_REL_MANAGINGOFFICE | 282 | A Organization that is managing another Organization | |
| Marketing Team | OLI_REL_MARKETINGTEAM | 261 | The team represents the members who were involved with the sale of the Holding. The
individual members of the team may or may not be documented as a participant on the policy.
The"team itself" never serves as a documented participant in any specific role
(such as writing agent) on the policy. | |
| May Sell | OLI_REL_MAYSELL | 163 | Deprecated in release 2.07.90 in favor of using the DistributionAgreement object which supersedes this functionality. | |
| Medical Declaration Provider | OLI_REL_MEDDECPROV | 309 | This person has provided the answers to the medical questions on the application and has
documented attestation. Most often used in the case of a juvenile or incompetent primary
insured. | |
| Medical Provider | OLI_REL_MEDPROVIDER | 102 | | |
| Member | OLI_REL_MEMBER | 75 | Used for retirement annuities. Distinction made if 'member of fund'. | |
| Mentor | OLI_REL_MENTOR | 279 | A Party who provides mentoring to another Party | |
| Mentored By | OLI_REL_MENTOREDBY | 280 | A Party who is being mentored by another Party | |
| National Marketing Organization | OLI_REL_NMO | 204 | A National Marketing Organization (NMO) is a company that has a relationship with and markets insurance products from numerous insurance carriers. Agents will belong to National Marketing Organizations to be assisted by the NMO. The NMO provides to agents appropriate annuity and life products for the agent's clients, including such items as product information, marketing materials, sales incentives, etc. A carrier will have relationships with multiple National Marketing Organizations. An agent may also be designated with multiple National Marketing Organizations.These organizations are also known as Independent Marketing Organizations (IMO) or Field Marketing Organization (FMO). | |
| New to Old Address | OLI_REL_ADDROLDTONEW | 180 | A relationship to show explicitly the components of an address change and including the old address and new address in the relationship. | |
| Nominator | OLI_REL_NOMINATOR | 13 | | |
| Nominee Name | OLI_REL_NOMINEE | 103 | Used when a brokerage or other company is the legal owner of a security held on behalf of a client. Even though the client is the actual owner, the nominee holds title to the security because this makes the legalities of transferring the security easier if and when it is sold. The nominee must turn the security over to the client if requested. The nominee name is also called the street name. | |
| Non Relative | OLI_REL_NONRELATIVE | 160 | | |
| Notary Public | OLI_REL_NOTARYPUBLIC | 244 | Identifies the relationship of a party as Notary Public. | |
| Not Yet Legally Adoptive Parent | OLI_REL_NOTYETADOPTPARENT | 349 | For example, used to answer question on application for insurance 'Are the dependent children foster children or children whose legal adoption is not final?' | |
| Operations Account Manager | OLI_REL_ACT_MANAGER_OPS | 298 | The individual or team of carrier Home Office Operations Support for Top Tier Sales Force
Members. | |
| Original Holding | OLI_REL_ORIGINALHOLDING | 122 | | |
| Original to Additional Holding | OLI_REL_ORIGADDHOLDING | 125 | | |
| Originator | OLI_REL_ORIGINATOR | 43 | One who request an activity be done by a performer or if only a notification is informing
the recipient (with no action expected). | |
| Other | OLI_OTHER | 2147483647 | | |
| Owned By | OLI_REL_OWNEDBY | 25 | | |
| Owner | OLI_REL_OWNER | 8 | | |
| Owner's (or Joint Owner's) Beneficiary | OLI_REL_OWNBENE | 191 | Intended for use with Ownership>AllowedRelationship to indicate that a (primary)
Beneficiary may or must be collected for each Owner or Joint Owner. For example, such as in
the case on an Annuitant-Centric fixed, jointly held annuity where there are no rights of
survivorship and beneficiary information is collected for each Owner and Joint Owner to
ensure benefits and ownership rights are correctly transferred if an owner pre-deceases the
annuitant. This role code does NOT indicate that a Party is both the Owner and a
Beneficiary. | |
| Owner's (or Joint Owner's) Contingent Beneficiary | OLI_REL_OWNCONTBENE | 192 | Intended for use with Ownership>AllowedRelationship to indicate that a Contingent Beneficiary may or must be collected for each Owner or Joint Owner. For example, such as in the case on an Annuitant-Centric fixed, jointly held annuity where there are no rights of survivorship and beneficiary information is collected for each Owner and Joint Owner to ensure benefits and ownership rights are correctly transferred if an owner pre-deceases the annuitant. This role code does NOT indicate that a Party is both the Owner and a Beneficiary. | |
| Package Component | OLI_REL_PCKCOMPONENT | 50 | Used in group policies and other scenarios where a hierarchy between Holdings must be
maintained, like employee benefit or package plans. This is the reciprocal of a"Package Holder" relationship. The Package Holder is the master contract while
the Package Component is the individual Holding. | |
| Package Holder | OLI_REL_PCKHOLDER | 49 | Used in group policies and other scenarios where a hierarchy between Holdings must be
maintained, like employee benefit or package plans. The reciprocal is a "Package
Component" where the Package Holder represents a master contract and the Package
Component is an individual Holding. | |
| Paramed Company | OLI_REL_PMEDCO | 90 | | |
| Paramedical Examiner | OLI_REL_PMEDEXAMINER | 84 | | |
| Parent | OLI_REL_PARENT | 3 | | |
| Parent's Sibling | OLI_REL_PARENTSSIBLING | 198 | Aunt or Uncle. | |
| Parents-in-law | OLI_REL_PARENTINLAW | 139 | | |
| Participating Employer | OLI_REL_PARTEMPLOYER | 316 | The Participating Employer is the company who invests the employees contributions into a specific Retirement Fund. | |
| Partner | OLI_REL_PARTNER | 9 | This is intended to be Business Partner. | |
| Patient | OLI_REL_PATIENT | 42 | | |
| Payee | OLI_RELPAYEE | 119 | One who receives payment as disbursement of funds from the holding, typically an insured, owner or beneficiary. This role code is not intended to be used for commission payments. To model the payee of a disbursement, such as a systematic withdrawal or payout stream, use ArrDestination/PaymentPartyID on Arrangement or Payout respectively. | |
| Payer | OLI_REL_PAYER | 31 | One responsible for making payments. | |
| Payment Receiving Agency | OLI_REL_PAYRECAGENCY | 221 | Agency Receiving Payments for the Policy of the Deceased. | |
| Performer | OLI_REL_PERFORMER | 45 | The party who is expected to do something is the "Performer". One requested to
do an activity. | |
| Physical Therapist | OLI_REL_PHYSICALTHERAPIST | 245 | Used to define the MedProviderType of physical therapist for DisabilityHealthProducts | |
| Physician | OLI_REL_PHYSICIAN | 41 | | |
| Plan Administrator | OLI_REL_PLANADMIN | 193 | A plan administrator is the Party specified as the administrator by the instrument under
which the plan is operated. | |
| Plan Participant | OLI_REL_PLANPARTICIPANT | 148 | | |
| Plan Sponsor | OLI_REL_PLANSPONSOR | 54 | Employer and unions that establish pension plan. | |
| Populated Form | OLI_REL_POPFORM | 344 | Used in a form population submission to designate the forms that will be populated. | |
| Power of Attorney | OLI_REL_POWEROFATTRNY | 113 | | |
| Power of Attorney For xxx | OLI_REL_POWEROFATTRNYFOR | 114 | | |
| Previous Owner of a Re-traded policy | OLI_REL_RETRADED_OWNER | 314 | In South Africa, policies can be 'resold' to a new client. The 'resold' or re-traded policy must include both the current (new) and the previous (old) owner of the policy. Re-traded policies have different tax implication. | |
| Primary Beneficiary | OLI_REL_BENEFICIARY | 34 | When paying proceeds to beneficiaries, the beneficiaries in this role will receive
proceeds first. | |
| Primary Contact | OLI_REL_PRIMCONTACT | 260 | This is the primary contact to use for this holding for questions, follow ups, etc... as it relates to this holding. This Party may or may not be the same person as the submitter or whom requested the holding. | |
| Primary Holding for a Collection | OLI_REL_PRIMARY | 144 | This is the Primary Holding for a Collection of Applications that will be underwritten together and issued together (Keep Together). This is different from a Package. | |
| Primary Holding for one or more Ancillary Holdings | OLI_REL_ANCILLARYPARENT | 254 | This indicates that there is a relationship between the Primary Holding (Parent) and the
Ancillary Holding/s (Child). A Primary Holding must always exist before an Ancillary
Holding can exist. | |
| Primary Physician | OLI_REL_PRIMPHYSICIAN | 58 | | |
| Primary Servicing Agent | OLI_REL_SERVAGENT | 38 | This is the Primary Servicing Agent for the contract. For the role of the primary
sevicing agent for a specific coverage (or rider) see role code OLI_REL_COVSERVAGENT. | |
| Primary Writing Agent | OLI_REL_PRIMAGENT | 37 | This is the Primary Writing Agent for the contract. For the role of the primary writing
agent for a specific coverage (or rider) see role code OLI_REL_COVPRIMAGENT. | |
| Prior Client | OLI_REL_PRIORCLIENT | 234 | The client/applicant for this transaction had a relationship with the producer in that a business transaction has previously been completed sometime in the past. Note that, if the related Party is also a current client, the Client relationship must also be expressed. | |
| Product Specialist | OLI_REL_PRODSPEC | 302 | The entity usually a person that specializes in the information at a detailed level of a
product. | |
| PVT Met Dental Provider | OLI_REL_DENTAL_PROVIDER | 152 | The provider of dental products and services. Code was originally sublisted as Party to Party with a reciprocal of OLI_REL_PATIENT. | |
| Pvt Met Multiple Birth Sibling | OLI_REL_MULTIBIRTHSIBLING | 165 | Describes a relationship from a sibling to a sibling which signifies a multiple birth, such as Twins, Triplets, Quadruplets etc. It was originally sublisted as Party to Party with a reciprocal of OLI_REL_MULTIBIRTHSIBLING. | |
| PVT Met Part of a Multi-Relationship | OLI_REL_MULTREL | 161 | Similar to "Family" (OLI_REL_FAMILY), only the participants that comprise the "Multi-Relationship" may be a mixture of family members and non-family members. The non-family member may even represent a trust. This is mainly used for beneficiaries and owners. This code was originally sublisted as Party to Party with a reciprocal of OLI_REL_MULTREL. | |
| PVT Vallue Writing agent | OLI_REL_AGENTWRIT | 181 | Originally sublisted as Holding to Party with a reciprocal of OLI_REL_AGENTWRIT. | |
| Qualified Adult | OLI_REL_QUALADLT | 128 | A person of the same or opposite sex who meets all the criteria listed below. 1) They are over the age of 18. 2) They have lived with you for at least 12 months. 3) They have a serious and committed relationship with you. 4) They are not legally married nor a Domestic Partner to anyone else. 5) They are financially interdependent with you. Financially interdependent means you and this person are jointly responsible for the cost of food and housing. | |
| Recipient | OLI_REL_RECIPIENT | 241 | One who is the receiver of activities of type "correspondence". | |
| Record Keeper | OLI_REL_RECORDKEEPER | 318 | The third-party record keeping organization for a Holding. | |
| Recruitee | OLI_REL_RECRUITEE | 185 | This is the prospective employee or agent being recruited by an employer, agency, or agent. | |
| Recruiter | OLI_REL_RECRUITER | 186 | This is the employer, agency, or agent doing the recruiting. | |
| Reference | OLI_REL_REFERENCE | 289 | This would be used in case of employment to identify the Party that is a reference. | |
| Reference for | OLI_REL_REFERENCEFOR | 290 | This would be used in case of employment to identify the Party for whom references are
being provided. | |
| Referral | OLI_REL_REFERRAL | 12 | | |
| Regional Agent | OLI_REL_REGAGENT | 53 | | |
| Regional Office | OLI_REL_REGIONALOFFICE | 212 | Remote processing center | |
| Regional Sales Manager | OLI_REL_SALES_MANAGER_REG | 297 | The individual or team who manages Field Wholesalers for a Particular Channel and
Region. | |
| Registered Investment Advisor | OLI_REL_RIA | 257 | A Registered Investment Adviser ("RIA") is an entity who, for compensation (in
any form), engages in the business of advising others, either directly or indirectly, of
the value of securities or of the advisability of investing in securities. They receive a
management fees and do not receive commissions ("RIAs receive fees, stockbrokers
receive commissions"). Incentive fees can be charged if certain conditions
are met. | |
| Registered Representative | OLI_REL_REGREP | 82 | | |
| Reinsurance Company to Retrocessionaire | OLI_REL_REINSURERTORETRO | 142 | | |
| Reinsurer to Cedent | OLI_REL_REINSURERTOCEDE | 214 | | |
| Replaced | OLI_REL_REPLACED | 63 | Used to define the relationship between an existing policy and another policy and where
the tax status of the existing policy is taxable or unknown. If known to be a nontaxable
exchange (for example 1035 Exchange) use Exchanged (67). When there are transfers inside a
qualified plan or between qualified plans then use this code - Replaced (63). | |
| Replaced by | OLI_REL_REPLACEDBY | 64 | Used to define the relationship between an existing policy and another policy and where
the tax status of the existing policy is taxable or unknown. If known to be a nontaxable
exchange (for example 1035 Exchange) use Exchanged (67). When there are transfers inside a
qualified plan or between qualified plans then use this code - Replaced (63). | |
| Reported By | OLI_REL_REPORTEDBY | 340 | A Party who reported information about a Holding. For example, in some replaced/existing insurance scenarios, all we know about the Party relationship on the 'old' insurance is they were the Party that told us about the replacement/existing insurance. We don't know if they are the owner or insured (or some other role) of the replaced policy. | |
| Requested By | OLI_REL_REQUESTEDBY | 91 | | |
| Requestor | OLI_REL_REQUESTOR | 97 | | |
| Response Party | OLI_REL_RESPONSEPARTY | 262 | The party that receives responses. For example it indicates the party whose responses should be sent to in the case of a new business application. | |
| Retiree | OLI_REL_RETIREE | 164 | Describes a relationship from a person to an organization, in which the person has
retired from employment with that organization. | |
| Retirement Fund | OLI_REL_RETIREMENTFUND | 315 | A retirement fund administrator is a legal entity that provides administration and investment accounting services to one or more retirement funds. | |
| Retrocessionnaire to Reinsurer | OLI_REL_RETROTOREINSURER | 215 | | |
| Rolled into | OLI_REL_ROLLEDINTO | 66 | | |
| Rollover | OLI_REL_ROLLOVER | 65 | | |
| Romantic Interest of some kind | OLI_REL_ROMANTICINTEREST | 158 | | |
| Roommate | OLI_REL_ROOMMATE | 16 | | |
| Scenario Participant | OLI_REL_SCENPART | 101 | | |
| Security Cession or Assignment (collateral) | OLI_REL_SECCESS | 72 | A transfer of some ownership rights in a contract from one party to another, generally for a temporary period. Insurance policies are often assigned as collateral for a loan, in which case all transferred rights revert to the assignor when the loan is repaid. This is a form of collateral assignment. See also OLI_REL_ASSIGNEE, OLI_REL_COLLASSIGNEE, and OLI_REL_ABSCESSION.The terms "cession" and "assignment" in this context are synonyms. The term varies depending on geographic location.Note that the concept of cession / assignment is only applicable to financial instruments where the rights can legally be transferred. | |
| Self | OLI_REL_SELF | 168 | Used in Product. Also used to describe the relationship between two roles on a contract such as when a producer sells a policy to them self as an insured. | |
| Service Provider Case Managed By | OLI_REL_SERVICEPROVCASEMNGBY | 351 | A holding which is overseen by a Service Provider employee who acts as a personal liaison on a case. In new business or claims processing, the case may be overseen from creation through issue or completion. | |
| Service Provider Case Manager | OLI_REL_SERVICEPROVIDERCASEMGR | 352 | A Service Provider employee who acts as a personal liaison on a Holding or Case. During the new business or claims processes, the case may be overseen from creation through issue or completion by the Service Provider Case Manager. | |
| Servicer | OLI_REL_SERVICER | 130 | PVT MetLife Servicer is a call center person. This code was originally sublisted with Holding - - Party. | |
| Servicing Agency | OLI_REL_SERVAGENCY | 154 | The servicing agency - used for relations between the holding and the agency. | |
| Settlement Information | OLI_REL_SETTLEMENT | 194 | When Licensing and Appointment fees are settled via a clearinghouse, this relates the producer party with the SettlementInfo aggregate. For settlements related to a Structured Settlement Case use tc=256. | |
| Shareholder | OLI_REL_SHAREHOLDER | 71 | One who owns shares of stock in a corporation or mutual fund. For corporations, along with the ownership comes a right to declared dividends and the right to vote on certain company matters, including the board of directors. Also called stockholder. | |
| Sibling | OLI_REL_SIBLING | 4 | | |
| Sibling's Child | OLI_REL_SIBLINGSCHILD | 199 | Nephew or Niece. | |
| Sibling-in-Law | OLI_REL_SIBINLAW | 196 | | |
| Sibling of Grandparent | OLI_REL_SIBLINGOFGRANDPARENT | 307 | Neutral term for Great Aunt or Great Uncle | |
| Signing Officer | OLI_REL_SIGNINGOFFICER | 108 | | |
| Signing Party | OLI_REL_SIGNINGPARTY | 347 | A party that provides a signature on a document, either via an actual form or an attachment appearing under a holding. While they typically have a more specific role as well, this additional detail may not be available at the time the signature is obtained. For example, in an electronic signature scenario, the response may include the signature metadata and the signing party, but not the party's specific role on the form. | |
| Skilled Nurse | OLI_REL_SKILLEDNURSE | 246 | Used to define the MedProviderType of skilled nurse for DisabilityHealthProducts | |
| Specific Coverage to Reinsurance Carrier | OLI_REL_COVERTOREINSURER | 143 | | |
| Spouse | OLI_REL_SPOUSE | 1 | | |
| Step-Child | OLI_REL_STEPCHILD | 94 | | |
| Step Child-in-law | OLI_REL_STEPCHILDINLAW | 334 | Step child-in-law. | |
| Step Parent | OLI_REL_STEPPARENT | 131 | | |
| Step Parent-in-law | OLI_REL_STEPPARENTINLAW | 335 | Step father-in-law or step mother-in-law. | |
| Step-Sibling | OLI_REL_STEPSIBLING | 172 | Step-Sibling siblings have no blood relations, different parents, however parents are married to each other. | |
| Submitter | OLI_REL_SUBMITTER | 258 | This is the submitter of the information captured in the holding. Different relation role codes are available to distinguish between the submitter, primary contact, and the requested by party for a holding. They may or may not reference the same person. In the case of the employee benefits process, for instance, the submitter may be the clerk who submitted the form, but the primary contact may be the person who will be screening results. The requested by party may be the employer for whom the submitter and primary contact work. | |
| Subordinate Agent | OLI_REL_SUBORDAGENT | 47 | | |
| Subordinate Office | OLI_REL_SUBORDOFC | 86 | A Subordinate Office is an office that answers to or is overseen by another office, type code 85, Superior Office. This relationship might exist for several reasons:Normal hierarchy of business office relations (Home office - Territorial Sales Office - Branch Sales Office - Local Sales Office) Working backwards, a Local Sale Office is subordinate to the Branch Sales Office which is subordinate to the Territorial Sales Office which is subordinate to the Home Office. (Type code 85, Superior Office would work just the opposite).The office is working under a correspondent model for a distribution channel. For example, Distributor A (Superior Office) would perform all of the back office and clearing activities whereas Distributor B and C (Subordinate Offices) would just perform sales activities and report up to the Superior Office. | |
| Subsidiary Company | OLI_REL_SUBSIDIARYCO | 89 | | |
| Succeeding Beneficiary | OLI_REL_SUCCEEDBENE | 247 | A "succeeding beneficiary" is a beneficiary which succeeds a specific party or unnamed beneficiaries. A succeeding beneficiary is not a contingent or tertiary beneficiary, in that contingent or tertiary indicates *all* entities of the higher level class must pre-decease the insured, owner or annuitant (in accordance with the rules of the contract). For example, if two "per stirpes" primary beneficiaries are named (A and B), and each primary beneficiary specifically names their "per stirpes issues" (A's beneficiaries are X and Y, and B's beneficiaries are all children of the primary beneficiary). See also Beneficiary Share Method. | |
| Successor Custodian | OLI_REL_SUCCESSORCUSTODIAN | 228 | A person designated as the successor to the associated Custodian. This person will assume custodial duties in the event of the designated custodian's death or incapacitation. The difference between a Custodian and a Legal Guardian is that the Custodian manages only the assets of a person, which could be all or some of their assets. A Legal Guardian has responsibility for the actual physical care of the person as well as ALL property and associated rights. | |
| Successor Guardian | OLI_REL_SUCCESSORGUARDIAN | 337 | A person designated as the successor to the associated Legal Guardian. This person will assume guardian duties in the event of the designated guardian's death or incapacitation. | |
| Successor Owner | OLI_REL_SUCCESSOR_OWNER | 78 | Some contracts allow a 'successor owner' provision where, if the primary
beneficiary is the surviving spouse, the surviving spouse may elect to continue the
contract as the successor owner after the death of the primary beneficiary instead of
electing to receive the death benefit from the contract. At that point, the role of the
primary beneficiary includes/becomes successor owner. The Successor Owner role is not
stated/defined when an application is gathered; it is stated in the event of death and if
provision is elected. | |
| Suitability and Compliance Reviewer | OLI_REL_REVIEWER | 255 | Indicates the Party that reviewed the new business application or inforce transaction (such as a subsequent premium or fund transfer) for suitability and compliance purposes. This role is sometimes referred to the person acting as an OSJ ("Office of Supervisory Jurisdiction"); this role is not an underwriter. Used to express the relationship between the Reviewer and the Holding, at the contract level which may or may not be the same party identified in one or more requirements of type "Internal Compliance Approval". | |
| Superior Agent | OLI_REL_SUPERIORAGENT | 46 | | |
| Superior Office | OLI_REL_SUPOFC | 85 | A Superior Office is an office that oversees other office(s). This relationship might exist for several reasons:Normal hierarchy of business office relations (Home office - Territorial Sales Office - Branch Sales Office - Local Sales Office).The office is working as the highest level of a correspondent model for other distribution channels. For example, Distributor A (Superior Office) would perform all of the back office and clearing activities where as Distributor B and C (Subordinate Offices) would just perform sales activities and report up to the Superior Office. | |
| Supervised Person | OLI_REL_SUPERVISEDPERSON | 325 | An individual who is supervised. | |
| Supervisor | OLI_REL_SUPERVISOR | 324 | The individual who is first and foremost an overseer whose main responsibility is to ensure that a group of subordinates get out the assigned amount of production, when they are supposed to do it and within acceptable levels of quality, costs and safety. They generally do not have "hire and fire" responsibility nor do they have budget authority. | |
| Surrendering administration carrier for exchanged policy | OLI_REL_SURRCARRIER | 187 | In the case of an external exchange, this identifies the carrier that will be surrendering the policy that is being exchanged. | |
| Target | OLI_REL_TARGET | 44 | The party who is expected to be the recipient of an activity. | |
| Task | OLI_REL_TASK | 240 | This is the 'Task' to associate an Activity to another Activity. This is commonly used to associate ActivityTypeCode of "Correspondence" with activities that have actionable tasks. | |
| Tertiary Beneficiary | OLI_REL_TERTBENE | 56 | A beneficiary designated as third in line to receive the proceeds or benefits if the
primary and secondary beneficiaries do not survive the insured. | |
| Third Party Designee | OLI_REL_3RDPARTYDESIGNEE | 127 | The 3rd Party Designee is an additional contact for ALL communications (unless further restricted by DeliveryInfo) regarding the policy. This is also known as the Party who is the secondary addressee. For example, in the case of Long Term Care, many states require policies or certificates name a person as an additional contact for notification. To indicate the recipient of only billing notices, use the RelationRoleCode of Bill Recipient. | |
| Trusted Contact | OLI_REL_TRUSTEDCONTACT | 355 | A person authorized to be contacted in limited circumstances, such as if a broker dealer has trouble reaching a client or has a reasonable belief their account may be exposed to possible financial exploitation. A trusted contact person must be age 18 or older.Naming someone as a trusted contact person does not give that person any authority to act on the client's behalf, execute transactions or engage in activity on their account. | |
| Trustee | OLI_REL_TRUSTEE | 69 | A person or an organization designed to control or manage another party's property. | |
| Trusteed Incompetent | OLI_REL_TRUSTEEDINCOMP | 62 | Person who has been deemed incompetent who receives the benefits of the trust. | |
| Trusteed Minor | OLI_REL_TRUSTEEDMINOR | 60 | Person who receives the benefits of the trust. | |
| Trustee of Incompetent | OLI_REL_TRUSTEEINCOMP | 61 | A person or an organization designed to control or manage another person's property who has been deemed incompetent and cannot make a contract. OR To whom a trustor transfers property. The trustee is obligated to safeguard, manage, and use the property in accordance with the terms and conditions of the trust. | |
| Trustee of Minor | OLI_REL_TRUSTEEMINOR | 59 | A person or an organization designed to control or manage another person's property who has not attained the legal age to make a contract. OR To whom a trustor
transfers property. The trustee is obligated to safeguard, manage, and use the property in accordance with the terms and conditions of the trust. | |
| Try | OLI_REL_TRY | 1002 | Try indicates that the party referred to had at least one identifying attribute which conflicted in some way with the corresponding attribute in the match. The degree of similarity, however, was greater than the minimum threshold. This code is commonly used for MIB transactions. | |
| Unborn Child | OLI_REL_UNBORN | 264 | | |
| Underwriter | OLI_REL_UNDERWRITER | 112 | | |
| Unknown | OLI_UNKNOWN | 0 | | |
| Ward | OLI_REL_WARD | 317 | The ward of a custodian. This is the person for whom some or all assets are being managed by a custodian. | |
| Writing Agency | OLI_REL_AGENCYWRIT | 182 | The Agency of the Producer (Agent) who originally wrote this coverage. | |