BTI Beginning Tax Information

To indicate the type of tax information.

Position
Element
Name
Type
Requirement
Min
Max
Repeat
BTI-01
Reference Number Qualifier
Identifier (ID)
Mandatory
2
2
-
Code qualifying the Reference Number.
BTI01 and BTI02 define the tax exchange program or tax filing.
BTI-02
Reference Number
String (AN)
Mandatory
1
30
-
Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.
BTI-03
Identification Code Qualifier
Identifier (ID)
Mandatory
1
2
-
Code designating the system/method of code structure used for Identification Code (67).
BTI03 and BTI04 define the tax authority.
BTI-04
Identification Code
String (AN)
Mandatory
2
20
-
Code identifying a party or other code.
BTI-05
Date
Date (DT)
Optional
6
6
-
Date (YYMMDD).
BTI05 is the transaction set creation date.
BTI-06
Name Control Identifier
String (AN)
Optional
4
4
-
Name control field for tax information consisting of the first four characters of a business name or of an individual's last name.
BTI-07
Identification Code Qualifier
Identifier (ID)
Conditional
1
2
-
Code designating the system/method of code structure used for Identification Code (67).
P0708: If either BTI-07 or BTI-08 is present, then the other is required
BTI07 and BTI08 provide the taxpayer's identity.
BTI-08
Identification Code
String (AN)
Conditional
2
20
-
Code identifying a party or other code.
BTI-09
Identification Code Qualifier
Identifier (ID)
Conditional
1
2
-
Code designating the system/method of code structure used for Identification Code (67).
P0910: If either BTI-09 or BTI-10 is present, then the other is required
BTI09 and BTI10, and BTI11 and BTI12, define secondary identification numbers for a tax filing or exchange program.
BTI-10
Identification Code
String (AN)
Conditional
2
20
-
Code identifying a party or other code.
BTI-11
Identification Code Qualifier
Identifier (ID)
Conditional
1
2
-
Code designating the system/method of code structure used for Identification Code (67).
P1112: If either BTI-11 or BTI-12 is present, then the other is required
BTI-12
Identification Code
String (AN)
Conditional
2
20
-
Code identifying a party or other code.

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