Schema cftc-forms.xsd

schema location:	cftc-forms.xsd
attributeFormDefault:	unqualified
elementFormDefault:	unqualified

Elements

cftcBatch

newUserInfo

schema location:	cftc-shared.xsd
attributeFormDefault:	unqualified
elementFormDefault:	unqualified
targetNamespace:	http://cftc.gov.us/cftc-shared

Elements	Complex types	Simple types	Attr. groups
cftcForm102	cftcForm102Type	accountCategory_t	addressGroup_t
cftcForm40	cftcForm40Type	accountClass_t	communictionGroup_t
cftcForm71	cftcForm71Type	accountName_t	employerGroup_t
	cftcHeaderType	accountNumber_t	nameGroup_t
	contactType	accountShortCode_t	pocGroup_t
	newUserRequestType	acknowledgeDefinitions_t	relatedAccountRolesGroup_t
	pairedSwapOrSwaptionActivityType	additionalEmails_t	relatedEntityConditionsGroup_t
	relatedAccountType	addressSubtype_t	relatedEntityRolesGroup_t
	relatedContactForm40Type	addressType_t
	relatedContactType	adjacentParentIdentifier_t
	relatedEntityType	adjacentParentIdentifierType_t
		adjacentParentName_t
		adjacentSubsidiaryIdentifier_t
		adjacentSubsidiaryIdentifierType_t
		adjacentSubsidiaryName_t
		applicationDomain_t
		applicationName_t
		applicationSubdomain_t
		businessDate_t
		businessPurpose_t
		businessSector_t
		businessSubSector_t
		city_t
		clientReportingIssue_t
		commodity_t
		commodityForm40Business_t
		commodityGroup_t
		commodityIndexExposure_t
		country_t
		description_t
		email_t
		employerName_t
		entityType_t
		firstName_t
		followOnInformationToCome_t
		foreignPrivacyException_t
		formCount_t
		formNumber_t
		generation_t
		informationType_t
		initiatedCommodityIndexTrading_t
		isAffiliate_t
		isAlternateTradeControl_t
		isAuthorizedRepresentative_t
		isCM_t
		isCommodityIndexTrader_t
		isCommodityIndexTraderInvestor_t
		isCommodityIndexTraderManager_t
		isCommodityPool_t
		isCommodityPoolOperator_t
		isCommodityPoolParticipant_t
		isController_t
		isCounterparty_t
		isDerivativesPOC_t
		isFB_t
		isFCM_t
		isForeignAffiliated_t
		isForeignEntity_t
		isFormInformationPOC_t
		isOmnibus_t
		isOriginator_t
		isOther_t
		isOtherAgreement_t
		isOtherInfluence_t
		isOwner_t
		isParent_t
		isPercent_10_t
		isPercent_25_t
		isPrimary_t
		isPrincipal_t
		isReportable_t
		isReportingFirm_t
		isRiskManagementPOC_t
		isSameAsReporter_t
		isSigned_t
		isSpecialAccount_t
		isSubsidiary_t
		isSwap_t
		isSwapDealer_t
		isSwapParticipant_t
		isSwaption_t
		isTradeControlFor_t
		isTradesAllocated_t
		isTradingAccount_t
		lastName_t
		legalEntityIdentifier_t
		legalEntityName_t
		marketIdentifier_t
		middleName_t
		nameSuffix_t
		NFAIdentifier_t
		omnibusType_t
		onBehalfOf_t
		optionalOrSuppFieldsSeparatelyReported_t
		organizationType_t
		originalFormNumber_t
		originReason_t
		otherDescription_t
		postalCode_t
		publicIdentifier_t
		reasonForRequest_t
		relationship_t
		relationToOwner_t
		reportingIdentifier_t
		routingFileName_t
		sentBy_t
		sentDate_t
		state_t
		street_t
		submitDate_t
		suite_t
		telephone_t
		titleOrPosition_t
		toWhatDegree_t
		website_t

element cftcBatch

diagram
properties	content  complex
children	cftcHeader cftcForm40 cftcForm71 cftcForm102
annotation	documentation CFTC Batch file specification
source	<xs:element name="cftcBatch">   <xs:annotation>     <xs:documentation>CFTC Batch file specification</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:sequence>       <xs:element name="cftcHeader" type="cs:cftcHeaderType">         <xs:annotation>           <xs:documentation>CFTC SFTP file identification and routing information</xs:documentation>         </xs:annotation>       </xs:element>       <xs:element name="cftcForm40" type="cs:cftcForm40Type" minOccurs="0" maxOccurs="unbounded">         <xs:annotation>           <xs:documentation>CFTC Form 40 - Statement of Reporting Trader</xs:documentation>         </xs:annotation>       </xs:element>       <xs:element name="cftcForm71" type="cs:cftcForm71Type" minOccurs="0" maxOccurs="unbounded">         <xs:annotation>           <xs:documentation>CFTC Form 71 - Identification of Omnibus Accounts and Sub-Accounts</xs:documentation>         </xs:annotation>       </xs:element>       <xs:element name="cftcForm102" type="cs:cftcForm102Type" minOccurs="0" maxOccurs="unbounded">         <xs:annotation>           <xs:documentation>CFTC Form 102 - Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts</xs:documentation>         </xs:annotation>       </xs:element>     </xs:sequence>   </xs:complexType> </xs:element>

element cftcBatch/cftcHeader

diagram
type	cs:cftcHeaderType
properties	content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation sentBy   cs:sentBy_t   required         documentation CFTC-issued Reporting Firm Identifier. sentDate   cs:sentDate_t   required         documentation Reporting date. onBehalfOf   cs:onBehalfOf_t   optional         documentation On-behalf-of CFTC-issued Reporting Firm Identifier. email   cs:email_t   required         documentation The reporting POC eMail address for trouble reports. formCount   cs:formCount_t   required         documentation Total number of enclosed forms. routingFileName   cs:routingFileName_t   optional         documentation OCR ePortal-issued data routing file name.
annotation	documentation CFTC SFTP file identification and routing information
source	<xs:element name="cftcHeader" type="cs:cftcHeaderType">   <xs:annotation>     <xs:documentation>CFTC SFTP file identification and routing information</xs:documentation>   </xs:annotation> </xs:element>

element cftcBatch/cftcForm40

diagram
type	cs:cftcForm40Type
properties	minOcc  0 maxOcc  unbounded content  complex
children	contact relatedEntity omnibusAcctCarrier foreignAffiliation foreignLegalRegime natureOfBusiness
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 40. informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N. acknowledgeDefinitions   cs:acknowledgeDefinitions_t   required         documentation Indication reporting entity agrees with OCR form definitions; default = N. publicIdentifier   cs:publicIdentifier_t   required         documentation Identifier assigned to trader by CFTC entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier. isForeignAffiliated   cs:isForeignAffiliated_t   required         documentation Indication entity is a foreign affiliated; default =  N. isForeignEntity   cs:isForeignEntity_t   required         documentation Indication entity is a foreign based; default =  N. isCommodityPool   cs:isCommodityPool_t   required         documentation Indication entity is a commodity pool; default =  N. isCommodityPoolOperator   cs:isCommodityPoolOperator_t   required         documentation Indication entity is a commodity pool operator; default =  N. initiatedCommodityIndexTrading   cs:initiatedCommodityIndexTrading_t            documentation Date CIT activities began. isCommodityIndexTrader_investor   cs:isCommodityIndexTraderInvestor_t   required         documentation Indication entity is a commodity index trader/investor; default =  N. isCommodityIndexTrader_manager   cs:isCommodityIndexTraderManager_t   required         documentation Indication entity is a commodity index trader/manager; default =  N. commodityIndexExposure   cs:commodityIndexExposure_t   optional         documentation Nature of exposure to Commodity Index Trading (L=Long, S=Short). isSwapDealer   cs:isSwapDealer_t   required         documentation Indication entity is a swap dealer; default =  N. isSwapParticipant   cs:isSwapParticipant_t   required         documentation Indication entity is a swap departicipant; default =  N. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   optional         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 40 - Statement of Reporting Trader
source	<xs:element name="cftcForm40" type="cs:cftcForm40Type" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>CFTC Form 40 - Statement of Reporting Trader</xs:documentation>   </xs:annotation> </xs:element>

element cftcBatch/cftcForm71

diagram
type	cs:cftcForm71Type
properties	minOcc  0 maxOcc  unbounded content  complex
children	acctInfo contact relatedAccount
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 71 originalFormNumber   cs:originalFormNumber_t   required         documentation Indicate source of information; prior CFTC Fm 102 (102) or CFTC Fm 71 (71). informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N. acknowledgeDefinitions   cs:acknowledgeDefinitions_t   required         documentation Indication reporting entity agrees with OCR form definitions; default = N. isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isOriginator   cs:isOriginator_t   required         documentation Indication entity is originator; default =  N. accountCategory   cs:accountCategory_t   required         documentation Indicate account type as special account (SA), volume threshold account (VT),  consolidated account (CA) or reportable subaccount (RS). accountNumber   cs:accountNumber_t   required         documentation The identifier used by the reporting entity to uniquely identify the account. accountClass   cs:accountClass_t            documentation Indicates whether the account belongs to the house (H) or a customer (C). isOmnibus   cs:isOmnibus_t   required         documentation Indication the account is an omnibus account; default = N. businessDate   cs:businessDate_t   optional         documentation Date trades allocated to the account. isTradesAllocated   cs:isTradesAllocated_t   required         documentation Indication the account has trades allocated; default = N. isReportable   cs:isReportable_t   required         documentation Indication the account is reportable; default = N. entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. reportingIdentifier   cs:reportingIdentifier_t   optional         documentation Entity CFTC-issued reporting ID. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Etity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   optional         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 71 - Identification of Omnibus Accounts and Sub-Accounts
source	<xs:element name="cftcForm71" type="cs:cftcForm71Type" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>CFTC Form 71 - Identification of Omnibus Accounts and Sub-Accounts</xs:documentation>   </xs:annotation> </xs:element>

element cftcBatch/cftcForm102

diagram
type	cs:cftcForm102Type
properties	minOcc  0 maxOcc  unbounded content  complex
children	contact relatedEntity relatedAccount relatedAcctInfo pairedSwapOrSwaptionActivity
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 102 informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N) or modified (M) submission; default = N. followOnInformationToCome   cs:followOnInformationToCome_t   required         documentation Indication that follow-on information will be submitted under sec 17.02; may only select 'Y' for 102A/102B; for 102S = N; default = N. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. originReason   cs:originReason_t            documentation Indicate account submission reason as control (CC), ownership and control (OC),  omnibus (OM) or owner-originator (OO). accountCategory   cs:accountCategory_t   required         documentation Indicate account type as special account (SA) [Fm 102A], volume threshold account (VT) [Fm 102B], consolidated account (CA) [Fm 102S] or Reportable Sub-Account (RS) [Fm 71]. accountNumber   cs:accountNumber_t   required         documentation The identifier used by the reporting entity to uniquely identify the account. accountName   cs:accountName_t   optional         documentation The name used by the reporting entity to uniquely identify the account. accountClass   cs:accountClass_t   optional         documentation Indicates whether the account belongs to the house (H) or a customer (C); default=H. isOmnibus   cs:isOmnibus_t   required         documentation Indication the reported account is an omnibus account; default = N. isSpecialAccount   cs:isSpecialAccount_t   required         documentation Indication the reported account is a special account; default = N. entityType   cs:entityType_t   required         documentation Indication the reporting entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         documentation Reporting entity legal entity name. street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. website   cs:website_t   optional         documentation Website URL. reportingIdentifier   cs:reportingIdentifier_t   required         documentation Reporting entity CFTC-issued reporting ID. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation NFA-issued identifier. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation CICI/LEI issued identifier. isFCM   cs:isFCM_t   required         documentation Indication entity is a Futures Commission Merchant; default =  N. isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isFB   cs:isFB_t   required         documentation Indication entity is a Foreign Broker; default =  N. isSwapDealer   cs:isSwapDealer_t   required         documentation Indication entity is a Swap Dealer; default =  N. isOther   cs:isOther_t   required         documentation Indication entity selected type Other; default =  N. otherDescription   cs:otherDescription_t   optional         documentation Other type description; conditionally required for isOther = Y. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   required         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 102 - Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts
source	<xs:element name="cftcForm102" type="cs:cftcForm102Type" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>CFTC Form 102 - Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts</xs:documentation>   </xs:annotation> </xs:element>

element newUserInfo

diagram
properties	content  complex
children	newUserRequest
annotation	documentation OCR Portal new user information.
source	<xs:element name="newUserInfo">   <xs:annotation>     <xs:documentation>OCR Portal new user information.</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:sequence>       <xs:element name="newUserRequest" type="cs:newUserRequestType" maxOccurs="unbounded"/>     </xs:sequence>   </xs:complexType> </xs:element>

element newUserInfo/newUserRequest

diagram
type	cs:newUserRequestType
properties	minOcc  1 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation firstName   cs:firstName_t   required         documentation Natural person first name. lastName   cs:lastName_t   required         documentation Natural person last name. telephone   cs:telephone_t   required         documentation The telephone number including dialing prefixes and area codes, without separators. email   cs:email_t   required         documentation Internet electronic mail address. organizationType   cs:organizationType_t   required         documentation Type of reporting organization. reasonForRequest   cs:reasonForRequest_t   required         documentation Reason for submitting user request. legalEntityName   cs:legalEntityName_t   required         documentation Legal entity name. reportingIdentifier   cs:reportingIdentifier_t   required         documentation CFTC-issued reporting identifier. additionalEmails   cs:additionalEmails_t   optional         documentation Additonal semicolon delimited internet electronic mail addresses,
source	<xs:element name="newUserRequest" type="cs:newUserRequestType" maxOccurs="unbounded"/>

element cftcForm102

diagram
namespace	http://cftc.gov.us/cftc-shared
type	cs:cftcForm102Type
properties	content  complex
children	contact relatedEntity relatedAccount relatedAcctInfo pairedSwapOrSwaptionActivity
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 102 informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N) or modified (M) submission; default = N. followOnInformationToCome   cs:followOnInformationToCome_t   required         documentation Indication that follow-on information will be submitted under sec 17.02; may only select 'Y' for 102A/102B; for 102S = N; default = N. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. originReason   cs:originReason_t            documentation Indicate account submission reason as control (CC), ownership and control (OC),  omnibus (OM) or owner-originator (OO). accountCategory   cs:accountCategory_t   required         documentation Indicate account type as special account (SA) [Fm 102A], volume threshold account (VT) [Fm 102B], consolidated account (CA) [Fm 102S] or Reportable Sub-Account (RS) [Fm 71]. accountNumber   cs:accountNumber_t   required         documentation The identifier used by the reporting entity to uniquely identify the account. accountName   cs:accountName_t   optional         documentation The name used by the reporting entity to uniquely identify the account. accountClass   cs:accountClass_t   optional         documentation Indicates whether the account belongs to the house (H) or a customer (C); default=H. isOmnibus   cs:isOmnibus_t   required         documentation Indication the reported account is an omnibus account; default = N. isSpecialAccount   cs:isSpecialAccount_t   required         documentation Indication the reported account is a special account; default = N. entityType   cs:entityType_t   required         documentation Indication the reporting entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         documentation Reporting entity legal entity name. street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. website   cs:website_t   optional         documentation Website URL. reportingIdentifier   cs:reportingIdentifier_t   required         documentation Reporting entity CFTC-issued reporting ID. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation NFA-issued identifier. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation CICI/LEI issued identifier. isFCM   cs:isFCM_t   required         documentation Indication entity is a Futures Commission Merchant; default =  N. isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isFB   cs:isFB_t   required         documentation Indication entity is a Foreign Broker; default =  N. isSwapDealer   cs:isSwapDealer_t   required         documentation Indication entity is a Swap Dealer; default =  N. isOther   cs:isOther_t   required         documentation Indication entity selected type Other; default =  N. otherDescription   cs:otherDescription_t   optional         documentation Other type description; conditionally required for isOther = Y. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   required         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 102 - Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts
source	<xs:element name="cftcForm102" type="cs:cftcForm102Type">   <xs:annotation>     <xs:documentation>CFTC Form 102 - Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm40

diagram
namespace	http://cftc.gov.us/cftc-shared
type	cs:cftcForm40Type
properties	content  complex
children	contact relatedEntity omnibusAcctCarrier foreignAffiliation foreignLegalRegime natureOfBusiness
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 40. informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N. acknowledgeDefinitions   cs:acknowledgeDefinitions_t   required         documentation Indication reporting entity agrees with OCR form definitions; default = N. publicIdentifier   cs:publicIdentifier_t   required         documentation Identifier assigned to trader by CFTC entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier. isForeignAffiliated   cs:isForeignAffiliated_t   required         documentation Indication entity is a foreign affiliated; default =  N. isForeignEntity   cs:isForeignEntity_t   required         documentation Indication entity is a foreign based; default =  N. isCommodityPool   cs:isCommodityPool_t   required         documentation Indication entity is a commodity pool; default =  N. isCommodityPoolOperator   cs:isCommodityPoolOperator_t   required         documentation Indication entity is a commodity pool operator; default =  N. initiatedCommodityIndexTrading   cs:initiatedCommodityIndexTrading_t            documentation Date CIT activities began. isCommodityIndexTrader_investor   cs:isCommodityIndexTraderInvestor_t   required         documentation Indication entity is a commodity index trader/investor; default =  N. isCommodityIndexTrader_manager   cs:isCommodityIndexTraderManager_t   required         documentation Indication entity is a commodity index trader/manager; default =  N. commodityIndexExposure   cs:commodityIndexExposure_t   optional         documentation Nature of exposure to Commodity Index Trading (L=Long, S=Short). isSwapDealer   cs:isSwapDealer_t   required         documentation Indication entity is a swap dealer; default =  N. isSwapParticipant   cs:isSwapParticipant_t   required         documentation Indication entity is a swap departicipant; default =  N. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   optional         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 40 - Statement of Reporting Trader
source	<xs:element name="cftcForm40" type="cs:cftcForm40Type">   <xs:annotation>     <xs:documentation>CFTC Form 40 - Statement of Reporting Trader</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm71

diagram
namespace	http://cftc.gov.us/cftc-shared
type	cs:cftcForm71Type
properties	content  complex
children	acctInfo contact relatedAccount
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 71 originalFormNumber   cs:originalFormNumber_t   required         documentation Indicate source of information; prior CFTC Fm 102 (102) or CFTC Fm 71 (71). informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N. acknowledgeDefinitions   cs:acknowledgeDefinitions_t   required         documentation Indication reporting entity agrees with OCR form definitions; default = N. isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isOriginator   cs:isOriginator_t   required         documentation Indication entity is originator; default =  N. accountCategory   cs:accountCategory_t   required         documentation Indicate account type as special account (SA), volume threshold account (VT),  consolidated account (CA) or reportable subaccount (RS). accountNumber   cs:accountNumber_t   required         documentation The identifier used by the reporting entity to uniquely identify the account. accountClass   cs:accountClass_t            documentation Indicates whether the account belongs to the house (H) or a customer (C). isOmnibus   cs:isOmnibus_t   required         documentation Indication the account is an omnibus account; default = N. businessDate   cs:businessDate_t   optional         documentation Date trades allocated to the account. isTradesAllocated   cs:isTradesAllocated_t   required         documentation Indication the account has trades allocated; default = N. isReportable   cs:isReportable_t   required         documentation Indication the account is reportable; default = N. entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. reportingIdentifier   cs:reportingIdentifier_t   optional         documentation Entity CFTC-issued reporting ID. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Etity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   optional         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 71 - Identification of Omnibus Accounts and Sub-Accounts
source	<xs:element name="cftcForm71" type="cs:cftcForm71Type">   <xs:annotation>     <xs:documentation>CFTC Form 71 - Identification of Omnibus Accounts and Sub-Accounts</xs:documentation>   </xs:annotation> </xs:element>

complexType cftcForm102Type

diagram
namespace	http://cftc.gov.us/cftc-shared
children	contact relatedEntity relatedAccount relatedAcctInfo pairedSwapOrSwaptionActivity
used by	elements  cftcBatch/cftcForm102 cftcForm102
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 102 informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N) or modified (M) submission; default = N. followOnInformationToCome   cs:followOnInformationToCome_t   required         documentation Indication that follow-on information will be submitted under sec 17.02; may only select 'Y' for 102A/102B; for 102S = N; default = N. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. originReason   cs:originReason_t            documentation Indicate account submission reason as control (CC), ownership and control (OC),  omnibus (OM) or owner-originator (OO). accountCategory   cs:accountCategory_t   required         documentation Indicate account type as special account (SA) [Fm 102A], volume threshold account (VT) [Fm 102B], consolidated account (CA) [Fm 102S] or Reportable Sub-Account (RS) [Fm 71]. accountNumber   cs:accountNumber_t   required         documentation The identifier used by the reporting entity to uniquely identify the account. accountName   cs:accountName_t   optional         documentation The name used by the reporting entity to uniquely identify the account. accountClass   cs:accountClass_t   optional         documentation Indicates whether the account belongs to the house (H) or a customer (C); default=H. isOmnibus   cs:isOmnibus_t   required         documentation Indication the reported account is an omnibus account; default = N. isSpecialAccount   cs:isSpecialAccount_t   required         documentation Indication the reported account is a special account; default = N. entityType   cs:entityType_t   required         documentation Indication the reporting entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         documentation Reporting entity legal entity name. street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. website   cs:website_t   optional         documentation Website URL. reportingIdentifier   cs:reportingIdentifier_t   required         documentation Reporting entity CFTC-issued reporting ID. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation NFA-issued identifier. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation CICI/LEI issued identifier. isFCM   cs:isFCM_t   required         documentation Indication entity is a Futures Commission Merchant; default =  N. isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isFB   cs:isFB_t   required         documentation Indication entity is a Foreign Broker; default =  N. isSwapDealer   cs:isSwapDealer_t   required         documentation Indication entity is a Swap Dealer; default =  N. isOther   cs:isOther_t   required         documentation Indication entity selected type Other; default =  N. otherDescription   cs:otherDescription_t   optional         documentation Other type description; conditionally required for isOther = Y. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   required         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 102 type specification.
source	<xs:complexType name="cftcForm102Type">   <xs:annotation>     <xs:documentation>CFTC Form 102 type specification.</xs:documentation>   </xs:annotation>   <xs:sequence>     <xs:element name="contact" type="cs:contactType" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Related natural person.</xs:documentation>       </xs:annotation>     </xs:element>     <xs:element name="relatedEntity" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>A legal entity or natural person related to the account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:complexContent>           <xs:extension base="cs:relatedEntityType">             <xs:sequence>               <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">                 <xs:annotation>                   <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>                 </xs:annotation>               </xs:element>             </xs:sequence>             <xs:attributeGroup ref="cs:relatedAccountRolesGroup_t"/>           </xs:extension>         </xs:complexContent>       </xs:complexType>     </xs:element>     <!-- Modified relatedAccount by extending it to include a pairedSwapOrSwaptionActivity element -->     <xs:element name="relatedAccount" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>An account related to the reported account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:complexContent>           <xs:extension base="cs:relatedAccountType">             <xs:sequence>               <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">                 <xs:annotation>                   <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>                 </xs:annotation>               </xs:element>             </xs:sequence>           </xs:extension>         </xs:complexContent>       </xs:complexType>     </xs:element>     <xs:element name="relatedAcctInfo" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Additional information related to the account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">           <xs:annotation>             <xs:documentation>Short code entity uses to reference the account.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">           <xs:annotation>             <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>     <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>       </xs:annotation>     </xs:element>   </xs:sequence>   <xs:attribute name="formNumber" type="cs:formNumber_t" use="required">     <xs:annotation>       <xs:documentation>Default = 102</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="informationType" type="cs:informationType_t" use="required">     <xs:annotation>       <xs:documentation>Indication that the form is a  new (N) or modified (M) submission; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="followOnInformationToCome" type="cs:followOnInformationToCome_t" use="required">     <xs:annotation>       <xs:documentation>Indication that follow-on information will be submitted under sec 17.02; may only select 'Y' for 102A/102B; for 102S = N; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="optionalOrSuppFieldsSeparatelyReported" type="cs:optionalOrSuppFieldsSeparatelyReported_t" use="required">     <xs:annotation>       <xs:documentation>Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="originReason" type="cs:originReason_t">     <xs:annotation>       <xs:documentation>Indicate account submission reason as control (CC), ownership and control (OC),  omnibus (OM) or owner-originator (OO).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountCategory" type="cs:accountCategory_t" use="required">     <xs:annotation>       <xs:documentation>Indicate account type as special account (SA) [Fm 102A], volume threshold account (VT) [Fm 102B], consolidated account (CA) [Fm 102S] or Reportable Sub-Account (RS) [Fm 71].</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountNumber" type="cs:accountNumber_t" use="required">     <xs:annotation>       <xs:documentation>The identifier used by the reporting entity to uniquely identify the account.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountName" type="cs:accountName_t" use="optional">     <xs:annotation>       <xs:documentation>The name used by the reporting entity to uniquely identify the account.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountClass" type="cs:accountClass_t" use="optional">     <xs:annotation>       <xs:documentation>Indicates whether the account belongs to the house (H) or a customer (C); default=H.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOmnibus" type="cs:isOmnibus_t" use="required">     <xs:annotation>       <xs:documentation>Indication the reported account is an omnibus account; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSpecialAccount" type="cs:isSpecialAccount_t" use="required">     <xs:annotation>       <xs:documentation>Indication the reported account is a special account; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="entityType" type="cs:entityType_t" use="required">     <xs:annotation>       <xs:documentation>Indication the reporting entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional">     <xs:annotation>       <xs:documentation>Reporting entity legal entity name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:addressGroup_t"/>   <xs:attribute name="website" type="cs:website_t" use="optional">     <xs:annotation>       <xs:documentation>Website URL.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="reportingIdentifier" type="cs:reportingIdentifier_t" use="required">     <xs:annotation>       <xs:documentation>Reporting entity CFTC-issued reporting ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>NFA-issued identifier.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>CICI/LEI issued identifier.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isFCM" type="cs:isFCM_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a Futures Commission Merchant; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCM" type="cs:isCM_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isFB" type="cs:isFB_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a Foreign Broker; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSwapDealer" type="cs:isSwapDealer_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a Swap Dealer; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOther" type="cs:isOther_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity selected type Other; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="otherDescription" type="cs:otherDescription_t" use="optional">     <xs:annotation>       <xs:documentation>Other type description; conditionally required for isOther = Y.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSigned" type="cs:isSigned_t" use="required">     <xs:annotation>       <xs:documentation>Indication reporting entity has signed the report; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="required">     <xs:annotation>       <xs:documentation>Identity of on-behalf entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="submitDate" type="cs:submitDate_t" use="required">     <xs:annotation>       <xs:documentation>Submit datetime.</xs:documentation>     </xs:annotation>   </xs:attribute>   <!--Inserted isTradingAccount, isSpecialAccount and DMAStatus on 2013-01-24--> </xs:complexType>

attribute cftcForm102Type/@formNumber

type	cs:formNumber_t
properties	use  required
facets	Kind  Value  Annotation minLength  2 maxLength  3 enumeration  40 enumeration  71 enumeration  102
annotation	documentation Default = 102
source	<xs:attribute name="formNumber" type="cs:formNumber_t" use="required">   <xs:annotation>     <xs:documentation>Default = 102</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@informationType

type	cs:informationType_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  M
annotation	documentation Indication that the form is a  new (N) or modified (M) submission; default = N.
source	<xs:attribute name="informationType" type="cs:informationType_t" use="required">   <xs:annotation>     <xs:documentation>Indication that the form is a  new (N) or modified (M) submission; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@followOnInformationToCome

type	cs:followOnInformationToCome_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication that follow-on information will be submitted under sec 17.02; may only select 'Y' for 102A/102B; for 102S = N; default = N.
source	<xs:attribute name="followOnInformationToCome" type="cs:followOnInformationToCome_t" use="required">   <xs:annotation>     <xs:documentation>Indication that follow-on information will be submitted under sec 17.02; may only select 'Y' for 102A/102B; for 102S = N; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@optionalOrSuppFieldsSeparatelyReported

type	cs:optionalOrSuppFieldsSeparatelyReported_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N.
source	<xs:attribute name="optionalOrSuppFieldsSeparatelyReported" type="cs:optionalOrSuppFieldsSeparatelyReported_t" use="required">   <xs:annotation>     <xs:documentation>Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@originReason

type	cs:originReason_t
facets	Kind  Value  Annotation length  2 enumeration  CC enumeration  OC enumeration  OM enumeration  OO
annotation	documentation Indicate account submission reason as control (CC), ownership and control (OC),  omnibus (OM) or owner-originator (OO).
source	<xs:attribute name="originReason" type="cs:originReason_t">   <xs:annotation>     <xs:documentation>Indicate account submission reason as control (CC), ownership and control (OC),  omnibus (OM) or owner-originator (OO).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@accountCategory

type	cs:accountCategory_t
properties	use  required
facets	Kind  Value  Annotation length  2 enumeration  SA enumeration  VT enumeration  CA enumeration  RS
annotation	documentation Indicate account type as special account (SA) [Fm 102A], volume threshold account (VT) [Fm 102B], consolidated account (CA) [Fm 102S] or Reportable Sub-Account (RS) [Fm 71].
source	<xs:attribute name="accountCategory" type="cs:accountCategory_t" use="required">   <xs:annotation>     <xs:documentation>Indicate account type as special account (SA) [Fm 102A], volume threshold account (VT) [Fm 102B], consolidated account (CA) [Fm 102S] or Reportable Sub-Account (RS) [Fm 71].</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@accountNumber

type	cs:accountNumber_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation The identifier used by the reporting entity to uniquely identify the account.
source	<xs:attribute name="accountNumber" type="cs:accountNumber_t" use="required">   <xs:annotation>     <xs:documentation>The identifier used by the reporting entity to uniquely identify the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@accountName

type	cs:accountName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation The name used by the reporting entity to uniquely identify the account.
source	<xs:attribute name="accountName" type="cs:accountName_t" use="optional">   <xs:annotation>     <xs:documentation>The name used by the reporting entity to uniquely identify the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@accountClass

type	cs:accountClass_t
properties	use  optional
facets	Kind  Value  Annotation length  1 enumeration  C enumeration  H
annotation	documentation Indicates whether the account belongs to the house (H) or a customer (C); default=H.
source	<xs:attribute name="accountClass" type="cs:accountClass_t" use="optional">   <xs:annotation>     <xs:documentation>Indicates whether the account belongs to the house (H) or a customer (C); default=H.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isOmnibus

type	cs:isOmnibus_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the reported account is an omnibus account; default = N.
source	<xs:attribute name="isOmnibus" type="cs:isOmnibus_t" use="required">   <xs:annotation>     <xs:documentation>Indication the reported account is an omnibus account; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isSpecialAccount

type	cs:isSpecialAccount_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the reported account is a special account; default = N.
source	<xs:attribute name="isSpecialAccount" type="cs:isSpecialAccount_t" use="required">   <xs:annotation>     <xs:documentation>Indication the reported account is a special account; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@entityType

type	cs:entityType_t
properties	use  required
facets	Kind  Value  Annotation length  2 enumeration  LE enumeration  NP
annotation	documentation Indication the reporting entity is a legal entity (LE) or natural person (NP); default =  LE.
source	<xs:attribute name="entityType" type="cs:entityType_t" use="required">   <xs:annotation>     <xs:documentation>Indication the reporting entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@legalEntityName

type	cs:legalEntityName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Reporting entity legal entity name.
source	<xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional">   <xs:annotation>     <xs:documentation>Reporting entity legal entity name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@website

type	cs:website_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Website URL.
source	<xs:attribute name="website" type="cs:website_t" use="optional">   <xs:annotation>     <xs:documentation>Website URL.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@reportingIdentifier

type	cs:reportingIdentifier_t
properties	use  required
facets	Kind  Value  Annotation length  3
annotation	documentation Reporting entity CFTC-issued reporting ID.
source	<xs:attribute name="reportingIdentifier" type="cs:reportingIdentifier_t" use="required">   <xs:annotation>     <xs:documentation>Reporting entity CFTC-issued reporting ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@NFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation NFA-issued identifier.
source	<xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>NFA-issued identifier.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@legalEntityIdentifier

type	cs:legalEntityIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation CICI/LEI issued identifier.
source	<xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>CICI/LEI issued identifier.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isFCM

type	cs:isFCM_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Futures Commission Merchant; default =  N.
source	<xs:attribute name="isFCM" type="cs:isFCM_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Futures Commission Merchant; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isCM

type	cs:isCM_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Clearing Member; default =  N.
source	<xs:attribute name="isCM" type="cs:isCM_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isFB

type	cs:isFB_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Foreign Broker; default =  N.
source	<xs:attribute name="isFB" type="cs:isFB_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Foreign Broker; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isSwapDealer

type	cs:isSwapDealer_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Swap Dealer; default =  N.
source	<xs:attribute name="isSwapDealer" type="cs:isSwapDealer_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Swap Dealer; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isOther

type	cs:isOther_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity selected type Other; default =  N.
source	<xs:attribute name="isOther" type="cs:isOther_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity selected type Other; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@otherDescription

type	cs:otherDescription_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Other type description; conditionally required for isOther = Y.
source	<xs:attribute name="otherDescription" type="cs:otherDescription_t" use="optional">   <xs:annotation>     <xs:documentation>Other type description; conditionally required for isOther = Y.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@isSigned

type	cs:isSigned_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication reporting entity has signed the report; default = N.
source	<xs:attribute name="isSigned" type="cs:isSigned_t" use="required">   <xs:annotation>     <xs:documentation>Indication reporting entity has signed the report; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@onBehalfOf

type	cs:onBehalfOf_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Identity of on-behalf entity.
source	<xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="required">   <xs:annotation>     <xs:documentation>Identity of on-behalf entity.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/@submitDate

type	cs:submitDate_t
properties	use  required
annotation	documentation Submit datetime.
source	<xs:attribute name="submitDate" type="cs:submitDate_t" use="required">   <xs:annotation>     <xs:documentation>Submit datetime.</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm102Type/contact

diagram
type	cs:contactType
properties	minOcc  1 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isAuthorizedRepresentative   cs:isAuthorizedRepresentative_t   required         documentation Indicates contact is signing authority; default = N. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). titleOrPosition   cs:titleOrPosition_t   optional         documentation Natural person title or position within legal entity. relationship   cs:relationship_t   optional         documentation Relationship to legal entity. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Related natural person.
source	<xs:element name="contact" type="cs:contactType" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Related natural person.</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm102Type/relatedEntity

diagram
type	extension of cs:relatedEntityType
properties	minOcc  0 maxOcc  unbounded content  complex
children	contact pairedSwapOrSwaptionActivity
attributes	Name   Type   Use   Default   Fixed   Annotation entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. isOriginator   cs:isOriginator_t   required         documentation Indication entity is originator; default = N. isOwner   cs:isOwner_t   required         documentation Indication entity is owner; default = N. isController   cs:isController_t   required         documentation Indication entity is controller; default = N. isCounterparty   cs:isCounterparty_t   optional         documentation Indication entity is a trade counterparty; default = N. isFCM   cs:isFCM_t   required         documentation Indication entity is Futures Commission Merchant; default = N. titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position of a natural person. relationship   cs:relationship_t   optional         documentation Nature of relationship. employerName   cs:employerName_t   optional         documentation Employer name. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued ID. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. clientReportingIssue   cs:clientReportingIssue_t            documentation Used to identify data reporting quality for trading account controller fields. foreignPrivacyException   cs:foreignPrivacyException_t            documentation Used to identify contact fields that are covered by foreign privacy-protection laws.
annotation	documentation A legal entity or natural person related to the account
source	<xs:element name="relatedEntity" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>A legal entity or natural person related to the account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:complexContent>       <xs:extension base="cs:relatedEntityType">         <xs:sequence>           <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">             <xs:annotation>               <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>             </xs:annotation>           </xs:element>         </xs:sequence>         <xs:attributeGroup ref="cs:relatedAccountRolesGroup_t"/>       </xs:extension>     </xs:complexContent>   </xs:complexType> </xs:element>

element cftcForm102Type/relatedEntity/pairedSwapOrSwaptionActivity

diagram
type	cs:pairedSwapOrSwaptionActivityType
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isSwap   cs:isSwap_t   required         documentation Indication activity is swap related; default = N. isSwaption   cs:isSwaption_t   required         documentation Indication activity is swaption related; default = N. description   cs:description_t   required         documentation Description of activity.
annotation	documentation Nature of paired swap or swaption activities.
source	<xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm102Type/relatedAccount

diagram
type	extension of cs:relatedAccountType
properties	minOcc  0 maxOcc  unbounded content  complex
children	relatedEntity relatedAcctInfo pairedSwapOrSwaptionActivity
attributes	Name   Type   Use   Default   Fixed   Annotation accountNumber   cs:accountNumber_t   required         documentation The identifier used by the entity to uniquely identify the account. accountClass   cs:accountClass_t   optional         documentation Indicates whether the account belongs to the house (H) or a customer (C). isOmnibus   cs:isOmnibus_t   required         documentation Indication the related account is an omnibus account; default = N. isTradingAccount   cs:isTradingAccount_t   required         documentation Indication the reported account is a trading account; default = N. isSpecialAccount   cs:isSpecialAccount_t   required         documentation Indication the reported account is a special account; default = N.
annotation	documentation An account related to the reported account
source	<xs:element name="relatedAccount" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>An account related to the reported account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:complexContent>       <xs:extension base="cs:relatedAccountType">         <xs:sequence>           <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">             <xs:annotation>               <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>             </xs:annotation>           </xs:element>         </xs:sequence>       </xs:extension>     </xs:complexContent>   </xs:complexType> </xs:element>

element cftcForm102Type/relatedAccount/pairedSwapOrSwaptionActivity

diagram
type	cs:pairedSwapOrSwaptionActivityType
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isSwap   cs:isSwap_t   required         documentation Indication activity is swap related; default = N. isSwaption   cs:isSwaption_t   required         documentation Indication activity is swaption related; default = N. description   cs:description_t   required         documentation Description of activity.
annotation	documentation Nature of paired swap or swaption activities.
source	<xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm102Type/relatedAcctInfo

diagram
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation accountShortCode   cs:accountShortCode_t   required         documentation Short code entity uses to reference the account. marketIdentifier   cs:marketIdentifier_t   required         documentation ISO Market identifier code (MIC).
annotation	documentation Additional information related to the account
source	<xs:element name="relatedAcctInfo" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Additional information related to the account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">       <xs:annotation>         <xs:documentation>Short code entity uses to reference the account.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">       <xs:annotation>         <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute cftcForm102Type/relatedAcctInfo/@accountShortCode

type	cs:accountShortCode_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Short code entity uses to reference the account.
source	<xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">   <xs:annotation>     <xs:documentation>Short code entity uses to reference the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm102Type/relatedAcctInfo/@marketIdentifier

type	cs:marketIdentifier_t
properties	use  required
facets	Kind  Value  Annotation length  4
annotation	documentation ISO Market identifier code (MIC).
source	<xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">   <xs:annotation>     <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm102Type/pairedSwapOrSwaptionActivity

diagram
type	cs:pairedSwapOrSwaptionActivityType
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isSwap   cs:isSwap_t   required         documentation Indication activity is swap related; default = N. isSwaption   cs:isSwaption_t   required         documentation Indication activity is swaption related; default = N. description   cs:description_t   required         documentation Description of activity.
annotation	documentation Nature of paired swap or swaption activities.
source	<xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>   </xs:annotation> </xs:element>

complexType cftcForm40Type

diagram
namespace	http://cftc.gov.us/cftc-shared
children	contact relatedEntity omnibusAcctCarrier foreignAffiliation foreignLegalRegime natureOfBusiness
used by	elements  cftcBatch/cftcForm40 cftcForm40
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 40. informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N. acknowledgeDefinitions   cs:acknowledgeDefinitions_t   required         documentation Indication reporting entity agrees with OCR form definitions; default = N. publicIdentifier   cs:publicIdentifier_t   required         documentation Identifier assigned to trader by CFTC entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier. isForeignAffiliated   cs:isForeignAffiliated_t   required         documentation Indication entity is a foreign affiliated; default =  N. isForeignEntity   cs:isForeignEntity_t   required         documentation Indication entity is a foreign based; default =  N. isCommodityPool   cs:isCommodityPool_t   required         documentation Indication entity is a commodity pool; default =  N. isCommodityPoolOperator   cs:isCommodityPoolOperator_t   required         documentation Indication entity is a commodity pool operator; default =  N. initiatedCommodityIndexTrading   cs:initiatedCommodityIndexTrading_t            documentation Date CIT activities began. isCommodityIndexTrader_investor   cs:isCommodityIndexTraderInvestor_t   required         documentation Indication entity is a commodity index trader/investor; default =  N. isCommodityIndexTrader_manager   cs:isCommodityIndexTraderManager_t   required         documentation Indication entity is a commodity index trader/manager; default =  N. commodityIndexExposure   cs:commodityIndexExposure_t   optional         documentation Nature of exposure to Commodity Index Trading (L=Long, S=Short). isSwapDealer   cs:isSwapDealer_t   required         documentation Indication entity is a swap dealer; default =  N. isSwapParticipant   cs:isSwapParticipant_t   required         documentation Indication entity is a swap departicipant; default =  N. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   optional         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 40 type specification.
source	<xs:complexType name="cftcForm40Type">   <xs:annotation>     <xs:documentation>CFTC Form 40 type specification.</xs:documentation>   </xs:annotation>   <xs:sequence>     <xs:element name="contact" type="cs:relatedContactForm40Type" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Contact information.</xs:documentation>       </xs:annotation>     </xs:element>     <xs:element name="relatedEntity" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Entities related to reporting trader</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:complexContent>           <xs:extension base="cs:relatedEntityType">             <xs:attributeGroup ref="cs:employerGroup_t"/>             <xs:attributeGroup ref="cs:relatedEntityConditionsGroup_t"/>           </xs:extension>         </xs:complexContent>       </xs:complexType>     </xs:element>     <xs:element name="omnibusAcctCarrier" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>An account related to the reported account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="isCM" type="cs:isCM_t" use="required">           <xs:annotation>             <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="isFCM" type="cs:isFCM_t" use="required">           <xs:annotation>             <xs:documentation>Indication entity is a Futures Commission Merchant; default =  N.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="isFB" type="cs:isFB_t" use="required">           <xs:annotation>             <xs:documentation>Indication entity is a Foreign Broker; default =  N.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t">           <xs:annotation>             <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="required">           <xs:annotation>             <xs:documentation>Legal entity name.</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>     <xs:element name="foreignAffiliation" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Related foreign government influences</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="country" type="cs:country_t" use="required">           <xs:annotation>             <xs:documentation>ISO alpha-3 country code.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="relationship" type="cs:relationship_t" use="required">           <xs:annotation>             <xs:documentation>Nature of relationship.</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>     <xs:element name="foreignLegalRegime" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Foreign laws governing the trader</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="country" type="cs:country_t" use="required">           <xs:annotation>             <xs:documentation>ISO alpha-3 country code.</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>     <xs:element name="natureOfBusiness" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Nature of the trader's business</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="businessSector" type="cs:businessSector_t">           <xs:annotation>             <xs:documentation>Market business sector.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="otherBusinessSectorDescription" type="cs:otherDescription_t">           <xs:annotation>             <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="businessSubSector" type="cs:businessSubSector_t">           <xs:annotation>             <xs:documentation>Market business sub-sector.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="otherBusinessSubSectorDescription" type="cs:otherDescription_t">           <xs:annotation>             <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="commodityGroup" type="cs:commodityGroup_t">           <xs:annotation>             <xs:documentation>Commodity group.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="commodity" type="cs:commodityForm40Business_t">           <xs:annotation>             <xs:documentation>Commodity code.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="businessPurpose" type="cs:businessPurpose_t" use="required">           <xs:annotation>             <xs:documentation>Related business purpose.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="otherBusinessPurposeDescription" type="cs:otherDescription_t" use="optional">           <xs:annotation>             <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="isPrimary" type="cs:isPrimary_t" use="required">           <xs:annotation>             <xs:documentation>Indication business area is primary; default = N.</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>   </xs:sequence>   <xs:attribute name="formNumber" type="cs:formNumber_t" use="required">     <xs:annotation>       <xs:documentation>Default = 40.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="informationType" type="cs:informationType_t" use="required">     <xs:annotation>       <xs:documentation>Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="acknowledgeDefinitions" type="cs:acknowledgeDefinitions_t" use="required">     <xs:annotation>       <xs:documentation>Indication reporting entity agrees with OCR form definitions; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="publicIdentifier" type="cs:publicIdentifier_t" use="required">     <xs:annotation>       <xs:documentation>Identifier assigned to trader by CFTC</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="entityType" type="cs:entityType_t" use="required">     <xs:annotation>       <xs:documentation>Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional"/>   <xs:attributeGroup ref="cs:nameGroup_t"/>   <xs:attributeGroup ref="cs:addressGroup_t"/>   <xs:attributeGroup ref="cs:communictionGroup_t"/>   <xs:attribute name="website" type="cs:website_t" use="optional">     <xs:annotation>       <xs:documentation>Related website URL.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Entity NFA-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:employerGroup_t"/>   <xs:attribute name="isForeignAffiliated" type="cs:isForeignAffiliated_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a foreign affiliated; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isForeignEntity" type="cs:isForeignEntity_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a foreign based; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityPool" type="cs:isCommodityPool_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a commodity pool; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityPoolOperator" type="cs:isCommodityPoolOperator_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a commodity pool operator; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="initiatedCommodityIndexTrading" type="cs:initiatedCommodityIndexTrading_t">     <xs:annotation>       <xs:documentation>Date CIT activities began.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityIndexTrader_investor" type="cs:isCommodityIndexTraderInvestor_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a commodity index trader/investor; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityIndexTrader_manager" type="cs:isCommodityIndexTraderManager_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a commodity index trader/manager; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="commodityIndexExposure" type="cs:commodityIndexExposure_t" use="optional">     <xs:annotation>       <xs:documentation>Nature of exposure to Commodity Index Trading (L=Long, S=Short).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSwapDealer" type="cs:isSwapDealer_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a swap dealer; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSwapParticipant" type="cs:isSwapParticipant_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a swap departicipant; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSigned" type="cs:isSigned_t" use="required">     <xs:annotation>       <xs:documentation>Indication reporting entity has signed the report; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="optional">     <xs:annotation>       <xs:documentation>Identity of on-behalf entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="submitDate" type="cs:submitDate_t" use="required">     <xs:annotation>       <xs:documentation>Submit datetime.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute cftcForm40Type/@formNumber

type	cs:formNumber_t
properties	use  required
facets	Kind  Value  Annotation minLength  2 maxLength  3 enumeration  40 enumeration  71 enumeration  102
annotation	documentation Default = 40.
source	<xs:attribute name="formNumber" type="cs:formNumber_t" use="required">   <xs:annotation>     <xs:documentation>Default = 40.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@informationType

type	cs:informationType_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  M
annotation	documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N.
source	<xs:attribute name="informationType" type="cs:informationType_t" use="required">   <xs:annotation>     <xs:documentation>Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@acknowledgeDefinitions

type	cs:acknowledgeDefinitions_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication reporting entity agrees with OCR form definitions; default = N.
source	<xs:attribute name="acknowledgeDefinitions" type="cs:acknowledgeDefinitions_t" use="required">   <xs:annotation>     <xs:documentation>Indication reporting entity agrees with OCR form definitions; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@publicIdentifier

type	cs:publicIdentifier_t
properties	use  required
annotation	documentation Identifier assigned to trader by CFTC
source	<xs:attribute name="publicIdentifier" type="cs:publicIdentifier_t" use="required">   <xs:annotation>     <xs:documentation>Identifier assigned to trader by CFTC</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@entityType

type	cs:entityType_t
properties	use  required
facets	Kind  Value  Annotation length  2 enumeration  LE enumeration  NP
annotation	documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.
source	<xs:attribute name="entityType" type="cs:entityType_t" use="required">   <xs:annotation>     <xs:documentation>Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@legalEntityName

type	cs:legalEntityName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
source	<xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional"/>

attribute cftcForm40Type/@website

type	cs:website_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Related website URL.
source	<xs:attribute name="website" type="cs:website_t" use="optional">   <xs:annotation>     <xs:documentation>Related website URL.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@NFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation Entity NFA-issued ID.
source	<xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Entity NFA-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@legalEntityIdentifier

type	cs:legalEntityIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Entity CICI/LEI-issued ID.
source	<xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isForeignAffiliated

type	cs:isForeignAffiliated_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a foreign affiliated; default =  N.
source	<xs:attribute name="isForeignAffiliated" type="cs:isForeignAffiliated_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a foreign affiliated; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isForeignEntity

type	cs:isForeignEntity_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a foreign based; default =  N.
source	<xs:attribute name="isForeignEntity" type="cs:isForeignEntity_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a foreign based; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isCommodityPool

type	cs:isCommodityPool_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Indication entity is a commodity pool; default =  N.
source	<xs:attribute name="isCommodityPool" type="cs:isCommodityPool_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a commodity pool; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isCommodityPoolOperator

type	cs:isCommodityPoolOperator_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Indication entity is a commodity pool operator; default =  N.
source	<xs:attribute name="isCommodityPoolOperator" type="cs:isCommodityPoolOperator_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a commodity pool operator; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@initiatedCommodityIndexTrading

type	cs:initiatedCommodityIndexTrading_t
annotation	documentation Date CIT activities began.
source	<xs:attribute name="initiatedCommodityIndexTrading" type="cs:initiatedCommodityIndexTrading_t">   <xs:annotation>     <xs:documentation>Date CIT activities began.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isCommodityIndexTrader_investor

type	cs:isCommodityIndexTraderInvestor_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a commodity index trader/investor; default =  N.
source	<xs:attribute name="isCommodityIndexTrader_investor" type="cs:isCommodityIndexTraderInvestor_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a commodity index trader/investor; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isCommodityIndexTrader_manager

type	cs:isCommodityIndexTraderManager_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a commodity index trader/manager; default =  N.
source	<xs:attribute name="isCommodityIndexTrader_manager" type="cs:isCommodityIndexTraderManager_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a commodity index trader/manager; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@commodityIndexExposure

type	cs:commodityIndexExposure_t
properties	use  optional
facets	Kind  Value  Annotation length  1 enumeration  L enumeration  S
annotation	documentation Nature of exposure to Commodity Index Trading (L=Long, S=Short).
source	<xs:attribute name="commodityIndexExposure" type="cs:commodityIndexExposure_t" use="optional">   <xs:annotation>     <xs:documentation>Nature of exposure to Commodity Index Trading (L=Long, S=Short).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isSwapDealer

type	cs:isSwapDealer_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a swap dealer; default =  N.
source	<xs:attribute name="isSwapDealer" type="cs:isSwapDealer_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a swap dealer; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isSwapParticipant

type	cs:isSwapParticipant_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a swap departicipant; default =  N.
source	<xs:attribute name="isSwapParticipant" type="cs:isSwapParticipant_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a swap departicipant; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@isSigned

type	cs:isSigned_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication reporting entity has signed the report; default = N.
source	<xs:attribute name="isSigned" type="cs:isSigned_t" use="required">   <xs:annotation>     <xs:documentation>Indication reporting entity has signed the report; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@onBehalfOf

type	cs:onBehalfOf_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Identity of on-behalf entity.
source	<xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="optional">   <xs:annotation>     <xs:documentation>Identity of on-behalf entity.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/@submitDate

type	cs:submitDate_t
properties	use  required
annotation	documentation Submit datetime.
source	<xs:attribute name="submitDate" type="cs:submitDate_t" use="required">   <xs:annotation>     <xs:documentation>Submit datetime.</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm40Type/contact

diagram
type	cs:relatedContactForm40Type
properties	minOcc  1 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isSameAsReporter   cs:isSameAsReporter_t   required         documentation Indication contact is same as reporting entity; default =  N. isDerivativesPOC   cs:isDerivativesPOC_t   required         documentation Indication contact is a the derivatives POC; default =  N. isRiskManagementPOC   cs:isRiskManagementPOC_t   required         documentation Indication contact is a the risk management POC; default =  N. isFormInformationPOC   cs:isFormInformationPOC_t   required         documentation Indication contact is a the form 40 info POC; default =  N. isAuthorizedRepresentative   cs:isAuthorizedRepresentative_t   required         lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position held. relationship   cs:relationship_t   optional         documentation Nature of relationship. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation NFA-issued ID employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Contact information.
source	<xs:element name="contact" type="cs:relatedContactForm40Type" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Contact information.</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm40Type/relatedEntity

diagram
type	extension of cs:relatedEntityType
properties	minOcc  0 maxOcc  unbounded content  complex
children	contact
attributes	Name   Type   Use   Default   Fixed   Annotation entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier. isParent   cs:isParent_t   required         documentation Indication entity is parent to reporting entity; default = N. adjacentSubsidiaryIdentifier   cs:adjacentSubsidiaryIdentifier_t   optional         documentation Related adjacent subsidiary ID. adjacentSubsidiaryIdentifierType   cs:adjacentSubsidiaryIdentifierType_t   optional         documentation Related adjacent subsidiary ID type (e.g., NFA, LEI). adjacentSubsidiaryName   cs:adjacentSubsidiaryName_t   optional         documentation Related adjacent subsidiary name. isSubsidiary   cs:isSubsidiary_t   required         documentation Indication entity is subsidiary to reporting entity; default = N. adjacentParentIdentifier   cs:adjacentParentIdentifier_t   optional         documentation Related adjacent parent ID. adjacentParentIdentifierType   cs:adjacentParentIdentifierType_t   optional         documentation Related adjacent parent ID type (e.g., NFA, LEI). adjacentParentName   cs:adjacentParentName_t   optional         documentation Related adjacent parent name. generation   cs:generation_t   optional         documentation Indication of generation separation above or below reporting entity. isOwnerPercent_10   cs:isPercent_10_t   required         documentation Indication entity is 10% owner of the reporting entity; default = N. isOwnershipPercent_10   cs:isPercent_10_t   required         documentation Indication entity is 10% owned by the reporting entity; default = N. isAffiliate   cs:isAffiliate_t   required         documentation Indication entity is affiliate; default = N. isPrincipal   cs:isPrincipal_t   required         documentation Indication entity is principle; default = N. isCommodityPool   cs:isCommodityPool_t   required         documentation Indication entity is commodity pool; default = N. isCommodityPoolOperator   cs:isCommodityPoolOperator_t   required         documentation Indication entity is commodity pool operator; default = N. isCommodityPoolParticipant   cs:isCommodityPoolParticipant_t   required         documentation Indication entity is commodity pool participant; default = N. isPercent_25   cs:isPercent_25_t   required         documentation Indicates 25% interest; default = N. isAlternateTradeControl   cs:isAlternateTradeControl_t   required         documentation Indication related entity is alternate trade control; default = N. isTradeControlFor   cs:isTradeControlFor_t   required         documentation Indication entity is trade contol for related entity; default = N. isOtherInfluence   cs:isOtherInfluence_t   required         documentation Indication entity is other influence; default = N. isOtherAgreement   cs:isOtherAgreement_t   required         documentation Indication entity is other agreement; default = N. toWhatDegree   cs:toWhatDegree_t   required         documentation Indication of degree of influence or control; default = None.
annotation	documentation Entities related to reporting trader
source	<xs:element name="relatedEntity" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Entities related to reporting trader</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:complexContent>       <xs:extension base="cs:relatedEntityType">         <xs:attributeGroup ref="cs:employerGroup_t"/>         <xs:attributeGroup ref="cs:relatedEntityConditionsGroup_t"/>       </xs:extension>     </xs:complexContent>   </xs:complexType> </xs:element>

element cftcForm40Type/omnibusAcctCarrier

diagram
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isFCM   cs:isFCM_t   required         documentation Indication entity is a Futures Commission Merchant; default =  N. isFB   cs:isFB_t   required         documentation Indication entity is a Foreign Broker; default =  N. legalEntityIdentifier   cs:legalEntityIdentifier_t            documentation Entity CICI/LEI-issued ID. legalEntityName   cs:legalEntityName_t   required         documentation Legal entity name.
annotation	documentation An account related to the reported account
source	<xs:element name="omnibusAcctCarrier" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>An account related to the reported account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="isCM" type="cs:isCM_t" use="required">       <xs:annotation>         <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="isFCM" type="cs:isFCM_t" use="required">       <xs:annotation>         <xs:documentation>Indication entity is a Futures Commission Merchant; default =  N.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="isFB" type="cs:isFB_t" use="required">       <xs:annotation>         <xs:documentation>Indication entity is a Foreign Broker; default =  N.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t">       <xs:annotation>         <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="required">       <xs:annotation>         <xs:documentation>Legal entity name.</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute cftcForm40Type/omnibusAcctCarrier/@isCM

type	cs:isCM_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Clearing Member; default =  N.
source	<xs:attribute name="isCM" type="cs:isCM_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/omnibusAcctCarrier/@isFCM

type	cs:isFCM_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Futures Commission Merchant; default =  N.
source	<xs:attribute name="isFCM" type="cs:isFCM_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Futures Commission Merchant; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/omnibusAcctCarrier/@isFB

type	cs:isFB_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Foreign Broker; default =  N.
source	<xs:attribute name="isFB" type="cs:isFB_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Foreign Broker; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/omnibusAcctCarrier/@legalEntityIdentifier

type	cs:legalEntityIdentifier_t
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Entity CICI/LEI-issued ID.
source	<xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t">   <xs:annotation>     <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/omnibusAcctCarrier/@legalEntityName

type	cs:legalEntityName_t
properties	use  required
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Legal entity name.
source	<xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="required">   <xs:annotation>     <xs:documentation>Legal entity name.</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm40Type/foreignAffiliation

diagram
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation country   cs:country_t   required         documentation ISO alpha-3 country code. relationship   cs:relationship_t   required         documentation Nature of relationship.
annotation	documentation Related foreign government influences
source	<xs:element name="foreignAffiliation" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Related foreign government influences</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="country" type="cs:country_t" use="required">       <xs:annotation>         <xs:documentation>ISO alpha-3 country code.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="relationship" type="cs:relationship_t" use="required">       <xs:annotation>         <xs:documentation>Nature of relationship.</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute cftcForm40Type/foreignAffiliation/@country

type	cs:country_t
properties	use  required
facets	Kind  Value  Annotation length  2
annotation	documentation ISO alpha-3 country code.
source	<xs:attribute name="country" type="cs:country_t" use="required">   <xs:annotation>     <xs:documentation>ISO alpha-3 country code.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/foreignAffiliation/@relationship

type	cs:relationship_t
properties	use  required
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Nature of relationship.
source	<xs:attribute name="relationship" type="cs:relationship_t" use="required">   <xs:annotation>     <xs:documentation>Nature of relationship.</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm40Type/foreignLegalRegime

diagram
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation country   cs:country_t   required         documentation ISO alpha-3 country code.
annotation	documentation Foreign laws governing the trader
source	<xs:element name="foreignLegalRegime" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Foreign laws governing the trader</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="country" type="cs:country_t" use="required">       <xs:annotation>         <xs:documentation>ISO alpha-3 country code.</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute cftcForm40Type/foreignLegalRegime/@country

type	cs:country_t
properties	use  required
facets	Kind  Value  Annotation length  2
annotation	documentation ISO alpha-3 country code.
source	<xs:attribute name="country" type="cs:country_t" use="required">   <xs:annotation>     <xs:documentation>ISO alpha-3 country code.</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm40Type/natureOfBusiness

diagram
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation businessSector   cs:businessSector_t            documentation Market business sector. otherBusinessSectorDescription   cs:otherDescription_t            documentation Other type description; conditionally required for businessPurpose = Other. businessSubSector   cs:businessSubSector_t            documentation Market business sub-sector. otherBusinessSubSectorDescription   cs:otherDescription_t            documentation Other type description; conditionally required for businessPurpose = Other. commodityGroup   cs:commodityGroup_t            documentation Commodity group. commodity   cs:commodityForm40Business_t            documentation Commodity code. businessPurpose   cs:businessPurpose_t   required         documentation Related business purpose. otherBusinessPurposeDescription   cs:otherDescription_t   optional         documentation Other type description; conditionally required for businessPurpose = Other. isPrimary   cs:isPrimary_t   required         documentation Indication business area is primary; default = N.
annotation	documentation Nature of the trader's business
source	<xs:element name="natureOfBusiness" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Nature of the trader's business</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="businessSector" type="cs:businessSector_t">       <xs:annotation>         <xs:documentation>Market business sector.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="otherBusinessSectorDescription" type="cs:otherDescription_t">       <xs:annotation>         <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="businessSubSector" type="cs:businessSubSector_t">       <xs:annotation>         <xs:documentation>Market business sub-sector.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="otherBusinessSubSectorDescription" type="cs:otherDescription_t">       <xs:annotation>         <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="commodityGroup" type="cs:commodityGroup_t">       <xs:annotation>         <xs:documentation>Commodity group.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="commodity" type="cs:commodityForm40Business_t">       <xs:annotation>         <xs:documentation>Commodity code.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="businessPurpose" type="cs:businessPurpose_t" use="required">       <xs:annotation>         <xs:documentation>Related business purpose.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="otherBusinessPurposeDescription" type="cs:otherDescription_t" use="optional">       <xs:annotation>         <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="isPrimary" type="cs:isPrimary_t" use="required">       <xs:annotation>         <xs:documentation>Indication business area is primary; default = N.</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute cftcForm40Type/natureOfBusiness/@businessSector

type	cs:businessSector_t
facets	Kind  Value  Annotation length  2 enumeration  SA enumeration  SB enumeration  SC enumeration  SD enumeration  SE enumeration  SF enumeration  SG enumeration  SH enumeration  SI enumeration  SJ enumeration  SK enumeration  SL enumeration  SM enumeration  SN
annotation	documentation Market business sector.
source	<xs:attribute name="businessSector" type="cs:businessSector_t">   <xs:annotation>     <xs:documentation>Market business sector.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@otherBusinessSectorDescription

type	cs:otherDescription_t
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Other type description; conditionally required for businessPurpose = Other.
source	<xs:attribute name="otherBusinessSectorDescription" type="cs:otherDescription_t">   <xs:annotation>     <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@businessSubSector

type	cs:businessSubSector_t
facets	Kind  Value  Annotation minLength  4 maxLength  5 enumeration  SSA1 enumeration  SSA2 enumeration  SSA3 enumeration  SSA4 enumeration  SSA5 enumeration  SSA6 enumeration  SSA7 enumeration  SSA8 enumeration  SSA9 enumeration  SSA10 enumeration  SSA11 enumeration  SSA12 enumeration  SSB1 enumeration  SSB2 enumeration  SSB3 enumeration  SSB4 enumeration  SSB5 enumeration  SSB6 enumeration  SSC1 enumeration  SSC2 enumeration  SSC3 enumeration  SSC4 enumeration  SSC5 enumeration  SSD1 enumeration  SSD2 enumeration  SSD3 enumeration  SSE1 enumeration  SSE2 enumeration  SSE3 enumeration  SSE4 enumeration  SSE5 enumeration  SSE6 enumeration  SSE7 enumeration  SSE8 enumeration  SSE9 enumeration  SSE10 enumeration  SSE11 enumeration  SSE12 enumeration  SSE13 enumeration  SSE14 enumeration  SSE15 enumeration  SSE16 enumeration  SSE17 enumeration  SSE18 enumeration  SSE19 enumeration  SSE20 enumeration  SSE21 enumeration  SSE22 enumeration  SSE23 enumeration  SSE24 enumeration  SSF1 enumeration  SSF2 enumeration  SSF3 enumeration  SSF4 enumeration  SSF5 enumeration  SSF6 enumeration  SSF7 enumeration  SSF8 enumeration  SSF9 enumeration  SSG1 enumeration  SSG2 enumeration  SSG3 enumeration  SSG4 enumeration  SSG5 enumeration  SSG6 enumeration  SSH1 enumeration  SSH2 enumeration  SSH3 enumeration  SSH4 enumeration  SSH5 enumeration  SSH6 enumeration  SSH7 enumeration  SSI1 enumeration  SSI2 enumeration  SSI3 enumeration  SSJ1 enumeration  SSK1 enumeration  SSL1 enumeration  SSL2 enumeration  SSL3 enumeration  SSL4 enumeration  SSL5 enumeration  SSM1 enumeration  SSM2 enumeration  SSN1 enumeration  SSN2
annotation	documentation Market business sub-sector.
source	<xs:attribute name="businessSubSector" type="cs:businessSubSector_t">   <xs:annotation>     <xs:documentation>Market business sub-sector.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@otherBusinessSubSectorDescription

type	cs:otherDescription_t
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Other type description; conditionally required for businessPurpose = Other.
source	<xs:attribute name="otherBusinessSubSectorDescription" type="cs:otherDescription_t">   <xs:annotation>     <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@commodityGroup

type	cs:commodityGroup_t
facets	Kind  Value  Annotation length  3 enumeration  A10 enumeration  A20 enumeration  A25 enumeration  A30 enumeration  A40 enumeration  A50 enumeration  A70 enumeration  A80 enumeration  A85 enumeration  A90 enumeration  E10 enumeration  F10 enumeration  F15 enumeration  F20 enumeration  F25 enumeration  F26 enumeration  F29 enumeration  F30 enumeration  F33 enumeration  F40 enumeration  F50 enumeration  F90 enumeration  N10 enumeration  N13 enumeration  N16 enumeration  N20 enumeration  N25 enumeration  N30 enumeration  N40 enumeration  N50 enumeration  N60 enumeration  N70 enumeration  N90
annotation	documentation Commodity group.
source	<xs:attribute name="commodityGroup" type="cs:commodityGroup_t">   <xs:annotation>     <xs:documentation>Commodity group.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@commodity

type	cs:commodityForm40Business_t
facets	Kind  Value  Annotation length  3 enumeration  001 enumeration  002 enumeration  004 enumeration  005 enumeration  007 enumeration  016 enumeration  021 enumeration  022 enumeration  023 enumeration  024 enumeration  025 enumeration  026 enumeration  032 enumeration  033 enumeration  036 enumeration  039 enumeration  040 enumeration  050 enumeration  052 enumeration  054 enumeration  056 enumeration  057 enumeration  058 enumeration  061 enumeration  063 enumeration  064 enumeration  066 enumeration  067 enumeration  069 enumeration  073 enumeration  075 enumeration  076 enumeration  080 enumeration  083 enumeration  084 enumeration  085 enumeration  088 enumeration  111 enumeration  192 enumeration  262
annotation	documentation Commodity code.
source	<xs:attribute name="commodity" type="cs:commodityForm40Business_t">   <xs:annotation>     <xs:documentation>Commodity code.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@businessPurpose

type	cs:businessPurpose_t
properties	use  required
facets	Kind  Value  Annotation enumeration  Arbitrage enumeration  Client Futures/Options Trading enumeration  Establishing Price Exposure enumeration  Financial Asset Management enumeration  Making Markets/Providing Liquidity enumeration  Managing Client Swaps Exposure enumeration  Managing Proprietary Swaps Exposure enumeration  Offsetting Cash or Spot Market Input Price Risk enumeration  Offsetting Cash or Spot Market Output Price Risk enumeration  Offsetting Other Cash or Spot Market Price Risks (Cross Price Risk) enumeration  Other Physical Risk Management Strategies enumeration  Other (Specify)
annotation	documentation Related business purpose.
source	<xs:attribute name="businessPurpose" type="cs:businessPurpose_t" use="required">   <xs:annotation>     <xs:documentation>Related business purpose.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@otherBusinessPurposeDescription

type	cs:otherDescription_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Other type description; conditionally required for businessPurpose = Other.
source	<xs:attribute name="otherBusinessPurposeDescription" type="cs:otherDescription_t" use="optional">   <xs:annotation>     <xs:documentation>Other type description; conditionally required for businessPurpose = Other.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm40Type/natureOfBusiness/@isPrimary

type	cs:isPrimary_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication business area is primary; default = N.
source	<xs:attribute name="isPrimary" type="cs:isPrimary_t" use="required">   <xs:annotation>     <xs:documentation>Indication business area is primary; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

complexType cftcForm71Type

diagram
namespace	http://cftc.gov.us/cftc-shared
children	acctInfo contact relatedAccount
used by	elements  cftcBatch/cftcForm71 cftcForm71
attributes	Name   Type   Use   Default   Fixed   Annotation formNumber   cs:formNumber_t   required         documentation Default = 71 originalFormNumber   cs:originalFormNumber_t   required         documentation Indicate source of information; prior CFTC Fm 102 (102) or CFTC Fm 71 (71). informationType   cs:informationType_t   required         documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N. acknowledgeDefinitions   cs:acknowledgeDefinitions_t   required         documentation Indication reporting entity agrees with OCR form definitions; default = N. isCM   cs:isCM_t   required         documentation Indication entity is a Clearing Member; default =  N. isOriginator   cs:isOriginator_t   required         documentation Indication entity is originator; default =  N. accountCategory   cs:accountCategory_t   required         documentation Indicate account type as special account (SA), volume threshold account (VT),  consolidated account (CA) or reportable subaccount (RS). accountNumber   cs:accountNumber_t   required         documentation The identifier used by the reporting entity to uniquely identify the account. accountClass   cs:accountClass_t            documentation Indicates whether the account belongs to the house (H) or a customer (C). isOmnibus   cs:isOmnibus_t   required         documentation Indication the account is an omnibus account; default = N. businessDate   cs:businessDate_t   optional         documentation Date trades allocated to the account. isTradesAllocated   cs:isTradesAllocated_t   required         documentation Indication the account has trades allocated; default = N. isReportable   cs:isReportable_t   required         documentation Indication the account is reportable; default = N. entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. reportingIdentifier   cs:reportingIdentifier_t   optional         documentation Entity CFTC-issued reporting ID. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Etity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. isSigned   cs:isSigned_t   required         documentation Indication reporting entity has signed the report; default = N. onBehalfOf   cs:onBehalfOf_t   optional         documentation Identity of on-behalf entity. submitDate   cs:submitDate_t   required         documentation Submit datetime.
annotation	documentation CFTC Form 71 type specification.
source	<xs:complexType name="cftcForm71Type">   <xs:annotation>     <xs:documentation>CFTC Form 71 type specification.</xs:documentation>   </xs:annotation>   <xs:sequence>     <xs:element name="acctInfo">       <xs:annotation>         <xs:documentation>Additional information related to the account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">           <xs:annotation>             <xs:documentation>Short code entity uses to reference the account.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">           <xs:annotation>             <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>     <xs:element name="contact" type="cs:contactType" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Contact information.</xs:documentation>       </xs:annotation>     </xs:element>     <xs:element name="relatedAccount" type="cs:relatedAccountType" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>An account related to the reported account</xs:documentation>       </xs:annotation>     </xs:element>   </xs:sequence>   <xs:attribute name="formNumber" type="cs:formNumber_t" use="required">     <xs:annotation>       <xs:documentation>Default = 71</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="originalFormNumber" type="cs:originalFormNumber_t" use="required">     <xs:annotation>       <xs:documentation>Indicate source of information; prior CFTC Fm 102 (102) or CFTC Fm 71 (71).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="informationType" type="cs:informationType_t" use="required">     <xs:annotation>       <xs:documentation>Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="acknowledgeDefinitions" type="cs:acknowledgeDefinitions_t" use="required">     <xs:annotation>       <xs:documentation>Indication reporting entity agrees with OCR form definitions; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCM" type="cs:isCM_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOriginator" type="cs:isOriginator_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is originator; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountCategory" type="cs:accountCategory_t" use="required">     <xs:annotation>       <xs:documentation>Indicate account type as special account (SA), volume threshold account (VT),  consolidated account (CA) or reportable subaccount (RS).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountNumber" type="cs:accountNumber_t" use="required">     <xs:annotation>       <xs:documentation>The identifier used by the reporting entity to uniquely identify the account.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountClass" type="cs:accountClass_t">     <xs:annotation>       <xs:documentation>Indicates whether the account belongs to the house (H) or a customer (C).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOmnibus" type="cs:isOmnibus_t" use="required">     <xs:annotation>       <xs:documentation>Indication the account is an omnibus account; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="businessDate" type="cs:businessDate_t" use="optional">     <xs:annotation>       <xs:documentation>Date trades allocated to the account.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isTradesAllocated" type="cs:isTradesAllocated_t" use="required">     <xs:annotation>       <xs:documentation>Indication the account has trades allocated; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isReportable" type="cs:isReportable_t" use="required">     <xs:annotation>       <xs:documentation>Indication the account is reportable; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="entityType" type="cs:entityType_t" use="required">     <xs:annotation>       <xs:documentation>Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional">     <xs:annotation>       <xs:documentation>Legal entity name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:nameGroup_t"/>   <xs:attributeGroup ref="cs:addressGroup_t"/>   <xs:attributeGroup ref="cs:communictionGroup_t"/>   <xs:attribute name="website" type="cs:website_t" use="optional">     <xs:annotation>       <xs:documentation>Related website URL.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="reportingIdentifier" type="cs:reportingIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Entity CFTC-issued reporting ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Etity NFA-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSigned" type="cs:isSigned_t" use="required">     <xs:annotation>       <xs:documentation>Indication reporting entity has signed the report; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="optional">     <xs:annotation>       <xs:documentation>Identity of on-behalf entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="submitDate" type="cs:submitDate_t" use="required">     <xs:annotation>       <xs:documentation>Submit datetime.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute cftcForm71Type/@formNumber

type	cs:formNumber_t
properties	use  required
facets	Kind  Value  Annotation minLength  2 maxLength  3 enumeration  40 enumeration  71 enumeration  102
annotation	documentation Default = 71
source	<xs:attribute name="formNumber" type="cs:formNumber_t" use="required">   <xs:annotation>     <xs:documentation>Default = 71</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@originalFormNumber

type	cs:originalFormNumber_t
properties	use  required
facets	Kind  Value  Annotation minLength  2 maxLength  3 enumeration  71 enumeration  102
annotation	documentation Indicate source of information; prior CFTC Fm 102 (102) or CFTC Fm 71 (71).
source	<xs:attribute name="originalFormNumber" type="cs:originalFormNumber_t" use="required">   <xs:annotation>     <xs:documentation>Indicate source of information; prior CFTC Fm 102 (102) or CFTC Fm 71 (71).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@informationType

type	cs:informationType_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  M
annotation	documentation Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N.
source	<xs:attribute name="informationType" type="cs:informationType_t" use="required">   <xs:annotation>     <xs:documentation>Indication that the form is a  new (N), modified (M), or corrected (C) submission; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@acknowledgeDefinitions

type	cs:acknowledgeDefinitions_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication reporting entity agrees with OCR form definitions; default = N.
source	<xs:attribute name="acknowledgeDefinitions" type="cs:acknowledgeDefinitions_t" use="required">   <xs:annotation>     <xs:documentation>Indication reporting entity agrees with OCR form definitions; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@isCM

type	cs:isCM_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a Clearing Member; default =  N.
source	<xs:attribute name="isCM" type="cs:isCM_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is a Clearing Member; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@isOriginator

type	cs:isOriginator_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is originator; default =  N.
source	<xs:attribute name="isOriginator" type="cs:isOriginator_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is originator; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@accountCategory

type	cs:accountCategory_t
properties	use  required
facets	Kind  Value  Annotation length  2 enumeration  SA enumeration  VT enumeration  CA enumeration  RS
annotation	documentation Indicate account type as special account (SA), volume threshold account (VT),  consolidated account (CA) or reportable subaccount (RS).
source	<xs:attribute name="accountCategory" type="cs:accountCategory_t" use="required">   <xs:annotation>     <xs:documentation>Indicate account type as special account (SA), volume threshold account (VT),  consolidated account (CA) or reportable subaccount (RS).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@accountNumber

type	cs:accountNumber_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation The identifier used by the reporting entity to uniquely identify the account.
source	<xs:attribute name="accountNumber" type="cs:accountNumber_t" use="required">   <xs:annotation>     <xs:documentation>The identifier used by the reporting entity to uniquely identify the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@accountClass

type	cs:accountClass_t
facets	Kind  Value  Annotation length  1 enumeration  C enumeration  H
annotation	documentation Indicates whether the account belongs to the house (H) or a customer (C).
source	<xs:attribute name="accountClass" type="cs:accountClass_t">   <xs:annotation>     <xs:documentation>Indicates whether the account belongs to the house (H) or a customer (C).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@isOmnibus

type	cs:isOmnibus_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the account is an omnibus account; default = N.
source	<xs:attribute name="isOmnibus" type="cs:isOmnibus_t" use="required">   <xs:annotation>     <xs:documentation>Indication the account is an omnibus account; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@businessDate

type	cs:businessDate_t
properties	use  optional
annotation	documentation Date trades allocated to the account.
source	<xs:attribute name="businessDate" type="cs:businessDate_t" use="optional">   <xs:annotation>     <xs:documentation>Date trades allocated to the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@isTradesAllocated

type	cs:isTradesAllocated_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the account has trades allocated; default = N.
source	<xs:attribute name="isTradesAllocated" type="cs:isTradesAllocated_t" use="required">   <xs:annotation>     <xs:documentation>Indication the account has trades allocated; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@isReportable

type	cs:isReportable_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the account is reportable; default = N.
source	<xs:attribute name="isReportable" type="cs:isReportable_t" use="required">   <xs:annotation>     <xs:documentation>Indication the account is reportable; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@entityType

type	cs:entityType_t
properties	use  required
facets	Kind  Value  Annotation length  2 enumeration  LE enumeration  NP
annotation	documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.
source	<xs:attribute name="entityType" type="cs:entityType_t" use="required">   <xs:annotation>     <xs:documentation>Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@legalEntityName

type	cs:legalEntityName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Legal entity name.
source	<xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional">   <xs:annotation>     <xs:documentation>Legal entity name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@website

type	cs:website_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Related website URL.
source	<xs:attribute name="website" type="cs:website_t" use="optional">   <xs:annotation>     <xs:documentation>Related website URL.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@reportingIdentifier

type	cs:reportingIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation length  3
annotation	documentation Entity CFTC-issued reporting ID.
source	<xs:attribute name="reportingIdentifier" type="cs:reportingIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Entity CFTC-issued reporting ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@NFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation Etity NFA-issued ID.
source	<xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Etity NFA-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@legalEntityIdentifier

type	cs:legalEntityIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Entity CICI/LEI-issued ID.
source	<xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@isSigned

type	cs:isSigned_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication reporting entity has signed the report; default = N.
source	<xs:attribute name="isSigned" type="cs:isSigned_t" use="required">   <xs:annotation>     <xs:documentation>Indication reporting entity has signed the report; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@onBehalfOf

type	cs:onBehalfOf_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Identity of on-behalf entity.
source	<xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="optional">   <xs:annotation>     <xs:documentation>Identity of on-behalf entity.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/@submitDate

type	cs:submitDate_t
properties	use  required
annotation	documentation Submit datetime.
source	<xs:attribute name="submitDate" type="cs:submitDate_t" use="required">   <xs:annotation>     <xs:documentation>Submit datetime.</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm71Type/acctInfo

diagram
properties	content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation accountShortCode   cs:accountShortCode_t   required         documentation Short code entity uses to reference the account. marketIdentifier   cs:marketIdentifier_t   required         documentation ISO Market identifier code (MIC).
annotation	documentation Additional information related to the account
source	<xs:element name="acctInfo">   <xs:annotation>     <xs:documentation>Additional information related to the account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">       <xs:annotation>         <xs:documentation>Short code entity uses to reference the account.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">       <xs:annotation>         <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute cftcForm71Type/acctInfo/@accountShortCode

type	cs:accountShortCode_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Short code entity uses to reference the account.
source	<xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">   <xs:annotation>     <xs:documentation>Short code entity uses to reference the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcForm71Type/acctInfo/@marketIdentifier

type	cs:marketIdentifier_t
properties	use  required
facets	Kind  Value  Annotation length  4
annotation	documentation ISO Market identifier code (MIC).
source	<xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">   <xs:annotation>     <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>   </xs:annotation> </xs:attribute>

element cftcForm71Type/contact

diagram
type	cs:contactType
properties	minOcc  1 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isAuthorizedRepresentative   cs:isAuthorizedRepresentative_t   required         documentation Indicates contact is signing authority; default = N. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). titleOrPosition   cs:titleOrPosition_t   optional         documentation Natural person title or position within legal entity. relationship   cs:relationship_t   optional         documentation Relationship to legal entity. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Contact information.
source	<xs:element name="contact" type="cs:contactType" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Contact information.</xs:documentation>   </xs:annotation> </xs:element>

element cftcForm71Type/relatedAccount

diagram
type	cs:relatedAccountType
properties	minOcc  0 maxOcc  unbounded content  complex
children	relatedEntity relatedAcctInfo
attributes	Name   Type   Use   Default   Fixed   Annotation accountNumber   cs:accountNumber_t   required         documentation The identifier used by the entity to uniquely identify the account. accountClass   cs:accountClass_t   optional         documentation Indicates whether the account belongs to the house (H) or a customer (C). isOmnibus   cs:isOmnibus_t   required         documentation Indication the related account is an omnibus account; default = N. isTradingAccount   cs:isTradingAccount_t   required         documentation Indication the reported account is a trading account; default = N. isSpecialAccount   cs:isSpecialAccount_t   required         documentation Indication the reported account is a special account; default = N.
annotation	documentation An account related to the reported account
source	<xs:element name="relatedAccount" type="cs:relatedAccountType" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>An account related to the reported account</xs:documentation>   </xs:annotation> </xs:element>

complexType cftcHeaderType

diagram
namespace	http://cftc.gov.us/cftc-shared
used by	element  cftcBatch/cftcHeader
attributes	Name   Type   Use   Default   Fixed   Annotation sentBy   cs:sentBy_t   required         documentation CFTC-issued Reporting Firm Identifier. sentDate   cs:sentDate_t   required         documentation Reporting date. onBehalfOf   cs:onBehalfOf_t   optional         documentation On-behalf-of CFTC-issued Reporting Firm Identifier. email   cs:email_t   required         documentation The reporting POC eMail address for trouble reports. formCount   cs:formCount_t   required         documentation Total number of enclosed forms. routingFileName   cs:routingFileName_t   optional         documentation OCR ePortal-issued data routing file name.
annotation	documentation CFTC batch header type specification.
source	<xs:complexType name="cftcHeaderType">   <xs:annotation>     <xs:documentation>CFTC batch header type specification.</xs:documentation>   </xs:annotation>   <xs:attribute name="sentBy" type="cs:sentBy_t" use="required">     <xs:annotation>       <xs:documentation>CFTC-issued Reporting Firm Identifier.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="sentDate" type="cs:sentDate_t" use="required">     <xs:annotation>       <xs:documentation>Reporting date.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="optional">     <xs:annotation>       <xs:documentation>On-behalf-of CFTC-issued Reporting Firm Identifier.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="email" type="cs:email_t" use="required">     <xs:annotation>       <xs:documentation>The reporting POC eMail address for trouble reports.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="formCount" type="cs:formCount_t" use="required">     <xs:annotation>       <xs:documentation>Total number of enclosed forms.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="routingFileName" type="cs:routingFileName_t" use="optional">     <xs:annotation>       <xs:documentation>OCR ePortal-issued data routing file name.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute cftcHeaderType/@sentBy

type	cs:sentBy_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation CFTC-issued Reporting Firm Identifier.
source	<xs:attribute name="sentBy" type="cs:sentBy_t" use="required">   <xs:annotation>     <xs:documentation>CFTC-issued Reporting Firm Identifier.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcHeaderType/@sentDate

type	cs:sentDate_t
properties	use  required
annotation	documentation Reporting date.
source	<xs:attribute name="sentDate" type="cs:sentDate_t" use="required">   <xs:annotation>     <xs:documentation>Reporting date.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcHeaderType/@onBehalfOf

type	cs:onBehalfOf_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  50
annotation	documentation On-behalf-of CFTC-issued Reporting Firm Identifier.
source	<xs:attribute name="onBehalfOf" type="cs:onBehalfOf_t" use="optional">   <xs:annotation>     <xs:documentation>On-behalf-of CFTC-issued Reporting Firm Identifier.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcHeaderType/@email

type	cs:email_t
properties	use  required
facets	Kind  Value  Annotation maxLength  100
annotation	documentation The reporting POC eMail address for trouble reports.
source	<xs:attribute name="email" type="cs:email_t" use="required">   <xs:annotation>     <xs:documentation>The reporting POC eMail address for trouble reports.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcHeaderType/@formCount

type	cs:formCount_t
properties	use  required
annotation	documentation Total number of enclosed forms.
source	<xs:attribute name="formCount" type="cs:formCount_t" use="required">   <xs:annotation>     <xs:documentation>Total number of enclosed forms.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute cftcHeaderType/@routingFileName

type	cs:routingFileName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  100
annotation	documentation OCR ePortal-issued data routing file name.
source	<xs:attribute name="routingFileName" type="cs:routingFileName_t" use="optional">   <xs:annotation>     <xs:documentation>OCR ePortal-issued data routing file name.</xs:documentation>   </xs:annotation> </xs:attribute>

complexType contactType

diagram
namespace	http://cftc.gov.us/cftc-shared
used by	elements  cftcForm71Type/contact cftcForm102Type/contact
attributes	Name   Type   Use   Default   Fixed   Annotation isAuthorizedRepresentative   cs:isAuthorizedRepresentative_t   required         documentation Indicates contact is signing authority; default = N. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). titleOrPosition   cs:titleOrPosition_t   optional         documentation Natural person title or position within legal entity. relationship   cs:relationship_t   optional         documentation Relationship to legal entity. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Attributes associated with a contact
source	<xs:complexType name="contactType">   <xs:annotation>     <xs:documentation>Attributes associated with a contact</xs:documentation>   </xs:annotation>   <xs:attribute name="isAuthorizedRepresentative" type="cs:isAuthorizedRepresentative_t" use="required">     <xs:annotation>       <xs:documentation>Indicates contact is signing authority; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:nameGroup_t"/>   <xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">     <xs:annotation>       <xs:documentation>Natural person title or position within legal entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="relationship" type="cs:relationship_t" use="optional">     <xs:annotation>       <xs:documentation>Relationship to legal entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:communictionGroup_t"/>   <xs:attributeGroup ref="cs:employerGroup_t"/> </xs:complexType>

attribute contactType/@isAuthorizedRepresentative

type	cs:isAuthorizedRepresentative_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indicates contact is signing authority; default = N.
source	<xs:attribute name="isAuthorizedRepresentative" type="cs:isAuthorizedRepresentative_t" use="required">   <xs:annotation>     <xs:documentation>Indicates contact is signing authority; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute contactType/@titleOrPosition

type	cs:titleOrPosition_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person title or position within legal entity.
source	<xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">   <xs:annotation>     <xs:documentation>Natural person title or position within legal entity.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute contactType/@relationship

type	cs:relationship_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Relationship to legal entity.
source	<xs:attribute name="relationship" type="cs:relationship_t" use="optional">   <xs:annotation>     <xs:documentation>Relationship to legal entity.</xs:documentation>   </xs:annotation> </xs:attribute>

complexType newUserRequestType

diagram
namespace	http://cftc.gov.us/cftc-shared
used by	element  newUserInfo/newUserRequest
attributes	Name   Type   Use   Default   Fixed   Annotation firstName   cs:firstName_t   required         documentation Natural person first name. lastName   cs:lastName_t   required         documentation Natural person last name. telephone   cs:telephone_t   required         documentation The telephone number including dialing prefixes and area codes, without separators. email   cs:email_t   required         documentation Internet electronic mail address. organizationType   cs:organizationType_t   required         documentation Type of reporting organization. reasonForRequest   cs:reasonForRequest_t   required         documentation Reason for submitting user request. legalEntityName   cs:legalEntityName_t   required         documentation Legal entity name. reportingIdentifier   cs:reportingIdentifier_t   required         documentation CFTC-issued reporting identifier. additionalEmails   cs:additionalEmails_t   optional         documentation Additonal semicolon delimited internet electronic mail addresses,
source	<xs:complexType name="newUserRequestType">   <xs:attribute name="firstName" type="cs:firstName_t" use="required">     <xs:annotation>       <xs:documentation>Natural person first name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="lastName" type="cs:lastName_t" use="required">     <xs:annotation>       <xs:documentation>Natural person last name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="telephone" type="cs:telephone_t" use="required">     <xs:annotation>       <xs:documentation>The telephone number including dialing prefixes and area codes, without separators.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="email" type="cs:email_t" use="required">     <xs:annotation>       <xs:documentation>Internet electronic mail address.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="organizationType" type="cs:organizationType_t" use="required">     <xs:annotation>       <xs:documentation>Type of reporting organization.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="reasonForRequest" type="cs:reasonForRequest_t" use="required">     <xs:annotation>       <xs:documentation>Reason for submitting user request.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="required">     <xs:annotation>       <xs:documentation>Legal entity name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="reportingIdentifier" type="cs:reportingIdentifier_t" use="required">     <xs:annotation>       <xs:documentation>CFTC-issued reporting identifier.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="additionalEmails" type="cs:additionalEmails_t" use="optional">     <xs:annotation>       <xs:documentation>Additonal semicolon delimited internet electronic mail addresses,</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute newUserRequestType/@firstName

type	cs:firstName_t
properties	use  required
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person first name.
source	<xs:attribute name="firstName" type="cs:firstName_t" use="required">   <xs:annotation>     <xs:documentation>Natural person first name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@lastName

type	cs:lastName_t
properties	use  required
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person last name.
source	<xs:attribute name="lastName" type="cs:lastName_t" use="required">   <xs:annotation>     <xs:documentation>Natural person last name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@telephone

type	cs:telephone_t
properties	use  required
facets	Kind  Value  Annotation maxLength  20
annotation	documentation The telephone number including dialing prefixes and area codes, without separators.
source	<xs:attribute name="telephone" type="cs:telephone_t" use="required">   <xs:annotation>     <xs:documentation>The telephone number including dialing prefixes and area codes, without separators.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@email

type	cs:email_t
properties	use  required
facets	Kind  Value  Annotation maxLength  100
annotation	documentation Internet electronic mail address.
source	<xs:attribute name="email" type="cs:email_t" use="required">   <xs:annotation>     <xs:documentation>Internet electronic mail address.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@organizationType

type	cs:organizationType_t
properties	use  required
annotation	documentation Type of reporting organization.
source	<xs:attribute name="organizationType" type="cs:organizationType_t" use="required">   <xs:annotation>     <xs:documentation>Type of reporting organization.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@reasonForRequest

type	cs:reasonForRequest_t
properties	use  required
annotation	documentation Reason for submitting user request.
source	<xs:attribute name="reasonForRequest" type="cs:reasonForRequest_t" use="required">   <xs:annotation>     <xs:documentation>Reason for submitting user request.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@legalEntityName

type	cs:legalEntityName_t
properties	use  required
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Legal entity name.
source	<xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="required">   <xs:annotation>     <xs:documentation>Legal entity name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@reportingIdentifier

type	cs:reportingIdentifier_t
properties	use  required
facets	Kind  Value  Annotation length  3
annotation	documentation CFTC-issued reporting identifier.
source	<xs:attribute name="reportingIdentifier" type="cs:reportingIdentifier_t" use="required">   <xs:annotation>     <xs:documentation>CFTC-issued reporting identifier.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute newUserRequestType/@additionalEmails

type	cs:additionalEmails_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  100
annotation	documentation Additonal semicolon delimited internet electronic mail addresses,
source	<xs:attribute name="additionalEmails" type="cs:additionalEmails_t" use="optional">   <xs:annotation>     <xs:documentation>Additonal semicolon delimited internet electronic mail addresses,</xs:documentation>   </xs:annotation> </xs:attribute>

complexType pairedSwapOrSwaptionActivityType

diagram
namespace	http://cftc.gov.us/cftc-shared
used by	elements  relatedAccountType/relatedEntity/pairedSwapOrSwaptionActivity cftcForm102Type/relatedEntity/pairedSwapOrSwaptionActivity cftcForm102Type/relatedAccount/pairedSwapOrSwaptionActivity cftcForm102Type/pairedSwapOrSwaptionActivity
attributes	Name   Type   Use   Default   Fixed   Annotation isSwap   cs:isSwap_t   required         documentation Indication activity is swap related; default = N. isSwaption   cs:isSwaption_t   required         documentation Indication activity is swaption related; default = N. description   cs:description_t   required         documentation Description of activity.
annotation	documentation Nature of paired commodity swap or swaption activity.
source	<xs:complexType name="pairedSwapOrSwaptionActivityType">   <xs:annotation>     <xs:documentation>Nature of paired commodity swap or swaption activity.</xs:documentation>   </xs:annotation>   <xs:attribute name="isSwap" type="cs:isSwap_t" use="required">     <xs:annotation>       <xs:documentation>Indication activity is swap related; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSwaption" type="cs:isSwaption_t" use="required">     <xs:annotation>       <xs:documentation>Indication activity is swaption related; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="description" type="cs:description_t" use="required">     <xs:annotation>       <xs:documentation>Description of activity.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute pairedSwapOrSwaptionActivityType/@isSwap

type	cs:isSwap_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication activity is swap related; default = N.
source	<xs:attribute name="isSwap" type="cs:isSwap_t" use="required">   <xs:annotation>     <xs:documentation>Indication activity is swap related; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute pairedSwapOrSwaptionActivityType/@isSwaption

type	cs:isSwaption_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication activity is swaption related; default = N.
source	<xs:attribute name="isSwaption" type="cs:isSwaption_t" use="required">   <xs:annotation>     <xs:documentation>Indication activity is swaption related; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute pairedSwapOrSwaptionActivityType/@description

type	cs:description_t
properties	use  required
facets	Kind  Value  Annotation maxLength  4000
annotation	documentation Description of activity.
source	<xs:attribute name="description" type="cs:description_t" use="required">   <xs:annotation>     <xs:documentation>Description of activity.</xs:documentation>   </xs:annotation> </xs:attribute>

complexType relatedAccountType

diagram
namespace	http://cftc.gov.us/cftc-shared
children	relatedEntity relatedAcctInfo
used by	elements  cftcForm71Type/relatedAccount cftcForm102Type/relatedAccount
attributes	Name   Type   Use   Default   Fixed   Annotation accountNumber   cs:accountNumber_t   required         documentation The identifier used by the entity to uniquely identify the account. accountClass   cs:accountClass_t   optional         documentation Indicates whether the account belongs to the house (H) or a customer (C). isOmnibus   cs:isOmnibus_t   required         documentation Indication the related account is an omnibus account; default = N. isTradingAccount   cs:isTradingAccount_t   required         documentation Indication the reported account is a trading account; default = N. isSpecialAccount   cs:isSpecialAccount_t   required         documentation Indication the reported account is a special account; default = N.
annotation	documentation Related account information.
source	<xs:complexType name="relatedAccountType">   <xs:annotation>     <xs:documentation>Related account information.</xs:documentation>   </xs:annotation>   <xs:sequence>     <xs:element name="relatedEntity" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>A legal entity or natural person related to the account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:complexContent>           <xs:extension base="cs:relatedEntityType">             <xs:sequence>               <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">                 <xs:annotation>                   <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>                 </xs:annotation>               </xs:element>             </xs:sequence>             <xs:attributeGroup ref="cs:relatedAccountRolesGroup_t"/>           </xs:extension>         </xs:complexContent>       </xs:complexType>     </xs:element>     <xs:element name="relatedAcctInfo" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Additional information related to the account</xs:documentation>       </xs:annotation>       <xs:complexType>         <xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">           <xs:annotation>             <xs:documentation>Short code entity uses to reference the account.</xs:documentation>           </xs:annotation>         </xs:attribute>         <xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">           <xs:annotation>             <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>           </xs:annotation>         </xs:attribute>       </xs:complexType>     </xs:element>   </xs:sequence>   <xs:attribute name="accountNumber" type="cs:accountNumber_t" use="required">     <xs:annotation>       <xs:documentation>The identifier used by the entity to uniquely identify the account.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="accountClass" type="cs:accountClass_t" use="optional">     <xs:annotation>       <xs:documentation>Indicates whether the account belongs to the house (H) or a customer (C).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOmnibus" type="cs:isOmnibus_t" use="required">     <xs:annotation>       <xs:documentation>Indication the related account is an omnibus account; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isTradingAccount" type="cs:isTradingAccount_t" use="required">     <xs:annotation>       <xs:documentation>Indication the reported account is a trading account; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSpecialAccount" type="cs:isSpecialAccount_t" use="required">     <xs:annotation>       <xs:documentation>Indication the reported account is a special account; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute relatedAccountType/@accountNumber

type	cs:accountNumber_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation The identifier used by the entity to uniquely identify the account.
source	<xs:attribute name="accountNumber" type="cs:accountNumber_t" use="required">   <xs:annotation>     <xs:documentation>The identifier used by the entity to uniquely identify the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountType/@accountClass

type	cs:accountClass_t
properties	use  optional
facets	Kind  Value  Annotation length  1 enumeration  C enumeration  H
annotation	documentation Indicates whether the account belongs to the house (H) or a customer (C).
source	<xs:attribute name="accountClass" type="cs:accountClass_t" use="optional">   <xs:annotation>     <xs:documentation>Indicates whether the account belongs to the house (H) or a customer (C).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountType/@isOmnibus

type	cs:isOmnibus_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the related account is an omnibus account; default = N.
source	<xs:attribute name="isOmnibus" type="cs:isOmnibus_t" use="required">   <xs:annotation>     <xs:documentation>Indication the related account is an omnibus account; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountType/@isTradingAccount

type	cs:isTradingAccount_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the reported account is a trading account; default = N.
source	<xs:attribute name="isTradingAccount" type="cs:isTradingAccount_t" use="required">   <xs:annotation>     <xs:documentation>Indication the reported account is a trading account; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountType/@isSpecialAccount

type	cs:isSpecialAccount_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication the reported account is a special account; default = N.
source	<xs:attribute name="isSpecialAccount" type="cs:isSpecialAccount_t" use="required">   <xs:annotation>     <xs:documentation>Indication the reported account is a special account; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

element relatedAccountType/relatedEntity

diagram
type	extension of cs:relatedEntityType
properties	minOcc  0 maxOcc  unbounded content  complex
children	contact pairedSwapOrSwaptionActivity
attributes	Name   Type   Use   Default   Fixed   Annotation entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID. isOriginator   cs:isOriginator_t   required         documentation Indication entity is originator; default = N. isOwner   cs:isOwner_t   required         documentation Indication entity is owner; default = N. isController   cs:isController_t   required         documentation Indication entity is controller; default = N. isCounterparty   cs:isCounterparty_t   optional         documentation Indication entity is a trade counterparty; default = N. isFCM   cs:isFCM_t   required         documentation Indication entity is Futures Commission Merchant; default = N. titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position of a natural person. relationship   cs:relationship_t   optional         documentation Nature of relationship. employerName   cs:employerName_t   optional         documentation Employer name. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued ID. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. clientReportingIssue   cs:clientReportingIssue_t            documentation Used to identify data reporting quality for trading account controller fields. foreignPrivacyException   cs:foreignPrivacyException_t            documentation Used to identify contact fields that are covered by foreign privacy-protection laws.
annotation	documentation A legal entity or natural person related to the account
source	<xs:element name="relatedEntity" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>A legal entity or natural person related to the account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:complexContent>       <xs:extension base="cs:relatedEntityType">         <xs:sequence>           <xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">             <xs:annotation>               <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>             </xs:annotation>           </xs:element>         </xs:sequence>         <xs:attributeGroup ref="cs:relatedAccountRolesGroup_t"/>       </xs:extension>     </xs:complexContent>   </xs:complexType> </xs:element>

element relatedAccountType/relatedEntity/pairedSwapOrSwaptionActivity

diagram
type	cs:pairedSwapOrSwaptionActivityType
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation isSwap   cs:isSwap_t   required         documentation Indication activity is swap related; default = N. isSwaption   cs:isSwaption_t   required         documentation Indication activity is swaption related; default = N. description   cs:description_t   required         documentation Description of activity.
annotation	documentation Nature of paired swap or swaption activities.
source	<xs:element name="pairedSwapOrSwaptionActivity" type="cs:pairedSwapOrSwaptionActivityType" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Nature of paired swap or swaption activities.</xs:documentation>   </xs:annotation> </xs:element>

element relatedAccountType/relatedAcctInfo

diagram
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation accountShortCode   cs:accountShortCode_t   required         documentation Short code entity uses to reference the account. marketIdentifier   cs:marketIdentifier_t   required         documentation ISO Market identifier code (MIC).
annotation	documentation Additional information related to the account
source	<xs:element name="relatedAcctInfo" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Additional information related to the account</xs:documentation>   </xs:annotation>   <xs:complexType>     <xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">       <xs:annotation>         <xs:documentation>Short code entity uses to reference the account.</xs:documentation>       </xs:annotation>     </xs:attribute>     <xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">       <xs:annotation>         <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>       </xs:annotation>     </xs:attribute>   </xs:complexType> </xs:element>

attribute relatedAccountType/relatedAcctInfo/@accountShortCode

type	cs:accountShortCode_t
properties	use  required
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Short code entity uses to reference the account.
source	<xs:attribute name="accountShortCode" type="cs:accountShortCode_t" use="required">   <xs:annotation>     <xs:documentation>Short code entity uses to reference the account.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountType/relatedAcctInfo/@marketIdentifier

type	cs:marketIdentifier_t
properties	use  required
facets	Kind  Value  Annotation length  4
annotation	documentation ISO Market identifier code (MIC).
source	<xs:attribute name="marketIdentifier" type="cs:marketIdentifier_t" use="required">   <xs:annotation>     <xs:documentation>ISO Market identifier code (MIC).</xs:documentation>   </xs:annotation> </xs:attribute>

complexType relatedContactForm40Type

diagram
namespace	http://cftc.gov.us/cftc-shared
used by	element  cftcForm40Type/contact
attributes	Name   Type   Use   Default   Fixed   Annotation isSameAsReporter   cs:isSameAsReporter_t   required         documentation Indication contact is same as reporting entity; default =  N. isDerivativesPOC   cs:isDerivativesPOC_t   required         documentation Indication contact is a the derivatives POC; default =  N. isRiskManagementPOC   cs:isRiskManagementPOC_t   required         documentation Indication contact is a the risk management POC; default =  N. isFormInformationPOC   cs:isFormInformationPOC_t   required         documentation Indication contact is a the form 40 info POC; default =  N. isAuthorizedRepresentative   cs:isAuthorizedRepresentative_t   required         lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position held. relationship   cs:relationship_t   optional         documentation Nature of relationship. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation NFA-issued ID employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Attributes associated with a contact
source	<xs:complexType name="relatedContactForm40Type">   <xs:annotation>     <xs:documentation>Attributes associated with a contact</xs:documentation>   </xs:annotation>   <xs:attributeGroup ref="cs:pocGroup_t"/>   <xs:attribute name="isAuthorizedRepresentative" type="cs:isAuthorizedRepresentative_t" use="required"/>   <xs:attributeGroup ref="cs:nameGroup_t"/>   <xs:attributeGroup ref="cs:addressGroup_t"/>   <xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">     <xs:annotation>       <xs:documentation>Title or position held.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="relationship" type="cs:relationship_t" use="optional">     <xs:annotation>       <xs:documentation>Nature of relationship.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:communictionGroup_t"/>   <xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>NFA-issued ID</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:employerGroup_t"/> </xs:complexType>

attribute relatedContactForm40Type/@isAuthorizedRepresentative

type	cs:isAuthorizedRepresentative_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
source	<xs:attribute name="isAuthorizedRepresentative" type="cs:isAuthorizedRepresentative_t" use="required"/>

attribute relatedContactForm40Type/@titleOrPosition

type	cs:titleOrPosition_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Title or position held.
source	<xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">   <xs:annotation>     <xs:documentation>Title or position held.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedContactForm40Type/@relationship

type	cs:relationship_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Nature of relationship.
source	<xs:attribute name="relationship" type="cs:relationship_t" use="optional">   <xs:annotation>     <xs:documentation>Nature of relationship.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedContactForm40Type/@NFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation NFA-issued ID
source	<xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>NFA-issued ID</xs:documentation>   </xs:annotation> </xs:attribute>

complexType relatedContactType

diagram
namespace	http://cftc.gov.us/cftc-shared
used by	element  relatedEntityType/contact
attributes	Name   Type   Use   Default   Fixed   Annotation lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position held. relationship   cs:relationship_t   optional         documentation Relationship to the entity. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Attributes associated with a contact
source	<xs:complexType name="relatedContactType">   <xs:annotation>     <xs:documentation>Attributes associated with a contact</xs:documentation>   </xs:annotation>   <xs:attributeGroup ref="cs:nameGroup_t"/>   <xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">     <xs:annotation>       <xs:documentation>Title or position held.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="relationship" type="cs:relationship_t" use="optional">     <xs:annotation>       <xs:documentation>Relationship to the entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:communictionGroup_t"/>   <xs:attributeGroup ref="cs:employerGroup_t"/> </xs:complexType>

attribute relatedContactType/@titleOrPosition

type	cs:titleOrPosition_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Title or position held.
source	<xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">   <xs:annotation>     <xs:documentation>Title or position held.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedContactType/@relationship

type	cs:relationship_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Relationship to the entity.
source	<xs:attribute name="relationship" type="cs:relationship_t" use="optional">   <xs:annotation>     <xs:documentation>Relationship to the entity.</xs:documentation>   </xs:annotation> </xs:attribute>

complexType relatedEntityType

diagram
namespace	http://cftc.gov.us/cftc-shared
children	contact
used by	elements  relatedAccountType/relatedEntity cftcForm40Type/relatedEntity cftcForm102Type/relatedEntity
attributes	Name   Type   Use   Default   Fixed   Annotation entityType   cs:entityType_t   required         documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE. optionalOrSuppFieldsSeparatelyReported   cs:optionalOrSuppFieldsSeparatelyReported_t   required         documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N. legalEntityName   cs:legalEntityName_t   optional         documentation Legal entity name. lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. website   cs:website_t   optional         documentation Related website URL. NFAIdentifier   cs:NFAIdentifier_t   optional         documentation Entity NFA-issued ID. legalEntityIdentifier   cs:legalEntityIdentifier_t   optional         documentation Entity CICI/LEI-issued ID.
annotation	documentation Description of legal entity and natural person information.
source	<xs:complexType name="relatedEntityType">   <xs:annotation>     <xs:documentation>Description of legal entity and natural person information.</xs:documentation>   </xs:annotation>   <xs:sequence>     <xs:element name="contact" type="cs:relatedContactType" minOccurs="0" maxOccurs="unbounded">       <xs:annotation>         <xs:documentation>Related natural person.</xs:documentation>       </xs:annotation>     </xs:element>   </xs:sequence>   <xs:attribute name="entityType" type="cs:entityType_t" use="required">     <xs:annotation>       <xs:documentation>Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="optionalOrSuppFieldsSeparatelyReported" type="cs:optionalOrSuppFieldsSeparatelyReported_t" use="required">     <xs:annotation>       <xs:documentation>Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional">     <xs:annotation>       <xs:documentation>Legal entity name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attributeGroup ref="cs:nameGroup_t"/>   <xs:attributeGroup ref="cs:addressGroup_t"/>   <xs:attributeGroup ref="cs:communictionGroup_t"/>   <xs:attribute name="website" type="cs:website_t" use="optional">     <xs:annotation>       <xs:documentation>Related website URL.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Entity NFA-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:complexType>

attribute relatedEntityType/@entityType

type	cs:entityType_t
properties	use  required
facets	Kind  Value  Annotation length  2 enumeration  LE enumeration  NP
annotation	documentation Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.
source	<xs:attribute name="entityType" type="cs:entityType_t" use="required">   <xs:annotation>     <xs:documentation>Indication the entity is a legal entity (LE) or natural person (NP); default =  LE.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityType/@optionalOrSuppFieldsSeparatelyReported

type	cs:optionalOrSuppFieldsSeparatelyReported_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N.
source	<xs:attribute name="optionalOrSuppFieldsSeparatelyReported" type="cs:optionalOrSuppFieldsSeparatelyReported_t" use="required">   <xs:annotation>     <xs:documentation>Indication that optional or supplemental fields have already been reported via the CICI/LEI registry; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityType/@legalEntityName

type	cs:legalEntityName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Legal entity name.
source	<xs:attribute name="legalEntityName" type="cs:legalEntityName_t" use="optional">   <xs:annotation>     <xs:documentation>Legal entity name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityType/@website

type	cs:website_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Related website URL.
source	<xs:attribute name="website" type="cs:website_t" use="optional">   <xs:annotation>     <xs:documentation>Related website URL.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityType/@NFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation Entity NFA-issued ID.
source	<xs:attribute name="NFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Entity NFA-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityType/@legalEntityIdentifier

type	cs:legalEntityIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Entity CICI/LEI-issued ID.
source	<xs:attribute name="legalEntityIdentifier" type="cs:legalEntityIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Entity CICI/LEI-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

element relatedEntityType/contact

diagram
type	cs:relatedContactType
properties	minOcc  0 maxOcc  unbounded content  complex
attributes	Name   Type   Use   Default   Fixed   Annotation lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III). titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position held. relationship   cs:relationship_t   optional         documentation Relationship to the entity. telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address. employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Related natural person.
source	<xs:element name="contact" type="cs:relatedContactType" minOccurs="0" maxOccurs="unbounded">   <xs:annotation>     <xs:documentation>Related natural person.</xs:documentation>   </xs:annotation> </xs:element>

simpleType accountCategory_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm71Type/@accountCategory cftcForm102Type/@accountCategory
facets	Kind  Value  Annotation length  2 enumeration  SA enumeration  VT enumeration  CA enumeration  RS
annotation	documentation Account type indicator documentation SA=Special Account documentation VT=Volume Threshold Account documentation CA=Consolidated Account documentation RS=Reportable Sub-Account (Fm 71)
source	<xs:simpleType name="accountCategory_t">   <xs:annotation>     <xs:documentation>Account type indicator</xs:documentation>     <xs:documentation>SA=Special Account</xs:documentation>     <xs:documentation>VT=Volume Threshold Account</xs:documentation>     <xs:documentation>CA=Consolidated Account</xs:documentation>     <xs:documentation>RS=Reportable Sub-Account (Fm 71)</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="2"/>     <xs:enumeration value="SA"/>     <xs:enumeration value="VT"/>     <xs:enumeration value="CA"/>     <xs:enumeration value="RS"/>   </xs:restriction> </xs:simpleType>

simpleType accountClass_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedAccountType/@accountClass cftcForm71Type/@accountClass cftcForm102Type/@accountClass
facets	Kind  Value  Annotation length  1 enumeration  C enumeration  H
annotation	documentation Indicates whether the account is a House or Customer account documentation C=Customer documentation H=House
source	<xs:simpleType name="accountClass_t">   <xs:annotation>     <xs:documentation>Indicates whether the account is a House or Customer account</xs:documentation>     <xs:documentation>C=Customer</xs:documentation>     <xs:documentation>H=House</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="C"/>     <xs:enumeration value="H"/>   </xs:restriction> </xs:simpleType>

simpleType accountName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm102Type/@accountName
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Account name
source	<xs:simpleType name="accountName_t">   <xs:annotation>     <xs:documentation>Account name</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="255"/>   </xs:restriction> </xs:simpleType>

simpleType accountNumber_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  relatedAccountType/@accountNumber cftcForm71Type/@accountNumber cftcForm102Type/@accountNumber
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Account number
source	<xs:simpleType name="accountNumber_t">   <xs:annotation>     <xs:documentation>Account number</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="50"/>   </xs:restriction> </xs:simpleType>

simpleType accountShortCode_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  relatedAccountType/relatedAcctInfo/@accountShortCode cftcForm71Type/acctInfo/@accountShortCode cftcForm102Type/relatedAcctInfo/@accountShortCode
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Short code used to reference and account.
source	<xs:simpleType name="accountShortCode_t">   <xs:annotation>     <xs:documentation>Short code used to reference and account.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="50"/>   </xs:restriction> </xs:simpleType>

simpleType acknowledgeDefinitions_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/@acknowledgeDefinitions cftcForm71Type/@acknowledgeDefinitions
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Acknowledge reading form definitions and terms. documentation N=No documentation Y=Yes
source	<xs:simpleType name="acknowledgeDefinitions_t">   <xs:annotation>     <xs:documentation>Acknowledge reading form definitions and terms.</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType additionalEmails_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  newUserRequestType/@additionalEmails
facets	Kind  Value  Annotation maxLength  100
annotation	documentation Additional semicolon-delimited internet electronic mail addresses
source	<xs:simpleType name="additionalEmails_t">   <xs:annotation>     <xs:documentation>Additional semicolon-delimited internet electronic mail addresses</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="100"/>   </xs:restriction> </xs:simpleType>

simpleType addressSubtype_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
annotation	documentation Used to distinguish addressee category (e.g., TO, CC, BCC).
source	<xs:simpleType name="addressSubtype_t">   <xs:annotation>     <xs:documentation>Used to distinguish addressee category (e.g., TO, CC, BCC).</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType addressType_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
annotation	documentation Type of contact addressing mechanism.
source	<xs:simpleType name="addressType_t">   <xs:annotation>     <xs:documentation>Type of contact addressing mechanism.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType adjacentParentIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@adjacentParentIdentifier
annotation	documentation Identifier assigned to an adjacent parent organization
source	<xs:simpleType name="adjacentParentIdentifier_t">   <xs:annotation>     <xs:documentation>Identifier assigned to an adjacent parent organization</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType adjacentParentIdentifierType_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@adjacentParentIdentifierType
annotation	documentation Type of identifier (e.g., LEI, NFA,etc.) assigned to an adjacent parent organization
source	<xs:simpleType name="adjacentParentIdentifierType_t">   <xs:annotation>     <xs:documentation>Type of identifier (e.g., LEI, NFA,etc.) assigned to an adjacent parent organization</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType adjacentParentName_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@adjacentParentName
annotation	documentation Legal entity name of an adjacent parent organization
source	<xs:simpleType name="adjacentParentName_t">   <xs:annotation>     <xs:documentation>Legal entity name of an adjacent parent organization</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType adjacentSubsidiaryIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@adjacentSubsidiaryIdentifier
annotation	documentation Identifier assigned to an adjacent subsidiary organization
source	<xs:simpleType name="adjacentSubsidiaryIdentifier_t">   <xs:annotation>     <xs:documentation>Identifier assigned to an adjacent subsidiary organization</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType adjacentSubsidiaryIdentifierType_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@adjacentSubsidiaryIdentifierType
annotation	documentation Type of identifier (e.g., LEI, NFA,etc.) assigned to an adjacent subsidiary organization
source	<xs:simpleType name="adjacentSubsidiaryIdentifierType_t">   <xs:annotation>     <xs:documentation>Type of identifier (e.g., LEI, NFA,etc.) assigned to an adjacent subsidiary organization</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType adjacentSubsidiaryName_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@adjacentSubsidiaryName
annotation	documentation Legal entity name of an adjacent subsidiary organization
source	<xs:simpleType name="adjacentSubsidiaryName_t">   <xs:annotation>     <xs:documentation>Legal entity name of an adjacent subsidiary organization</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType applicationDomain_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
annotation	documentation Used to distinguish between reporter group or support group.
source	<xs:simpleType name="applicationDomain_t">   <xs:annotation>     <xs:documentation>Used to distinguish between reporter group or support group.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType applicationName_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
annotation	documentation The name of the associated application.
source	<xs:simpleType name="applicationName_t">   <xs:annotation>     <xs:documentation>The name of the associated application.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType applicationSubdomain_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
annotation	documentation User to identify reporter.
source	<xs:simpleType name="applicationSubdomain_t">   <xs:annotation>     <xs:documentation>User to identify reporter.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType businessDate_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:date
properties	base  xs:date
used by	attribute  cftcForm71Type/@businessDate
annotation	documentation Business date.
source	<xs:simpleType name="businessDate_t">   <xs:annotation>     <xs:documentation>Business date.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:date"/> </xs:simpleType>

simpleType businessPurpose_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/natureOfBusiness/@businessPurpose
facets	Kind  Value  Annotation enumeration  Arbitrage enumeration  Client Futures/Options Trading enumeration  Establishing Price Exposure enumeration  Financial Asset Management enumeration  Making Markets/Providing Liquidity enumeration  Managing Client Swaps Exposure enumeration  Managing Proprietary Swaps Exposure enumeration  Offsetting Cash or Spot Market Input Price Risk enumeration  Offsetting Cash or Spot Market Output Price Risk enumeration  Offsetting Other Cash or Spot Market Price Risks (Cross Price Risk) enumeration  Other Physical Risk Management Strategies enumeration  Other (Specify)
annotation	documentation Reason for trading derivatives
source	<xs:simpleType name="businessPurpose_t">   <xs:annotation>     <xs:documentation>Reason for trading derivatives</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:enumeration value="Arbitrage"/>     <xs:enumeration value="Client Futures/Options Trading"/>     <xs:enumeration value="Establishing Price Exposure"/>     <xs:enumeration value="Financial Asset Management"/>     <xs:enumeration value="Making Markets/Providing Liquidity"/>     <xs:enumeration value="Managing Client Swaps Exposure"/>     <xs:enumeration value="Managing Proprietary Swaps Exposure"/>     <xs:enumeration value="Offsetting Cash or Spot Market Input Price Risk"/>     <xs:enumeration value="Offsetting Cash or Spot Market Output Price Risk"/>     <xs:enumeration value="Offsetting Other Cash or Spot Market Price Risks (Cross Price Risk)"/>     <xs:enumeration value="Other Physical Risk Management Strategies"/>     <xs:enumeration value="Other (Specify)"/>   </xs:restriction> </xs:simpleType>

simpleType businessSector_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/natureOfBusiness/@businessSector
facets	Kind  Value  Annotation length  2 enumeration  SA enumeration  SB enumeration  SC enumeration  SD enumeration  SE enumeration  SF enumeration  SG enumeration  SH enumeration  SI enumeration  SJ enumeration  SK enumeration  SL enumeration  SM enumeration  SN
annotation	documentation Market business sector documentation SA=Agriculture and Forestry documentation SB=Mining, Oil and Natural Gas Extraction documentation SC=Utilities documentation SD=Construction documentation SE=Manufacturing, Refining and Processing documentation SF=Wholesale Trade documentation SG=Retail Trade documentation SH=Transportation and Warehousing documentation SI=End User (NOTE: May not be the only/primary subsector selected) documentation SJ=Information documentation SK=Real Estate documentation SL=Arts, Entertainment, and Recreation documentation SM=Accommodation and Food Services documentation SN=Public Administration
source	<xs:simpleType name="businessSector_t">   <xs:annotation>     <xs:documentation>Market business sector</xs:documentation>     <xs:documentation>SA=Agriculture and Forestry</xs:documentation>     <xs:documentation>SB=Mining, Oil and Natural Gas Extraction</xs:documentation>     <xs:documentation>SC=Utilities</xs:documentation>     <xs:documentation>SD=Construction</xs:documentation>     <xs:documentation>SE=Manufacturing, Refining and Processing</xs:documentation>     <xs:documentation>SF=Wholesale Trade</xs:documentation>     <xs:documentation>SG=Retail Trade</xs:documentation>     <xs:documentation>SH=Transportation and Warehousing</xs:documentation>     <xs:documentation>SI=End User (NOTE: May not be the only/primary subsector selected)</xs:documentation>     <xs:documentation>SJ=Information</xs:documentation>     <xs:documentation>SK=Real Estate</xs:documentation>     <xs:documentation>SL=Arts, Entertainment, and Recreation</xs:documentation>     <xs:documentation>SM=Accommodation and Food Services</xs:documentation>     <xs:documentation>SN=Public Administration</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="2"/>     <xs:enumeration value="SA"/>     <xs:enumeration value="SB"/>     <xs:enumeration value="SC"/>     <xs:enumeration value="SD"/>     <xs:enumeration value="SE"/>     <xs:enumeration value="SF"/>     <xs:enumeration value="SG"/>     <xs:enumeration value="SH"/>     <xs:enumeration value="SI"/>     <xs:enumeration value="SJ"/>     <xs:enumeration value="SK"/>     <xs:enumeration value="SL"/>     <xs:enumeration value="SM"/>     <xs:enumeration value="SN"/>   </xs:restriction> </xs:simpleType>

simpleType businessSubSector_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/natureOfBusiness/@businessSubSector
facets	Kind  Value  Annotation minLength  4 maxLength  5 enumeration  SSA1 enumeration  SSA2 enumeration  SSA3 enumeration  SSA4 enumeration  SSA5 enumeration  SSA6 enumeration  SSA7 enumeration  SSA8 enumeration  SSA9 enumeration  SSA10 enumeration  SSA11 enumeration  SSA12 enumeration  SSB1 enumeration  SSB2 enumeration  SSB3 enumeration  SSB4 enumeration  SSB5 enumeration  SSB6 enumeration  SSC1 enumeration  SSC2 enumeration  SSC3 enumeration  SSC4 enumeration  SSC5 enumeration  SSD1 enumeration  SSD2 enumeration  SSD3 enumeration  SSE1 enumeration  SSE2 enumeration  SSE3 enumeration  SSE4 enumeration  SSE5 enumeration  SSE6 enumeration  SSE7 enumeration  SSE8 enumeration  SSE9 enumeration  SSE10 enumeration  SSE11 enumeration  SSE12 enumeration  SSE13 enumeration  SSE14 enumeration  SSE15 enumeration  SSE16 enumeration  SSE17 enumeration  SSE18 enumeration  SSE19 enumeration  SSE20 enumeration  SSE21 enumeration  SSE22 enumeration  SSE23 enumeration  SSE24 enumeration  SSF1 enumeration  SSF2 enumeration  SSF3 enumeration  SSF4 enumeration  SSF5 enumeration  SSF6 enumeration  SSF7 enumeration  SSF8 enumeration  SSF9 enumeration  SSG1 enumeration  SSG2 enumeration  SSG3 enumeration  SSG4 enumeration  SSG5 enumeration  SSG6 enumeration  SSH1 enumeration  SSH2 enumeration  SSH3 enumeration  SSH4 enumeration  SSH5 enumeration  SSH6 enumeration  SSH7 enumeration  SSI1 enumeration  SSI2 enumeration  SSI3 enumeration  SSJ1 enumeration  SSK1 enumeration  SSL1 enumeration  SSL2 enumeration  SSL3 enumeration  SSL4 enumeration  SSL5 enumeration  SSM1 enumeration  SSM2 enumeration  SSN1 enumeration  SSN2
annotation	documentation Market business subsector documentation SSA1=Oilseed Farming documentation SSA2=Grain Farming documentation SSA3=Fruit and Tree Nut Farming documentation SSA4=Other Crop Farming (Specify) documentation SSA5=Cattle Ranching and Farming documentation SSA6=Hog and Pig Farming documentation SSA7=Poultry and Egg Production documentation SSA8=Sheep and Goat Farming documentation SSA9=Other Animal Production documentation SSA10=Forestry, Logging, or Timber Production documentation SSA11=Cooperative documentation SSA12=Other (Specify) documentation SSB1=Oil Exploration/Production documentation SSB2=Natural Gas Exploration/Production documentation SSB3=Coal Mining documentation SSB4=Precious Metal Mining documentation SSB5=Non-Precious Metal Mining documentation SSB6=Other (Specify) documentation SSC1=Utility/Cooperative documentation SSC2=Electric Power Generation documentation SSC3=Local Distribution Company documentation SSC4=Natural Gas Distribution documentation SSC5=Other (Specify) documentation SSD1=Building Construction documentation SSD2=Heavy and Civil Engineering Construction documentation SSD3=Other (Specify) documentation SSE1=Animal Food Manufacturing documentation SSE2=Grain Milling documentation SSE3=Oilseed Milling documentation SSE4=Sugar and Confectionery Product Manufacturing documentation SSE5=Fruit and Vegetable Preserving and Specialty Food Manufacturing documentation SSE6=Dairy Product Manufacturing documentation SSE7=Animal Slaughtering and Processing documentation SSE8=Bakeries documentation SSE9=Other Food Manufacturing documentation SSE10=Beverage Manufacturing Textile Mills documentation SSE11=Textile Product Mills documentation SSE12=Apparel Manufacturing documentation SSE13=Wood Product Manufacturing documentation SSE14=Paper Manufacturing documentation SSE15=Pulp, Paper, and Paperboard Mills documentation SSE16=Petroleum and Coal Products Manufacturing documentation SSE17=Renewable Fuels Manufacturing documentation SSE18=Petrochemical/Chemical Manufacturing documentation SSE19=Plastics and Rubber Products Manufacturing documentation SSE20=Natural Gas Processing documentation SSE21=Precious Metal Processor/Smelter documentation SSE22=Non-Precious Metal Processor documentation SSE23=Metals Fabricator documentation SSE24=Other (Specify) documentation SSF1=Lumber and Other Construction Materials Merchant Wholesalers documentation SSF2=Metal and Mineral Merchant Dealer documentation SSF3=Grocery and Related Product Merchant Wholesaler documentation SSF4=Farm Product Raw Material Merchant Wholesalers documentation SSF5=Chemical and Allied Products Merchant Wholesalers documentation SSF6=Petroleum and Petroleum Products Merchant Wholesalers documentation SSF7=Natural Gas, Power Marketer documentation SSF8=Importer/Exporter (specify commodities) documentation SSF9=Other (Specify documentation SSG1=Building Materials and Supplies Dealers documentation SSG2=Food and Beverage Stores documentation SSG3=Jeweler/Precious Metals Retailer documentation SSG4=Vehicle Fuel Retailer/Convenience Store Operator documentation SSG5=Fuel Dealers documentation SSG6=Other (Specify) documentation SSH1=Air Transport documentation SSH2=Trucking documentation SSH3=Pipeline Transportation of Crude Oil documentation SSH4=Pipeline Transportation of Natural Gas documentation SSH5=Farm Product Warehousing and Storage documentation SSH6=Energy Distributor (warehousing, storage) documentation SSH7=Other (Specify) documentation SSI1=Metals End User (Construction Co., Brass Mill, Steel Mill) documentation SSI2=Emissions End User (Factory, Industrial Cos.) documentation SSI3=Petroleum End User (Airline Cos. Municipalities, Industrial Cos., Trucking Cos.) documentation SSJ1=Other (Specify) documentation SSK1=Other (Specify) documentation SSL1=Performing Arts Companies documentation SSL2=Promoters of Performing Arts documentation SSL3=Agents and Managers for Artists and Entertainers documentation SSL4=Independent Artists, Writers, Performers documentation SSL5=Other (Specify) documentation SSM1=Food Services documentation SSM2=Other (Specify) documentation SSN1=Administration of Environmental Quality Programs documentation SSN2=Administration of Economic Programs
source	<xs:simpleType name="businessSubSector_t">   <xs:annotation>     <xs:documentation>Market business subsector</xs:documentation>     <xs:documentation>SSA1=Oilseed Farming</xs:documentation>     <xs:documentation>SSA2=Grain Farming</xs:documentation>     <xs:documentation>SSA3=Fruit and Tree Nut Farming</xs:documentation>     <xs:documentation>SSA4=Other Crop Farming (Specify)</xs:documentation>     <xs:documentation>SSA5=Cattle Ranching and Farming</xs:documentation>     <xs:documentation>SSA6=Hog and Pig Farming</xs:documentation>     <xs:documentation>SSA7=Poultry and Egg Production</xs:documentation>     <xs:documentation>SSA8=Sheep and Goat Farming</xs:documentation>     <xs:documentation>SSA9=Other Animal Production</xs:documentation>     <xs:documentation>SSA10=Forestry, Logging, or Timber Production</xs:documentation>     <xs:documentation>SSA11=Cooperative</xs:documentation>     <xs:documentation>SSA12=Other (Specify)</xs:documentation>     <xs:documentation>SSB1=Oil Exploration/Production</xs:documentation>     <xs:documentation>SSB2=Natural Gas Exploration/Production</xs:documentation>     <xs:documentation>SSB3=Coal Mining</xs:documentation>     <xs:documentation>SSB4=Precious Metal Mining</xs:documentation>     <xs:documentation>SSB5=Non-Precious Metal Mining</xs:documentation>     <xs:documentation>SSB6=Other (Specify)</xs:documentation>     <xs:documentation>SSC1=Utility/Cooperative</xs:documentation>     <xs:documentation>SSC2=Electric Power Generation</xs:documentation>     <xs:documentation>SSC3=Local Distribution Company</xs:documentation>     <xs:documentation>SSC4=Natural Gas Distribution</xs:documentation>     <xs:documentation>SSC5=Other (Specify)</xs:documentation>     <xs:documentation>SSD1=Building Construction</xs:documentation>     <xs:documentation>SSD2=Heavy and Civil Engineering Construction</xs:documentation>     <xs:documentation>SSD3=Other (Specify)</xs:documentation>     <xs:documentation>SSE1=Animal Food Manufacturing</xs:documentation>     <xs:documentation>SSE2=Grain Milling</xs:documentation>     <xs:documentation>SSE3=Oilseed Milling</xs:documentation>     <xs:documentation>SSE4=Sugar and Confectionery Product Manufacturing</xs:documentation>     <xs:documentation>SSE5=Fruit and Vegetable Preserving and Specialty Food Manufacturing</xs:documentation>     <xs:documentation>SSE6=Dairy Product Manufacturing</xs:documentation>     <xs:documentation>SSE7=Animal Slaughtering and Processing</xs:documentation>     <xs:documentation>SSE8=Bakeries</xs:documentation>     <xs:documentation>SSE9=Other Food Manufacturing</xs:documentation>     <xs:documentation>SSE10=Beverage Manufacturing Textile Mills</xs:documentation>     <xs:documentation>SSE11=Textile Product Mills</xs:documentation>     <xs:documentation>SSE12=Apparel Manufacturing</xs:documentation>     <xs:documentation>SSE13=Wood Product Manufacturing</xs:documentation>     <xs:documentation>SSE14=Paper Manufacturing</xs:documentation>     <xs:documentation>SSE15=Pulp, Paper, and Paperboard Mills</xs:documentation>     <xs:documentation>SSE16=Petroleum and Coal Products Manufacturing</xs:documentation>     <xs:documentation>SSE17=Renewable Fuels Manufacturing</xs:documentation>     <xs:documentation>SSE18=Petrochemical/Chemical Manufacturing</xs:documentation>     <xs:documentation>SSE19=Plastics and Rubber Products Manufacturing</xs:documentation>     <xs:documentation>SSE20=Natural Gas Processing</xs:documentation>     <xs:documentation>SSE21=Precious Metal Processor/Smelter</xs:documentation>     <xs:documentation>SSE22=Non-Precious Metal Processor</xs:documentation>     <xs:documentation>SSE23=Metals Fabricator</xs:documentation>     <xs:documentation>SSE24=Other (Specify)</xs:documentation>     <xs:documentation>SSF1=Lumber and Other Construction Materials Merchant Wholesalers</xs:documentation>     <xs:documentation>SSF2=Metal and Mineral Merchant Dealer</xs:documentation>     <xs:documentation>SSF3=Grocery and Related Product Merchant Wholesaler</xs:documentation>     <xs:documentation>SSF4=Farm Product Raw Material Merchant Wholesalers</xs:documentation>     <xs:documentation>SSF5=Chemical and Allied Products Merchant Wholesalers</xs:documentation>     <xs:documentation>SSF6=Petroleum and Petroleum Products Merchant Wholesalers</xs:documentation>     <xs:documentation>SSF7=Natural Gas, Power Marketer</xs:documentation>     <xs:documentation>SSF8=Importer/Exporter (specify commodities)</xs:documentation>     <xs:documentation>SSF9=Other (Specify</xs:documentation>     <xs:documentation>SSG1=Building Materials and Supplies Dealers</xs:documentation>     <xs:documentation>SSG2=Food and Beverage Stores</xs:documentation>     <xs:documentation>SSG3=Jeweler/Precious Metals Retailer</xs:documentation>     <xs:documentation>SSG4=Vehicle Fuel Retailer/Convenience Store Operator</xs:documentation>     <xs:documentation>SSG5=Fuel Dealers</xs:documentation>     <xs:documentation>SSG6=Other (Specify)</xs:documentation>     <xs:documentation>SSH1=Air Transport</xs:documentation>     <xs:documentation>SSH2=Trucking</xs:documentation>     <xs:documentation>SSH3=Pipeline Transportation of Crude Oil</xs:documentation>     <xs:documentation>SSH4=Pipeline Transportation of Natural Gas</xs:documentation>     <xs:documentation>SSH5=Farm Product Warehousing and Storage</xs:documentation>     <xs:documentation>SSH6=Energy Distributor (warehousing, storage)</xs:documentation>     <xs:documentation>SSH7=Other (Specify)</xs:documentation>     <xs:documentation>SSI1=Metals End User (Construction Co., Brass Mill, Steel Mill)</xs:documentation>     <xs:documentation>SSI2=Emissions End User (Factory, Industrial Cos.)</xs:documentation>     <xs:documentation>SSI3=Petroleum End User (Airline Cos. Municipalities, Industrial Cos., Trucking Cos.)</xs:documentation>     <xs:documentation>SSJ1=Other (Specify)</xs:documentation>     <xs:documentation>SSK1=Other (Specify)</xs:documentation>     <xs:documentation>SSL1=Performing Arts Companies</xs:documentation>     <xs:documentation>SSL2=Promoters of Performing Arts</xs:documentation>     <xs:documentation>SSL3=Agents and Managers for Artists and Entertainers</xs:documentation>     <xs:documentation>SSL4=Independent Artists, Writers, Performers</xs:documentation>     <xs:documentation>SSL5=Other (Specify)</xs:documentation>     <xs:documentation>SSM1=Food Services</xs:documentation>     <xs:documentation>SSM2=Other (Specify)</xs:documentation>     <xs:documentation>SSN1=Administration of Environmental Quality Programs</xs:documentation>     <xs:documentation>SSN2=Administration of Economic Programs</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="5"/>     <xs:minLength value="4"/>     <xs:enumeration value="SSA1"/>     <xs:enumeration value="SSA2"/>     <xs:enumeration value="SSA3"/>     <xs:enumeration value="SSA4"/>     <xs:enumeration value="SSA5"/>     <xs:enumeration value="SSA6"/>     <xs:enumeration value="SSA7"/>     <xs:enumeration value="SSA8"/>     <xs:enumeration value="SSA9"/>     <xs:enumeration value="SSA10"/>     <xs:enumeration value="SSA11"/>     <xs:enumeration value="SSA12"/>     <xs:enumeration value="SSB1"/>     <xs:enumeration value="SSB2"/>     <xs:enumeration value="SSB3"/>     <xs:enumeration value="SSB4"/>     <xs:enumeration value="SSB5"/>     <xs:enumeration value="SSB6"/>     <xs:enumeration value="SSC1"/>     <xs:enumeration value="SSC2"/>     <xs:enumeration value="SSC3"/>     <xs:enumeration value="SSC4"/>     <xs:enumeration value="SSC5"/>     <xs:enumeration value="SSD1"/>     <xs:enumeration value="SSD2"/>     <xs:enumeration value="SSD3"/>     <xs:enumeration value="SSE1"/>     <xs:enumeration value="SSE2"/>     <xs:enumeration value="SSE3"/>     <xs:enumeration value="SSE4"/>     <xs:enumeration value="SSE5"/>     <xs:enumeration value="SSE6"/>     <xs:enumeration value="SSE7"/>     <xs:enumeration value="SSE8"/>     <xs:enumeration value="SSE9"/>     <xs:enumeration value="SSE10"/>     <xs:enumeration value="SSE11"/>     <xs:enumeration value="SSE12"/>     <xs:enumeration value="SSE13"/>     <xs:enumeration value="SSE14"/>     <xs:enumeration value="SSE15"/>     <xs:enumeration value="SSE16"/>     <xs:enumeration value="SSE17"/>     <xs:enumeration value="SSE18"/>     <xs:enumeration value="SSE19"/>     <xs:enumeration value="SSE20"/>     <xs:enumeration value="SSE21"/>     <xs:enumeration value="SSE22"/>     <xs:enumeration value="SSE23"/>     <xs:enumeration value="SSE24"/>     <xs:enumeration value="SSF1"/>     <xs:enumeration value="SSF2"/>     <xs:enumeration value="SSF3"/>     <xs:enumeration value="SSF4"/>     <xs:enumeration value="SSF5"/>     <xs:enumeration value="SSF6"/>     <xs:enumeration value="SSF7"/>     <xs:enumeration value="SSF8"/>     <xs:enumeration value="SSF9"/>     <xs:enumeration value="SSG1"/>     <xs:enumeration value="SSG2"/>     <xs:enumeration value="SSG3"/>     <xs:enumeration value="SSG4"/>     <xs:enumeration value="SSG5"/>     <xs:enumeration value="SSG6"/>     <xs:enumeration value="SSH1"/>     <xs:enumeration value="SSH2"/>     <xs:enumeration value="SSH3"/>     <xs:enumeration value="SSH4"/>     <xs:enumeration value="SSH5"/>     <xs:enumeration value="SSH6"/>     <xs:enumeration value="SSH7"/>     <xs:enumeration value="SSI1"/>     <xs:enumeration value="SSI2"/>     <xs:enumeration value="SSI3"/>     <xs:enumeration value="SSJ1"/>     <xs:enumeration value="SSK1"/>     <xs:enumeration value="SSL1"/>     <xs:enumeration value="SSL2"/>     <xs:enumeration value="SSL3"/>     <xs:enumeration value="SSL4"/>     <xs:enumeration value="SSL5"/>     <xs:enumeration value="SSM1"/>     <xs:enumeration value="SSM2"/>     <xs:enumeration value="SSN1"/>     <xs:enumeration value="SSN2"/>   </xs:restriction> </xs:simpleType>

simpleType city_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  addressGroup_t/@city
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Full name of a municipality (i.e., city, town, village)
source	<xs:simpleType name="city_t">   <xs:annotation>     <xs:documentation>Full name of a municipality (i.e., city, town, village)</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="512"/>   </xs:restriction> </xs:simpleType>

simpleType clientReportingIssue_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:integer
properties	base  xs:integer
used by	attribute  relatedAccountRolesGroup_t/@clientReportingIssue
facets	Kind  Value  Annotation enumeration  0 enumeration  1 enumeration  2
annotation	documentation Used to identify data reporting quality for trading account controller fields. documentation 0 = All trading account controller information is availiable and reported on form documentation 1 = Client did not provide documentation 2 = Data supplied by client does not appear to meet the CFTC definition of trading account controller
source	<xs:simpleType name="clientReportingIssue_t">   <xs:annotation>     <xs:documentation>Used to identify data reporting quality for trading account controller fields.</xs:documentation>     <xs:documentation>0 = All trading account controller information is availiable and reported on form</xs:documentation>     <xs:documentation>1 = Client did not provide</xs:documentation>     <xs:documentation>2 = Data supplied by client does not appear to meet the CFTC definition of trading account controller</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:integer">     <xs:enumeration value="0"/>     <xs:enumeration value="1"/>     <xs:enumeration value="2"/>   </xs:restriction> </xs:simpleType>

simpleType commodity_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
facets	Kind  Value  Annotation minLength  3 maxLength  4 enumeration  001 enumeration  002 enumeration  003 enumeration  004 enumeration  011 enumeration  008 enumeration  009 enumeration  039 enumeration  060 enumeration  700 enumeration  061 enumeration  065 enumeration  070 enumeration  054 enumeration  055 enumeration  056 enumeration  057 enumeration  017 enumeration  029 enumeration  050 enumeration  052 enumeration  063 enumeration  026 enumeration  007 enumeration  034 enumeration  037 enumeration  010 enumeration  015 enumeration  012 enumeration  013 enumeration  005 enumeration  077 enumeration  031 enumeration  033 enumeration  035 enumeration  030 enumeration  059 enumeration  073 enumeration  053 enumeration  051 enumeration  040 enumeration  080 enumeration  083 enumeration  701 enumeration  238 enumeration  251 enumeration  253 enumeration  110 enumeration  113 enumeration  114 enumeration  258 enumeration  259 enumeration  261 enumeration  200 enumeration  201 enumeration  202 enumeration  RPX enumeration  264 enumeration  232 enumeration  116 enumeration  096 enumeration  097 enumeration  099 enumeration  090 enumeration  091 enumeration  092 enumeration  094 enumeration  095 enumeration  072 enumeration  089 enumeration  093 enumeration  086 enumeration  081 enumeration  082 enumeration  078 enumeration  079 enumeration  115 enumeration  102 enumeration  119 enumeration  122 enumeration  112 enumeration  131 enumeration  068 enumeration  019 enumeration  273 enumeration  274 enumeration  275 enumeration  276 enumeration  277 enumeration  278 enumeration  263 enumeration  268 enumeration  270 enumeration  233 enumeration  254 enumeration  255 enumeration  265 enumeration  209 enumeration  223 enumeration  231 enumeration  239 enumeration  240 enumeration  241 enumeration  243 enumeration  244 enumeration  178 enumeration  142 enumeration  143 enumeration  144 enumeration  148 enumeration  149 enumeration  150 enumeration  151 enumeration  152 enumeration  153 enumeration  154 enumeration  155 enumeration  130 enumeration  136 enumeration  137 enumeration  138 enumeration  139 enumeration  140 enumeration  120 enumeration  124 enumeration  XBI enumeration  XCO enumeration  XIDE enumeration  XIN enumeration  XL enumeration  XLB enumeration  XLE enumeration  XLF enumeration  XLI enumeration  XLK enumeration  XLNX enumeration  XLP enumeration  XLU enumeration  XLV enumeration  XLY enumeration  XME enumeration  XEL enumeration  XES enumeration  XHB enumeration  XMSR enumeration  XTO enumeration  XTXI enumeration  XYL enumeration  YAVY enumeration  YCS enumeration  YELP enumeration  YGE enumeration  YHOO enumeration  YNDX enumeration  YOKU enumeration  YONG enumeration  YPF enumeration  YRCW enumeration  YUM enumeration  YZC enumeration  Z enumeration  XOM enumeration  XONE enumeration  XOP enumeration  XPO enumeration  XRAY enumeration  XRS enumeration  XRT enumeration  XRX enumeration  XSD enumeration  ZAGG enumeration  ZBRA enumeration  ZEP enumeration  ZGEN enumeration  ZION enumeration  ZLC enumeration  ZMH enumeration  ZNGA enumeration  ZNT enumeration  ZOLT enumeration  ZROZ enumeration  ZSL enumeration  ZZ enumeration  XTEX enumeration  RRC enumeration  RRD enumeration  RRGB enumeration  RRR enumeration  RSG enumeration  RSH enumeration  RSOL enumeration  RSP enumeration  RSU enumeration  RSW enumeration  RSX enumeration  RTH enumeration  RTN enumeration  RTP enumeration  RVBD enumeration  RVSB enumeration  RWM enumeration  RWT enumeration  RX enumeration  RY enumeration  RYL enumeration  RZ enumeration  S enumeration  SA enumeration  SAF enumeration  SAFM enumeration  SAFT enumeration  SAH enumeration  SAI enumeration  SAN enumeration  SAP enumeration  SASR enumeration  SATC enumeration  SAY enumeration  SB enumeration  SBC enumeration  SBCF enumeration  SBH enumeration  SBIB enumeration  SBL enumeration  SBLK enumeration  SBNY enumeration  SBS enumeration  SBSI enumeration  SBUX enumeration  SBX enumeration  SCBT enumeration  SCCO enumeration  SCG enumeration  SCHO enumeration  SCHR enumeration  SCHW enumeration  SCON enumeration  SCPB enumeration  SCSS enumeration  SCTY enumeration  SCZ enumeration  SD enumeration  SDS enumeration  SDTH enumeration  SDXC enumeration  SDY enumeration  SE enumeration  SEA enumeration  SEAB enumeration  SEBL enumeration  SEE enumeration  SEED enumeration  SEF enumeration  SEIC enumeration  SEP enumeration  SEPR enumeration  SF enumeration  SFD enumeration  SFG enumeration  SFI enumeration  SFL enumeration  SFNC enumeration  SFSF enumeration  SGEN enumeration  SGI enumeration  SGMO enumeration  SGP enumeration  SH enumeration  SHI enumeration  SHLD enumeration  SHPG enumeration  SHV enumeration  SHW enumeration  SHY enumeration  SHZ enumeration  SI enumeration  SIAL enumeration  SIG enumeration  SIGA enumeration  SIGI enumeration  SIGM enumeration  SII enumeration  SIMO enumeration  SINA enumeration  SIRF enumeration  SIRI enumeration  SIVB enumeration  SIX enumeration  SJM enumeration  SJT enumeration  SKF enumeration  SKM enumeration  SKS enumeration  SKT enumeration  SKUL enumeration  SKX enumeration  SLAB enumeration  SLB enumeration  SLE enumeration  SLF enumeration  SLG enumeration  SLGN enumeration  SLM enumeration  SLT enumeration  SLV enumeration  SLW enumeration  SLX enumeration  SMG enumeration  SMH enumeration  SMHG enumeration  SMN enumeration  SMSI enumeration  SNA enumeration  SNBC enumeration  SNDA enumeration  SNDK enumeration  SNE enumeration  SNI enumeration  SNN enumeration  SNP enumeration  SNTA enumeration  SNV enumeration  SNY enumeration  SO enumeration  SODA enumeration  SOL enumeration  SOLF enumeration  SOLR enumeration  SOMX enumeration  SONC enumeration  SOV enumeration  SOXX enumeration  SPC enumeration  SPF enumeration  SPG enumeration  SPIL enumeration  SPLS enumeration  SPPI enumeration  SPRD enumeration  SPWB enumeration  SPWR enumeration  SPXU enumeration  SPY enumeration  SQM enumeration  SQNM enumeration  SRCE enumeration  SRCL enumeration  SRDX enumeration  SRE enumeration  SRPT enumeration  SRS enumeration  SRZ enumeration  SSD enumeration  SSG enumeration  SSO enumeration  SSP enumeration  SSRI enumeration  SSW enumeration  SSYS enumeration  STA enumeration  STAR enumeration  STBA enumeration  STC enumeration  STE enumeration  STEC enumeration  STEI enumeration  STEL enumeration  STFC enumeration  STI enumeration  STJ enumeration  STL enumeration  STLD enumeration  STM enumeration  STP enumeration  STR enumeration  STRA enumeration  STSA enumeration  STT enumeration  STU enumeration  STWD enumeration  STX enumeration  STXS enumeration  STZ enumeration  SU enumeration  SUBK enumeration  SUI enumeration  SUN enumeration  SUNW enumeration  SUPN enumeration  SUPR enumeration  SUR enumeration  SUSQ enumeration  SVA enumeration  SVM enumeration  SVNT enumeration  SVU enumeration  SWC enumeration  SWFT enumeration  SWHC enumeration  SWI enumeration  SWIM enumeration  SWIR enumeration  SWK enumeration  SWKS enumeration  SWN enumeration  SWS enumeration  SWSH enumeration  SWY enumeration  SXE enumeration  SXL enumeration  SXT enumeration  SYBT enumeration  SYK enumeration  SYKE enumeration  SYMC enumeration  SYNA enumeration  SYX enumeration  SYY enumeration  T enumeration  TAM enumeration  TAN enumeration  TAP enumeration  TARO enumeration  TASR enumeration  TAXI enumeration  TBF enumeration  TBSI enumeration  TBT enumeration  TCB enumeration  TCBI enumeration  TCBK enumeration  TCK enumeration  TCLP enumeration  TCO enumeration  TCS enumeration  TD enumeration  TDC enumeration  TDSC enumeration  TE enumeration  TEA enumeration  TEF enumeration  TEG enumeration  TEL enumeration  TER enumeration  TEVA enumeration  TEX enumeration  TFI enumeration  TFM enumeration  TFSL enumeration  TGP enumeration  TGT enumeration  THC enumeration  THE enumeration  THG enumeration  THQI enumeration  THRX enumeration  THS enumeration  TI enumeration  TIBX enumeration  TIE enumeration  TIF enumeration  TII enumeration  TIN enumeration  TIP enumeration  TIVO enumeration  TJX enumeration  TLAB enumeration  TLB enumeration  TLLP enumeration  TLM enumeration  TLO enumeration  TLT enumeration  TM enumeration  TMCV enumeration  TMF enumeration  TMK enumeration  TMO enumeration  TMP enumeration  TMUS enumeration  TMV enumeration  TMX enumeration  TNA enumeration  TNK enumeration  TNP enumeration  TOL enumeration  TONE enumeration  TOO enumeration  TOT enumeration  TOWN enumeration  TPX enumeration  TQNT enumeration  TRA enumeration  TRAD enumeration  TRB enumeration  TREX enumeration  TRH enumeration  TRI enumeration  TRID enumeration  TRIP enumeration  TRLG enumeration  TRMA enumeration  TRMB enumeration  TRMK enumeration  TRMS enumeration  TRN enumeration  TROW enumeration  TRP enumeration  TRST enumeration  TRV enumeration  TRW enumeration  TS enumeration  TSCO enumeration  TSFG enumeration  TSG enumeration  TSL enumeration  TSLA enumeration  TSM enumeration  TSN enumeration  TSO enumeration  TSRA enumeration  TSS enumeration  TSTC enumeration  TSU enumeration  TTC enumeration  TTM enumeration  TTWO enumeration  TUZ enumeration  TV enumeration  TWC enumeration  TWGP enumeration  TWM enumeration  TWO enumeration  TWTR enumeration  TWX enumeration  TX enumeration  TXI enumeration  TXN enumeration  TXRH enumeration  TXT enumeration  TXTR enumeration  TXU enumeration  TYC enumeration  TYD enumeration  TYH enumeration  TYO enumeration  TYP enumeration  TZA enumeration  TZOO enumeration  UA enumeration  UAL enumeration  UAM enumeration  UAUA enumeration  UB enumeration  UBNT enumeration  UBS enumeration  UBSH enumeration  UBSI enumeration  UCBH enumeration  UCBI enumeration  UCFC enumeration  UCL enumeration  UCO enumeration  UDN enumeration  UDR enumeration  UFCS enumeration  UGA enumeration  UGI enumeration  UGL enumeration  UGP enumeration  UIL enumeration  UIS enumeration  ULTI enumeration  UMBF enumeration  UMPQ enumeration  UN enumeration  UNFI enumeration  UNG enumeration  UNH enumeration  UNM enumeration  UNP enumeration  UNXL enumeration  UPL enumeration  UPRO enumeration  UPS enumeration  URBN enumeration  URE enumeration  USA enumeration  USB enumeration  USCI enumeration  USD enumeration  USG enumeration  USL enumeration  USO enumeration  UST enumeration  USU enumeration  UTA enumeration  UTHR enumeration  UTR enumeration  UTX enumeration  UUP enumeration  UVN enumeration  UVV enumeration  UVXY enumeration  UWM enumeration  UXI enumeration  UYG enumeration  UYM enumeration  V enumeration  VALE enumeration  VAR enumeration  VB enumeration  VCBI enumeration  VCIT enumeration  VCLK enumeration  VCLT enumeration  VCSH enumeration  VDE enumeration  VE enumeration  VEA enumeration  VECO enumeration  VEU enumeration  VFC enumeration  VGIT enumeration  VGK enumeration  VGLT enumeration  VGR enumeration  VGSH enumeration  VGT enumeration  VHC enumeration  VIA enumeration  VIAB enumeration  VICR enumeration  VIG enumeration  VIIX enumeration  VIP enumeration  VIV enumeration  VIXY enumeration  VJET enumeration  VLCC enumeration  VLCM enumeration  VLO enumeration  VLP enumeration  VLY enumeration  VMC enumeration  VMED enumeration  VMI enumeration  VMW enumeration  VNDA enumeration  VNO enumeration  VNQ enumeration  VNR enumeration  VO enumeration  VOD enumeration  VOLC enumeration  VOO enumeration  VPHM enumeration  VPRT enumeration  VR enumeration  VRSN enumeration  VRTS enumeration  VRTX enumeration  VRX enumeration  VSEA enumeration  VSH enumeration  VTI enumeration  VTR enumeration  VTV enumeration  VUG enumeration  VV enumeration  VVUS enumeration  VWO enumeration  VXX enumeration  VXZ enumeration  VYM enumeration  VZ enumeration  WAB enumeration  WABC enumeration  WAG enumeration  WAL enumeration  WASH enumeration  WAT enumeration  WB enumeration  WBCO enumeration  WBMD enumeration  WBS enumeration  WCBO enumeration  WCG enumeration  WDC enumeration  WDR enumeration  WDTI enumeration  WEC enumeration  WEN enumeration  WERN enumeration  WES enumeration  WFBC enumeration  WFC enumeration  WFD enumeration  WFMI enumeration  WFR enumeration  WFSL enumeration  WFT enumeration  WGL enumeration  WGO enumeration  WGP enumeration  WHQ enumeration  WHR enumeration  WIBC enumeration  WIN enumeration  WIRE enumeration  WIT enumeration  WL enumeration  WLK enumeration  WLP enumeration  WLT enumeration  WM enumeration  WMB enumeration  WMGI enumeration  WMI enumeration  WMT enumeration  WNR enumeration  WOOF enumeration  WOR enumeration  WPI enumeration  WPRT enumeration  WPZ enumeration  WRB enumeration  WRE enumeration  WRI enumeration  WRLD enumeration  WSBC enumeration  WSH enumeration  WSM enumeration  WSO enumeration  WTFC enumeration  WTI enumeration  WTM enumeration  WTNY enumeration  WTR enumeration  WTW enumeration  WU enumeration  WWY enumeration  WX enumeration  WXS enumeration  WY enumeration  WYE enumeration  WYN enumeration  WYNN enumeration  X enumeration  KSE enumeration  KSP enumeration  KSS enumeration  KSU enumeration  KVA enumeration  KWK enumeration  L enumeration  LAB enumeration  LAD enumeration  LAMR enumeration  LANC enumeration  LAZ enumeration  LB enumeration  LBAI enumeration  LBTY enumeration  LCAV enumeration  LCC enumeration  LDK enumeration  LEA enumeration  LEAP enumeration  LECO enumeration  LEG enumeration  LEH enumeration  LEI enumeration  LEN enumeration  LFC enumeration  LFG enumeration  LFL enumeration  LGCY enumeration  LGF enumeration  LH enumeration  LHO enumeration  LIFE enumeration  LIHR enumeration  LINE enumeration  LIWA enumeration  LIZ enumeration  LKFN enumeration  LLEN enumeration  LLL enumeration  LLT enumeration  LLTC enumeration  LLY enumeration  LM enumeration  LMT enumeration  LNC enumeration  LNCO enumeration  LNET enumeration  LNG enumeration  LNKD enumeration  LNN enumeration  LO enumeration  LOCM enumeration  LOGI enumeration  LORL enumeration  LOW enumeration  LPHI enumeration  LPL enumeration  LPS enumeration  LPX enumeration  LQD enumeration  LQDT enumeration  LRCX enumeration  LRN enumeration  LRY enumeration  LSI enumeration  LTC enumeration  LTD enumeration  LTM enumeration  LTR enumeration  LUK enumeration  LULU enumeration  LUV enumeration  LUX enumeration  LVLT enumeration  LVS enumeration  LWC enumeration  LXK enumeration  LXP enumeration  LXU enumeration  LYB enumeration  LYG enumeration  LYV enumeration  LZB enumeration  M enumeration  MA enumeration  MAC enumeration  MAKO enumeration  MAPP enumeration  MAR enumeration  MAS enumeration  MASI enumeration  MAT enumeration  MATK enumeration  MBB enumeration  MBFI enumeration  MBI enumeration  MBT enumeration  MBWM enumeration  MCBC enumeration  MCD enumeration  MCF enumeration  MCHP enumeration  MCIP enumeration  MCK enumeration  MCO enumeration  MCP enumeration  MCY enumeration  MDAS enumeration  MDC enumeration  MDCO enumeration  MDLG enumeration  MDP enumeration  MDR enumeration  MDT enumeration  MDTL enumeration  MDVN enumeration  MDY enumeration  MEA enumeration  MEDI enumeration  MEDT enumeration  MEDX enumeration  MEE enumeration  MEL enumeration  MELA enumeration  MELI enumeration  MEMP enumeration  MEOH enumeration  MER enumeration  MET enumeration  MF enumeration  MFA enumeration  MFC enumeration  MFE enumeration  MFG enumeration  MFN enumeration  MGA enumeration  MGM enumeration  MGU enumeration  MHF enumeration  MHK enumeration  MHLD enumeration  MHR enumeration  MHS enumeration  MI enumeration  MIDD enumeration  MIG enumeration  MIL enumeration  MIR enumeration  MITI enumeration  MJN enumeration  MKC enumeration  MKL enumeration  MLM enumeration  MLNK enumeration  MM enumeration  MMC enumeration  MMI enumeration  MMM enumeration  MMP enumeration  MMR enumeration  MNI enumeration  MNK enumeration  MNKD enumeration  MNST enumeration  MNTA enumeration  MO enumeration  MOH enumeration  MOLX enumeration  MON enumeration  MOO enumeration  MORN enumeration  MOS enumeration  MOT enumeration  MOTR enumeration  MPC enumeration  MPEL enumeration  MPLX enumeration  MPW enumeration  MR enumeration  MRH enumeration  MRK enumeration  MRO enumeration  MRVL enumeration  MRX enumeration  MS enumeration  MSA enumeration  MSFG enumeration  MSFT enumeration  MSI enumeration  MSO enumeration  MSTR enumeration  MT enumeration  MTB enumeration  MTEX enumeration  MTG enumeration  MTH enumeration  MTL enumeration  MTLQ enumeration  MTN enumeration  MTU enumeration  MTW enumeration  MTXX enumeration  MU enumeration  MUB enumeration  MUR enumeration  MVC enumeration  MVIS enumeration  MVL enumeration  MVV enumeration  MW enumeration  MWA enumeration  MWD enumeration  MWE enumeration  MWJ enumeration  MWV enumeration  MWW enumeration  MXGL enumeration  MXI enumeration  MXIM enumeration  MYGN enumeration  MYL enumeration  MZZ enumeration  N enumeration  NAFC enumeration  NAL enumeration  NARA enumeration  NAT enumeration  NATL enumeration  NAVG enumeration  NBBC enumeration  NBG enumeration  NBL enumeration  NBR enumeration  NBTB enumeration  NCC enumeration  NCR enumeration  NCT enumeration  NDAQ enumeration  NDSN enumeration  NE enumeration  NEE enumeration  NEM enumeration  NETL enumeration  NEW enumeration  NFB enumeration  NFBK enumeration  NFLX enumeration  NFP enumeration  NFS enumeration  NFX enumeration  NG enumeration  NGD enumeration  NGG enumeration  NGLS enumeration  NHP enumeration  NI enumeration  NICE enumeration  NIHD enumeration  NILE enumeration  NITE enumeration  NKA enumeration  NKE enumeration  NLY enumeration  NMM enumeration  NMR enumeration  NMX enumeration  NNI enumeration  NOC enumeration  NOG enumeration  NOK enumeration  NOV enumeration  NOVL enumeration  NPBC enumeration  NPD enumeration  NQ enumeration  NRF enumeration  NRG enumeration  NRGY enumeration  NRP enumeration  NS enumeration  NSC enumeration  NSM enumeration  NSP enumeration  NT enumeration  NTAP enumeration  NTES enumeration  NTI enumeration  NTLI enumeration  NTRI enumeration  NTRS enumeration  NTT enumeration  NU enumeration  NUAN enumeration  NUE enumeration  NUGT enumeration  NUS enumeration  NUVA enumeration  NVAX enumeration  NVDA enumeration  NVLS enumeration  NVS enumeration  NVT enumeration  NWL enumeration  NWN enumeration  NWS enumeration  NWSA enumeration  NWSB enumeration  NXPI enumeration  NXTL enumeration  NYB enumeration  NYT enumeration  NYX enumeration  O enumeration  OAS enumeration  OB enumeration  OC enumeration  OCFC enumeration  OCN enumeration  OCR enumeration  ODP enumeration  ODSY enumeration  OEF enumeration  OEH enumeration  OESX enumeration  OFC enumeration  OFG enumeration  OI enumeration  OIBR enumeration  OIH enumeration  OII enumeration  OKE enumeration  OKS enumeration  OKSB enumeration  OLED enumeration  OMC enumeration  OMER enumeration  OMX enumeration  ONB enumeration  ONE enumeration  ONP enumeration  ONTY enumeration  ONXX enumeration  OPEN enumeration  OPK enumeration  OPTR enumeration  OPY enumeration  ORCL enumeration  ORCT enumeration  OREX enumeration  ORH enumeration  ORI enumeration  ORLY enumeration  OSBC enumeration  OSG enumeration  OSIP enumeration  OSIR enumeration  OSTK enumeration  OTEX enumeration  OTTR enumeration  OVTI enumeration  OXPS enumeration  OXY enumeration  OZM enumeration  OZRK enumeration  P enumeration  PAA enumeration  PAAS enumeration  PAC enumeration  PACW enumeration  PAL enumeration  PALM enumeration  PANL enumeration  PANW enumeration  PARD enumeration  PAY enumeration  PAYX enumeration  PBCT enumeration  PBG enumeration  PBI enumeration  PBKS enumeration  PBNY enumeration  PBR enumeration  PBT enumeration  PBW enumeration  PBY enumeration  PCAR enumeration  PCBC enumeration  PCG enumeration  PCL enumeration  PCLN enumeration  PCP enumeration  PCS enumeration  PCU enumeration  PCX enumeration  PCY enumeration  PCYC enumeration  PD enumeration  PDCO enumeration  PDE enumeration  PDLI enumeration  PDM enumeration  PDS enumeration  PEET enumeration  PEG enumeration  PEI enumeration  PEJ enumeration  PEP enumeration  PETM enumeration  PETS enumeration  PFCB enumeration  PFE enumeration  PFF enumeration  PFG enumeration  PFS enumeration  PG enumeration  PGF enumeration  PGH enumeration  PGJ enumeration  PGN enumeration  PGNX enumeration  PGR enumeration  PGX enumeration  PH enumeration  PHG enumeration  PHH enumeration  PHLY enumeration  PHM enumeration  PHO enumeration  PICO enumeration  PII enumeration  PIN enumeration  PIO enumeration  PIR enumeration  PJC enumeration  PKI enumeration  PKX enumeration  PKY enumeration  PL enumeration  PLCM enumeration  PLD enumeration  PLL enumeration  PM enumeration  PMAC enumeration  PMBC enumeration  PMC enumeration  PMCS enumeration  PMI enumeration  PNC enumeration  PNFP enumeration  PNR enumeration  PNRA enumeration  PNSN enumeration  PNW enumeration  PNX enumeration  PNY enumeration  PODD enumeration  POM enumeration  POOL enumeration  POT enumeration  POZN enumeration  PPC enumeration  PPG enumeration  PPH enumeration  PPL enumeration  PPO enumeration  PRA enumeration  PRAA enumeration  PRE enumeration  PRF enumeration  PRGO enumeration  PRK enumeration  PRSP enumeration  PRU enumeration  PRWT enumeration  PSA enumeration  PSEC enumeration  PSFT enumeration  PSQ enumeration  PST enumeration  PSX enumeration  PSXP enumeration  PSYS enumeration  PTEN enumeration  PTIE enumeration  PTP enumeration  PTR enumeration  PTRY enumeration  PTV enumeration  PUK enumeration  PULB enumeration  PVH enumeration  PVR enumeration  PVTB enumeration  PVX enumeration  PWE enumeration  PWER enumeration  PWR enumeration  PWRD enumeration  PX enumeration  PXD enumeration  PXJ enumeration  PXP enumeration  Q enumeration  QAI enumeration  QCOM enumeration  QCOR enumeration  QEP enumeration  QGEN enumeration  QI enumeration  QID enumeration  QIHU enumeration  QLD enumeration  QLG enumeration  QLGC enumeration  QLIK enumeration  QLTI enumeration  QPSA enumeration  QQQ enumeration  QQQQ enumeration  QRE enumeration  QSFT enumeration  QSII enumeration  R enumeration  RACK enumeration  RAH enumeration  RAI enumeration  RATE enumeration  RAX enumeration  RBA enumeration  RBCA enumeration  RBCN enumeration  RBS enumeration  RCI enumeration  RCKB enumeration  RCL enumeration  RDC enumeration  RDN enumeration  RDSA enumeration  RDY enumeration  RE enumeration  REE enumeration  REGN enumeration  RENN enumeration  RES enumeration  REV enumeration  REXI enumeration  RF enumeration  RGAA enumeration  RGAB enumeration  RGLD enumeration  RGNC enumeration  RGR enumeration  RGS enumeration  RHI enumeration  RHT enumeration  RIG enumeration  RIGL enumeration  RIMM enumeration  RINO enumeration  RIO enumeration  RJF enumeration  RKH enumeration  RL enumeration  RLI enumeration  RLOC enumeration  RMBS enumeration  RMD enumeration  RMTI enumeration  RNDY enumeration  RNR enumeration  RNST enumeration  ROC enumeration  ROH enumeration  ROK enumeration  ROM enumeration  ROP enumeration  ROST enumeration  RPRX enumeration  RPT enumeration  A enumeration  AA enumeration  AAL enumeration  AAPL enumeration  AB enumeration  ABAT enumeration  ABAX enumeration  ABB enumeration  ABBC enumeration  ABBI enumeration  ABBV enumeration  ABC enumeration  ABCB enumeration  ABCW enumeration  ABEV enumeration  ABH enumeration  ABK enumeration  ABR enumeration  ABS enumeration  ABT enumeration  ABV enumeration  ABX enumeration  ACAP enumeration  ACAS enumeration  ACE enumeration  ACF enumeration  ACGL enumeration  ACH enumeration  ACHN enumeration  ACI enumeration  ACLI enumeration  ACN enumeration  ACOM enumeration  ACS enumeration  ACT enumeration  ACW enumeration  ACWI enumeration  ADBE enumeration  ADCT enumeration  ADI enumeration  ADM enumeration  ADP enumeration  ADRE enumeration  ADS enumeration  ADSK enumeration  ADT enumeration  ADTN enumeration  ADVN enumeration  ADVS enumeration  ADY enumeration  AEE enumeration  AEG enumeration  AEL enumeration  AEM enumeration  AEO enumeration  AEP enumeration  AES enumeration  AET enumeration  AF enumeration  AFAM enumeration  AFFY enumeration  AFG enumeration  AFL enumeration  AFSI enumeration  AGCO enumeration  AGG enumeration  AGII enumeration  AGM enumeration  AGN enumeration  AGNC enumeration  AGO enumeration  AGP enumeration  AGQ enumeration  AGU enumeration  AHD enumeration  AHGP enumeration  AHL enumeration  AI enumeration  AIB enumeration  AIG enumeration  AIN enumeration  AINV enumeration  AIRM enumeration  AIT enumeration  AIV enumeration  AIXG enumeration  AIZ enumeration  AKAM enumeration  AKS enumeration  ALB enumeration  ALD enumeration  ALEX enumeration  ALGN enumeration  ALGT enumeration  ALJ enumeration  ALL enumeration  ALNY enumeration  ALR enumeration  ALSK enumeration  ALTR enumeration  ALU enumeration  ALXA enumeration  ALXN enumeration  ALY enumeration  AMAG enumeration  AMAT enumeration  AMB enumeration  AMCN enumeration  AMD enumeration  AMED enumeration  AMFI enumeration  AMG enumeration  AMGN enumeration  AMIC enumeration  AMJ enumeration  AMKR enumeration  AMLN enumeration  AMLP enumeration  AMP enumeration  AMR enumeration  AMRN enumeration  AMSC enumeration  AMSF enumeration  AMT enumeration  AMTD enumeration  AMX enumeration  AMZN enumeration  AN enumeration  ANAD enumeration  ANAT enumeration  ANF enumeration  ANGI enumeration  ANN enumeration  ANR enumeration  ANSS enumeration  AOB enumeration  AOC enumeration  AOL enumeration  AON enumeration  AONE enumeration  APA enumeration  APAC enumeration  APC enumeration  APD enumeration  APEI enumeration  APF enumeration  APH enumeration  APKT enumeration  APL enumeration  APOG enumeration  APOL enumeration  APP enumeration  APU enumeration  APWR enumeration  ARAY enumeration  ARB enumeration  ARCC enumeration  ARCO enumeration  ARCP enumeration  ARE enumeration  ARG enumeration  ARIA enumeration  ARLP enumeration  ARMH enumeration  ARNA enumeration  AROW enumeration  ARR1 enumeration  ARTC enumeration  ARUN enumeration  ASA enumeration  ASBC enumeration  ASCA enumeration  ASD enumeration  ASF enumeration  ASFI enumeration  ASG enumeration  ASH enumeration  ASIA enumeration  ASML enumeration  ASN enumeration  ASO enumeration  ASTE enumeration  ASTI enumeration  AT enumeration  ATHN enumeration  ATHR enumeration  ATI enumeration  ATLS enumeration  ATML enumeration  ATN enumeration  ATPA enumeration  ATPG enumeration  ATR enumeration  ATU enumeration  ATVI enumeration  AU enumeration  AUO enumeration  AUQ enumeration  AUXL enumeration  AUY enumeration  AVA enumeration  AVAV enumeration  AVB enumeration  AVCT enumeration  AVGO enumeration  AVID enumeration  AVNR enumeration  AVP enumeration  AVY enumeration  AW enumeration  AWH enumeration  AXA enumeration  AXL enumeration  AXP enumeration  AXS enumeration  AYE enumeration  AYI enumeration  AYR enumeration  AZ enumeration  AZN enumeration  AZO enumeration  B enumeration  BA enumeration  BAC enumeration  BAK enumeration  BAM enumeration  BANR enumeration  BAP enumeration  BAS enumeration  BAX enumeration  BBBB enumeration  BBBY enumeration  BBD enumeration  BBEP enumeration  BBL enumeration  BBRY enumeration  BBT enumeration  BBVA enumeration  BBW enumeration  BBY enumeration  BC enumeration  BCE enumeration  BCR enumeration  BCRX enumeration  BCS enumeration  BCSI enumeration  BDK enumeration  BDN enumeration  BDSI enumeration  BDX enumeration  BEBE enumeration  BECN enumeration  BEE enumeration  BEN enumeration  BEXP enumeration  BEZ enumeration  BF-B enumeration  BFB enumeration  BFIN enumeration  BG enumeration  BGEN enumeration  BGFV enumeration  BGG enumeration  BGP enumeration  BGU enumeration  BGZ enumeration  BHI enumeration  BHLB enumeration  BHP enumeration  BHS enumeration  BID enumeration  BIDU enumeration  BIDZ enumeration  BIG enumeration  BIIB enumeration  BIL enumeration  BIP enumeration  BJRI enumeration  BJS enumeration  BK enumeration  BKD enumeration  BKE enumeration  BKF enumeration  BKMU enumeration  BKS enumeration  BKW enumeration  BLDR enumeration  BLG enumeration  BLK enumeration  BLL enumeration  BLS enumeration  BLT enumeration  BLX enumeration  BMC enumeration  BMET enumeration  BMO enumeration  BMR enumeration  BMRN enumeration  BMS enumeration  BMTI enumeration  BMY enumeration  BNCL enumeration  BND enumeration  BNI enumeration  BNS enumeration  BOBE enumeration  BOFL enumeration  BOH enumeration  BOKF enumeration  BOL enumeration  BOND enumeration  BONT enumeration  BOT enumeration  BP enumeration  BPFH enumeration  BPHX enumeration  BPI enumeration  BPL enumeration  BPO enumeration  BPOP enumeration  BPT enumeration  BPZ enumeration  BR enumeration  BRC enumeration  BRCD enumeration  BRCM enumeration  BRE enumeration  BRF enumeration  BRFS enumeration  BRKB enumeration  BRKL enumeration  BRL enumeration  BRLI enumeration  BRY enumeration  BSAC enumeration  BSBR enumeration  BSC enumeration  BSX enumeration  BTE enumeration  BTFG enumeration  BTI enumeration  BTU enumeration  BUCY enumeration  BUD enumeration  BUSE enumeration  BVF enumeration  BVN enumeration  BWA enumeration  BWEN enumeration  BWLD enumeration  BWP enumeration  BWX enumeration  BX enumeration  BXP enumeration  BXS enumeration  BYD enumeration  BYI enumeration  BZF enumeration  BZH enumeration  C enumeration  CA enumeration  CAB enumeration  CAC enumeration  CACB enumeration  CADE enumeration  CADX enumeration  CAG enumeration  CAH enumeration  CAKE enumeration  CAL enumeration  CALL enumeration  CALM enumeration  CAM enumeration  CAR enumeration  CASB enumeration  CAT enumeration  CATY enumeration  CAVM enumeration  CB enumeration  CBAK enumeration  CBBO enumeration  CBC enumeration  CBD enumeration  CBE enumeration  CBEY enumeration  CBG enumeration  CBH enumeration  CBI enumeration  CBKN enumeration  CBL enumeration  CBLI enumeration  CBOE enumeration  CBON enumeration  CBRL enumeration  CBS enumeration  CBSH enumeration  CBSS enumeration  CBU enumeration  CBY enumeration  CC enumeration  CCBG enumeration  CCC enumeration  CCE enumeration  CCI enumeration  CCJ enumeration  CCK enumeration  CCL enumeration  CCME enumeration  CCO enumeration  CCOI enumeration  CCRT enumeration  CCU enumeration  CD enumeration  CDE enumeration  CDR enumeration  CDWC enumeration  CE enumeration  CECO enumeration  CEG enumeration  CELG enumeration  CENX enumeration  CEO enumeration  CEPH enumeration  CERN enumeration  CETV enumeration  CEW enumeration  CF enumeration  CFC enumeration  CFFN enumeration  CFN enumeration  CFNL enumeration  CFR enumeration  CFT enumeration  CFX enumeration  CG enumeration  CGA enumeration  CGNX enumeration  CHA enumeration  CHBT enumeration  CHCO enumeration  CHE enumeration  CHFC enumeration  CHH enumeration  CHK enumeration  CHKM enumeration  CHKP enumeration  CHL enumeration  CHLN enumeration  CHNG enumeration  CHRW enumeration  CHS enumeration  CHT enumeration  CHTR enumeration  CHU enumeration  CI enumeration  CIA enumeration  CIB enumeration  CIE enumeration  CIEN enumeration  CIG enumeration  CIGX enumeration  CIM enumeration  CIN enumeration  CINF enumeration  CISG enumeration  CIT enumeration  CITQ enumeration  CIU enumeration  CL enumeration  CLB enumeration  CLC enumeration  CLDA enumeration  CLDX enumeration  CLF enumeration  CLFC enumeration  CLMS enumeration  CLMT enumeration  CLNE enumeration  CLR enumeration  CLS enumeration  CLSN enumeration  CLWR enumeration  CLX enumeration  CLY enumeration  CM enumeration  CMA enumeration  CMC enumeration  CMCS enumeration  CME enumeration  CMED enumeration  CMG enumeration  CMGI enumeration  CMI enumeration  CMLP enumeration  CMO enumeration  CMP enumeration  CMS enumeration  CMVT enumeration  CMX enumeration  CNA enumeration  CNB enumeration  CNC enumeration  CNET enumeration  CNI enumeration  CNO enumeration  CNP enumeration  CNQ enumeration  CNQR enumeration  CNS enumeration  CNX enumeration  COBZ enumeration  COF enumeration  COG enumeration  COH enumeration  COL enumeration  COLB enumeration  COLE enumeration  COLM enumeration  COMV enumeration  CONN enumeration  COO enumeration  COP enumeration  CORP enumeration  CORS enumeration  COST enumeration  COV enumeration  COWN enumeration  CP enumeration  CPB enumeration  CPF enumeration  CPHD enumeration  CPHL enumeration  CPKI enumeration  CPL enumeration  CPLA enumeration  CPLP enumeration  CPN enumeration  CPNO enumeration  CPTS enumeration  CPWR enumeration  CQP enumeration  CRBC enumeration  CRDC enumeration  CRDN enumeration  CREE enumeration  CRK enumeration  CRM enumeration  CRNT enumeration  CROX enumeration  CRR enumeration  CRS enumeration  CRUS enumeration  CRVL enumeration  CRXL enumeration  CRYP enumeration  CRZO enumeration  CS enumeration  CSBK enumeration  CSC enumeration  CSCO enumeration  CSE enumeration  CSG enumeration  CSH enumeration  CSIQ enumeration  CSJ enumeration  CSKI enumeration  CSQ enumeration  CSR enumeration  CSTR enumeration  CSUN enumeration  CSX enumeration  CT enumeration  CTAS enumeration  CTB enumeration  CTBI enumeration  CTBK enumeration  CTL enumeration  CTRP enumeration  CTSH enumeration  CTX enumeration  CTXS enumeration  CUDA enumeration  CUK enumeration  CUZ enumeration  CVA enumeration  CVBF enumeration  CVC enumeration  CVG enumeration  CVH enumeration  CVI enumeration  CVS enumeration  CVX enumeration  CW enumeration  CX enumeration  CXP enumeration  CXS enumeration  CY enumeration  CYB enumeration  CYBS enumeration  CYBX enumeration  CYH enumeration  CYN enumeration  CYOU enumeration  CYPB enumeration  CYS enumeration  CYTX enumeration  CZN enumeration  CZR enumeration  D enumeration  DAI enumeration  DAKT enumeration  DAL enumeration  DANG enumeration  DB enumeration  DBA enumeration  DBB enumeration  DBC enumeration  DBO enumeration  DBP enumeration  DBRN enumeration  DBS enumeration  DCOM enumeration  DCTH enumeration  DD enumeration  DDD enumeration  DDM enumeration  DDR enumeration  DDS enumeration  DE enumeration  DECK enumeration  DEER enumeration  DEI enumeration  DELL enumeration  DEP enumeration  DF enumeration  DFG enumeration  DFS enumeration  DFT enumeration  DG enumeration  DGIC enumeration  DGIT enumeration  DGX enumeration  DHI enumeration  DHR enumeration  DHT enumeration  DIA enumeration  DIAM enumeration  DIG enumeration  DIN enumeration  DIS enumeration  DISC enumeration  DISH enumeration  DK enumeration  DLB enumeration  DLLR enumeration  DLPH enumeration  DLR enumeration  DLTR enumeration  DMD enumeration  DMND enumeration  DNA enumeration  DNB enumeration  DNDN enumeration  DNKN enumeration  DNR enumeration  DO enumeration  DOG enumeration  DOV enumeration  DOW enumeration  DPK enumeration  DPM enumeration  DPS enumeration  DPTR enumeration  DPZ enumeration  DR enumeration  DRI enumeration  DRN enumeration  DRV enumeration  DRY enumeration  DRYS enumeration  DSI enumeration  DSL enumeration  DST enumeration  DSW enumeration  DSX enumeration  DT enumeration  DTE enumeration  DTG enumeration  DTV enumeration  DUG enumeration  DUK enumeration  DV enumeration  DVA enumeration  DVN enumeration  DVY enumeration  DWA enumeration  DWX enumeration  DX enumeration  DXCM enumeration  DXD enumeration  DXJ enumeration  DYN enumeration  E enumeration  EA enumeration  EBAY enumeration  EBIX enumeration  EBR enumeration  EC enumeration  ECA enumeration  ECH enumeration  ECL enumeration  ED enumeration  EDE enumeration  EDMC enumeration  EDS enumeration  EDU enumeration  EDV enumeration  EDZ enumeration  EEB enumeration  EEFT enumeration  EELV enumeration  EEM enumeration  EEP enumeration  EET enumeration  EEV enumeration  EFA enumeration  EFG enumeration  EFSC enumeration  EFX enumeration  EGF enumeration  EGLE enumeration  EGO enumeration  EHTH enumeration  EIG enumeration  EIX enumeration  EJ enumeration  EK enumeration  EL enumeration  ELD enumeration  ELF enumeration  ELN enumeration  ELNK enumeration  ELON enumeration  ELX enumeration  ELY enumeration  EMB enumeration  EMC enumeration  EMCI enumeration  EMIT enumeration  EMN enumeration  EMR enumeration  ENB enumeration  ENDP enumeration  ENER enumeration  ENH enumeration  ENI enumeration  ENOC enumeration  ENP enumeration  ENZN enumeration  EOG enumeration  EOP enumeration  EP enumeration  EPB enumeration  EPD enumeration  EPI enumeration  EPIQ enumeration  EPP enumeration  EPR enumeration  EQ enumeration  EQIX enumeration  EQM enumeration  EQR enumeration  EQT enumeration  EQY enumeration  ERF enumeration  ERIC enumeration  ERII enumeration  ERJ enumeration  EROC enumeration  ERTS enumeration  ERX enumeration  ERY enumeration  ES enumeration  ESC enumeration  ESGR enumeration  ESLR enumeration  ESRX enumeration  ESS enumeration  ESV enumeration  ET enumeration  ETE enumeration  ETH enumeration  ETN enumeration  ETP enumeration  ETR enumeration  EUO enumeration  EUO1 enumeration  EV enumeration  EVEP enumeration  EVR enumeration  EW enumeration  EWA enumeration  EWBC enumeration  EWC enumeration  EWD enumeration  EWG enumeration  EWH enumeration  EWI enumeration  EWJ enumeration  EWK enumeration  EWL enumeration  EWM enumeration  EWP enumeration  EWQ enumeration  EWT enumeration  EWU enumeration  EWW enumeration  EWY enumeration  EWZ enumeration  EXBD enumeration  EXC enumeration  EXH enumeration  EXLP enumeration  EXM enumeration  EXP enumeration  EXPD enumeration  EXPE enumeration  EXR enumeration  EXXI enumeration  EYE enumeration  EZA enumeration  EZCH enumeration  EZU enumeration  F enumeration  FAF enumeration  FAS enumeration  FAST enumeration  FAZ enumeration  FB enumeration  FBNC enumeration  FBP enumeration  FBR enumeration  FCF enumeration  FCG enumeration  FCSX enumeration  FCX enumeration  FD enumeration  FDC enumeration  FDO enumeration  FDS enumeration  FDX enumeration  FE enumeration  FED enumeration  FEED enumeration  FEZ enumeration  FFBC enumeration  FFCH enumeration  FFG enumeration  FFH enumeration  FFIC enumeration  FFIN enumeration  FFIV enumeration  FGP enumeration  FHN enumeration  FICO enumeration  FIF enumeration  FIG enumeration  FII enumeration  FIO enumeration  FIS enumeration  FISV enumeration  FITB enumeration  FL enumeration  FLEX enumeration  FLIR enumeration  FLML enumeration  FLO enumeration  FLR enumeration  FLS enumeration  FMBI enumeration  FMC enumeration  FMCC enumeration  FMCN enumeration  FMER enumeration  FMR enumeration  FMX enumeration  FNB enumeration  FNBN enumeration  FNF enumeration  FNFG enumeration  FNM enumeration  FNMA enumeration  FNP enumeration  FNSR enumeration  FO enumeration  FON enumeration  FOR enumeration  FORM enumeration  FORR enumeration  FOSL enumeration  FPFC enumeration  FPIC enumeration  FPL enumeration  FPO enumeration  FR enumeration  FRBK enumeration  FRE enumeration  FRED enumeration  FRG enumeration  FRME enumeration  FRO enumeration  FRT enumeration  FRX enumeration  FSBK enumeration  FSC enumeration  FSIN enumeration  FSL enumeration  FSLR enumeration  FSNM enumeration  FST enumeration  FSYS enumeration  FTBK enumeration  FTE enumeration  FTEK enumeration  FTI enumeration  FTK enumeration  FTO enumeration  FTR enumeration  FULT enumeration  FUQI enumeration  FWLT enumeration  FWRD enumeration  FXA enumeration  FXC enumeration  FXE enumeration  FXEN enumeration  FXF enumeration  FXI enumeration  FXP enumeration  FXY enumeration  G enumeration  GA enumeration  GABC enumeration  GAIA enumeration  GALE enumeration  GAP enumeration  GAS enumeration  GB enumeration  GBCI enumeration  GBTS enumeration  GBX enumeration  GCA enumeration  GCB enumeration  GCI enumeration  GCO enumeration  GD enumeration  GDP enumeration  GDX enumeration  GDXJ enumeration  GE enumeration  GEL enumeration  GENZ enumeration  GEOY enumeration  GERN enumeration  GES enumeration  GET enumeration  GEX enumeration  GFA enumeration  GFI enumeration  GFIG enumeration  GFRE enumeration  GG enumeration  GGB enumeration  GGC enumeration  GGP enumeration  GHDX enumeration  GHL enumeration  GIGM enumeration  GILD enumeration  GIS enumeration  GLAD enumeration  GLBC enumeration  GLD enumeration  GLG enumeration  GLL enumeration  GLNG enumeration  GLO enumeration  GLRE enumeration  GLW enumeration  GM enumeration  GMCR enumeration  GME enumeration  GMT enumeration  GMXR enumeration  GNA enumeration  GNK enumeration  GNTX enumeration  GNW enumeration  GOGO enumeration  GOL enumeration  GOLD enumeration  GOOG enumeration  GOVT enumeration  GPC enumeration  GPI enumeration  GPOR enumeration  GPS enumeration  GR enumeration  GRA enumeration  GRMN enumeration  GRNB enumeration  GROW enumeration  GRPN enumeration  GRRF enumeration  GRS enumeration  GS enumeration  GSBC enumeration  GSG enumeration  GSI enumeration  GSIC enumeration  GSK enumeration  GSM enumeration  GSS enumeration  GSVC enumeration  GT enumeration  GTE enumeration  GTS enumeration  GTXI enumeration  GVA enumeration  GWR enumeration  GWW enumeration  GWX enumeration  GXDX enumeration  HAFC enumeration  HAIN enumeration  HAL enumeration  HALL enumeration  HALO enumeration  HAR enumeration  HAS enumeration  HAWK enumeration  HBAN enumeration  HBC enumeration  HBHC enumeration  HBI enumeration  HCA enumeration  HCBK enumeration  HCC enumeration  HCN enumeration  HCP enumeration  HCSG enumeration  HD enumeration  HDB enumeration  HDZ enumeration  HEAT enumeration  HEK enumeration  HERO enumeration  HES enumeration  HET enumeration  HEV enumeration  HFC enumeration  HGIC enumeration  HGSI enumeration  HGT enumeration  HHS enumeration  HIBB enumeration  HIG enumeration  HITK enumeration  HK enumeration  HL enumeration  HLF enumeration  HLS enumeration  HLTH enumeration  HMA enumeration  HMC enumeration  HMIN enumeration  HMN enumeration  HNBC enumeration  HNI enumeration  HNP enumeration  HNSN enumeration  HNT enumeration  HNZ enumeration  HOC enumeration  HOG enumeration  HOGS enumeration  HOKU enumeration  HOLX enumeration  HOMB enumeration  HON enumeration  HOS enumeration  HOT enumeration  HOV enumeration  HP enumeration  HPC enumeration  HPI enumeration  HPQ enumeration  HPT enumeration  HPY enumeration  HR enumeration  HRB enumeration  HRBN enumeration  HRC enumeration  HRL enumeration  HRS enumeration  HRZB enumeration  HS enumeration  HSC enumeration  HSH enumeration  HSOL enumeration  HSP enumeration  HST enumeration  HSY enumeration  HTA enumeration  HTCH enumeration  HTE enumeration  HTGC enumeration  HTH enumeration  HTLF enumeration  HTS enumeration  HTZ enumeration  HUM enumeration  HUN enumeration  HURN enumeration  HW enumeration  HXM enumeration  HYD enumeration  HYG enumeration  HYLD enumeration  HYS enumeration  IACI enumeration  IAG enumeration  IAI enumeration  IART enumeration  IAT enumeration  IAU enumeration  IBB enumeration  IBCP enumeration  IBKC enumeration  IBKR enumeration  IBM enumeration  IBN enumeration  IBNK enumeration  IBOC enumeration  ICA enumeration  ICE enumeration  ICF enumeration  ICO enumeration  ID enumeration  IDC enumeration  IDCC enumeration  IDEV enumeration  IDIX enumeration  IDM enumeration  IDPH enumeration  IDU enumeration  IDXX enumeration  IEF enumeration  IEI enumeration  IEO enumeration  IEZ enumeration  IFF enumeration  IFN enumeration  IFX enumeration  IGE enumeration  IGI enumeration  IGT enumeration  IGV enumeration  IGW enumeration  IHI enumeration  IHP enumeration  IHS enumeration  IIF enumeration  IIG enumeration  IIVI enumeration  IJH enumeration  IJJ enumeration  IJK enumeration  IJR enumeration  IJS enumeration  IJT enumeration  ILF enumeration  ILMN enumeration  IMA enumeration  IMAX enumeration  IMB enumeration  IMCL enumeration  IMMU enumeration  IMO enumeration  INCY enumeration  INDB enumeration  INFN enumeration  INFY enumeration  ING enumeration  INSU enumeration  INT enumeration  INTC enumeration  INTU enumeration  INVN enumeration  IOC enumeration  IP enumeration  IPCC enumeration  IPCR enumeration  IPG enumeration  IR enumeration  IRC enumeration  IRE enumeration  IRET enumeration  IRM enumeration  ISBC enumeration  ISIL enumeration  ISIS enumeration  ISLE enumeration  ISRG enumeration  ISTA enumeration  ITB enumeration  ITC enumeration  ITE enumeration  ITG enumeration  ITMN enumeration  ITR enumeration  ITT enumeration  ITUB enumeration  ITW enumeration  IVC enumeration  IVE enumeration  IVN enumeration  IVR enumeration  IVV enumeration  IVW enumeration  IVZ enumeration  IWB enumeration  IWC enumeration  IWD enumeration  IWF enumeration  IWL enumeration  IWM enumeration  IWN enumeration  IWO enumeration  IWP enumeration  IWR enumeration  IWS enumeration  IWV enumeration  IWW enumeration  IWZ enumeration  IXC enumeration  IXN enumeration  IXP enumeration  IYE enumeration  IYF enumeration  IYG enumeration  IYM enumeration  IYR enumeration  IYT enumeration  IYY enumeration  IYZ enumeration  JAH enumeration  JASO enumeration  JAVA enumeration  JAZZ enumeration  JBL enumeration  JBLU enumeration  JCG enumeration  JCI enumeration  JCP enumeration  JDSU enumeration  JEC enumeration  JEF enumeration  JKS enumeration  JNJ enumeration  JNK enumeration  JNPR enumeration  JNS enumeration  JNY enumeration  JOE enumeration  JOSB enumeration  JOY enumeration  JOYG enumeration  JPM enumeration  JRCC enumeration  JRJC enumeration  JWN enumeration  JXI enumeration  K enumeration  KB enumeration  KBE enumeration  KBH enumeration  KBW enumeration  KCAP enumeration  KCE enumeration  KCG enumeration  KCI enumeration  KDN enumeration  KEY enumeration  KFN enumeration  KFT enumeration  KG enumeration  KGC enumeration  KIE enumeration  KIM enumeration  KKD enumeration  KKR enumeration  KLAC enumeration  KLD enumeration  KMB enumeration  KMG enumeration  KMI enumeration  KMP enumeration  KMR enumeration  KMX enumeration  KNDI enumeration  KNL enumeration  KNX enumeration  KO enumeration  KOG enumeration  KOL enumeration  KONG enumeration  KORS enumeration  KR enumeration  KRB enumeration  KRC enumeration  KRE enumeration  KRFT enumeration  KRG enumeration  KRNY enumeration  KRO enumeration  XARO enumeration  XTHQ enumeration  XSEM enumeration  XSOF enumeration  XSCR enumeration  XRTS enumeration  XPCS enumeration  XOIL enumeration  XIDD enumeration  XFIS enumeration  XELC enumeration  XMET enumeration  XDRG enumeration  XBNK enumeration  XBTC enumeration  XCMT enumeration  141 enumeration  020 enumeration  038 enumeration  041 enumeration  042 enumeration  043 enumeration  044 enumeration  045 enumeration  046 enumeration  047 enumeration  048 enumeration  049 enumeration  062 enumeration  028 enumeration  128 enumeration  121 enumeration  194 enumeration  132 enumeration  103 enumeration  105 enumeration  245 enumeration  246 enumeration  248 enumeration  249 enumeration  250 enumeration  242 enumeration  196 enumeration  197 enumeration  199 enumeration  266 enumeration  267 enumeration  260 enumeration  252 enumeration  271 enumeration  272 enumeration  386 enumeration  390 enumeration  394 enumeration  503 enumeration  512 enumeration  515 enumeration  531 enumeration  532 enumeration  535 enumeration  552 enumeration  597 enumeration  598 enumeration  269 enumeration  302 enumeration  303 enumeration  320 enumeration  342 enumeration  343 enumeration  344 enumeration  310 enumeration  311 enumeration  312 enumeration  313 enumeration  314 enumeration  256 enumeration  218 enumeration  219 enumeration  221 enumeration  ZIMK enumeration  Z000 enumeration  106 enumeration  107 enumeration  108 enumeration  109 enumeration  100 enumeration  101 enumeration  098 enumeration  104 enumeration  117 enumeration  118 enumeration  161 enumeration  162 enumeration  163 enumeration  123 enumeration  125 enumeration  126 enumeration  127 enumeration  129 enumeration  KS enumeration  111 enumeration  032 enumeration  036 enumeration  027 enumeration  025 enumeration  021 enumeration  022 enumeration  067 enumeration  873 enumeration  967 enumeration  861 enumeration  862 enumeration  863 enumeration  864 enumeration  865 enumeration  866 enumeration  867 enumeration  868 enumeration  869 enumeration  870 enumeration  262 enumeration  871 enumeration  872 enumeration  066 enumeration  023 enumeration  024 enumeration  016 enumeration  014 enumeration  064 enumeration  075 enumeration  076 enumeration  087 enumeration  088 enumeration  084 enumeration  193 enumeration  257 enumeration  085 enumeration  195 enumeration  191 enumeration  192 enumeration  018 enumeration  069 enumeration  071 enumeration  058 enumeration  401 enumeration  402 enumeration  405 enumeration  406 enumeration  403 enumeration  404 enumeration  006 enumeration  160 enumeration  074
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<xs:enumeration value="087 "/>     <xs:enumeration value="088 "/>     <xs:enumeration value="084 "/>     <xs:enumeration value="193 "/>     <xs:enumeration value="257 "/>     <xs:enumeration value="085 "/>     <xs:enumeration value="195 "/>     <xs:enumeration value="191 "/>     <xs:enumeration value="192 "/>     <xs:enumeration value="018 "/>     <xs:enumeration value="069 "/>     <xs:enumeration value="071 "/>     <xs:enumeration value="058 "/>     <xs:enumeration value="401 "/>     <xs:enumeration value="402 "/>     <xs:enumeration value="405 "/>     <xs:enumeration value="406 "/>     <xs:enumeration value="403 "/>     <xs:enumeration value="404 "/>     <xs:enumeration value="006 "/>     <xs:enumeration value="160 "/>     <xs:enumeration value="074 "/>   </xs:restriction> </xs:simpleType>

simpleType commodityForm40Business_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/natureOfBusiness/@commodity
facets	Kind  Value  Annotation length  3 enumeration  001 enumeration  002 enumeration  004 enumeration  005 enumeration  007 enumeration  016 enumeration  021 enumeration  022 enumeration  023 enumeration  024 enumeration  025 enumeration  026 enumeration  032 enumeration  033 enumeration  036 enumeration  039 enumeration  040 enumeration  050 enumeration  052 enumeration  054 enumeration  056 enumeration  057 enumeration  058 enumeration  061 enumeration  063 enumeration  064 enumeration  066 enumeration  067 enumeration  069 enumeration  073 enumeration  075 enumeration  076 enumeration  080 enumeration  083 enumeration  084 enumeration  085 enumeration  088 enumeration  111 enumeration  192 enumeration  262
annotation	documentation Commodity documentation 001=Wheat documentation 002=Corn documentation 004=Oats documentation 005=Soybeans documentation 007=Soybean Oil documentation 016=Uranium documentation 021 =Fuel Oil documentation 022 =Heatingoil-Diesel-Gasoil documentation 023=Natural Gas documentation 024=Coal documentation 025 =Ethanol documentation 026=Soybean Meal documentation 032 =Naphtha documentation 033=Cotton documentation 036 =Biodiesel documentation 039=Rice documentation 040=Frozen Concentrated Orange Juice documentation 050=Butter documentation 052=Milk documentation 054=Lean Hogs documentation 056=Pork Bellies documentation 057=Live Cattle documentation 058 =Lumber documentation 061=Feeder Cattle documentation 063=Cheese documentation 064=Electricity documentation 066=Natural Gas Liquids documentation 067 =Crude Oil documentation 069 =Pulp documentation 073=Cocoa documentation 075 =Palladium documentation 076 =Platinum documentation 080=Sugar documentation 083=Coffee documentation 084 =Silver documentation 085=Copper documentation 088 =Gold documentation 111 =Gasoline documentation 192=Steel documentation 262 =Jet Fuel
source	<xs:simpleType name="commodityForm40Business_t">   <xs:annotation>     <xs:documentation>Commodity</xs:documentation>     <xs:documentation>001=Wheat</xs:documentation>     <xs:documentation>002=Corn</xs:documentation>     <xs:documentation>004=Oats</xs:documentation>     <xs:documentation>005=Soybeans</xs:documentation>     <xs:documentation>007=Soybean Oil</xs:documentation>     <xs:documentation>016=Uranium</xs:documentation>     <xs:documentation>021 =Fuel Oil </xs:documentation>     <xs:documentation>022 =Heatingoil-Diesel-Gasoil </xs:documentation>     <xs:documentation>023=Natural Gas</xs:documentation>     <xs:documentation>024=Coal</xs:documentation>     <xs:documentation>025 =Ethanol </xs:documentation>     <xs:documentation>026=Soybean Meal</xs:documentation>     <xs:documentation>032 =Naphtha </xs:documentation>     <xs:documentation>033=Cotton</xs:documentation>     <xs:documentation>036 =Biodiesel </xs:documentation>     <xs:documentation>039=Rice</xs:documentation>     <xs:documentation>040=Frozen Concentrated Orange Juice</xs:documentation>     <xs:documentation>050=Butter</xs:documentation>     <xs:documentation>052=Milk</xs:documentation>     <xs:documentation>054=Lean Hogs</xs:documentation>     <xs:documentation>056=Pork Bellies</xs:documentation>     <xs:documentation>057=Live Cattle</xs:documentation>     <xs:documentation>058 =Lumber </xs:documentation>     <xs:documentation>061=Feeder Cattle</xs:documentation>     <xs:documentation>063=Cheese</xs:documentation>     <xs:documentation>064=Electricity</xs:documentation>     <xs:documentation>066=Natural Gas Liquids</xs:documentation>     <xs:documentation>067 =Crude Oil </xs:documentation>     <xs:documentation>069 =Pulp </xs:documentation>     <xs:documentation>073=Cocoa</xs:documentation>     <xs:documentation>075 =Palladium </xs:documentation>     <xs:documentation>076 =Platinum </xs:documentation>     <xs:documentation>080=Sugar</xs:documentation>     <xs:documentation>083=Coffee</xs:documentation>     <xs:documentation>084 =Silver </xs:documentation>     <xs:documentation>085=Copper</xs:documentation>     <xs:documentation>088 =Gold </xs:documentation>     <xs:documentation>111 =Gasoline </xs:documentation>     <xs:documentation>192=Steel</xs:documentation>     <xs:documentation>262 =Jet Fuel </xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="3"/>     <xs:enumeration value="001"/>     <xs:enumeration value="002"/>     <xs:enumeration value="004"/>     <xs:enumeration value="005"/>     <xs:enumeration value="007"/>     <xs:enumeration value="016"/>     <xs:enumeration value="021 "/>     <xs:enumeration value="022 "/>     <xs:enumeration value="023"/>     <xs:enumeration value="024"/>     <xs:enumeration value="025 "/>     <xs:enumeration value="026"/>     <xs:enumeration value="032 "/>     <xs:enumeration value="033"/>     <xs:enumeration value="036 "/>     <xs:enumeration value="039"/>     <xs:enumeration value="040"/>     <xs:enumeration value="050"/>     <xs:enumeration value="052"/>     <xs:enumeration value="054"/>     <xs:enumeration value="056"/>     <xs:enumeration value="057"/>     <xs:enumeration value="058 "/>     <xs:enumeration value="061"/>     <xs:enumeration value="063"/>     <xs:enumeration value="064"/>     <xs:enumeration value="066"/>     <xs:enumeration value="067 "/>     <xs:enumeration value="069 "/>     <xs:enumeration value="073"/>     <xs:enumeration value="075 "/>     <xs:enumeration value="076 "/>     <xs:enumeration value="080"/>     <xs:enumeration value="083"/>     <xs:enumeration value="084 "/>     <xs:enumeration value="085"/>     <xs:enumeration value="088 "/>     <xs:enumeration value="111 "/>     <xs:enumeration value="192"/>     <xs:enumeration value="262 "/>   </xs:restriction> </xs:simpleType>

simpleType commodityGroup_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/natureOfBusiness/@commodityGroup
facets	Kind  Value  Annotation length  3 enumeration  A10 enumeration  A20 enumeration  A25 enumeration  A30 enumeration  A40 enumeration  A50 enumeration  A70 enumeration  A80 enumeration  A85 enumeration  A90 enumeration  E10 enumeration  F10 enumeration  F15 enumeration  F20 enumeration  F25 enumeration  F26 enumeration  F29 enumeration  F30 enumeration  F33 enumeration  F40 enumeration  F50 enumeration  F90 enumeration  N10 enumeration  N13 enumeration  N16 enumeration  N20 enumeration  N25 enumeration  N30 enumeration  N40 enumeration  N50 enumeration  N60 enumeration  N70 enumeration  N90
annotation	documentation Commodity group documentation A10=GRAINS documentation A20=LIVESTOCK/MEAT PRODUCTS documentation A25=DAIRY PRODUCTS documentation A30=OILSEED AND PRODUCTS documentation A40=FIBER documentation A50=FOODSTUFFS/SOFTS documentation A70=FERTILIZER documentation A80=YIELD INSURANCE documentation A85=AGRICULTURAL INDICES documentation A90=OTHER AGRICULTURAL documentation E10=REAL ESTATE documentation F10=CURRENCY documentation F15=CURRENCY(NON-MAJOR) documentation F20=STOCK INDEX documentation F25=SINGLE STOCK FUTURES documentation F26=NARROW BASED INDICES documentation F29=VOLATILITY INDICES documentation F30=INTEREST RATES - U.S. TREASURY documentation F33=INTEREST RATES - NON U.S. TREASURY documentation F40=COMMODITY PRICE INDICES documentation F50=INTEREST RATE SWAPS documentation F90=OTHER FINANCIAL INSTRUMENTS documentation N10=PETROLEUM AND PRODUCTS documentation N13=NATURAL GAS AND PRODUCTS documentation N16=ELECTRICITY AND SOURCES documentation N20=PRECIOUS METALS documentation N25=BASE METALS documentation N30=WOOD PRODUCTS documentation N40=CHEMICALS documentation N50=PLASTICS documentation N60=EMISSIONS documentation N70=WEATHER documentation N90=OTHER NATURAL RESOURCES
source	<xs:simpleType name="commodityGroup_t">   <xs:annotation>     <xs:documentation>Commodity group</xs:documentation>     <xs:documentation>A10=GRAINS</xs:documentation>     <xs:documentation>A20=LIVESTOCK/MEAT PRODUCTS</xs:documentation>     <xs:documentation>A25=DAIRY PRODUCTS</xs:documentation>     <xs:documentation>A30=OILSEED AND PRODUCTS</xs:documentation>     <xs:documentation>A40=FIBER</xs:documentation>     <xs:documentation>A50=FOODSTUFFS/SOFTS</xs:documentation>     <xs:documentation>A70=FERTILIZER</xs:documentation>     <xs:documentation>A80=YIELD INSURANCE</xs:documentation>     <xs:documentation>A85=AGRICULTURAL INDICES</xs:documentation>     <xs:documentation>A90=OTHER AGRICULTURAL</xs:documentation>     <xs:documentation>E10=REAL ESTATE</xs:documentation>     <xs:documentation>F10=CURRENCY</xs:documentation>     <xs:documentation>F15=CURRENCY(NON-MAJOR)</xs:documentation>     <xs:documentation>F20=STOCK INDEX</xs:documentation>     <xs:documentation>F25=SINGLE STOCK FUTURES</xs:documentation>     <xs:documentation>F26=NARROW BASED INDICES</xs:documentation>     <xs:documentation>F29=VOLATILITY INDICES</xs:documentation>     <xs:documentation>F30=INTEREST RATES - U.S. TREASURY</xs:documentation>     <xs:documentation>F33=INTEREST RATES - NON U.S. TREASURY</xs:documentation>     <xs:documentation>F40=COMMODITY PRICE INDICES</xs:documentation>     <xs:documentation>F50=INTEREST RATE SWAPS</xs:documentation>     <xs:documentation>F90=OTHER FINANCIAL INSTRUMENTS</xs:documentation>     <xs:documentation>N10=PETROLEUM AND PRODUCTS</xs:documentation>     <xs:documentation>N13=NATURAL GAS AND PRODUCTS</xs:documentation>     <xs:documentation>N16=ELECTRICITY AND SOURCES</xs:documentation>     <xs:documentation>N20=PRECIOUS METALS</xs:documentation>     <xs:documentation>N25=BASE METALS</xs:documentation>     <xs:documentation>N30=WOOD PRODUCTS</xs:documentation>     <xs:documentation>N40=CHEMICALS</xs:documentation>     <xs:documentation>N50=PLASTICS</xs:documentation>     <xs:documentation>N60=EMISSIONS</xs:documentation>     <xs:documentation>N70=WEATHER</xs:documentation>     <xs:documentation>N90=OTHER NATURAL RESOURCES</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="3"/>     <xs:enumeration value="A10"/>     <xs:enumeration value="A20"/>     <xs:enumeration value="A25"/>     <xs:enumeration value="A30"/>     <xs:enumeration value="A40"/>     <xs:enumeration value="A50"/>     <xs:enumeration value="A70"/>     <xs:enumeration value="A80"/>     <xs:enumeration value="A85"/>     <xs:enumeration value="A90"/>     <xs:enumeration value="E10"/>     <xs:enumeration value="F10"/>     <xs:enumeration value="F15"/>     <xs:enumeration value="F20"/>     <xs:enumeration value="F25"/>     <xs:enumeration value="F26"/>     <xs:enumeration value="F29"/>     <xs:enumeration value="F30"/>     <xs:enumeration value="F33"/>     <xs:enumeration value="F40"/>     <xs:enumeration value="F50"/>     <xs:enumeration value="F90"/>     <xs:enumeration value="N10"/>     <xs:enumeration value="N13"/>     <xs:enumeration value="N16"/>     <xs:enumeration value="N20"/>     <xs:enumeration value="N25"/>     <xs:enumeration value="N30"/>     <xs:enumeration value="N40"/>     <xs:enumeration value="N50"/>     <xs:enumeration value="N60"/>     <xs:enumeration value="N70"/>     <xs:enumeration value="N90"/>   </xs:restriction> </xs:simpleType>

simpleType commodityIndexExposure_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm40Type/@commodityIndexExposure
facets	Kind  Value  Annotation length  1 enumeration  L enumeration  S
annotation	documentation Nature of exposure to Commodity Index Trading (Long, Short). documentation L=Long documentation S=Short
source	<xs:simpleType name="commodityIndexExposure_t">   <xs:annotation>     <xs:documentation>Nature of exposure to Commodity Index Trading (Long, Short).</xs:documentation>     <xs:documentation>L=Long</xs:documentation>     <xs:documentation>S=Short</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="L"/>     <xs:enumeration value="S"/>   </xs:restriction> </xs:simpleType>

simpleType country_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  cftcForm40Type/foreignAffiliation/@country cftcForm40Type/foreignLegalRegime/@country addressGroup_t/@country
facets	Kind  Value  Annotation length  2
annotation	documentation ISO code used to designate a country documentation AF=Afghanistan documentation AX=Aland Islands documentation AL=Albania documentation DZ=Algeria documentation AS=American Samoa documentation AD=Andorra documentation AO=Angola documentation AI=Anguilla documentation AQ=Antarctica documentation AG=Antigua and Barbuda documentation AR=Argentina documentation AM=Armenia documentation AW=Aruba documentation AU=Australia documentation AT=Austria documentation AZ=Azerbaijan documentation BS=Bahamas documentation BH=Bahrain documentation BD=Bangladesh documentation BB=Barbados documentation BY=Belarus documentation BE=Belgium documentation BZ=Belize documentation BJ=Benin documentation BM=Bermuda documentation BT=Bhutan documentation BO=Bolivia documentation BA=Bosnia and Herzegovina documentation BW=Botswana documentation BV=Bouvet Island documentation BR=Brazil documentation IO=British Indian Ocean Territory documentation VG=British Virgin Islands documentation BN=Brunei Darussalam documentation BG=Bulgaria documentation BF=Burkina Faso documentation BI=Burundi documentation KH=Cambodia documentation CM=Cameroon documentation CA=Canada documentation CV=Cape Verde documentation KY=Cayman Islands documentation CF=Central African Republic documentation TD=Chad documentation CL=Chile documentation CN=China documentation CX=Christmas Island documentation CC=Cocos (Keeling) Islands documentation CO=Colombia documentation KM=Comoros documentation CG=Congo (Brazzaville) documentation CK=Cook Islands documentation CR=Costa Rica documentation CI=Côte d'Ivoire documentation HR=Croatia documentation CU=Cuba documentation CY=Cyprus documentation CZ=Czech Republic documentation KP=Democratic People's Republic of Korea documentation CD=Democratic Republic of the Congo documentation DK=Denmark documentation DJ=Djibouti documentation DM=Dominica documentation DO=Dominican Republic documentation EC=Ecuador documentation EG=Egypt documentation SV=El Salvador documentation GQ=Equatorial Guinea documentation ER=Eritrea documentation EE=Estonia documentation ET=Ethiopia documentation FK=Falkland Islands (Malvinas) documentation FO=Faroe Islands documentation FM=Federated States of Micronesia documentation FJ=Fiji documentation FI=Finland documentation FR=France documentation GF=French Guiana documentation PF=French Polynesia documentation TF=French Southern Territories documentation GA=Gabon documentation GM=Gambia documentation GE=Georgia documentation DE=Germany documentation GH=Ghana documentation GI=Gibraltar documentation GR=Greece documentation GL=Greenland documentation GD=Grenada documentation GP=Guadeloupe documentation GU=Guam documentation GT=Guatemala documentation GG=Guernsey documentation GN=Guinea documentation GW=Guinea-Bissau documentation GY=Guyana documentation HT=Haiti documentation HM=Heard Island and Mcdonald Islands documentation VA=Holy See (Vatican City State) documentation HN=Honduras documentation HK=Hong Kong (Special Administrative Region of China) documentation HU=Hungary documentation IS=Iceland documentation IN=India documentation ID=Indonesia documentation IQ=Iraq documentation IE=Ireland documentation IR=Islamic Republic of Iran documentation IM=Isle of Man documentation IL=Israel documentation IT=Italy documentation JM=Jamaica documentation JP=Japan documentation JE=Jersey documentation JO=Jordan documentation KZ=Kazakhstan documentation KE=Kenya documentation KI=Kiribati documentation KW=Kuwait documentation KG=Kyrgyzstan documentation LA=Lao PDR documentation LV=Latvia documentation LB=Lebanon documentation LS=Lesotho documentation LR=Liberia documentation LY=Libya documentation LI=Liechtenstein documentation LT=Lithuania documentation LU=Luxembourg documentation MO=Macao (Special Administrative Region of China) documentation MG=Madagascar documentation MW=Malawi documentation MY=Malaysia documentation MV=Maldives documentation ML=Mali documentation MT=Malta documentation MH=Marshall Islands documentation MQ=Martinique documentation MR=Mauritania documentation MU=Mauritius documentation YT=Mayotte documentation MX=Mexico documentation MD=Moldova documentation MC=Monaco documentation MN=Mongolia documentation ME=Montenegro documentation MS=Montserrat documentation MA=Morocco documentation MZ=Mozambique documentation MM=Myanmar documentation NA=Namibia documentation NR=Nauru documentation NP=Nepal documentation NL=Netherlands documentation AN=Netherlands Antilles documentation NC=New Caledonia documentation NZ=New Zealand documentation NI=Nicaragua documentation NE=Niger documentation NG=Nigeria documentation NU=Niue documentation NF=Norfolk Island documentation MP=Northern Mariana Islands documentation NO=Norway documentation PS=Occupied Palestinian Territory (West Bank and Gaza) documentation OM=Oman documentation PK=Pakistan documentation PW=Palau documentation PA=Panama documentation PG=Papua New Guinea documentation PY=Paraguay documentation PE=Peru documentation PH=Philippines documentation PN=Pitcairn documentation PL=Poland documentation PT=Portugal documentation PR=Puerto Rico documentation QA=Qatar documentation TW=Republic of China Taiwan documentation KR=Republic of Korea documentation MK=Republic of Macedonia documentation RE=Réunion documentation RO=Romania documentation RU=Russian Federation documentation RW=Rwanda documentation SH=Saint Helena documentation KN=Saint Kitts and Nevis documentation LC=Saint Lucia documentation PM=Saint Pierre and Miquelon documentation VC=Saint Vincent and Grenadines documentation BL=Saint-Barthélemy documentation MF=Saint-Martin (French part) documentation WS=Samoa documentation SM=San Marino documentation ST=Sao Tome and Principe documentation SA=Saudi Arabia documentation SN=Senegal documentation RS=Serbia documentation SC=Seychelles documentation SL=Sierra Leone documentation SG=Singapore documentation SK=Slovakia documentation SI=Slovenia documentation SB=Solomon Islands documentation SO=Somalia documentation ZA=South Africa documentation GS=South Georgia and the South Sandwich Islands documentation SS=South Sudan documentation ES=Spain documentation LK=Sri Lanka documentation SD=Sudan documentation SR=Suriname * documentation SJ=Svalbard and Jan Mayen Islands documentation SZ=Swaziland documentation SE=Sweden documentation CH=Switzerland documentation SY=Syrian Arab Republic (Syria) documentation TJ=Tajikistan documentation TH=Thailand documentation TL=Timor-Leste documentation TG=Togo documentation TK=Tokelau documentation TO=Tonga documentation TT=Trinidad and Tobago documentation TN=Tunisia documentation TR=Turkey documentation TM=Turkmenistan documentation TC=Turks and Caicos Islands documentation TV=Tuvalu documentation UG=Uganda documentation UA=Ukraine documentation AE=United Arab Emirates documentation GB=United Kingdom documentation TZ=United Republic of Tanzania documentation UM=United States Minor Outlying Islands documentation US=United States of America documentation UY=Uruguay documentation VI=US Virgin Islands documentation UZ=Uzbekistan documentation VU=Vanuatu documentation VE=Venezuela (Bolivarian Republic of) documentation VN=Viet Nam documentation WF=Wallis and Futuna Islands documentation EH=Western Sahara documentation YE=Yemen documentation ZM=Zambia documentation ZW=Zimbabwe
source	<xs:simpleType name="country_t">   <xs:annotation>     <xs:documentation>ISO code used to designate a country</xs:documentation>     <xs:documentation>AF=Afghanistan</xs:documentation>     <xs:documentation>AX=Aland Islands</xs:documentation>     <xs:documentation>AL=Albania</xs:documentation>     <xs:documentation>DZ=Algeria</xs:documentation>     <xs:documentation>AS=American Samoa</xs:documentation>     <xs:documentation>AD=Andorra</xs:documentation>     <xs:documentation>AO=Angola</xs:documentation>     <xs:documentation>AI=Anguilla</xs:documentation>     <xs:documentation>AQ=Antarctica</xs:documentation>     <xs:documentation>AG=Antigua and Barbuda</xs:documentation>     <xs:documentation>AR=Argentina</xs:documentation>     <xs:documentation>AM=Armenia</xs:documentation>     <xs:documentation>AW=Aruba</xs:documentation>     <xs:documentation>AU=Australia</xs:documentation>     <xs:documentation>AT=Austria</xs:documentation>     <xs:documentation>AZ=Azerbaijan</xs:documentation>     <xs:documentation>BS=Bahamas</xs:documentation>     <xs:documentation>BH=Bahrain</xs:documentation>     <xs:documentation>BD=Bangladesh</xs:documentation>     <xs:documentation>BB=Barbados</xs:documentation>     <xs:documentation>BY=Belarus</xs:documentation>     <xs:documentation>BE=Belgium</xs:documentation>     <xs:documentation>BZ=Belize</xs:documentation>     <xs:documentation>BJ=Benin</xs:documentation>     <xs:documentation>BM=Bermuda</xs:documentation>     <xs:documentation>BT=Bhutan</xs:documentation>     <xs:documentation>BO=Bolivia</xs:documentation>     <xs:documentation>BA=Bosnia and Herzegovina</xs:documentation>     <xs:documentation>BW=Botswana</xs:documentation>     <xs:documentation>BV=Bouvet Island</xs:documentation>     <xs:documentation>BR=Brazil</xs:documentation>     <xs:documentation>IO=British Indian Ocean Territory</xs:documentation>     <xs:documentation>VG=British Virgin Islands</xs:documentation>     <xs:documentation>BN=Brunei Darussalam</xs:documentation>     <xs:documentation>BG=Bulgaria</xs:documentation>     <xs:documentation>BF=Burkina Faso</xs:documentation>     <xs:documentation>BI=Burundi</xs:documentation>     <xs:documentation>KH=Cambodia</xs:documentation>     <xs:documentation>CM=Cameroon</xs:documentation>     <xs:documentation>CA=Canada</xs:documentation>     <xs:documentation>CV=Cape Verde</xs:documentation>     <xs:documentation>KY=Cayman Islands</xs:documentation>     <xs:documentation>CF=Central African Republic</xs:documentation>     <xs:documentation>TD=Chad</xs:documentation>     <xs:documentation>CL=Chile</xs:documentation>     <xs:documentation>CN=China</xs:documentation>     <xs:documentation>CX=Christmas Island</xs:documentation>     <xs:documentation>CC=Cocos (Keeling) Islands</xs:documentation>     <xs:documentation>CO=Colombia</xs:documentation>     <xs:documentation>KM=Comoros</xs:documentation>     <xs:documentation>CG=Congo (Brazzaville)</xs:documentation>     <xs:documentation>CK=Cook Islands</xs:documentation>     <xs:documentation>CR=Costa Rica</xs:documentation>     <xs:documentation>CI=Côte d&apos;Ivoire</xs:documentation>     <xs:documentation>HR=Croatia</xs:documentation>     <xs:documentation>CU=Cuba</xs:documentation>     <xs:documentation>CY=Cyprus</xs:documentation>     <xs:documentation>CZ=Czech Republic</xs:documentation>     <xs:documentation>KP=Democratic People&apos;s Republic of Korea</xs:documentation>     <xs:documentation>CD=Democratic Republic of the Congo</xs:documentation>     <xs:documentation>DK=Denmark</xs:documentation>     <xs:documentation>DJ=Djibouti</xs:documentation>     <xs:documentation>DM=Dominica</xs:documentation>     <xs:documentation>DO=Dominican Republic</xs:documentation>     <xs:documentation>EC=Ecuador</xs:documentation>     <xs:documentation>EG=Egypt</xs:documentation>     <xs:documentation>SV=El Salvador</xs:documentation>     <xs:documentation>GQ=Equatorial Guinea</xs:documentation>     <xs:documentation>ER=Eritrea</xs:documentation>     <xs:documentation>EE=Estonia</xs:documentation>     <xs:documentation>ET=Ethiopia</xs:documentation>     <xs:documentation>FK=Falkland Islands (Malvinas)</xs:documentation>     <xs:documentation>FO=Faroe Islands</xs:documentation>     <xs:documentation>FM=Federated States of Micronesia</xs:documentation>     <xs:documentation>FJ=Fiji</xs:documentation>     <xs:documentation>FI=Finland</xs:documentation>     <xs:documentation>FR=France</xs:documentation>     <xs:documentation>GF=French Guiana</xs:documentation>     <xs:documentation>PF=French Polynesia</xs:documentation>     <xs:documentation>TF=French Southern Territories</xs:documentation>     <xs:documentation>GA=Gabon</xs:documentation>     <xs:documentation>GM=Gambia</xs:documentation>     <xs:documentation>GE=Georgia</xs:documentation>     <xs:documentation>DE=Germany</xs:documentation>     <xs:documentation>GH=Ghana</xs:documentation>     <xs:documentation>GI=Gibraltar</xs:documentation>     <xs:documentation>GR=Greece</xs:documentation>     <xs:documentation>GL=Greenland</xs:documentation>     <xs:documentation>GD=Grenada</xs:documentation>     <xs:documentation>GP=Guadeloupe</xs:documentation>     <xs:documentation>GU=Guam</xs:documentation>     <xs:documentation>GT=Guatemala</xs:documentation>     <xs:documentation>GG=Guernsey</xs:documentation>     <xs:documentation>GN=Guinea</xs:documentation>     <xs:documentation>GW=Guinea-Bissau</xs:documentation>     <xs:documentation>GY=Guyana</xs:documentation>     <xs:documentation>HT=Haiti</xs:documentation>     <xs:documentation>HM=Heard Island and Mcdonald Islands</xs:documentation>     <xs:documentation>VA=Holy See (Vatican City State)</xs:documentation>     <xs:documentation>HN=Honduras</xs:documentation>     <xs:documentation>HK=Hong Kong (Special Administrative Region of China)</xs:documentation>     <xs:documentation>HU=Hungary</xs:documentation>     <xs:documentation>IS=Iceland</xs:documentation>     <xs:documentation>IN=India</xs:documentation>     <xs:documentation>ID=Indonesia</xs:documentation>     <xs:documentation>IQ=Iraq</xs:documentation>     <xs:documentation>IE=Ireland</xs:documentation>     <xs:documentation>IR=Islamic Republic of Iran</xs:documentation>     <xs:documentation>IM=Isle of Man</xs:documentation>     <xs:documentation>IL=Israel</xs:documentation>     <xs:documentation>IT=Italy</xs:documentation>     <xs:documentation>JM=Jamaica</xs:documentation>     <xs:documentation>JP=Japan</xs:documentation>     <xs:documentation>JE=Jersey</xs:documentation>     <xs:documentation>JO=Jordan</xs:documentation>     <xs:documentation>KZ=Kazakhstan</xs:documentation>     <xs:documentation>KE=Kenya</xs:documentation>     <xs:documentation>KI=Kiribati</xs:documentation>     <xs:documentation>KW=Kuwait</xs:documentation>     <xs:documentation>KG=Kyrgyzstan</xs:documentation>     <xs:documentation>LA=Lao PDR</xs:documentation>     <xs:documentation>LV=Latvia</xs:documentation>     <xs:documentation>LB=Lebanon</xs:documentation>     <xs:documentation>LS=Lesotho</xs:documentation>     <xs:documentation>LR=Liberia</xs:documentation>     <xs:documentation>LY=Libya</xs:documentation>     <xs:documentation>LI=Liechtenstein</xs:documentation>     <xs:documentation>LT=Lithuania</xs:documentation>     <xs:documentation>LU=Luxembourg</xs:documentation>     <xs:documentation>MO=Macao (Special Administrative Region of China)</xs:documentation>     <xs:documentation>MG=Madagascar</xs:documentation>     <xs:documentation>MW=Malawi</xs:documentation>     <xs:documentation>MY=Malaysia</xs:documentation>     <xs:documentation>MV=Maldives</xs:documentation>     <xs:documentation>ML=Mali</xs:documentation>     <xs:documentation>MT=Malta</xs:documentation>     <xs:documentation>MH=Marshall Islands</xs:documentation>     <xs:documentation>MQ=Martinique</xs:documentation>     <xs:documentation>MR=Mauritania</xs:documentation>     <xs:documentation>MU=Mauritius</xs:documentation>     <xs:documentation>YT=Mayotte</xs:documentation>     <xs:documentation>MX=Mexico</xs:documentation>     <xs:documentation>MD=Moldova</xs:documentation>     <xs:documentation>MC=Monaco</xs:documentation>     <xs:documentation>MN=Mongolia</xs:documentation>     <xs:documentation>ME=Montenegro</xs:documentation>     <xs:documentation>MS=Montserrat</xs:documentation>     <xs:documentation>MA=Morocco</xs:documentation>     <xs:documentation>MZ=Mozambique</xs:documentation>     <xs:documentation>MM=Myanmar</xs:documentation>     <xs:documentation>NA=Namibia</xs:documentation>     <xs:documentation>NR=Nauru</xs:documentation>     <xs:documentation>NP=Nepal</xs:documentation>     <xs:documentation>NL=Netherlands</xs:documentation>     <xs:documentation>AN=Netherlands Antilles</xs:documentation>     <xs:documentation>NC=New Caledonia</xs:documentation>     <xs:documentation>NZ=New Zealand</xs:documentation>     <xs:documentation>NI=Nicaragua</xs:documentation>     <xs:documentation>NE=Niger</xs:documentation>     <xs:documentation>NG=Nigeria</xs:documentation>     <xs:documentation>NU=Niue</xs:documentation>     <xs:documentation>NF=Norfolk Island</xs:documentation>     <xs:documentation>MP=Northern Mariana Islands</xs:documentation>     <xs:documentation>NO=Norway</xs:documentation>     <xs:documentation>PS=Occupied Palestinian Territory (West Bank and Gaza)</xs:documentation>     <xs:documentation>OM=Oman</xs:documentation>     <xs:documentation>PK=Pakistan</xs:documentation>     <xs:documentation>PW=Palau</xs:documentation>     <xs:documentation>PA=Panama</xs:documentation>     <xs:documentation>PG=Papua New Guinea</xs:documentation>     <xs:documentation>PY=Paraguay</xs:documentation>     <xs:documentation>PE=Peru</xs:documentation>     <xs:documentation>PH=Philippines</xs:documentation>     <xs:documentation>PN=Pitcairn</xs:documentation>     <xs:documentation>PL=Poland</xs:documentation>     <xs:documentation>PT=Portugal</xs:documentation>     <xs:documentation>PR=Puerto Rico</xs:documentation>     <xs:documentation>QA=Qatar</xs:documentation>     <xs:documentation>TW=Republic of China Taiwan</xs:documentation>     <xs:documentation>KR=Republic of Korea</xs:documentation>     <xs:documentation>MK=Republic of Macedonia</xs:documentation>     <xs:documentation>RE=Réunion</xs:documentation>     <xs:documentation>RO=Romania</xs:documentation>     <xs:documentation>RU=Russian Federation</xs:documentation>     <xs:documentation>RW=Rwanda</xs:documentation>     <xs:documentation>SH=Saint Helena</xs:documentation>     <xs:documentation>KN=Saint Kitts and Nevis</xs:documentation>     <xs:documentation>LC=Saint Lucia</xs:documentation>     <xs:documentation>PM=Saint Pierre and Miquelon</xs:documentation>     <xs:documentation>VC=Saint Vincent and Grenadines</xs:documentation>     <xs:documentation>BL=Saint-Barthélemy</xs:documentation>     <xs:documentation>MF=Saint-Martin (French part)</xs:documentation>     <xs:documentation>WS=Samoa</xs:documentation>     <xs:documentation>SM=San Marino</xs:documentation>     <xs:documentation>ST=Sao Tome and Principe</xs:documentation>     <xs:documentation>SA=Saudi Arabia</xs:documentation>     <xs:documentation>SN=Senegal</xs:documentation>     <xs:documentation>RS=Serbia</xs:documentation>     <xs:documentation>SC=Seychelles</xs:documentation>     <xs:documentation>SL=Sierra Leone</xs:documentation>     <xs:documentation>SG=Singapore</xs:documentation>     <xs:documentation>SK=Slovakia</xs:documentation>     <xs:documentation>SI=Slovenia</xs:documentation>     <xs:documentation>SB=Solomon Islands</xs:documentation>     <xs:documentation>SO=Somalia</xs:documentation>     <xs:documentation>ZA=South Africa</xs:documentation>     <xs:documentation>GS=South Georgia and the South Sandwich Islands</xs:documentation>     <xs:documentation>SS=South Sudan</xs:documentation>     <xs:documentation>ES=Spain</xs:documentation>     <xs:documentation>LK=Sri Lanka</xs:documentation>     <xs:documentation>SD=Sudan</xs:documentation>     <xs:documentation>SR=Suriname *</xs:documentation>     <xs:documentation>SJ=Svalbard and Jan Mayen Islands</xs:documentation>     <xs:documentation>SZ=Swaziland</xs:documentation>     <xs:documentation>SE=Sweden</xs:documentation>     <xs:documentation>CH=Switzerland</xs:documentation>     <xs:documentation>SY=Syrian Arab Republic (Syria)</xs:documentation>     <xs:documentation>TJ=Tajikistan</xs:documentation>     <xs:documentation>TH=Thailand</xs:documentation>     <xs:documentation>TL=Timor-Leste</xs:documentation>     <xs:documentation>TG=Togo</xs:documentation>     <xs:documentation>TK=Tokelau</xs:documentation>     <xs:documentation>TO=Tonga</xs:documentation>     <xs:documentation>TT=Trinidad and Tobago</xs:documentation>     <xs:documentation>TN=Tunisia</xs:documentation>     <xs:documentation>TR=Turkey</xs:documentation>     <xs:documentation>TM=Turkmenistan</xs:documentation>     <xs:documentation>TC=Turks and Caicos Islands</xs:documentation>     <xs:documentation>TV=Tuvalu</xs:documentation>     <xs:documentation>UG=Uganda</xs:documentation>     <xs:documentation>UA=Ukraine</xs:documentation>     <xs:documentation>AE=United Arab Emirates</xs:documentation>     <xs:documentation>GB=United Kingdom</xs:documentation>     <xs:documentation>TZ=United Republic of Tanzania</xs:documentation>     <xs:documentation>UM=United States Minor Outlying Islands</xs:documentation>     <xs:documentation>US=United States of America</xs:documentation>     <xs:documentation>UY=Uruguay</xs:documentation>     <xs:documentation>VI=US Virgin Islands</xs:documentation>     <xs:documentation>UZ=Uzbekistan</xs:documentation>     <xs:documentation>VU=Vanuatu</xs:documentation>     <xs:documentation>VE=Venezuela (Bolivarian Republic of)</xs:documentation>     <xs:documentation>VN=Viet Nam</xs:documentation>     <xs:documentation>WF=Wallis and Futuna Islands</xs:documentation>     <xs:documentation>EH=Western Sahara</xs:documentation>     <xs:documentation>YE=Yemen</xs:documentation>     <xs:documentation>ZM=Zambia</xs:documentation>     <xs:documentation>ZW=Zimbabwe</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="2"/>   </xs:restriction> </xs:simpleType>

simpleType description_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  pairedSwapOrSwaptionActivityType/@description
facets	Kind  Value  Annotation maxLength  4000
annotation	documentation Textual description or explanation.
source	<xs:simpleType name="description_t">   <xs:annotation>     <xs:documentation>Textual description or explanation.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="4000"/>   </xs:restriction> </xs:simpleType>

simpleType email_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  newUserRequestType/@email cftcHeaderType/@email communictionGroup_t/@email
facets	Kind  Value  Annotation maxLength  100
annotation	documentation Internet electronic mail address
source	<xs:simpleType name="email_t">   <xs:annotation>     <xs:documentation>Internet electronic mail address</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="100"/>   </xs:restriction> </xs:simpleType>

simpleType employerName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  employerGroup_t/@employerName relatedAccountRolesGroup_t/@employerName
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Employer name
source	<xs:simpleType name="employerName_t">   <xs:annotation>     <xs:documentation>Employer name</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="512"/>   </xs:restriction> </xs:simpleType>

simpleType entityType_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityType/@entityType cftcForm40Type/@entityType cftcForm71Type/@entityType cftcForm102Type/@entityType
facets	Kind  Value  Annotation length  2 enumeration  LE enumeration  NP
annotation	documentation Nature of the entity. documentation LE=Legal Entity documentation NP=Natural Person
source	<xs:simpleType name="entityType_t">   <xs:annotation>     <xs:documentation>Nature of the entity.</xs:documentation>     <xs:documentation>LE=Legal Entity</xs:documentation>     <xs:documentation>NP=Natural Person</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="2"/>     <xs:enumeration value="LE"/>     <xs:enumeration value="NP"/>   </xs:restriction> </xs:simpleType>

simpleType firstName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  newUserRequestType/@firstName nameGroup_t/@firstName
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person first name.
source	<xs:simpleType name="firstName_t">   <xs:annotation>     <xs:documentation>Natural person first name.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="200"/>   </xs:restriction> </xs:simpleType>

simpleType followOnInformationToCome_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm102Type/@followOnInformationToCome
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Follow-on information to be provided indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="followOnInformationToCome_t">   <xs:annotation>     <xs:documentation>Follow-on information to be provided indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType foreignPrivacyException_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedAccountRolesGroup_t/@foreignPrivacyException
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Used to identify contact fields that are covered by foreign privacy-protection laws. documentation N=No documentation Y=Yes
source	<xs:simpleType name="foreignPrivacyException_t">   <xs:annotation>     <xs:documentation>Used to identify contact fields that are covered by foreign privacy-protection laws.</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType formCount_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:int
properties	base  xs:int
used by	attribute  cftcHeaderType/@formCount
annotation	documentation Total number of enclosed forms.
source	<xs:simpleType name="formCount_t">   <xs:annotation>     <xs:documentation>Total number of enclosed forms.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:int"/> </xs:simpleType>

simpleType formNumber_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  cftcForm40Type/@formNumber cftcForm71Type/@formNumber cftcForm102Type/@formNumber
facets	Kind  Value  Annotation minLength  2 maxLength  3 enumeration  40 enumeration  71 enumeration  102
annotation	documentation Designation indicating type of CFTC Form filed. documentation 40=CFTC FORM 40 Statement of Reporting Trader documentation 71=CFTC FORM 71 Identification of Omnibus Accounts and Sub-Accounts documentation 102=CFTC FORM 102 Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts
source	<xs:simpleType name="formNumber_t">   <xs:annotation>     <xs:documentation>Designation indicating type of CFTC Form filed.</xs:documentation>     <xs:documentation>40=CFTC FORM 40 Statement of Reporting Trader</xs:documentation>     <xs:documentation>71=CFTC FORM 71 Identification of Omnibus Accounts and Sub-Accounts</xs:documentation>     <xs:documentation>102=CFTC FORM 102 Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:minLength value="2"/>     <xs:maxLength value="3"/>     <xs:enumeration value="40"/>     <xs:enumeration value="71"/>     <xs:enumeration value="102"/>   </xs:restriction> </xs:simpleType>

simpleType generation_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:integer
properties	base  xs:integer
used by	attribute  relatedEntityConditionsGroup_t/@generation
annotation	documentation Generation level relative to reporting firm (e.g., -2,-1,0,+1,+2).
source	<xs:simpleType name="generation_t">   <xs:annotation>     <xs:documentation>Generation level relative to reporting firm (e.g., -2,-1,0,+1,+2).</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:integer"/> </xs:simpleType>

simpleType informationType_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/@informationType cftcForm71Type/@informationType cftcForm102Type/@informationType
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  M
annotation	documentation Indicates whether the account information is new or a modification update. documentation N=New documentation M=Modified documentation C=Corrected
source	<xs:simpleType name="informationType_t">   <xs:annotation>     <xs:documentation>Indicates whether the account information is new or a modification update.</xs:documentation>     <xs:documentation>N=New</xs:documentation>     <xs:documentation>M=Modified</xs:documentation>     <xs:documentation>C=Corrected</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="M"/>   </xs:restriction> </xs:simpleType>

simpleType initiatedCommodityIndexTrading_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:date
properties	base  xs:date
used by	attribute  cftcForm40Type/@initiatedCommodityIndexTrading
annotation	documentation Year and month CIT activities began.
source	<xs:simpleType name="initiatedCommodityIndexTrading_t">   <xs:annotation>     <xs:documentation>Year and month CIT activities began.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:date"/> </xs:simpleType>

simpleType isAffiliate_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityRolesGroup_t/@isAffiliate relatedEntityConditionsGroup_t/@isAffiliate
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Affiliate participant indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isAffiliate_t">   <xs:annotation>     <xs:documentation>Affiliate participant indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isAlternateTradeControl_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedEntityConditionsGroup_t/@isAlternateTradeControl
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Alternate control of trading indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isAlternateTradeControl_t">   <xs:annotation>     <xs:documentation>Alternate control of trading indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isAuthorizedRepresentative_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  contactType/@isAuthorizedRepresentative relatedContactForm40Type/@isAuthorizedRepresentative
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Clearing member indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isAuthorizedRepresentative_t">   <xs:annotation>     <xs:documentation>Clearing member indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isCM_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/omnibusAcctCarrier/@isCM cftcForm71Type/@isCM cftcForm102Type/@isCM
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Clearing member indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCM_t">   <xs:annotation>     <xs:documentation>Clearing member indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isCommodityIndexTrader_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Commodity index trader indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCommodityIndexTrader_t">   <xs:annotation>     <xs:documentation>Commodity index trader indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isCommodityIndexTraderInvestor_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm40Type/@isCommodityIndexTrader_investor
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Commodity index trader investor indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCommodityIndexTraderInvestor_t">   <xs:annotation>     <xs:documentation>Commodity index trader investor indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isCommodityIndexTraderManager_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm40Type/@isCommodityIndexTrader_manager
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Commodity index trader manager indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCommodityIndexTraderManager_t">   <xs:annotation>     <xs:documentation>Commodity index trader manager indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isCommodityPool_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/@isCommodityPool relatedEntityConditionsGroup_t/@isCommodityPool
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Commodity pool indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCommodityPool_t">   <xs:annotation>     <xs:documentation>Commodity pool indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="Y"/>     <xs:enumeration value="N"/>   </xs:restriction> </xs:simpleType>

simpleType isCommodityPoolOperator_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/@isCommodityPoolOperator relatedEntityRolesGroup_t/@isCommodityPoolOperator relatedEntityConditionsGroup_t/@isCommodityPoolOperator
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Commodity pool operator indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCommodityPoolOperator_t">   <xs:annotation>     <xs:documentation>Commodity pool operator indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="Y"/>     <xs:enumeration value="N"/>   </xs:restriction> </xs:simpleType>

simpleType isCommodityPoolParticipant_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedEntityConditionsGroup_t/@isCommodityPoolParticipant
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Commodity pool participant indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCommodityPoolParticipant_t">   <xs:annotation>     <xs:documentation>Commodity pool participant indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="Y"/>     <xs:enumeration value="N"/>   </xs:restriction> </xs:simpleType>

simpleType isController_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedAccountRolesGroup_t/@isController
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Account controller indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isController_t">   <xs:annotation>     <xs:documentation>Account controller indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isCounterparty_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedAccountRolesGroup_t/@isCounterparty
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Counterparty indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isCounterparty_t">   <xs:annotation>     <xs:documentation>Counterparty indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isDerivativesPOC_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  pocGroup_t/@isDerivativesPOC
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Derivatives trading POC indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isDerivativesPOC_t">   <xs:annotation>     <xs:documentation>Derivatives trading POC indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isFB_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/omnibusAcctCarrier/@isFB cftcForm102Type/@isFB
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Foreign broker indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isFB_t">   <xs:annotation>     <xs:documentation>Foreign broker indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isFCM_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/omnibusAcctCarrier/@isFCM cftcForm102Type/@isFCM relatedAccountRolesGroup_t/@isFCM
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Futures commission merchant indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isFCM_t">   <xs:annotation>     <xs:documentation>Futures commission merchant indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isForeignAffiliated_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm40Type/@isForeignAffiliated
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Foreign affiliation indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isForeignAffiliated_t">   <xs:annotation>     <xs:documentation>Foreign affiliation indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isForeignEntity_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm40Type/@isForeignEntity
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Non-domestic entity indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isForeignEntity_t">   <xs:annotation>     <xs:documentation>Non-domestic entity indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isFormInformationPOC_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  pocGroup_t/@isFormInformationPOC
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Form information POC indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isFormInformationPOC_t">   <xs:annotation>     <xs:documentation>Form information POC indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isOmnibus_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedAccountType/@isOmnibus cftcForm71Type/@isOmnibus cftcForm102Type/@isOmnibus
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indicates account supports omnibus trades. documentation N=No documentation Y=Yes
source	<xs:simpleType name="isOmnibus_t">   <xs:annotation>     <xs:documentation>Indicates account supports omnibus trades.</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isOriginator_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm71Type/@isOriginator relatedAccountRolesGroup_t/@isOriginator
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Originator indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isOriginator_t">   <xs:annotation>     <xs:documentation>Originator indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isOther_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm102Type/@isOther
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Other type indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isOther_t">   <xs:annotation>     <xs:documentation>Other type indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isOtherAgreement_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedEntityConditionsGroup_t/@isOtherAgreement
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Has other agreement trading influence or authority indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isOtherAgreement_t">   <xs:annotation>     <xs:documentation>Has other agreement trading influence or authority indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isOtherInfluence_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedEntityConditionsGroup_t/@isOtherInfluence
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Has other trading influence or authority indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isOtherInfluence_t">   <xs:annotation>     <xs:documentation>Has other trading influence or authority indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isOwner_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedAccountRolesGroup_t/@isOwner
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Owner indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isOwner_t">   <xs:annotation>     <xs:documentation>Owner indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isParent_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityRolesGroup_t/@isParent relatedEntityConditionsGroup_t/@isParent
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Parent entity indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isParent_t">   <xs:annotation>     <xs:documentation>Parent entity indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isPercent_10_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityConditionsGroup_t/@isOwnerPercent_10 relatedEntityConditionsGroup_t/@isOwnershipPercent_10
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Entity 10% interest indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isPercent_10_t">   <xs:annotation>     <xs:documentation>Entity 10% interest indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isPercent_25_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedEntityConditionsGroup_t/@isPercent_25
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Entity 25% interest indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isPercent_25_t">   <xs:annotation>     <xs:documentation>Entity 25% interest indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isPrimary_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/natureOfBusiness/@isPrimary
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indicates primary purpose. documentation N=No documentation Y=Yes
source	<xs:simpleType name="isPrimary_t">   <xs:annotation>     <xs:documentation>Indicates primary purpose.</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isPrincipal_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityRolesGroup_t/@isPrincipal relatedEntityConditionsGroup_t/@isPrincipal
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Principal participant indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isPrincipal_t">   <xs:annotation>     <xs:documentation>Principal participant indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isReportable_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm71Type/@isReportable
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Reportable volume indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isReportable_t">   <xs:annotation>     <xs:documentation>Reportable volume indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isReportingFirm_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Clearing member indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isReportingFirm_t">   <xs:annotation>     <xs:documentation>Clearing member indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isRiskManagementPOC_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  pocGroup_t/@isRiskManagementPOC
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Risk Mgmt POC indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isRiskManagementPOC_t">   <xs:annotation>     <xs:documentation>Risk Mgmt POC indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSameAsReporter_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  pocGroup_t/@isSameAsReporter
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indicated POC is same info as reporter. documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSameAsReporter_t">   <xs:annotation>     <xs:documentation>Indicated POC is same info as reporter.</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSigned_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/@isSigned cftcForm71Type/@isSigned cftcForm102Type/@isSigned
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indicates electronic sginature affirmation documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSigned_t">   <xs:annotation>     <xs:documentation>Indicates electronic sginature affirmation</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSpecialAccount_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedAccountType/@isSpecialAccount cftcForm102Type/@isSpecialAccount
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Special account indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSpecialAccount_t">   <xs:annotation>     <xs:documentation>Special account indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSubsidiary_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityRolesGroup_t/@isSubsidiary relatedEntityConditionsGroup_t/@isSubsidiary
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Subsidiary entity indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSubsidiary_t">   <xs:annotation>     <xs:documentation>Subsidiary entity indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSwap_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  pairedSwapOrSwaptionActivityType/@isSwap
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Swap activity indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSwap_t">   <xs:annotation>     <xs:documentation>Swap activity indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSwapDealer_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  cftcForm40Type/@isSwapDealer cftcForm102Type/@isSwapDealer
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Swap dealer indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSwapDealer_t">   <xs:annotation>     <xs:documentation>Swap dealer indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSwapParticipant_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm40Type/@isSwapParticipant
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Swap participant indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSwapParticipant_t">   <xs:annotation>     <xs:documentation>Swap participant indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isSwaption_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  pairedSwapOrSwaptionActivityType/@isSwaption
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Swaption activity indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isSwaption_t">   <xs:annotation>     <xs:documentation>Swaption activity indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isTradeControlFor_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedEntityConditionsGroup_t/@isTradeControlFor
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Controls trading for indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isTradeControlFor_t">   <xs:annotation>     <xs:documentation>Controls trading for indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isTradesAllocated_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm71Type/@isTradesAllocated
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Trading account indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isTradesAllocated_t">   <xs:annotation>     <xs:documentation>Trading account indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType isTradingAccount_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  relatedAccountType/@isTradingAccount
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Trading account indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="isTradingAccount_t">   <xs:annotation>     <xs:documentation>Trading account indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType lastName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  newUserRequestType/@lastName nameGroup_t/@lastName
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person last name.
source	<xs:simpleType name="lastName_t">   <xs:annotation>     <xs:documentation>Natural person last name.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="200"/>   </xs:restriction> </xs:simpleType>

simpleType legalEntityIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  employerGroup_t/@employerLEI relatedAccountRolesGroup_t/@employerLEI relatedEntityType/@legalEntityIdentifier cftcForm40Type/omnibusAcctCarrier/@legalEntityIdentifier cftcForm40Type/@legalEntityIdentifier cftcForm71Type/@legalEntityIdentifier cftcForm102Type/@legalEntityIdentifier
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Identifier assigned to a legal entity
source	<xs:simpleType name="legalEntityIdentifier_t">   <xs:annotation>     <xs:documentation>Identifier assigned to a legal entity</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="20"/>   </xs:restriction> </xs:simpleType>

simpleType legalEntityName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  newUserRequestType/@legalEntityName relatedEntityType/@legalEntityName cftcForm40Type/omnibusAcctCarrier/@legalEntityName cftcForm40Type/@legalEntityName cftcForm71Type/@legalEntityName cftcForm102Type/@legalEntityName
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Legal entity name.
source	<xs:simpleType name="legalEntityName_t">   <xs:annotation>     <xs:documentation>Legal entity name.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="512"/>   </xs:restriction> </xs:simpleType>

simpleType marketIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  relatedAccountType/relatedAcctInfo/@marketIdentifier cftcForm71Type/acctInfo/@marketIdentifier cftcForm102Type/relatedAcctInfo/@marketIdentifier
facets	Kind  Value  Annotation length  4
annotation	documentation Identification that references a reporting market.
source	<xs:simpleType name="marketIdentifier_t">   <xs:annotation>     <xs:documentation>Identification that references a reporting market.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="4"/>   </xs:restriction> </xs:simpleType>

simpleType middleName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  nameGroup_t/@middleName
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person middle name.
source	<xs:simpleType name="middleName_t">   <xs:annotation>     <xs:documentation>Natural person middle name.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="200"/>   </xs:restriction> </xs:simpleType>

simpleType nameSuffix_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  nameGroup_t/@nameSuffix
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Natural person name suffix.
source	<xs:simpleType name="nameSuffix_t">   <xs:annotation>     <xs:documentation>Natural person name suffix.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="50"/>   </xs:restriction> </xs:simpleType>

simpleType NFAIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  employerGroup_t/@employerNFAIdentifier relatedAccountRolesGroup_t/@employerNFAIdentifier relatedContactForm40Type/@NFAIdentifier relatedEntityType/@NFAIdentifier cftcForm40Type/@NFAIdentifier cftcForm71Type/@NFAIdentifier cftcForm102Type/@NFAIdentifier
facets	Kind  Value  Annotation maxLength  7
annotation	documentation Identifier assigned to an entity by the National Futures Association.
source	<xs:simpleType name="NFAIdentifier_t">   <xs:annotation>     <xs:documentation>Identifier assigned to an entity by the National Futures Association.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="7"/>   </xs:restriction> </xs:simpleType>

simpleType omnibusType_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
facets	Kind  Value  Annotation length  1 enumeration  C enumeration  H
annotation	documentation Indicates whether the account is a House or Customer account documentation C=Customer documentation H=House
source	<xs:simpleType name="omnibusType_t">   <xs:annotation>     <xs:documentation>Indicates whether the account is a House or Customer account</xs:documentation>     <xs:documentation>C=Customer</xs:documentation>     <xs:documentation>H=House</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="C"/>     <xs:enumeration value="H"/>   </xs:restriction> </xs:simpleType>

simpleType onBehalfOf_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  cftcForm40Type/@onBehalfOf cftcForm71Type/@onBehalfOf cftcForm102Type/@onBehalfOf cftcHeaderType/@onBehalfOf
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Entity on whose behalf the information is being submitted.
source	<xs:simpleType name="onBehalfOf_t">   <xs:annotation>     <xs:documentation>Entity on whose behalf the information is being submitted.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="50"/>   </xs:restriction> </xs:simpleType>

simpleType optionalOrSuppFieldsSeparatelyReported_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attributes  relatedEntityType/@optionalOrSuppFieldsSeparatelyReported cftcForm102Type/@optionalOrSuppFieldsSeparatelyReported
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Separately reported optional or supplemental fields indicator documentation N=No documentation Y=Yes
source	<xs:simpleType name="optionalOrSuppFieldsSeparatelyReported_t">   <xs:annotation>     <xs:documentation>Separately reported optional or supplemental fields indicator</xs:documentation>     <xs:documentation>N=No</xs:documentation>     <xs:documentation>Y=Yes</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="1"/>     <xs:enumeration value="N"/>     <xs:enumeration value="Y"/>   </xs:restriction> </xs:simpleType>

simpleType organizationType_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  newUserRequestType/@organizationType
annotation	documentation Type of reporting organization.
source	<xs:simpleType name="organizationType_t">   <xs:annotation>     <xs:documentation>Type of reporting organization.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType originalFormNumber_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcForm71Type/@originalFormNumber
facets	Kind  Value  Annotation minLength  2 maxLength  3 enumeration  71 enumeration  102
annotation	documentation Designation indicating original type of CFTC Form filed. documentation 71=CFTC FORM 71 Identification of Omnibus Accounts and Sub-Accounts documentation 102=CFTC FORM 102 Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts
source	<xs:simpleType name="originalFormNumber_t">   <xs:annotation>     <xs:documentation>Designation indicating original type of CFTC Form filed.</xs:documentation>     <xs:documentation>71=CFTC FORM 71 Identification of Omnibus Accounts and Sub-Accounts</xs:documentation>     <xs:documentation>102=CFTC FORM 102 Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts </xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:minLength value="2"/>     <xs:maxLength value="3"/>     <xs:enumeration value="71"/>     <xs:enumeration value="102"/>   </xs:restriction> </xs:simpleType>

simpleType originReason_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:NMTOKEN
properties	base  xs:NMTOKEN
used by	attribute  cftcForm102Type/@originReason
facets	Kind  Value  Annotation length  2 enumeration  CC enumeration  OC enumeration  OM enumeration  OO
annotation	documentation Indicates reason account is being reported. documentation CC=Control documentation OC=Ownership and Control documentation OM=Omnibus documentation OO=Owner or Originator
source	<xs:simpleType name="originReason_t">   <xs:annotation>     <xs:documentation>Indicates reason account is being reported.</xs:documentation>     <xs:documentation>CC=Control</xs:documentation>     <xs:documentation>OC=Ownership and Control</xs:documentation>     <xs:documentation>OM=Omnibus</xs:documentation>     <xs:documentation>OO=Owner or Originator</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:NMTOKEN">     <xs:length value="2"/>     <xs:enumeration value="CC"/>     <xs:enumeration value="OC"/>     <xs:enumeration value="OM"/>     <xs:enumeration value="OO"/>   </xs:restriction> </xs:simpleType>

simpleType otherDescription_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  cftcForm40Type/natureOfBusiness/@otherBusinessPurposeDescription cftcForm40Type/natureOfBusiness/@otherBusinessSectorDescription cftcForm40Type/natureOfBusiness/@otherBusinessSubSectorDescription cftcForm102Type/@otherDescription
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Describes the otherwise involvement in the commodities markets
source	<xs:simpleType name="otherDescription_t">   <xs:annotation>     <xs:documentation>Describes the otherwise involvement in the commodities markets</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="50"/>   </xs:restriction> </xs:simpleType>

simpleType postalCode_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  addressGroup_t/@postalCode
facets	Kind  Value  Annotation maxLength  10
annotation	documentation Identifier used for mail delivery routing
source	<xs:simpleType name="postalCode_t">   <xs:annotation>     <xs:documentation>Identifier used for mail delivery routing</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="10"/>   </xs:restriction> </xs:simpleType>

simpleType publicIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  cftcForm40Type/@publicIdentifier
annotation	documentation CFTC identifier assigned to a trader.
source	<xs:simpleType name="publicIdentifier_t">   <xs:annotation>     <xs:documentation>CFTC identifier assigned to a trader.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType reasonForRequest_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
used by	attribute  newUserRequestType/@reasonForRequest
annotation	documentation Reason for submitting user request
source	<xs:simpleType name="reasonForRequest_t">   <xs:annotation>     <xs:documentation>Reason for submitting user request</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType relationship_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  contactType/@relationship relatedContactType/@relationship relatedContactForm40Type/@relationship cftcForm40Type/foreignAffiliation/@relationship relatedAccountRolesGroup_t/@relationship
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Nature of relationship.
source	<xs:simpleType name="relationship_t">   <xs:annotation>     <xs:documentation>Nature of relationship.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="255"/>   </xs:restriction> </xs:simpleType>

simpleType relationToOwner_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:string
properties	base  xs:string
annotation	documentation Nature of controller relation to owner.
source	<xs:simpleType name="relationToOwner_t">   <xs:annotation>     <xs:documentation>Nature of controller relation to owner.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string"/> </xs:simpleType>

simpleType reportingIdentifier_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  newUserRequestType/@reportingIdentifier cftcForm71Type/@reportingIdentifier cftcForm102Type/@reportingIdentifier
facets	Kind  Value  Annotation length  3
annotation	documentation CFTC identifier assigned to a reporting entity.
source	<xs:simpleType name="reportingIdentifier_t">   <xs:annotation>     <xs:documentation>CFTC identifier assigned to a reporting entity.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="3"/>   </xs:restriction> </xs:simpleType>

simpleType routingFileName_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcHeaderType/@routingFileName
facets	Kind  Value  Annotation maxLength  100
annotation	documentation CFTC portal data routing file name.
source	<xs:simpleType name="routingFileName_t">   <xs:annotation>     <xs:documentation>CFTC portal data routing file name.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="100"/>   </xs:restriction> </xs:simpleType>

simpleType sentBy_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  cftcHeaderType/@sentBy
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Entity submitting the information.
source	<xs:simpleType name="sentBy_t">   <xs:annotation>     <xs:documentation>Entity submitting the information.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="50"/>   </xs:restriction> </xs:simpleType>

simpleType sentDate_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:dateTime
properties	base  xs:dateTime
used by	attribute  cftcHeaderType/@sentDate
annotation	documentation Transmission datetime.
source	<xs:simpleType name="sentDate_t">   <xs:annotation>     <xs:documentation>Transmission datetime.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:dateTime"/> </xs:simpleType>

simpleType state_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  addressGroup_t/@state
facets	Kind  Value  Annotation minLength  1 maxLength  3
annotation	documentation ISO code used to designate a state, province, territory, or other subdivision of a country.
source	<xs:simpleType name="state_t">   <xs:annotation>     <xs:documentation>ISO code used to designate a state, province, territory, or other subdivision of a country.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="3"/>     <xs:minLength value="1"/>   </xs:restriction> </xs:simpleType>

simpleType street_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  addressGroup_t/@street
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Physical location address
source	<xs:simpleType name="street_t">   <xs:annotation>     <xs:documentation>Physical location address</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="255"/>   </xs:restriction> </xs:simpleType>

simpleType submitDate_t

namespace	http://cftc.gov.us/cftc-shared
type	xs:dateTime
properties	base  xs:dateTime
used by	attributes  cftcForm40Type/@submitDate cftcForm71Type/@submitDate cftcForm102Type/@submitDate
annotation	documentation Submission date.
source	<xs:simpleType name="submitDate_t">   <xs:annotation>     <xs:documentation>Submission date.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:dateTime"/> </xs:simpleType>

simpleType suite_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  addressGroup_t/@suite
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Office suite or apartment designation.
source	<xs:simpleType name="suite_t">   <xs:annotation>     <xs:documentation>Office suite or apartment designation.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="255"/>   </xs:restriction> </xs:simpleType>

simpleType telephone_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  newUserRequestType/@telephone communictionGroup_t/@telephone
facets	Kind  Value  Annotation maxLength  20
annotation	documentation The telephone number including dialing prefixes, area codes, and country codes.
source	<xs:simpleType name="telephone_t">   <xs:annotation>     <xs:documentation>The telephone number including dialing prefixes, area codes, and country codes.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="20"/>   </xs:restriction> </xs:simpleType>

simpleType titleOrPosition_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attributes  contactType/@titleOrPosition relatedContactType/@titleOrPosition relatedContactForm40Type/@titleOrPosition relatedAccountRolesGroup_t/@titleOrPosition
facets	Kind  Value  Annotation maxLength  200
annotation	documentation The official employment title or position name assigned to an employee
source	<xs:simpleType name="titleOrPosition_t">   <xs:annotation>     <xs:documentation>The official employment title or position name assigned to an employee</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:maxLength value="200"/>   </xs:restriction> </xs:simpleType>

simpleType toWhatDegree_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:string
properties	base  xs:string
used by	attribute  relatedEntityConditionsGroup_t/@toWhatDegree
facets	Kind  Value  Annotation length  1 enumeration  A enumeration  S enumeration  N
annotation	documentation Degree of trading influence or contol documentation A=Complete Influence or Control documentation S=Some Influence or Contol documentation N=No Influence or Contol
source	<xs:simpleType name="toWhatDegree_t">   <xs:annotation>     <xs:documentation>Degree of trading influence or contol</xs:documentation>     <xs:documentation>A=Complete Influence or Control</xs:documentation>     <xs:documentation>S=Some Influence or Contol</xs:documentation>     <xs:documentation>N=No Influence or Contol</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:string">     <xs:length value="1"/>     <xs:enumeration value="A"/>     <xs:enumeration value="S"/>     <xs:enumeration value="N"/>   </xs:restriction> </xs:simpleType>

simpleType website_t

namespace	http://cftc.gov.us/cftc-shared
type	restriction of xs:anyURI
properties	base  xs:anyURI
used by	attributes  relatedEntityType/@website cftcForm40Type/@website cftcForm71Type/@website cftcForm102Type/@website
facets	Kind  Value  Annotation maxLength  512
annotation	documentation URL associated with the entity's internet presence.
source	<xs:simpleType name="website_t">   <xs:annotation>     <xs:documentation>URL associated with the entity's internet presence.</xs:documentation>   </xs:annotation>   <xs:restriction base="xs:anyURI">     <xs:maxLength value="512"/>     <!--<xs:pattern value="(https?://)?([wW{3}])([\da-zA-Z\.-]+)\.([a-zA-Z\.]{2,6})([/\w \+&amp;%$#_.]*)*/?"/>-->   </xs:restriction> </xs:simpleType>

attributeGroup addressGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	complexTypes  cftcForm102Type cftcForm40Type cftcForm71Type relatedContactForm40Type relatedEntityType
attributes	Name   Type   Use   Default   Fixed   Annotation street   cs:street_t   optional         documentation Street address element. suite   cs:suite_t   optional         documentation Sub-street address element. city   cs:city_t   optional         documentation City address element. state   cs:state_t   optional         documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters. country   cs:country_t   optional         documentation ISO alpha-2 country code address element. postalCode   cs:postalCode_t   optional         documentation Postal code address element.
annotation	documentation Attributes describing an address.
source	<xs:attributeGroup name="addressGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing an address.</xs:documentation>   </xs:annotation>   <xs:attribute name="street" type="cs:street_t" use="optional">     <xs:annotation>       <xs:documentation>Street address element.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="suite" type="cs:suite_t" use="optional">     <xs:annotation>       <xs:documentation>Sub-street address element.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="city" type="cs:city_t" use="optional">     <xs:annotation>       <xs:documentation>City address element.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="state" type="cs:state_t" use="optional">     <xs:annotation>       <xs:documentation>ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="country" type="cs:country_t" use="optional">     <xs:annotation>       <xs:documentation>ISO alpha-2 country code address element.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="postalCode" type="cs:postalCode_t" use="optional">     <xs:annotation>       <xs:documentation>Postal code address element.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute addressGroup_t/@street

type	cs:street_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Street address element.
source	<xs:attribute name="street" type="cs:street_t" use="optional">   <xs:annotation>     <xs:documentation>Street address element.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute addressGroup_t/@suite

type	cs:suite_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Sub-street address element.
source	<xs:attribute name="suite" type="cs:suite_t" use="optional">   <xs:annotation>     <xs:documentation>Sub-street address element.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute addressGroup_t/@city

type	cs:city_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation City address element.
source	<xs:attribute name="city" type="cs:city_t" use="optional">   <xs:annotation>     <xs:documentation>City address element.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute addressGroup_t/@state

type	cs:state_t
properties	use  optional
facets	Kind  Value  Annotation minLength  1 maxLength  3
annotation	documentation ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters.
source	<xs:attribute name="state" type="cs:state_t" use="optional">   <xs:annotation>     <xs:documentation>ISO3166-2 geopolitical subdivision code; 1-3 alphanumeric characters.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute addressGroup_t/@country

type	cs:country_t
properties	use  optional
facets	Kind  Value  Annotation length  2
annotation	documentation ISO alpha-2 country code address element.
source	<xs:attribute name="country" type="cs:country_t" use="optional">   <xs:annotation>     <xs:documentation>ISO alpha-2 country code address element.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute addressGroup_t/@postalCode

type	cs:postalCode_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  10
annotation	documentation Postal code address element.
source	<xs:attribute name="postalCode" type="cs:postalCode_t" use="optional">   <xs:annotation>     <xs:documentation>Postal code address element.</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup communictionGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	complexTypes  cftcForm40Type cftcForm71Type contactType relatedContactForm40Type relatedContactType relatedEntityType
attributes	Name   Type   Use   Default   Fixed   Annotation telephone   derived by: cs:telephone_t   optional         documentation Voice telephone number. email   cs:email_t   optional         documentation Electronic mail address.
annotation	documentation Attributes describing electronic communication means.
source	<xs:attributeGroup name="communictionGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing electronic communication means.</xs:documentation>   </xs:annotation>   <xs:attribute name="telephone" use="optional">     <xs:annotation>       <xs:documentation>Voice telephone number.</xs:documentation>     </xs:annotation>     <xs:simpleType>       <xs:restriction base="cs:telephone_t"/>     </xs:simpleType>   </xs:attribute>   <xs:attribute name="email" type="cs:email_t" use="optional">     <xs:annotation>       <xs:documentation>Electronic mail address.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute communictionGroup_t/@telephone

type	restriction of cs:telephone_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Voice telephone number.
source	<xs:attribute name="telephone" use="optional">   <xs:annotation>     <xs:documentation>Voice telephone number.</xs:documentation>   </xs:annotation>   <xs:simpleType>     <xs:restriction base="cs:telephone_t"/>   </xs:simpleType> </xs:attribute>

attribute communictionGroup_t/@email

type	cs:email_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  100
annotation	documentation Electronic mail address.
source	<xs:attribute name="email" type="cs:email_t" use="optional">   <xs:annotation>     <xs:documentation>Electronic mail address.</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup employerGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	element  cftcForm40Type/relatedEntity complexTypes  cftcForm40Type contactType relatedContactForm40Type relatedContactType
attributes	Name   Type   Use   Default   Fixed   Annotation employerName   cs:employerName_t   optional         documentation Employer name. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued identifier.
annotation	documentation Attributes describing employer characteristics.
source	<xs:attributeGroup name="employerGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing employer characteristics.</xs:documentation>   </xs:annotation>   <xs:attribute name="employerName" type="cs:employerName_t" use="optional">     <xs:annotation>       <xs:documentation>Employer name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="employerNFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Employer NFA-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="employerLEI" type="cs:legalEntityIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Employer CICI/LEI-issued identifier.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute employerGroup_t/@employerName

type	cs:employerName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Employer name.
source	<xs:attribute name="employerName" type="cs:employerName_t" use="optional">   <xs:annotation>     <xs:documentation>Employer name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute employerGroup_t/@employerNFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation Employer NFA-issued ID.
source	<xs:attribute name="employerNFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Employer NFA-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute employerGroup_t/@employerLEI

type	cs:legalEntityIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Employer CICI/LEI-issued identifier.
source	<xs:attribute name="employerLEI" type="cs:legalEntityIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Employer CICI/LEI-issued identifier.</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup nameGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	complexTypes  cftcForm40Type cftcForm71Type contactType relatedContactForm40Type relatedContactType relatedEntityType
attributes	Name   Type   Use   Default   Fixed   Annotation lastName   cs:lastName_t   optional         documentation Natural person surname. firstName   cs:firstName_t   optional         documentation Natural person first name. middleName   cs:middleName_t   optional         documentation Natural person middle name. nameSuffix   cs:nameSuffix_t   optional         documentation Natural person name suffix (e.g., Jr., Sr. III).
annotation	documentation Attributes describing the name of a natural person
source	<xs:attributeGroup name="nameGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing the name of a natural person</xs:documentation>   </xs:annotation>   <xs:attribute name="lastName" type="cs:lastName_t" use="optional">     <xs:annotation>       <xs:documentation>Natural person surname.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="firstName" type="cs:firstName_t" use="optional">     <xs:annotation>       <xs:documentation>Natural person first name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="middleName" type="cs:middleName_t" use="optional">     <xs:annotation>       <xs:documentation>Natural person middle name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="nameSuffix" type="cs:nameSuffix_t" use="optional">     <xs:annotation>       <xs:documentation>Natural person name suffix (e.g., Jr., Sr. III).</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute nameGroup_t/@lastName

type	cs:lastName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person surname.
source	<xs:attribute name="lastName" type="cs:lastName_t" use="optional">   <xs:annotation>     <xs:documentation>Natural person surname.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute nameGroup_t/@firstName

type	cs:firstName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person first name.
source	<xs:attribute name="firstName" type="cs:firstName_t" use="optional">   <xs:annotation>     <xs:documentation>Natural person first name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute nameGroup_t/@middleName

type	cs:middleName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Natural person middle name.
source	<xs:attribute name="middleName" type="cs:middleName_t" use="optional">   <xs:annotation>     <xs:documentation>Natural person middle name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute nameGroup_t/@nameSuffix

type	cs:nameSuffix_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  50
annotation	documentation Natural person name suffix (e.g., Jr., Sr. III).
source	<xs:attribute name="nameSuffix" type="cs:nameSuffix_t" use="optional">   <xs:annotation>     <xs:documentation>Natural person name suffix (e.g., Jr., Sr. III).</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup pocGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	complexType  relatedContactForm40Type
attributes	Name   Type   Use   Default   Fixed   Annotation isSameAsReporter   cs:isSameAsReporter_t   required         documentation Indication contact is same as reporting entity; default =  N. isDerivativesPOC   cs:isDerivativesPOC_t   required         documentation Indication contact is a the derivatives POC; default =  N. isRiskManagementPOC   cs:isRiskManagementPOC_t   required         documentation Indication contact is a the risk management POC; default =  N. isFormInformationPOC   cs:isFormInformationPOC_t   required         documentation Indication contact is a the form 40 info POC; default =  N.
annotation	documentation Attributes describing trader POCs
source	<xs:attributeGroup name="pocGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing trader POCs</xs:documentation>   </xs:annotation>   <xs:attribute name="isSameAsReporter" type="cs:isSameAsReporter_t" use="required">     <xs:annotation>       <xs:documentation>Indication contact is same as reporting entity; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isDerivativesPOC" type="cs:isDerivativesPOC_t" use="required">     <xs:annotation>       <xs:documentation>Indication contact is a the derivatives POC; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isRiskManagementPOC" type="cs:isRiskManagementPOC_t" use="required">     <xs:annotation>       <xs:documentation>Indication contact is a the risk management POC; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isFormInformationPOC" type="cs:isFormInformationPOC_t" use="required">     <xs:annotation>       <xs:documentation>Indication contact is a the form 40 info POC; default =  N.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute pocGroup_t/@isSameAsReporter

type	cs:isSameAsReporter_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication contact is same as reporting entity; default =  N.
source	<xs:attribute name="isSameAsReporter" type="cs:isSameAsReporter_t" use="required">   <xs:annotation>     <xs:documentation>Indication contact is same as reporting entity; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute pocGroup_t/@isDerivativesPOC

type	cs:isDerivativesPOC_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication contact is a the derivatives POC; default =  N.
source	<xs:attribute name="isDerivativesPOC" type="cs:isDerivativesPOC_t" use="required">   <xs:annotation>     <xs:documentation>Indication contact is a the derivatives POC; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute pocGroup_t/@isRiskManagementPOC

type	cs:isRiskManagementPOC_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication contact is a the risk management POC; default =  N.
source	<xs:attribute name="isRiskManagementPOC" type="cs:isRiskManagementPOC_t" use="required">   <xs:annotation>     <xs:documentation>Indication contact is a the risk management POC; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute pocGroup_t/@isFormInformationPOC

type	cs:isFormInformationPOC_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication contact is a the form 40 info POC; default =  N.
source	<xs:attribute name="isFormInformationPOC" type="cs:isFormInformationPOC_t" use="required">   <xs:annotation>     <xs:documentation>Indication contact is a the form 40 info POC; default =  N.</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup relatedAccountRolesGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	elements  relatedAccountType/relatedEntity cftcForm102Type/relatedEntity
attributes	Name   Type   Use   Default   Fixed   Annotation isOriginator   cs:isOriginator_t   required         documentation Indication entity is originator; default = N. isOwner   cs:isOwner_t   required         documentation Indication entity is owner; default = N. isController   cs:isController_t   required         documentation Indication entity is controller; default = N. isCounterparty   cs:isCounterparty_t   optional         documentation Indication entity is a trade counterparty; default = N. isFCM   cs:isFCM_t   required         documentation Indication entity is Futures Commission Merchant; default = N. titleOrPosition   cs:titleOrPosition_t   optional         documentation Title or position of a natural person. relationship   cs:relationship_t   optional         documentation Nature of relationship. employerName   cs:employerName_t   optional         documentation Employer name. employerLEI   cs:legalEntityIdentifier_t   optional         documentation Employer CICI/LEI-issued ID. employerNFAIdentifier   cs:NFAIdentifier_t   optional         documentation Employer NFA-issued ID. clientReportingIssue   cs:clientReportingIssue_t            documentation Used to identify data reporting quality for trading account controller fields. foreignPrivacyException   cs:foreignPrivacyException_t            documentation Used to identify contact fields that are covered by foreign privacy-protection laws.
annotation	documentation Attributes describing the entity roles for an account
source	<xs:attributeGroup name="relatedAccountRolesGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing the entity roles for an account</xs:documentation>   </xs:annotation>   <xs:attribute name="isOriginator" type="cs:isOriginator_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is originator; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOwner" type="cs:isOwner_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is owner; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isController" type="cs:isController_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is controller; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCounterparty" type="cs:isCounterparty_t" use="optional">     <xs:annotation>       <xs:documentation>Indication entity is a trade counterparty; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isFCM" type="cs:isFCM_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is Futures Commission Merchant; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">     <xs:annotation>       <xs:documentation>Title or position of a natural person.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="relationship" type="cs:relationship_t" use="optional">     <xs:annotation>       <xs:documentation>Nature of relationship.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="employerName" type="cs:employerName_t" use="optional">     <xs:annotation>       <xs:documentation>Employer name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="employerLEI" type="cs:legalEntityIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Employer CICI/LEI-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="employerNFAIdentifier" type="cs:NFAIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Employer NFA-issued ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="clientReportingIssue" type="cs:clientReportingIssue_t">     <xs:annotation>       <xs:documentation>Used to identify data reporting quality for trading account controller fields.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="foreignPrivacyException" type="cs:foreignPrivacyException_t">     <xs:annotation>       <xs:documentation>Used to identify contact fields that are covered by foreign privacy-protection laws.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute relatedAccountRolesGroup_t/@isOriginator

type	cs:isOriginator_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is originator; default = N.
source	<xs:attribute name="isOriginator" type="cs:isOriginator_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is originator; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@isOwner

type	cs:isOwner_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is owner; default = N.
source	<xs:attribute name="isOwner" type="cs:isOwner_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is owner; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@isController

type	cs:isController_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is controller; default = N.
source	<xs:attribute name="isController" type="cs:isController_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is controller; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@isCounterparty

type	cs:isCounterparty_t
properties	use  optional
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is a trade counterparty; default = N.
source	<xs:attribute name="isCounterparty" type="cs:isCounterparty_t" use="optional">   <xs:annotation>     <xs:documentation>Indication entity is a trade counterparty; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@isFCM

type	cs:isFCM_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is Futures Commission Merchant; default = N.
source	<xs:attribute name="isFCM" type="cs:isFCM_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is Futures Commission Merchant; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@titleOrPosition

type	cs:titleOrPosition_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  200
annotation	documentation Title or position of a natural person.
source	<xs:attribute name="titleOrPosition" type="cs:titleOrPosition_t" use="optional">   <xs:annotation>     <xs:documentation>Title or position of a natural person.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@relationship

type	cs:relationship_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  255
annotation	documentation Nature of relationship.
source	<xs:attribute name="relationship" type="cs:relationship_t" use="optional">   <xs:annotation>     <xs:documentation>Nature of relationship.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@employerName

type	cs:employerName_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  512
annotation	documentation Employer name.
source	<xs:attribute name="employerName" type="cs:employerName_t" use="optional">   <xs:annotation>     <xs:documentation>Employer name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@employerLEI

type	cs:legalEntityIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  20
annotation	documentation Employer CICI/LEI-issued ID.
source	<xs:attribute name="employerLEI" type="cs:legalEntityIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Employer CICI/LEI-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@employerNFAIdentifier

type	cs:NFAIdentifier_t
properties	use  optional
facets	Kind  Value  Annotation maxLength  7
annotation	documentation Employer NFA-issued ID.
source	<xs:attribute name="employerNFAIdentifier" type="cs:NFAIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Employer NFA-issued ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@clientReportingIssue

type	cs:clientReportingIssue_t
facets	Kind  Value  Annotation enumeration  0 enumeration  1 enumeration  2
annotation	documentation Used to identify data reporting quality for trading account controller fields.
source	<xs:attribute name="clientReportingIssue" type="cs:clientReportingIssue_t">   <xs:annotation>     <xs:documentation>Used to identify data reporting quality for trading account controller fields.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedAccountRolesGroup_t/@foreignPrivacyException

type	cs:foreignPrivacyException_t
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Used to identify contact fields that are covered by foreign privacy-protection laws.
source	<xs:attribute name="foreignPrivacyException" type="cs:foreignPrivacyException_t">   <xs:annotation>     <xs:documentation>Used to identify contact fields that are covered by foreign privacy-protection laws.</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup relatedEntityConditionsGroup_t

namespace	http://cftc.gov.us/cftc-shared
used by	element  cftcForm40Type/relatedEntity
attributes	Name   Type   Use   Default   Fixed   Annotation isParent   cs:isParent_t   required         documentation Indication entity is parent to reporting entity; default = N. adjacentSubsidiaryIdentifier   cs:adjacentSubsidiaryIdentifier_t   optional         documentation Related adjacent subsidiary ID. adjacentSubsidiaryIdentifierType   cs:adjacentSubsidiaryIdentifierType_t   optional         documentation Related adjacent subsidiary ID type (e.g., NFA, LEI). adjacentSubsidiaryName   cs:adjacentSubsidiaryName_t   optional         documentation Related adjacent subsidiary name. isSubsidiary   cs:isSubsidiary_t   required         documentation Indication entity is subsidiary to reporting entity; default = N. adjacentParentIdentifier   cs:adjacentParentIdentifier_t   optional         documentation Related adjacent parent ID. adjacentParentIdentifierType   cs:adjacentParentIdentifierType_t   optional         documentation Related adjacent parent ID type (e.g., NFA, LEI). adjacentParentName   cs:adjacentParentName_t   optional         documentation Related adjacent parent name. generation   cs:generation_t   optional         documentation Indication of generation separation above or below reporting entity. isOwnerPercent_10   cs:isPercent_10_t   required         documentation Indication entity is 10% owner of the reporting entity; default = N. isOwnershipPercent_10   cs:isPercent_10_t   required         documentation Indication entity is 10% owned by the reporting entity; default = N. isAffiliate   cs:isAffiliate_t   required         documentation Indication entity is affiliate; default = N. isPrincipal   cs:isPrincipal_t   required         documentation Indication entity is principle; default = N. isCommodityPool   cs:isCommodityPool_t   required         documentation Indication entity is commodity pool; default = N. isCommodityPoolOperator   cs:isCommodityPoolOperator_t   required         documentation Indication entity is commodity pool operator; default = N. isCommodityPoolParticipant   cs:isCommodityPoolParticipant_t   required         documentation Indication entity is commodity pool participant; default = N. isPercent_25   cs:isPercent_25_t   required         documentation Indicates 25% interest; default = N. isAlternateTradeControl   cs:isAlternateTradeControl_t   required         documentation Indication related entity is alternate trade control; default = N. isTradeControlFor   cs:isTradeControlFor_t   required         documentation Indication entity is trade contol for related entity; default = N. isOtherInfluence   cs:isOtherInfluence_t   required         documentation Indication entity is other influence; default = N. isOtherAgreement   cs:isOtherAgreement_t   required         documentation Indication entity is other agreement; default = N. toWhatDegree   cs:toWhatDegree_t   required         documentation Indication of degree of influence or control; default = None.
annotation	documentation CFTC 40, Related Entity conditions.
source	<xs:attributeGroup name="relatedEntityConditionsGroup_t">   <xs:annotation>     <xs:documentation>CFTC 40, Related Entity conditions.</xs:documentation>   </xs:annotation>   <xs:attribute name="isParent" type="cs:isParent_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is parent to reporting entity; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="adjacentSubsidiaryIdentifier" type="cs:adjacentSubsidiaryIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Related adjacent subsidiary ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="adjacentSubsidiaryIdentifierType" type="cs:adjacentSubsidiaryIdentifierType_t" use="optional">     <xs:annotation>       <xs:documentation>Related adjacent subsidiary ID type (e.g., NFA, LEI).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="adjacentSubsidiaryName" type="cs:adjacentSubsidiaryName_t" use="optional">     <xs:annotation>       <xs:documentation>Related adjacent subsidiary name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isSubsidiary" type="cs:isSubsidiary_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is subsidiary to reporting entity; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="adjacentParentIdentifier" type="cs:adjacentParentIdentifier_t" use="optional">     <xs:annotation>       <xs:documentation>Related adjacent parent ID.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="adjacentParentIdentifierType" type="cs:adjacentParentIdentifierType_t" use="optional">     <xs:annotation>       <xs:documentation>Related adjacent parent ID type (e.g., NFA, LEI).</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="adjacentParentName" type="cs:adjacentParentName_t" use="optional">     <xs:annotation>       <xs:documentation>Related adjacent parent name.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="generation" type="cs:generation_t" use="optional">     <xs:annotation>       <xs:documentation>Indication of generation separation above or below reporting entity.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOwnerPercent_10" type="cs:isPercent_10_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is 10% owner of the reporting entity; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOwnershipPercent_10" type="cs:isPercent_10_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is 10% owned by the reporting entity; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isAffiliate" type="cs:isAffiliate_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is affiliate; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isPrincipal" type="cs:isPrincipal_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is principle; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityPool" type="cs:isCommodityPool_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is commodity pool; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityPoolOperator" type="cs:isCommodityPoolOperator_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is commodity pool operator; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isCommodityPoolParticipant" type="cs:isCommodityPoolParticipant_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is commodity pool participant; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isPercent_25" type="cs:isPercent_25_t" use="required">     <xs:annotation>       <xs:documentation>Indicates 25% interest; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isAlternateTradeControl" type="cs:isAlternateTradeControl_t" use="required">     <xs:annotation>       <xs:documentation>Indication related entity is alternate trade control; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isTradeControlFor" type="cs:isTradeControlFor_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is trade contol for related entity; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOtherInfluence" type="cs:isOtherInfluence_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is other influence; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="isOtherAgreement" type="cs:isOtherAgreement_t" use="required">     <xs:annotation>       <xs:documentation>Indication entity is other agreement; default = N.</xs:documentation>     </xs:annotation>   </xs:attribute>   <xs:attribute name="toWhatDegree" type="cs:toWhatDegree_t" use="required">     <xs:annotation>       <xs:documentation>Indication of degree of influence or control; default = None.</xs:documentation>     </xs:annotation>   </xs:attribute> </xs:attributeGroup>

attribute relatedEntityConditionsGroup_t/@isParent

type	cs:isParent_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is parent to reporting entity; default = N.
source	<xs:attribute name="isParent" type="cs:isParent_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is parent to reporting entity; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@adjacentSubsidiaryIdentifier

type	cs:adjacentSubsidiaryIdentifier_t
properties	use  optional
annotation	documentation Related adjacent subsidiary ID.
source	<xs:attribute name="adjacentSubsidiaryIdentifier" type="cs:adjacentSubsidiaryIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Related adjacent subsidiary ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@adjacentSubsidiaryIdentifierType

type	cs:adjacentSubsidiaryIdentifierType_t
properties	use  optional
annotation	documentation Related adjacent subsidiary ID type (e.g., NFA, LEI).
source	<xs:attribute name="adjacentSubsidiaryIdentifierType" type="cs:adjacentSubsidiaryIdentifierType_t" use="optional">   <xs:annotation>     <xs:documentation>Related adjacent subsidiary ID type (e.g., NFA, LEI).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@adjacentSubsidiaryName

type	cs:adjacentSubsidiaryName_t
properties	use  optional
annotation	documentation Related adjacent subsidiary name.
source	<xs:attribute name="adjacentSubsidiaryName" type="cs:adjacentSubsidiaryName_t" use="optional">   <xs:annotation>     <xs:documentation>Related adjacent subsidiary name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isSubsidiary

type	cs:isSubsidiary_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is subsidiary to reporting entity; default = N.
source	<xs:attribute name="isSubsidiary" type="cs:isSubsidiary_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is subsidiary to reporting entity; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@adjacentParentIdentifier

type	cs:adjacentParentIdentifier_t
properties	use  optional
annotation	documentation Related adjacent parent ID.
source	<xs:attribute name="adjacentParentIdentifier" type="cs:adjacentParentIdentifier_t" use="optional">   <xs:annotation>     <xs:documentation>Related adjacent parent ID.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@adjacentParentIdentifierType

type	cs:adjacentParentIdentifierType_t
properties	use  optional
annotation	documentation Related adjacent parent ID type (e.g., NFA, LEI).
source	<xs:attribute name="adjacentParentIdentifierType" type="cs:adjacentParentIdentifierType_t" use="optional">   <xs:annotation>     <xs:documentation>Related adjacent parent ID type (e.g., NFA, LEI).</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@adjacentParentName

type	cs:adjacentParentName_t
properties	use  optional
annotation	documentation Related adjacent parent name.
source	<xs:attribute name="adjacentParentName" type="cs:adjacentParentName_t" use="optional">   <xs:annotation>     <xs:documentation>Related adjacent parent name.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@generation

type	cs:generation_t
properties	use  optional
annotation	documentation Indication of generation separation above or below reporting entity.
source	<xs:attribute name="generation" type="cs:generation_t" use="optional">   <xs:annotation>     <xs:documentation>Indication of generation separation above or below reporting entity.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isOwnerPercent_10

type	cs:isPercent_10_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is 10% owner of the reporting entity; default = N.
source	<xs:attribute name="isOwnerPercent_10" type="cs:isPercent_10_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is 10% owner of the reporting entity; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isOwnershipPercent_10

type	cs:isPercent_10_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is 10% owned by the reporting entity; default = N.
source	<xs:attribute name="isOwnershipPercent_10" type="cs:isPercent_10_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is 10% owned by the reporting entity; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isAffiliate

type	cs:isAffiliate_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is affiliate; default = N.
source	<xs:attribute name="isAffiliate" type="cs:isAffiliate_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is affiliate; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isPrincipal

type	cs:isPrincipal_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is principle; default = N.
source	<xs:attribute name="isPrincipal" type="cs:isPrincipal_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is principle; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isCommodityPool

type	cs:isCommodityPool_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Indication entity is commodity pool; default = N.
source	<xs:attribute name="isCommodityPool" type="cs:isCommodityPool_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is commodity pool; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isCommodityPoolOperator

type	cs:isCommodityPoolOperator_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Indication entity is commodity pool operator; default = N.
source	<xs:attribute name="isCommodityPoolOperator" type="cs:isCommodityPoolOperator_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is commodity pool operator; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isCommodityPoolParticipant

type	cs:isCommodityPoolParticipant_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
annotation	documentation Indication entity is commodity pool participant; default = N.
source	<xs:attribute name="isCommodityPoolParticipant" type="cs:isCommodityPoolParticipant_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is commodity pool participant; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isPercent_25

type	cs:isPercent_25_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indicates 25% interest; default = N.
source	<xs:attribute name="isPercent_25" type="cs:isPercent_25_t" use="required">   <xs:annotation>     <xs:documentation>Indicates 25% interest; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isAlternateTradeControl

type	cs:isAlternateTradeControl_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication related entity is alternate trade control; default = N.
source	<xs:attribute name="isAlternateTradeControl" type="cs:isAlternateTradeControl_t" use="required">   <xs:annotation>     <xs:documentation>Indication related entity is alternate trade control; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isTradeControlFor

type	cs:isTradeControlFor_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is trade contol for related entity; default = N.
source	<xs:attribute name="isTradeControlFor" type="cs:isTradeControlFor_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is trade contol for related entity; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isOtherInfluence

type	cs:isOtherInfluence_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is other influence; default = N.
source	<xs:attribute name="isOtherInfluence" type="cs:isOtherInfluence_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is other influence; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@isOtherAgreement

type	cs:isOtherAgreement_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
annotation	documentation Indication entity is other agreement; default = N.
source	<xs:attribute name="isOtherAgreement" type="cs:isOtherAgreement_t" use="required">   <xs:annotation>     <xs:documentation>Indication entity is other agreement; default = N.</xs:documentation>   </xs:annotation> </xs:attribute>

attribute relatedEntityConditionsGroup_t/@toWhatDegree

type	cs:toWhatDegree_t
properties	use  required
facets	Kind  Value  Annotation length  1 enumeration  A enumeration  S enumeration  N
annotation	documentation Indication of degree of influence or control; default = None.
source	<xs:attribute name="toWhatDegree" type="cs:toWhatDegree_t" use="required">   <xs:annotation>     <xs:documentation>Indication of degree of influence or control; default = None.</xs:documentation>   </xs:annotation> </xs:attribute>

attributeGroup relatedEntityRolesGroup_t

namespace	http://cftc.gov.us/cftc-shared
attributes	Name   Type   Use   Default   Fixed   Annotation isCommodityPoolOperator   cs:isCommodityPoolOperator_t   optional         isParent   cs:isParent_t   optional   N      isSubsidiary   cs:isSubsidiary_t   optional   N      isAffiliate   cs:isAffiliate_t   optional   N      isPrincipal   cs:isPrincipal_t   optional   N
annotation	documentation Attributes describing the entity roles
source	<xs:attributeGroup name="relatedEntityRolesGroup_t">   <xs:annotation>     <xs:documentation>Attributes describing the entity roles</xs:documentation>   </xs:annotation>   <xs:attribute name="isCommodityPoolOperator" type="cs:isCommodityPoolOperator_t" use="optional"/>   <xs:attribute name="isParent" type="cs:isParent_t" use="optional" default="N"/>   <xs:attribute name="isSubsidiary" type="cs:isSubsidiary_t" use="optional" default="N"/>   <xs:attribute name="isAffiliate" type="cs:isAffiliate_t" use="optional" default="N"/>   <xs:attribute name="isPrincipal" type="cs:isPrincipal_t" use="optional" default="N"/> </xs:attributeGroup>

attribute relatedEntityRolesGroup_t/@isCommodityPoolOperator

type	cs:isCommodityPoolOperator_t
properties	use  optional
facets	Kind  Value  Annotation length  1 enumeration  Y enumeration  N
source	<xs:attribute name="isCommodityPoolOperator" type="cs:isCommodityPoolOperator_t" use="optional"/>

attribute relatedEntityRolesGroup_t/@isParent

type	cs:isParent_t
properties	use  optional default  N
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
source	<xs:attribute name="isParent" type="cs:isParent_t" use="optional" default="N"/>

attribute relatedEntityRolesGroup_t/@isSubsidiary

type	cs:isSubsidiary_t
properties	use  optional default  N
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
source	<xs:attribute name="isSubsidiary" type="cs:isSubsidiary_t" use="optional" default="N"/>

attribute relatedEntityRolesGroup_t/@isAffiliate

type	cs:isAffiliate_t
properties	use  optional default  N
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
source	<xs:attribute name="isAffiliate" type="cs:isAffiliate_t" use="optional" default="N"/>

attribute relatedEntityRolesGroup_t/@isPrincipal

type	cs:isPrincipal_t
properties	use  optional default  N
facets	Kind  Value  Annotation length  1 enumeration  N enumeration  Y
source	<xs:attribute name="isPrincipal" type="cs:isPrincipal_t" use="optional" default="N"/>

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