Account Types

Account Types

Normalised Tapico Account type and subType combinations.

TypeSubTypeDescription
CreditChargeCardCharge card issued by a payment services provider (Bank, Building Society etc)
CreditCreditCardCredit card issued by a payment services provider (Bank, Building Society etc)
DepositCashAccountA cash management account, typically a cash account at a brokerage
DepositCurrentAccountBank Account (UK)
DepositNoticeAccountNotice bearing savings account
DepositSavingsAccountHigh interest savings account
InvestmentCashISAIndividual Savings Account (ISA) that pays interest on cash tax-free (UK)
InvestmentInvestmentAccountInvestment Account is an account that holds investments outside of any tax wrappers.
InvestmentISAA Individual Savings Account (ISA) is a tax free investment account (UK)
InvestmentJuniorISATax free savings for under 18s (UK)
InvestmentJuniorSIPPA Self-Invested Personal Pension (SIPP) for under 18s (UK)
InvestmentOffshoreBondA life insurance policy which allows investors to invest a lump sum, and pay additional premiums, into a variety of available funds. The bond is domiciled in the outside of the UK and subject to the taxation rules of that jurisdiction. (UK)
InvestmentOnshoreBondA life insurance policy which allows investors to invest a lump sum, and pay additional premiums, into a variety of available funds. The bond is domiciled in the UK and subject to UK taxation rules. (UK)
InvestmentORSOHong Kong based workplace pension scheme. Occupational Retirement Schemes Ordinance (ORSO)
InvestmentPensionStandard pension account
InvestmentPersonalEquityPlanA Personal Equity Plan (PEP) is a tax effective wrapper that preceded ISAs in the UK.
InvestmentProtectedRightsPensionA pension product previously offered in the UK
InvestmentRetirementAccumulationA retirement savings account for accumulating assets pre-retirement. (Australia)
InvestmentRetirementDrawdownA pension account that only facilitates drawdown. (Australia)
InvestmentSIPPA Self-Invested Personal Pension (UK)
InvestmentThirdPartyOffshoreBondAn Offshore Bond that is offered by a party that is different to the Account Service Provider
InvestmentThirdPartyOnshoreBondAn Onshore Bond that is offered by a party that is different to the Account Service Provider
InvestmentThirdPartyPensionA pension account that is offered by a party that is different to the Account Service Provider
LoanLoanGeneral Loan
LoanMortgageMortgage Loan
OtherEMoneyE-Money Account (Apple Pay, Google Pay etc)
OtherMarginLendingAccountA margin loan is a loan against an investor's portfolio
OtherNotSpecifiedAccount Type not specified
OtherPrePaidCardPrepaid Card Account