Message type defines the type of reporting Account Holder Type Passive Non-Financial Entity with one or more controlling person that is a Reportable Person CRS Reportable Person Passive NFE that is a CRS Reportable Person Equity Interest Type EIH of legal arrangements - trust - settlor EIH of legal arrangements - trust - trustee EIH of legal arrangements - trust - protector EIH of legal arrangements - trust - beneficiary EIH of legal arrangements - trust - other EIH of legal arrangements - other - settlor-equivalent EIH of legal arrangements - other - trustee-equivalent EIH of legal arrangements - other - protector-equivalent EIH of legal arrangements - other - beneficiary-equivalent EIH of legal arrangements - other - other equivalent The code describing the nature of the payments used in CRS Dividends Interest Gross Proceeds/Redemptions Other - CRS The MessageTypeIndic defines the type of message sent The message contains new information The message contains corrections for previously sent information The message advises there is no data to report Controlling Person Type CP of legal person - ownership CP of legal person - other means CP of legal person - senior managing official CP of legal arrangement - trust - settlor CP of legal arrangement - trust - trustee CP of legal arrangement - trust - protector CP of legal arrangement - trust - beneficiary CP of legal arrangement - trust - other CP of legal arrangement - other - settlor-equivalent CP of legal arrangement - other - trustee-equivalent CP of legal arrangement - other - protector-equivlent CP of legal arrangement - other - beneficiary-equivalent CP of legal arrangement - other - other-equivalent not reported (this value is available as a transitional measure, in order to facilitate interoperability with the previous version of the schema, particularly in respect of corrections) This data element allows the identification of whether the Account Holder has provided a valid self-certification. Allowable entries for CRS are true or false. True False not reported (this value is available as a transitional measure, in order to facilitate interoperability with the previous version of the schema, particularly in respect of corrections) This data element allows the identification of whether a valid self-certification has been provided for a Controlling Person that is a Reportable Person. Allowable entries for CRS are true or false. True False not reported (this value is available as a transitional measure, in order to facilitate interoperability with the previous version of the schema, particularly in respect of corrections) This data element allows the identification of the type of Financial Account maintained by the Reporting Financial Institution for the Account Holder. Depository Account Custodial Account Cash Value Insurance Contract or Annuity Contract Debt or Equity Interest in Investment Entity not reported (this value is available as a transitional measure, in order to facilitate interoperability with the previous version of the schema, particularly in respect of corrections) This data element allows the identification of whether the account is a Preexisting Account or a New Account. New Account Preexisting Account not reported (this value is available as a transitional measure, in order to facilitate interoperability with the previous version of the schema, particularly in respect of corrections) Information in the message header identifies the Tax Administration that is sending the message. It specifies when the message was created, what period (normally a year) the report is for, and the nature of the report (original, corrected, supplemental, etc). Free text expressing the restrictions for use of the information this message contains and the legal framework under which it is given All necessary contact information about persons responsible for and involved in the processing of the data transmitted in this message, both legally and technically. Free text as this is not intended for automatic processing. Sender's unique identifier for this message Sender's unique identifier that has to be corrected. Must point to 1 or more previous message The reporting year for which information is transmitted in documents of the current message. Account number definition Account Number Type Undocumented Account Closed Account Dormant Account The user must spread the data about the name of a party over up to six elements. The container element for this will be 'NameFix'. His Excellency,Estate of the Late ... Greeting title. Example: Mr, Dr, Ms, Herr, etc. Can have multiple titles. FirstName of the person Defines the name type of FirstName. Example: Given Name, Forename, Christian Name, Father's Name, etc. In some countries, FirstName could be a Family Name or a SurName. Use this attribute to define the type for this name. Middle name (essential part of the name for many nationalities). Example: Sakthi in "Nivetha Sakthi Shantha". Can have multiple middle names. Defines the name type of Middle Name. Example: First name, middle name, maiden name, father's name, given name, etc. de, van, van de, von, etc. Example: Derick de Clarke Defines the type of name associated with the NamePrefix. For example the type of name is LastName and this prefix is the prefix for this last name. Represents the position of the name in a name string. Can be Given Name, Forename, Christian Name, Surname, Family Name, etc. Use the attribute "NameType" to define what type this name is. In case of a company, this field can be used for the company name. Defines the name type of LastName. Example: Father's name, Family name, Sur Name, Mother's Name, etc. In some countries, LastName could be the given name or first name. Jnr, Thr Third, III Could be compressed initials - PhD, VC, QC Deceased, Retired ... This container brings together all data about a person as a party. Name and address are required components and each can be present more than once to enable as complete a description as possible. Whenever possible one or more identifiers (TIN etc) should be added as well as a residence country code. Additional data that describes and identifies the party can be given. The code for the legal type according to the OECD codelist must be added. The structures of all of the subelements are defined elsewhere in this schema. This is the identification number/identification code for the Entity in question. As the identifier may be not strictly numeric, it is just defined as a string of characters. Attribute 'issuedBy' is required to designate the issuer of the identifier. Attribute 'INType' defines the type of identification number. Country code of issuing country, indicating country of Residence (to taxes and other) Identification Number Type This container brings together all data about an organisation as a party. Name and address are required components and each can be present more than once to enable as complete a description as possible. Whenever possible one or more identifiers (TIN etc) should be added as well as a residence country code. Additional data that describes and identifies the party can be given . The code for the legal type according to the OECD codelist must be added. The structures of all of the subelements are defined elsewhere in this schema. Entity Identification Number Type of payment (interest, dividend,...) The amount of payment Reporting financial institution For CRS, only one ReportingGroup for each CrsBody is to be provided CRS Version