Filer Category Tag Need To Be Added In FATCA/CRS CRA XML
(Doc ID 2528254.1)
Last updated on NOVEMBER 06, 2019
Applies to:Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.
On : 8.0.6 version, Web UI
Filer Category Tag need to be added in FATCA/CRS CRA XML
Filer Category for Reporting FI
Enter one of the following values to indicate the type of Filer Category submitted for the reporting financial institution record:
• F601 for foreign financial institution (FFI)
• F602 for Registered Deemed-Compliant (RDC) FFI
• F605 for Qualified Intermediary (QI), Withholding Foreign Partnership (WP), or Withholding Foreign Trust (WT) with an Agreement with the U.S.
• F610 for Withholding Agent under the U.S. Internal Revenue Code
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