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FatcaIntermediaryDim


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This data element identifies an Intermediary that is: - A Territory Financial Institution not treated as a U.S. person that is acting as an intermediary or is a flow-through entity and receives a withholdable payment from a withholding agent (the withholding agent is the Reporting FI); or FATCA XML Schema v2.0 User Guide 45 - A certified deemed-compliant FFI that is acting as an intermediary for a withholdable payment and provides the withholding agent with information on a substantial U.S. ow

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1

Indhold (Kolonner/variable) ?

Navn Indhold
fp_id Column generated by Formpipe, and only used for archiving purposes
indberetningIMDimRid Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningIMHistKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningIMCorrKey This data element is a free text field to capture the unique identifier of a previously filed report. It is used to reference the original message when sending a corrected, amended or voided report. It allows the sender and the receiver to identify and correlate a specific message. When revising a file, it must reference the previous MessageRefId created for the previous message. MessageSpec can contain multiple CorrMessageRefId elements. If the file contains corrections for records from multiple previous files, include the CorMessageRefId element for each original file. Files with new data (FATCA1) should not contain CorrMessageRefId element.
indberetningIMOrgKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
BK_indberetningIMId Senders unique identifier of this document. This data element is an identifier for a specific record and must be unique across all reporting systems and reporting periods. A unique DocRefId must be generated for each Nil Report or Account Report or Pool Report and each Reporting FI, Sponsor and Intermediary (if any). The DocRefId cannot be reused within the scope of FATCA reporting. A message with an invalid or duplicate DocRefId will cause an error notification.
BK_corrIndberetningIMId This data element identifies a record to be voided, amended or corrected. It references the DocRefId from a previously filed report and ensures the proper records are updated. The value must match the DocRefId. The CorrDocRefId element is used in combination with DocTypeIndic codes, FATCA2, FATCA3 or FATCA4 (or FATCA12, FATCA13, FATCA14, if test data). Note: Do not use CorrDocRefId when submitting new data (FATCA1).
BK_orgIndberetningIMId Original DocRefId.
indberetningsType Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningsIMArt Buildingidentifier
docTypeIndicIM Identifies the type of the document FATCA1: New Data FATCA2: Corrected Data FATCA3: Void Data FATCA4 Amended Data FATCA 11: New Test FATCA12: Corrected Test FATCA13: Void Test FATCA 14: Amended Test
indberetningARHistKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningNIHistKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
filerCategory This data element identifies the filer category codes and may be required based on specific filing status, such as direct reporting NFFE and Sponsoring Entities filing on behalf of direct reporting NFFEs. The element or code may not be presented more than once. Note: This element should not be included for tax years 2014 and 2015, but is required for 2016 and later years
organisationName Name
nameTypeOrganisationName Feltet anvendes ikke, alle er tomme
legalAddressType Feltet anvendes ikke, alle er tomme
countryCode This data element provides the country code associated with the address. The country code is a 2-character alphabetic country code specified in the ISO 3166-1 Alpha 2 standard.
Address This data element allows free text input of the address for the individual or organization. AddressFree should only be used if the data cannot be presented in the AddressFix format and the sender cannot define the various parts of the address. ? The address shall be presented as one string of bytes, blank, slash (/) or carriage return line feed used as a delimiter between parts of the address. ? AddressFree can be used as a supplemental element after the AddresFix element and when the AdressFix format is selected for address.
resCountryCode This data element describes the tax residence country code
tin This data element identifies the U.S. Tax Identification Number (TIN) for the individual account holder or substantial owner and the attribute identifies the jurisdiction that issued the TIN. A U.S. TIN may be a U.S. social security number (SSN) or an individual taxpayer identification number (ITIN) issued by the IRS. For FATCA reporting a blank issuedBy attribute field will be assumed to indicate the issuing jurisdiction is the United States (US)
issuedBy This data element identifies the U.S. Tax Identification Number (TIN) for the individual account holder or substantial owner and the attribute identifies the jurisdiction that issued the TIN. A U.S. TIN may be a U.S. social security number (SSN) or an individual taxpayer identification number (ITIN) issued by the IRS. For FATCA reporting a blank issuedBy attribute field will be assumed to indicate the issuing jurisdiction is the United States (US)
tinDK Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
tinUS Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
tinXX Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
issuedByXX Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
dwCreatedDts Tidspunkt for oprettelse i Data WareHouse
dwUpdatedDts Tidspunkt for opdatering af berigelsen i Data WareHouse
dwBatchId Id for synkroniseringen i Data WareHouse