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FatcaSponsorTRDim


Beskrivelse ?

This data element identifies a Sponsoring Entity or a Trustee of a Trustee-Documented Trust that has agreed to report on behalf a Sponsored FFI, Sponsored Direct Reporting NFFE, or Trustee-Documented Trust (as applicable). Information on the Sponsored FFI, Sponsored Direct Reporting NFFE, or TrusteeDocumented Trust should be entered in the Reporting FI element

Størrelse (Antal rækker) ?

362

Indhold (Kolonner/variable) ?

Navn Indhold
fp_id Column generated by Formpipe, and only used for archiving purposes
indberetningSPDimRid Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningSPHistKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningSPCorrKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningSPOrgKey Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
BK_indberetningSPId 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_corrIndberetningSPId 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_orgIndberetningSPId Original DocRefId
indberetningsType Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
indberetningsSPArt Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet
docTypeIndicSP Reference til dataopslag CRS_Fatca_Opslag
BK_corrMessageRefIdSP 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.
indberetningFIHistKey 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
sorteringsIdOrganisationName Felt der benyttes til at skelne hvis mere end et navn, adresse, paymenttype mm
organisationName Organisation Name
nameTypeOrganisationName Anvendes ikke, alle er tomme
sorteringsIdAddress Felt der benyttes til at skelne hvis mere end et navn, adresse, paymenttype mm
legalAddressType Reference til dataopslag CRS_Fatca_Opslag
countryCode Reference til tabel Landekoder_Opslag
addressFree This data element allows free text input of the address for the individual or organization. Address Free 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.
street Street
buildingIdentifier Buildingidentifier
suiteIdentifier Suiteidentifier
floorIdentifier Flooridentifier
districtName Districtname
pob Place Office Box
postCode Postcode
city City
countrySubentity Countrysubentity
sorteringsIdResCountryCode Felt der benyttes til at skelne hvis mere end et navn, adresse, paymenttype mm
resCountryCode Reference til tabel Landekoder_Opslag
sorteringsIdTin Felt der benyttes til at skelne hvis mere end et navn, adresse, paymenttype mm
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 Reference til tabel Landekoder_Opslag
dwCreatedDts Tidspunkt for oprettelse i Data WareHouse
dwUpdatedDts Tidspunkt for opdatering af berigelsen i Data WareHouse
dwBatchId Id for synkroniseringen i Data WareHouse
indberetningSPHistKey_dim Data er ikke blevet anvendt af Skatteforvaltningen, Data er derfor ikke dokumenteret efter aftale med Rigsarkivet