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OFST809511 – FATCA Status V2
Please insert the FATCA status as given by the Internal Revenue Service (IRS) Source: W-8BEN-E (Rev. July 2021) Format: Closed Field
"Nonparticipating FFI (including an FFI related to a Reporting IGA FFI other than a deemed-compliant FFI, participating FFI, or exempt beneficial owner)" "Participating FFI" "Reporting Model 1 FFI" "Reporting Model 2 FFI" "Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII)" "Sponsored FFI" "Certified deemed-compliant nonregistering local bank" "Certified deemed-compliant FFI with only low-value accounts" "Certified deemed-compliant sponsored, closely held investment vehicle" "Certified deemed-compliant limited life debt investment entity" "Certain investment entities that do not maintain financial accounts" "Owner-documented FFI" "Restricted distributor" "Nonreporting IGA FFI" "Foreign government, government of a U.S. possession, or foreign central bank of issue" "International organization" "Exempt retirement plans" "Entity wholly owned by exempt beneficial owners" "Territory financial institution" "Excepted nonfinancial group entity" "Excepted nonfinancial start-up company" "Excepted nonfinancial entity in liquidation or bankruptcy" "501© organization" "Nonprofit organization" "Publicly traded NFFE or NFFE affiliate of a publicly traded corporation" "Excepted territory NFFE" "Active NFFE" "Passive NFFE" "Excepted inter-affiliate FFI" "Direct reporting NFFE" "Sponsored direct reporting NFFE" "Account that is not a financial account"
For further information please refer to: https://www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act- FATCA
| Property | Value |
|---|---|
| OF-ID | OFST809511 |
| Name | FATCA Status V2 |
| Area | Static data |
| Level | Share Class |
| Format | Text |
| Tags | Full, US |
| Introduced in | openfunds 1.2 |
Values
see description.
Example
Participating FFI
FundsXML 4 mapping
FundsXML core structures:
Funds/Fund/FundStaticData/Classifications/Classification[ListedGroup=FATCA]/Value
The field mapping table lists every field; openfunds to FundsXML explains the rules behind it.
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