FATCA / CRS Reports — Fields consumed

Why this page is structured this way: This is the destination-first view for FATCA / CRS Reports. Engineers building an integration with this destination get the complete field list on one page. To see where each field originated in onboarding, follow the per-section links via the atlas overview.

TL;DR

• 33 unique fields consumed by FATCA / CRS Reports.
• Source spans sections: A, B, C, J, S, V.
• 33 rows cite a public spec source; 0 are [industry typical].

Field-destination rows

Sorted by source_section, then field_id.

source_section	field_id	field_name	destination_field_name	destination_format	frequency	transformation	quirks_notes	spec_source
A	A-ckyc_number	CKYC Number	CKYC_KIN	CHAR(14)	on-event	[direct]	annual cadence; CKYC KIN linked to FATCA record at KRA; helps dedupe across intermediaries	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-country_of_birth	Country of Birth (Section A duplicate)	COB_ALT	CHAR(2)	on-event	[direct]	same as J05; broker captures in both places; ISO-3166 alpha-2; reconciled at upload	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-date_of_birth	Date of Birth	DOB	DATE YYYYMMDD	on-event	formatted	converted to YYYY-MM-DD per CRS XML schema; passed in OECD ReportableAccount block	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-full_name	Full Name	ACCOUNT_HOLDER_NAME	VARCHAR(200)	on-event	[direct]	must match PAN-name; CRS XML requires “ResCountryCode + TIN + Name” key	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-nationality	Nationality	NATIONALITY_ISO	CHAR(2)	on-event	[direct]	ISO-3166 alpha-2; not the same as tax residence in FATCA/CRS; separate field on KRA template	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-pan_number	PAN Number	INDIA_TIN_PAN	CHAR(10)	on-event	uppercase	PAN serves as India TIN for FATCA/CRS; uploaded as primary tax-identifier with country=IN	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-place_of_birth	Place of Birth (Section A)	POB_ALT	VARCHAR(50)	on-event	[direct]	same as J06; FATCA template uses Section J entry; Section A entry used for KRA	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
A	A-residential_status	Residential Status	RES_STATUS_CODE	CHAR(2)	on-event	lookup against R	RI/NRI/FN/PIO drives whether self-certification mandatory and which template variant	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
B	B-corr_address_line1	Correspondence Address Line1	RES_ADDR_L1	VARCHAR(100)	on-event	[direct]	captured in CRS XML AddressFix.Street; required for ReportableAccount block	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
B	B-corr_city	Correspondence City	RES_CITY	VARCHAR(50)	on-event	[direct]	CRS City field	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
B	B-corr_country	Correspondence Country	RES_ADDRESS_COUNTRY	CHAR(2)	on-event	lookup against R	address country used as indicia under CRS; non-IN addr triggers self-cert review even if J01=Y	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
B	B-corr_pincode	Correspondence Pincode	RES_POSTCODE	VARCHAR(10)	on-event	[direct]	CRS PostCode field; 6 digits for IN; varies for foreign addresses	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
C	C-email	Email	CONTACT_EMAIL	VARCHAR(100)	on-event	lowercase	contact channel; not itself indicia; used for self-cert refresh reminders	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
C	C-mobile_number	Mobile Number	CONTACT_MOBILE	VARCHAR(15)	on-event	[direct]	contact channel for FATCA discrepancy queries; foreign mobile triggers indicia review	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-citizenship_country	Citizenship Country	CITIZENSHIP	CHAR(2)	on-event	[direct]	annual cadence; multi-valued (dual citizens); each citizenship potentially triggers separate CRS reporting	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-country_of_birth	Country of Birth	COUNTRY_OF_BIRTH	CHAR(2)	on-event	[direct]	annual cadence; ISO-3166 alpha-2; US birth -> US-person rebuttable presumption requiring renunciation evidence	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-fatca_declaration_date	FATCA Declaration Date	DECLARATION_DATE	DATE YYYYMMDD	on-event	formatted	annual cadence; must be within last 12 months; KRA validates < 1y for re-upload eligibility	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-fatca_declaration_place	FATCA Declaration Place	DECLARATION_PLACE	VARCHAR(50)	on-event	[direct]	annual cadence; declaration city/town; free-text	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-fatca_signature	FATCA Signature	SIGNATURE_BLOB	BLOB	on-event	[direct]	annual cadence; digital (e-Sign hash) or scanned wet signature; uploaded as image/PDF attachment to KRA	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-is_tax_resident_of_india_only	India-only Tax Residency Flag	IND_TAX_RES_ONLY	CHAR(1)	on-event	[direct]	annual cadence (FATCA Form re-affirmed yearly); if Y, J08-J12 left blank; central upload to KRA effective Jul 1, 2024	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-is_us_person	US Person Status	US_PERSON_FLAG	CHAR(1)	on-event	[direct]	annual cadence; triggers FATCA W-9 equivalent; if Y, US TIN/SSN mandatory and J04 (green card) asked	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-place_of_birth_city	Place of Birth City	POB_CITY	VARCHAR(50)	on-event	[direct]	annual cadence; free-text city/town; cross-validated with passport place-of-birth where available	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-tax_country	Tax Residence Country	TAX_RES_COUNTRY	CHAR(2)	on-event	[direct]	annual cadence; ISO-3166 alpha-2; one row per country of tax residence (max 5)	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-tax_country_seq	Tax Country Sequence	TAX_RES_SEQ	NUMBER(1)	on-event	[direct]	annual cadence; 1-5; if J01=N, repeat block per non-IN tax residence	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-tax_id_number	Foreign Tax ID Number (TIN)	FOREIGN_TIN	VARCHAR(30)	on-event	[direct]	annual cadence; TIN format varies by country; OECD TIN-online portal used for format check; uploaded to KRA per Feb 2024 circular	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-tax_id_type	Tax ID Type	TIN_TYPE	CHAR(2)	on-event	[direct]	annual cadence; TIN/SSN/EIN; required to disambiguate identifier when country issues multiple types	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-tin_not_available_reason	TIN Not Available Reason	TIN_ABSENT_RSN	CHAR(2)	on-event	[direct]	annual cadence; A/B/C codes per OECD CRS schema; reason B (unable to obtain) requires explanation	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-us_green_card_holder	US Green Card Holder	GREEN_CARD_FLAG	CHAR(1)	on-event	[direct]	annual cadence; required if J02=Y; green-card holders are US tax persons even if Indian-resident	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
J	J-us_tin_ssn	US TIN / SSN	US_TIN	CHAR(11)	on-event	[direct]	annual cadence; 9-digit SSN or US TIN; mandatory if J02=Y; format US-XXX-XX-XXXX accepted	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
S	S-kra_pos_code	KRA POS Code	FATCA_POS_CODE	VARCHAR(20)	on-event	[direct]	intermediary POS code stamped on FATCA upload to KRA; allows traceback to RFI per Feb 2024 circular	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
V	V-overseas_address_line1	Overseas Address Line1	OVERSEAS_ADDR_L1	VARCHAR(100)	on-event	[direct]	NRI overseas residential address; CRS account-holder address	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
V	V-overseas_country	Overseas Country	OVERSEAS_COUNTRY	CHAR(2)	on-event	[direct]	NRI overseas address country; mandatory CRS indicia for non-resident accounts	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12
V	V-tax_residency_certificate	Tax Residency Certificate	TRC_DOCUMENT	BLOB	on-event	[direct]	NRI-only; supporting document for foreign-tax-residence claim; uploaded if claiming DTAA treaty benefits	SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12

Verified through

2026-05-14

---

AI-generated and not legal advice. See the project README for full disclaimer.