Section V: NRI-Specific — Data Flow

Why this page is structured this way: This is the field-first view for Section V: NRI-Specific. Each row is one field-destination relationship. To see the same data from the destination’s perspective, jump from the atlas overview.

TL;DR

• 12 unique fields in this section.
• 20 field-destination relationships total.
• Source-of-truth field definitions: Master Dataset.

Data flow table

Sorted by field_id, then destination.

field_id	field_name	destination	destination_field_name	destination_format	frequency	transformation	quirks_notes	spec_source
V-nre_nro_account_type	NRE/NRO Account Type	back-office	nre_nro_type	VARCHAR(3)	on-modify	[direct]	NRE/NRO; settlement routing rule in BO	[industry typical]
V-nre_nro_bank_account	NRE/NRO Bank Account	back-office	nre_nro_acct	VARCHAR(18)	on-modify	[direct]	settlement account for NRI funds payout	[industry typical]
V-nre_nro_ifsc	NRE/NRO IFSC	back-office	nre_nro_ifsc	CHAR(11)	on-modify	uppercase	NEFT/RTGS routing for NRI payout	[industry typical]
V-nre_nro_swift_code	SWIFT Code	aml-fiu	COUNTERPARTY_SWIFT	CHAR(11)	on-event	[direct]	CBWTR mandatory for foreign-leg bank ID; required when wire >Rs 5L per Rule 3(1)(D) PMLR	FIU-IND-CBWT-FAQ
V-nri_trading_route	NRI Trading Route	back-office	nri_route_cd	VARCHAR(2)	on-modify	[direct]	PI/NP; PI restricts to delivery-only (no intraday)	[industry typical]
V-nri_trading_route	NRI Trading Route	regulatory-reports	NRIRouteFlag	CHAR(2)	daily	[direct]	PI=PIS / NP=Non-PIS; permitted reason-code in SA01-06 short-allocation files (NRI trades = permitted reason)	NCL/CMPT/55381
V-nri_trading_route	NRI Trading Route	rms	nri_route	VARCHAR(2)	on-modify	[direct]	PI route hard-blocks intraday/F&O orders at pre-trade	[industry typical]
V-overseas_address_line1	Overseas Address Line1	aml-fiu	COUNTERPARTY_ADDRESS	VARCHAR(100)	on-event	[direct]	CBWTR counterparty address; required for international wire reporting	FIU-IND-CBWT-FAQ
V-overseas_address_line1	Overseas Address Line 1	back-office	ovs_addr1	VARCHAR(100)	on-modify	[direct]	NRI mandatory; FATCA correspondence address	[industry typical]
V-overseas_address_line1	Overseas Address Line1	fatca-crs	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-overseas_country	Overseas Country	aml-fiu	BENEFICIARY_COUNTRY	CHAR(2)	on-event	[direct]	CBWTR direction field “P” sender / “R” receiver; reports filed separately	FIU-IND-CBWT-FAQ
V-overseas_country	Overseas Country	back-office	ovs_country	CHAR(2)	on-modify	[direct]	ISO code; FATCA jurisdiction lookup	[industry typical]
V-overseas_country	Overseas Country	fatca-crs	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-pis_account_number	PIS Account Number	back-office	pis_acct_no	VARCHAR(20)	on-modify	[direct]	designated AD-bank PIS account; settlement route	[industry typical]
V-pis_account_number	PIS Bank Account Number	contract-notes	none	none	on-trade	[direct]	NRI ECN routes settlements to PIS bank account; reflected in running-account ledger not on per-trade ECN	[industry typical]
V-pis_bank_name	PIS Bank Name	back-office	pis_bank	VARCHAR(100)	on-modify	[direct]	displayed on NRI account-statement header	[industry typical]
V-pis_permission_status	PIS Permission Status	back-office	pis_status_flg	CHAR(1)	on-modify	[direct]	NRI mandatory; needed to enable NRI ledger flag	[industry typical]
V-repatriation_status	Repatriation Status	back-office	repat_status	VARCHAR(2)	on-modify	[direct]	RP/NR; impacts ledger account-bucket	[industry typical]
V-repatriation_status	Repatriation Status	rms	repat_flag	VARCHAR(2)	on-modify	[direct]	drives separate margin envelope (NRE vs NRO funds)	[industry typical]
V-tax_residency_certificate	Tax Residency Certificate	fatca-crs	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

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