H|GH|2017-02-06T08:05:05|2|SAMPLE-FATCA-CRS-UniqueFileIdentifier-TEST||T|FTI|CD|A5D8137D-6526-4C00-A283-D79142147ED4CBAA0B4F-029E-4B51-88F4-F0B1A0A851D2920B70D2-CDC2-41EB-96C3-818CDBF68B090EA5CFFF-D24A-4594-8372-BF1CFB41EA97|GROUPFILEID|1|1|SARSSAP|1.1.7|TECHNICAL|USER|0121234567|0121478523|0731234567|SAMPLE@FTIsars.gov.za H|SE|2017|2016-03-01|2017-02-28|PRIVATE_CO|FATCA607||SUBMITING ENTITY (SPONSOR-RFI-ADMINISTRATOR)|SUBMITING ENTITY (SPONSOR-RFI-ADMINISTRATOR)||2000/000000/23|9123456789|GIINUM.MBER0.SP.123|PO LINE 1|PO LINE 2|PO LINE 3|PO LINE 4|0001 B|RFI|N|RFIFATCA-CRS-UniqueNumber81|1|PRIVATE_CO|FATCA601|GIINUM.MBER0.ME.123|9123456789|FINANCIAL INSTITUTION NAME|FINANCIAL INSTITUTION NAME|N|Y|PHYSICALCARENAME|100|COMPLEX|STREET05|STREET NAME|SUBURB|CITY|0002|ZA|Y|POSTALCARE|PO LINE 1|PO LINE 2|PO LINE 3|PO LINE 4|0003|ZA|NAME|SURNAME|0121234567|0121234567|0831234567|SAMPLE@FTIsars.gov.za B|AHDD|N|AHDDFATCAUniqueNumber91|2|RFIFATCA-CRS-UniqueNumber81|INDIVIDUAL|WHOS123||W|This|1912-01-01|US|US|N|Y|CARE.NAME|102|COMPLEX|STREET01|STREETNAME|SUBURB|CITY|0004|ZA|Y|POCARE.NAME|PO LINE1|PO LINE 2|PO LINE 3|PO LINE 4|0005|ZA B|AHDD|N|AHDDFATCAUniqueNumber101|3|RFIFATCA-CRS-UniqueNumber81|INDIVIDUAL|NONE123||N|Motho|1912-01-01|US|US|N|Y|Test.NAME|105|TESTCOMPLEX|TESTET01|STREETTEST|TESTSUBURB|TESTCITY|0008|ZA|Y|POTEST.NAME|PO TEST1|PO TEST 2|PO TEST 3|PO TEST 4|0007|ZA B|AHDD|N|AHDDCRSUniqueNumber911|4|RFIFATCA-CRS-UniqueNumber81|INDIVIDUAL|NAME||W|SURNAME|1912-01-01|DK|DK|N|Y|CARE.NAME|102|COMPLEX|STREET01|STREETNAME|SUBURB|CITY|0004|ZA|Y|POCARE.NAME|PO LINE1|PO LINE 2|PO LINE 3|PO LINE 4|0005|ZA B|AHDD|N|AHDDCRSUniqueNumber101|5|RFIFATCA-CRS-UniqueNumber81|INDIVIDUAL|FORENAME||N|JONES|1912-01-01|DK|DK|N|Y|Test.NAME|105|TESTCOMPLEX|TESTET01|STREETTEST|TESTSUBURB|TESTCITY|0008|ZA|Y|POTEST.NAME|PO TEST1|PO TEST 2|PO TEST 3|PO TEST 4|0007|ZA B|AHINT|N|AHINTFATCAUniqueNumber111|6|AHDDFATCAUniqueNumber91|US|||Y||Y|Y|96O8952123|FATCA101| B|AHINT|N|AHINTFATCAUniqueNumber121|7|AHDDFATCAUniqueNumber101|US|||N|001|N|Y|75O3475123|FATCA102| B|AHINT|N|AHINTCRSUniqueNumber111|8|AHDDCRSUniqueNumber911|DK|DOC||Y||Y|Y|7218952||CRS102 B|AHINT|N|AHINTCRSUniqueNumber121|9|AHDDCRSUniqueNumber101|DK|UND|001|N|001|N|Y|36225475||CRS101 B|AHIDR|N|AHIDRFATCAUniqueNumber181|10|AHINTFATCAUniqueNumber111|PLRFG1205425333|002 B|AHIDR|N|AHIDRFATCAUniqueNumber191|11|AHINTFATCAUniqueNumber121|XSDEF854153333|002 B|AHIDR|N|AHIDRCRSUniqueNumber181|12|AHINTCRSUniqueNumber111|MGDDR1205425|002 B|AHIDR|N|AHIDRCRSUniqueNumber191|13|AHINTCRSUniqueNumber121|RGTT854153|002 B|AHFD|N|AHFDFATCAUniqueNumber131|14|AHDDFATCAUniqueNumber91|914O3KM7521||Y|750.00|ZAR|750.00|ZAR|750.00|ZAR|750.00|ZAR|3000.00|ZAR B|AHFD|N|AHFDFATCAUniqueNumber141|15|AHDDFATCAUniqueNumber91|302O3KM3627||Y|1750.00|ZAR|1750.00|ZAR|1750.00|ZAR|1750.00|ZAR|7000.00|ZAR B|AHFD|N|AHFDFATCAUniqueNumber151|16|AHDDFATCAUniqueNumber101|30O3KM7564||N|500.00|ZAR|500.00|DKK|500.00|ZAR|500.00|ZAR|2000.00|ZAR B|AHFD|N|AHFDCRSUniqueNumber131|17|AHDDCRSUniqueNumber911|914OKM7159||Y|750.00|ZAR|750.00|DKK|750.00|ZAR|750.00|DKK|3000.00|ZAR B|AHFD|N|AHFDCRSUniqueNumber141|18|AHDDCRSUniqueNumber911|302OKM9645||Y|1750.00|DKK|1750.00|ZAR|1750.00|DKK|1750.00|ZAR|7000.00|DKK B|AHFD|N|AHFDCRSUniqueNumber151|19|AHDDCRSUniqueNumber101|30OKM152||N|500.00|ZAR|500.00|DKK|500.00|ZAR|500.00|DKK|2000.00|ZAR B|CPDD|N|CPDDFATCAUniqueNumber161|20|AHDDFATCAUniqueNumber101|INDIVIDUAL|cONTROLOKM123||C|LEINAOKM|1912-01-01|US|UNITEDSTATES|Y|Y|CRNAME|UIT2|COPLX|STRT5|STRT NAME|SUBR|CTY|0016|ZA|Y|CARNAME|PO CARE 1|PO CARE 2|PO CARE 3|PO CARE 4|0009|ZA B|CPDD|N|CPDDCRSUniqueNumber161|21|AHDDCRSUniqueNumber101|INDIVIDUAL|cONTROLOKM||C|LEINAOKM345|1912-01-01|DK|DENMARK|Y|Y|CRNAME|UIT2|COPLX|STRT5|STRT NAME|SUBR|CTY|0016|ZA|Y|CARNAME|PO CARE 1|PO CARE 2|PO CARE 3|PO CARE 4|0009|ZA B|CPTJN|N|CPTJNFATCAUniqueNumber171|22|CPDDFATCAUniqueNumber161|US|Y|Y|82545585412 B|CPTJN|N|CPTJNCRSUniqueNumber171|23|CPDDCRSUniqueNumber161|DK|Y|Y|8854585554 B|CPIDR|N|CPIDRFATCAUniqueNumber201|24|CPTJNFATCAUniqueNumber171|8523517425|002 B|CPIDR|N|CPIDRCRSUniqueNumber211|25|CPTJNCRSUniqueNumber171|1257585755|002 T|25|7ed1b5e08d4e0954ff8722c9d12cd8f8|48000.00