Format: CA-YY-BN15-SL-SEQ#, e.g. CA-16-123456789RZ0001-SL-123456789 1-individual account holder; 3-organization account holder. - F101 for owner-documented FI with specified US owner(s). If selected, you must complete the information in the ControllingPerson tags. - F102 for passive non-financial entity with substantial US owner(s). If selected, you must complete the information in the ControllingPerson tags. - F103 for non-participating FFI. - F104 for specified US person. Enter F for FATCA reporting Format: CA-YY-BN15-FI-SEQ#, e.g. CA-16-123456789RZ0001-FI-123456789 GIIN should be entered with periods as was issued by the IRS. Example: 98Q96B.00000.FI.124 - F601 for foreign financial institution (FFI) - F602 for Registered Deemed-Compliant (RDC) FFI - F605 for Qualified Intermediary (QI), Withholding Foreign Partnership (WP), or Withholding Foreign Trust (WT) with an Agreement with the U.S. - F610 for Withholding Agent under the U.S. Internal Revenue Code Format: CA-YY-BN15-SP-SEQ#, e.g. CA-16-123456789RZ0001-SP-123456789 - F607 for Sponsoring Entity of a Sponsored foreign financial institution (FFI)