FATCA Classification Report – Individuals

User has to select “FATCA Classification Report” under Reports Menu to generate this report. This report can be generated country-wise, State-wise and Branch-wise with proper selection of drop-down list. The below screen shows the report for the month of Jan’2016 for FATCA Classification Report pertaining to “Individuals” as the user has entered the month & year as “jan” and “2016” and selected “Individuals” & “FATCA” as the options.

When the user clicks on a particular Customer, the details of accounts held by the customer are displayed as a drop down report for the chosen Account_Holder_ID as shown below.