This data element describes the type of status of the account holders or payees that are described
within the pooled report. The allowable entries are:
• FATCA201 = Recalcitrant account holders with US Indicia
• FATCA202 = Recalcitrant account holders without US Indicia
• FATCA203 = Dormant Accounts
• FATCA204 = Non-participating foreign financial institutions
• FATCA205 = Recalcitrant account holders that are US persons
• FATCA206 = Recalcitrant account holders that are passive NFFEs