Statement of Reportable Account under section 508(1)

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....t 2 character code A.2 STATEMENT DETAILS A.2.1 Statement Type Insert 2 character code A.2.2 Statement Number   A.2.3 Original Statement id   A.2.4 Reason for Correction Insert 1 character code A.2.5 Statement Date   A.2.6 Reporting Period   A.2.7 Report Types Insert 2 character codes A.2.8 Number of Reports   A.3 PRINCIPAL OFFICER DETAILS A.3.1 Name   A.3.2 Designation   A.3.3 Address   A.3.4 City / Town   A.3.5 Postal Code   A.3.6 State Code Insert 2 character codes A.3.7 Country Code Insert 2 character codes A.3.8 Telephone   A.3.9 ....

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.... Mobile   B.2.11 Fax   B.2.12 Email   B.3 ACCOUNT SUMMARY B.3.1 Account balance or value at the end of reporting period   B.3.2 Aggregate gross interest paid or credited   B.3.3 Aggregate gross dividend paid or credited   B.3.4 Gross proceeds from sale of property   B.3.5 Aggregate gross amount of all other income paid or credited   B.3.6 Aggregate gross amount credited   B.3.7 Aggregate gross amount debited   B.4 INDIVIDUAL DETAILS (To be provided for individual account holder ) B.4.1 Name   B.4.2 Customer ID   B.4.3 Father's Name   B.4.4 Spouse's Name ....

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.... Date of Incorporation   B.5.7 Nature of Business   B.5.8 PAN   B.5.9 Identification Type Insert 1 character code B.5.10 Identification No.   B.5.11 Identification issuing Country Insert 2 character code B.5.12 Place of Incorporation   B.5.13 Country of Incorporation Insert 2 character code B.5.14 Country of Residence as per tax laws Insert 2 character code B.5.15 Tax Identification Number (TIN) allotted by tax resident country   B.5.16 TIN Issuing Country   B.5.17 Address Type Insert 1 character code B.5.18 Address   B.5.19 City / Town   B.5.20 Postal Code   B....