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Sample.000000.00000.TA.124_Payload.xml
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Sample.000000.00000.TA.124_Payload.xml
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<?xml version="1.0" encoding="UTF-8"?>
<ns2:FATCA_OECD xmlns:ns2="urn:oecd:ties:fatca:v2" xmlns="urn:oecd:ties:stffatcatypes:v2" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" version="2.0" xsi:schemaLocation="urn:oecd:ties:fatca:v2 OECDSchema2.0/FatcaXML_v2.0.xsd">
<ns2:MessageSpec>
<SendingCompanyIN>000000.00000.TA.124</SendingCompanyIN>
<TransmittingCountry>CA</TransmittingCountry>
<ReceivingCountry>US</ReceivingCountry>
<MessageType>FATCA</MessageType>
<Warning>NoWarning</Warning>
<MessageRefId>ebc718c3971d48d1a68759357950f2f9</MessageRefId>
<ReportingPeriod>2016-12-31</ReportingPeriod>
<Timestamp>2017-02-07T13:11:21</Timestamp>
</ns2:MessageSpec>
<ns2:FATCA>
<ns2:ReportingFI>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="US">I01TBJ.00004.ME.124</TIN>
<Name nameType="OECD207">Societe Generale Capital Canada Inc</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Rua Humberto Perina 1426</Street>
<PostCode>13311</PostCode>
<City>Itu</City>
</AddressFix>
</Address>
<ns2:FilerCategory>FATCA610</ns2:FilerCategory>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.07b494ac2539432a99b1a51a344702df</ns2:DocRefId>
</ns2:DocSpec>
</ns2:ReportingFI>
<ns2:ReportingGroup>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.30ba207a047d4952846f675bb5d6fc73</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">1071649108174739518</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">782254814</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Etoile</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mrs.</NamePrefix>
<LastName xnlNameType="FamilyName">Turcotte</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Borstelmannsweg 68</Street>
<PostCode>96469</PostCode>
<City>Rödental</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1942-03-27</BirthDate>
<City>Rödental</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">414665.85</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA502</ns2:Type>
<ns2:PaymentAmnt currCode="USD">58188.40</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.cfab66d718bc4e0d97c93f9835627b7e</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">6575848365106477058</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">145068989</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Aaron</FirstName>
<MiddleName xnlNameType="MiddleInitial">S</MiddleName>
<NamePrefix xnlNameType="NamePrefix">Mr.</NamePrefix>
<LastName xnlNameType="FamilyName">Dawson</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Rua Arthur da Silva Peixoto 441</Street>
<PostCode>29176</PostCode>
<City>Serra</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1989-06-09</BirthDate>
<City>Serra</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">489947.74</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA501</ns2:Type>
<ns2:PaymentAmnt currCode="USD">312594.38</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.c4f167ca16a64ca99ac6d6036aaf432e</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">5765080515784051913</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">784034604</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Brayden</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mr.</NamePrefix>
<LastName xnlNameType="FamilyName">Kean</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Puerto Lugar 46</Street>
<PostCode>29700</PostCode>
<City>Vélez-Málaga</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1933-10-17</BirthDate>
<City>Vélez-Málaga</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">1086724.02</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA502</ns2:Type>
<ns2:PaymentAmnt currCode="USD">656990.01</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.d50fddd90b7546bd80c9bf60f8567134</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">3271592022297495163</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">215266767</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Stephan</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mr.</NamePrefix>
<LastName xnlNameType="FamilyName">Nordtømme</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Lungolago 40</Street>
<PostCode>3762</PostCode>
<City>Thal</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1958-11-26</BirthDate>
<City>Thal</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">771309.90</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA501</ns2:Type>
<ns2:PaymentAmnt currCode="USD">440366.66</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.eb9bc605de1a4436921e0c73e32a7325</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">6328050560193854039</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">518447206</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Luca</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mr.</NamePrefix>
<LastName xnlNameType="FamilyName">Zweig</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Kornquaderweg 85</Street>
<PostCode>5332</PostCode>
<City>Rekingen</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1907-08-09</BirthDate>
<City>Rekingen</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">754759.63</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA503</ns2:Type>
<ns2:PaymentAmnt currCode="USD">727302.84</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.05911223d0fd442b805de9dada1bfd26</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">7927193364453145514</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">139710674</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Eduard</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mr.</NamePrefix>
<LastName xnlNameType="FamilyName">Aarnoutse</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>67 Culperry Road</Street>
<PostCode>602</PostCode>
<City>Kelston</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1978-04-26</BirthDate>
<City>Kelston</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">637248.80</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA503</ns2:Type>
<ns2:PaymentAmnt currCode="USD">372078.60</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.c766babbf2444ab0aab7f022246b6f3c</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">8122298657875118446</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">159705669</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Dwight</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mr.</NamePrefix>
<LastName xnlNameType="FamilyName">Schokker</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>43 rue de la Mare aux Carats</Street>
<PostCode>93100</PostCode>
<City>MONTREUIL</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1983-05-25</BirthDate>
<City>MONTREUIL</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">1008440.81</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA501</ns2:Type>
<ns2:PaymentAmnt currCode="USD">404839.02</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.8038bfc94be64714b79debcfa4b87017</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">6104825089436958438</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">130904323</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Lara</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Mrs.</NamePrefix>
<LastName xnlNameType="FamilyName">Keats</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>56 Glenpark Road</Street>
<PostCode>2456</PostCode>
<City>MULLAWAY</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1941-04-25</BirthDate>
<City>MULLAWAY</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">950194.59</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA503</ns2:Type>
<ns2:PaymentAmnt currCode="USD">475071.91</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
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<ns2:Individual>
<ResCountryCode>CA</ResCountryCode>
<TIN issuedBy="CA">289649209</TIN>
<Name nameType="OECD207">
<FirstName xnlNameType="GivenName">Baptiste</FirstName>
<MiddleName xnlNameType="MiddleInitial"/>
<NamePrefix xnlNameType="NamePrefix">Ms.</NamePrefix>
<LastName xnlNameType="FamilyName">Chatigny</LastName>
</Name>
<Address legalAddressType="OECD301">
<CountryCode>CA</CountryCode>
<AddressFix>
<Street>Dreibündenstrasse 74</Street>
<PostCode>6959</PostCode>
<City>Curtina</City>
</AddressFix>
</Address>
<Nationality>US</Nationality>
<BirthInfo>
<BirthDate>1945-08-19</BirthDate>
<City>Curtina</City>
<CountryInfo>
<CountryCode>CA</CountryCode>
</CountryInfo>
</BirthInfo>
</ns2:Individual>
</ns2:AccountHolder>
<ns2:AccountBalance currCode="USD">1685722.03</ns2:AccountBalance>
<ns2:Payment>
<ns2:Type>FATCA501</ns2:Type>
<ns2:PaymentAmnt currCode="USD">997897.70</ns2:PaymentAmnt>
</ns2:Payment>
</ns2:AccountReport>
<ns2:AccountReport>
<ns2:DocSpec>
<ns2:DocTypeIndic>FATCA1</ns2:DocTypeIndic>
<ns2:DocRefId>I01TBJ.00004.ME.124.4a11376558574d89acdd39efa9c62523</ns2:DocRefId>
</ns2:DocSpec>
<ns2:AccountNumber AcctNumberType="OECD605">7295844151419227001</ns2:AccountNumber>
<ns2:AccountHolder>
<ns2:Individual>