<?xml version="1.0" encoding="UTF-8"?>
<crs:CRS_OECD 
   version="2.0" 
   xmlns:cfc="urn:oecd:ties:commontypesfatcacrs:v2" 
   xmlns:crs="urn:oecd:ties:crs:v2" 
   xmlns:stf="urn:oecd:ties:crsstf:v5" 
   xmlns:ftc="urn:oecd:ties:fatca:v1">
  <crs:MessageSpec>
    <crs:SendingCompanyIN>40000000001</crs:SendingCompanyIN>
    <crs:TransmittingCountry>LV</crs:TransmittingCountry>
    <crs:ReceivingCountry>LV</crs:ReceivingCountry>
    <crs:MessageType>CRS</crs:MessageType>
    <crs:Warning>Warning: This is a sample message</crs:Warning>
    <crs:MessageRefId>LV2020LV.40000000001.d9fb2b7c-cca0-4b67-9b27-111</crs:MessageRefId>
    <crs:MessageTypeIndic>CRS701</crs:MessageTypeIndic>
    <crs:ReportingPeriod>2020-12-31</crs:ReportingPeriod>
    <crs:Timestamp>2021-02-10T07:27:31.123Z</crs:Timestamp>
  </crs:MessageSpec>
  <crs:CrsBody>
    <crs:ReportingFI>
      <crs:ResCountryCode>LV</crs:ResCountryCode>
      <crs:IN issuedBy="LV" INType="TIN">40000000001</crs:IN>
      <crs:Name>AS Banka</crs:Name>
      <crs:Address>
        <cfc:CountryCode>LV</cfc:CountryCode>
        <cfc:AddressFree>XXXX iela 123 XXXX novads LV-XXXX</cfc:AddressFree>
      </crs:Address>
      <crs:DocSpec>
        <stf:DocTypeIndic>OECD1</stf:DocTypeIndic>
        <stf:DocRefId>LV202040000000001FI40000000001</stf:DocRefId>
      </crs:DocSpec>
    </crs:ReportingFI>
    <crs:ReportingGroup>
      <crs:AccountReport>
        <crs:DocSpec>
          <stf:DocTypeIndic>OECD1</stf:DocTypeIndic>
          <stf:DocRefId>LV202040000000001ARLV80BANK0000435195001</stf:DocRefId>
        </crs:DocSpec>
        <crs:AccountNumber AcctNumberType="OECD601">LV80BANK0000435195001</crs:AccountNumber>
        <crs:AccountHolder>
          <crs:Individual>
            <crs:ResCountryCode>ES</crs:ResCountryCode>
            <crs:TIN issuedBy="ES">01234567-X</crs:TIN>
            <crs:Name>
              <crs:FirstName>Juan</crs:FirstName>
              <crs:LastName>Lopez</crs:LastName>
            </crs:Name>
            <crs:Address>
              <cfc:CountryCode>ES</cfc:CountryCode>
              <cfc:AddressFree>Avenida de San Luis, 12-13
							28033 MADRID</cfc:AddressFree>
            </crs:Address>
            <crs:BirthInfo>
              <crs:BirthDate>1970-02-15</crs:BirthDate>
              <crs:City>Valencia</crs:City>
            </crs:BirthInfo>
          </crs:Individual>
        </crs:AccountHolder>
        <crs:AccountBalance currCode="EUR">2000000.00</crs:AccountBalance>
        <crs:Payment>
          <crs:Type>CRS502</crs:Type>
          <crs:PaymentAmnt currCode="EUR">100000.00</crs:PaymentAmnt>
        </crs:Payment>
      </crs:AccountReport>
      <crs:AccountReport>
        <crs:DocSpec>
          <stf:DocTypeIndic>OECD1</stf:DocTypeIndic>
          <stf:DocRefId>LV202040000000001ARLV80BANK0000435195002</stf:DocRefId>
        </crs:DocSpec>
        <crs:AccountNumber AcctNumberType="OECD601">LV80BANK0000435195002</crs:AccountNumber>
        <crs:AccountHolder>
          <crs:Individual>
            <crs:ResCountryCode>BE</crs:ResCountryCode>
            <crs:ResCountryCode>LU</crs:ResCountryCode>
            <crs:TIN issuedBy="BE">00000051T</crs:TIN>
            <crs:TIN issuedBy="LU">1975102169122</crs:TIN>
            <crs:Name>
              <crs:FirstName>Charlotte</crs:FirstName>
              <crs:LastName>Ensor</crs:LastName>
            </crs:Name>
            <crs:Address>
              <cfc:CountryCode>BE</cfc:CountryCode>
              <cfc:AddressFree>15 Rue Antoine Dansaert</cfc:AddressFree>
            </crs:Address>
            <crs:Address>
              <cfc:CountryCode>LU</cfc:CountryCode>
              <cfc:AddressFix>
                <cfc:Street>9 place de Clairefontaine</cfc:Street>
                <cfc:PostCode>1341</cfc:PostCode>
                <cfc:City>Luxembourg</cfc:City>
              </cfc:AddressFix>
            </crs:Address>
            <crs:BirthInfo>
              <crs:BirthDate>1965-03-21</crs:BirthDate>
              <crs:City>Brussels</crs:City>
            </crs:BirthInfo>
          </crs:Individual>
        </crs:AccountHolder>
        <crs:AccountBalance currCode="EUR">2000000.00</crs:AccountBalance>
        <crs:Payment>
          <crs:Type>CRS502</crs:Type>
          <crs:PaymentAmnt currCode="EUR">100000.00</crs:PaymentAmnt>
        </crs:Payment>
      </crs:AccountReport>
      <crs:AccountReport>
        <crs:DocSpec>
          <stf:DocTypeIndic>OECD1</stf:DocTypeIndic>
          <stf:DocRefId>LV202040000000001ARLV88LBBB0011222233334</stf:DocRefId>
        </crs:DocSpec>
        <crs:AccountNumber AcctNumberType="OECD601">LV88LBBB0011222233334</crs:AccountNumber>
        <crs:AccountHolder>
          <crs:Organisation>
            <crs:ResCountryCode>ES</crs:ResCountryCode>
            <crs:IN issuedBy="ES" INType="TIN">X321321U</crs:IN>
            <crs:Name>PNFE Gold SA</crs:Name>
            <crs:Address>
              <cfc:CountryCode>ES</cfc:CountryCode>
              <cfc:AddressFree>Plaza EUGENIO MONTES, 732005 Ourense</cfc:AddressFree>
            </crs:Address>
          </crs:Organisation>
          <crs:AcctHolderType>CRS101</crs:AcctHolderType>
        </crs:AccountHolder>
        <crs:ControllingPerson>
          <crs:Individual>
            <crs:ResCountryCode>US</crs:ResCountryCode>
            <crs:TIN issuedBy="US">123456789</crs:TIN>
            <crs:Name>
              <crs:FirstName>John</crs:FirstName>
              <crs:MiddleName>Peter</crs:MiddleName>
              <crs:LastName>Smith</crs:LastName>
            </crs:Name>
            <crs:Address>
              <cfc:CountryCode>US</cfc:CountryCode>
              <cfc:AddressFree>Main Street 432 Midcity, TX, 75244</cfc:AddressFree>
            </crs:Address>
          </crs:Individual>
          <crs:CtrlgPersonType>CRS801</crs:CtrlgPersonType>
        </crs:ControllingPerson>
        <crs:ControllingPerson>
          <crs:Individual>
            <crs:ResCountryCode>FR</crs:ResCountryCode>
            <crs:ResCountryCode>ES</crs:ResCountryCode>
            <crs:TIN issuedBy="FR">1234567890123</crs:TIN>
            <crs:TIN issuedBy="ES">01234567-X</crs:TIN>
            <crs:Name>
              <crs:FirstName>Paul</crs:FirstName>
              <crs:LastName>Inconnu</crs:LastName>
            </crs:Name>
            <crs:Address>
              <cfc:CountryCode>FR</cfc:CountryCode>
              <cfc:AddressFix>
                <cfc:Street>44 impasse des abeilles</cfc:Street>
                <cfc:PostCode>57000</cfc:PostCode>
                <cfc:City>Metz</cfc:City>
              </cfc:AddressFix>
            </crs:Address>
            <crs:BirthInfo>
              <crs:BirthDate>1965-12-15</crs:BirthDate>
              <crs:City>Metz</crs:City>
            </crs:BirthInfo>
          </crs:Individual>
          <crs:CtrlgPersonType>CRS803</crs:CtrlgPersonType>
        </crs:ControllingPerson>
        <crs:ControllingPerson>
          <crs:Individual>
            <crs:ResCountryCode>BE</crs:ResCountryCode>
            <crs:TIN issuedBy="BE">82012208427</crs:TIN>
            <crs:Name>
              <crs:FirstName>Gema</crs:FirstName>
              <crs:LastName>Frederic</crs:LastName>
            </crs:Name>
            <crs:Address>
              <cfc:CountryCode>BE</cfc:CountryCode>
              <cfc:AddressFree>3 rue Royale, 1000 Bruxelles</cfc:AddressFree>
            </crs:Address>
            <crs:BirthInfo>
              <crs:BirthDate>1964-02-13</crs:BirthDate>
              <crs:City>Bruxelles</crs:City>
            </crs:BirthInfo>
          </crs:Individual>
          <crs:CtrlgPersonType>CRS802</crs:CtrlgPersonType>
        </crs:ControllingPerson>
        <crs:AccountBalance currCode="EUR">432000.00</crs:AccountBalance>
        <crs:Payment>
          <crs:Type>CRS502</crs:Type>
          <crs:PaymentAmnt currCode="EUR">8000.00</crs:PaymentAmnt>
        </crs:Payment>
      </crs:AccountReport>
    </crs:ReportingGroup>
  </crs:CrsBody>
</crs:CRS_OECD>