Common Reporting Standard (CRS) Data

This dataset provides comprehensive, standardized records of financial accounts reported under the OECD Common Reporting Standard (CRS), including account holder identification, balances, income types, and reporting jurisdictions. It enables cross-border tax compliance analysis, risk assessment, and regulatory oversight for participating countries and financial institutions.

  • last updated 1 Nov 2025
  • by GoMask
The brief that made it

Cross-border tax compliance and risk assessment

Sample rows

preview · 8 of 400 rows · all 26 columns
account_idstringincome_typestringincome_amountfloataccount_balance_currencystringaccount_holder_idstringaccount_holder_namestringaccount_holder_typestringaccount_holder_date_of_birthdateaccount_holder_tax_idstringaccount_holder_country_of_residencestringaccount_holder_address_streetstringaccount_holder_address_citystringaccount_holder_address_statestringaccount_holder_address_postal_codestringaccount_holder_address_countrystringfinancial_institution_idstringfinancial_institution_namestringreporting_jurisdictionstringaccount_typestringaccount_open_datedateaccount_close_datedateaccount_balancefloatincome_currencystringreporting_period_startdatereporting_period_enddatecrs_statusstring
ACC-0001interest53.21USDAH-0001Emma Rodriguezindividual1992-05-18US-1583927401USA1280 Market StSan FranciscoCA94102USAFI-0001Pacific West BankUSAchecking2022-04-10blank4750.33USD2023-01-012023-12-31reportable
ACC-0002interest1246.15OMRAH-0002Yusuf Al-Farsiindividual1958-09-30OM-6839201472Oman15 Sultan RdMuscatblank112OmanFI-0002Oman Gulf FinanceOmansavings2018-03-05blank82200.84OMR2023-01-012023-12-31reportable
ACC-0003dividends270000GBPAH-0003GlobalTech Solutions Ltd.entityblankGB-7413950281UK77 Fleet StreetLondonblankEC4Y 1AAUKFI-0003Royal London BankingUKinvestment2012-06-18blank4890000.5GBP2023-01-012023-12-31reportable
ACC-0004interest3.2JPYAH-0004Ayumi Satoindividual2010-07-14JP-1902273845Japan2-3-4 ShibuyaTokyoblank150-0002JapanFI-0004Tokyo Central BankJapansavings2021-08-01blank159.2JPY2023-01-012023-12-31non-reportable
ACC-0005gross_proceeds1100000CADAH-0005Maple Leaf Holdings Inc.entityblankCA-1928374650Canada330 Bay StTorontoONM5J 2J4CanadaFI-0005Canadian Trust BankCanadainvestment2011-01-15blank7805000CAD2023-01-012023-12-31reportable
ACC-0006interest1.1EGPAH-0006Amira El-Tayebindividual2008-03-26EG-3756091824Egypt45 Ramses StCairoblank11511EgyptFI-0006Nile River BankEgyptchecking2022-02-20blank275.5EGP2023-01-012023-12-31non-reportable
ACC-0007interest0EURAH-0007Marie Duboisindividual1980-12-11FR-9182736450France26 Rue LafayetteParisblank75009FranceFI-0007Banque de ParisFrancesavings2015-04-152023-12-310EUR2023-01-012023-12-31reportable
ACC-0008interest1378.25USDAH-0008John Appleseedindividual1948-03-21US-4729103846USA19 Beacon StBostonMA02108USAFI-0008Boston First SavingsUSAsavings2017-09-22blank98544.76USD2023-01-012023-12-31reportable

What the 400 rows show

from the 400-row sample

Gross_proceeds (income type) stands out: mean income_amount is 525,735, against 42,341 for the rest.

  • 82.6median income_amount
  • 2account holder types
  • 2crs statuses
  • 4account types
  • 35income currencies
  • 47account holder country of residences
Mean income_amount by income_type400 rows
0400k800k218.7interest254 rows327.8kdividends45 rows525.7kgross_pr…44 rows4,681other57 rows
income_amount400 rows, in bands of 200k
0165330329331886510800k1.4Mincome_amount →

Median 82.6, from 0.0 to 1,248,192.

account_balance_currency400 rows · top 10 of 35 values
  1. EUR72
  2. USD41
  3. GBP24
  4. CNY24
  5. INR23
  6. RUB22
  7. MXN20
  8. CAD17
  9. AED16
  10. JPY15
26 columns by typefrom the column list below
  • string 19
  • float 2
  • date 5

Columns

26 columns in three groups
blueprint · 26 columns
columntypedescriptionexample
Text 19 columns
account_idstringUnique identifier for the financial account being reporteduniqueACC-0001
account_holder_idstringUnique identifier for the account holder (individual or entity)AH-0001
account_holder_namestringFull legal name of the account holderEmma Rodriguez
account_holder_typestringType of account holder (individual or entity)individual · entityindividual
account_holder_tax_idstringTax identification number of the account holderUS-1583927401
account_holder_country_of_residencestringCountry of tax residence for the account holderUSA
account_holder_address_streetstringStreet address of the account holder1280 Market St
account_holder_address_citystringCity of the account holder's addressSan Francisco
account_holder_address_statestringState or province of the account holder's addressoptionalCA
account_holder_address_postal_codestringPostal code of the account holder's address94102
account_holder_address_countrystringCountry of the account holder's addressUSA
financial_institution_idstringUnique identifier for the reporting financial institutionFI-0001
financial_institution_namestringName of the reporting financial institutionPacific West Bank
reporting_jurisdictionstringJurisdiction (country) submitting the reportUSA
account_typestringType of account (e.g., savings, checking, investment)savings · checking · investment · otherchecking
account_balance_currencystringCurrency code for the account balance (ISO 4217)USD
income_typestringType of income reported (e.g., interest, dividends, gross proceeds)interest · dividends · gross_proceeds · otherinterest
income_currencystringCurrency code for the income amount (ISO 4217)USD
crs_statusstringCRS compliance status of the account (e.g., reportable, non-reportable)reportable · non-reportablereportable
Numbers 2 columns
account_balancefloatAccount balance as of the reporting date0 or more4750.33
income_amountfloatAmount of income reported for the account0 or more53.21
Dates and times 5 columns
account_holder_date_of_birthdateDate of birth of the account holder (if individual)optional1992-05-18
account_open_datedateDate when the account was opened2022-04-10
account_close_datedateDate when the account was closed (if applicable)optional2023-12-31
reporting_period_startdateStart date of the reporting period2023-01-01
reporting_period_enddateEnd date of the reporting period2023-12-31

Use it for

  • median income …82.6400 rowsmean income amount by…218.7inte…327.8kdivi…525.7kgros…4.7kother

    A finance dashboard

    Income_amount by income_type and a breakdown of account_balance_currency. Excel, Power BI or Tableau.

  • Why do the 44 gross_proceeds rows have a mean income_amount of 525,735?

    A root-cause class exercise

    Hand out the rows and one question. The answer is in the data, not in the brief.

  • A software demo

    Believable accounts with account_holder_id, account_holder_name and account_holder_type to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 26 columns, your size and your rules. See 20 rows before you pay.

Preview 20 rows free

1,000 rows: $1.99 · 10,000: $12.99One-time. No subscription. All prices

This dataset400 rows26 columns
Yours1,000 rows26 columnsaccount_holder_country_of_residence: UK only

blueprint · common-reporting-standard-crs-data-2

Behind this dataset

Same schema. As many rows as you need.

These 400 rows came out of a blueprint — 26 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with
  • Tax residency determination required
  • Self-certification collected
  • Account holder classification: individual, entity, controlling person
  • Financial account balance as of year-end
  • Reportable income: interest, dividends, other
  • Reporting to local tax authority
  • XML format per CRS schema
  • Exchange with treaty partners
Rows
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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
common-reporting-standard-crs-data-2

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