RBI/CBI Form - CRS Indicia?

[liroyb]

My bank sent me RBI/CBI form which asks about residence permit in a country other then domicile, and if I stayed more than 90 days in a country other then domicile - Does this form can trigger CRS indicia (declaring ownership of residence permit in another country, confirming stay of more than 90 days in another country)?

 

[daniels27]

CRS indicia for lor bake accounts are

• a) identification of the Account Holder as a resident of a Reportable Jurisdiction;
• b) current mailing or residence address (including a post office box) in a Reportable Jurisdiction;
• c) one or more telephone numbers in a Reportable Jurisdiction and no telephone number in the jurisdiction of the Reporting
  Financial Institution;
• d) standing instructions (other than with respect to a Depository Account) to transfer funds to an account maintained in a Reportable Jurisdiction;
• e) currently effective power of attorney or signatory authority granted to a person with an address in a Reportable Jurisdiction; or
• f) a “hold mail” instruction or “in-care-of” address in a Reportable Jurisdiction if the Reporting Financial Institution does not have any other address on file for the Account Holder.

Please read the procedures in detail here as highest volume accounts also need the bank to ask you relationship manager for details etc.
https://www.oecd-ilibrary.org/common-reporting-standard_5jfzw34f8m33.pdf?itemId=/content/component/9789264267992-5-en&mimeType=pdf

The question there is only to figure out your residencies to report to all of them.