Enlarge image | OMB No. 1545-2246 Form 8966 FATCA Report Department of the Treasury Go to www.irs.gov/Form8966 for instructions and the latest information. 2024 Internal Revenue Service If you are filing paper Forms 8966, enter the three-digit identifier number used to identify this Form 8966 filing (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Check if report is being corrected, amended, voided, or there are no accounts to report: Corrected report Amended report Voided report Check if no accounts to report (see instructions) Part I Identification of Filer 1a Name of filer 1b Enter the filer category (see instructions) 2 Number, street, and room or suite no. (if P.O. box, see instructions) 3a City or town 3b State, province, or region 3c Country, including postal code 4 Global intermediary identification number (GIIN) 5 TIN . . . 6 Name of sponsored entity or intermediary, if applicable 7 Number, street, and room or suite no. (if P.O. box, see instructions) 8a City or town 8b State, province, or region 8c Country, including postal code 9 GIIN 10 TIN . . . Part II Account Holder or Payee Information 1a Name of account holder or payee 1b Indicate whether account holder or payee is an individual or entity Individual Entity 2 Number, street, and room or suite no. (if P.O. box, see instructions) 3a City or town 3b State, province, or region 3c Country, including postal code 4 TIN 5 If account holder or payee is an entity, check applicable box to specify the entity type: Owner-Documented FFI with specified U.S. Owner(s) Passive NFFE with substantial U.S. Owner(s) Non-Participating FFI Specified U.S. Person Part III Owner Information (File a separate report for each U.S. Owner that is a specified U.S. Person.) 1 Name of owner 2 Number, street, and room or suite no. (if P.O. box, see instructions) 3a City or town 3b State, province, or region 3c Country, including postal code 4 TIN of owner Part IV Financial Information 1 Account number 2 Currency code (see instructions) 3a Account balance 3b Check if account closed during the year (see instructions) . . . 4a Interest 4c Gross proceeds/Redemptions 4b Dividends 4d Other For Paperwork Reduction Act Notice, see separate instructions. Cat. No. 55748F Form 8966 (2024) |
Enlarge image | Form 8966 (2024) Page 2 Part V Pooled Reporting Type 1 Check applicable pooled reporting type (check only one): Recalcitrant account holders with U.S. Indicia Recalcitrant account holders without U.S. Indicia Dormant accounts Non-Participating FFI Recalcitrant account holders that are U.S. Persons Recalcitrant account holders that are passive NFFEs 2 Number of accounts 3 Aggregate payment amount 4 Aggregate account balance 5 Currency code Form 8966 (2024) |