Form 8966, FATCA Report Instructions
This form contains 62 fields organized into 11 sections. Below is a complete list of every field, its type, and what information is expected.
| Field Name | Type | Description |
|---|---|---|
| Account Holder Information | ||
| topmostSubform[0].Page1[0].Line9GIIN[0].Comb9GIIN[0].GIIN_1[0].f1_18[0 | Text |
Enter the first part of the Global Intermediary Identification Number (GIIN) for the account holder. This is a 6-character alphanumeric code.
|
| topmostSubform[0].Page1[0].Line9GIIN[0].Comb9GIIN[0].GIIN_2[0].f1_19[0 | Text |
Enter the second part of the Global Intermediary Identification Number (GIIN) for the account holder. This is a 5-character alphanumeric code.
|
| Account Holder or Payee Information | ||
| 10 TIN | Text |
Enter the Taxpayer Identification Number (TIN) of the account holder or payee. This is an 11-character field.
|
| 1a Name of account holder or payee | Text |
Enter the name of the account holder or payee.
|
| 2 Number, street, and room or suite no. (if P.O. box, see instructions) | Text |
Enter the number, street, and room or suite number of the account holder or payee. If using a P.O. box, refer to the instructions.
|
| 3a City or town | Text |
Enter the city or town of the account holder or payee.
|
| 3b State, province, or region | Text |
Enter the state, province, or region of the account holder or payee.
|
| 3c Country, including postal code | Text |
Enter the country, including postal code, of the account holder or payee.
|
| Account Information | ||
| 1 Account number | Text |
Enter the account number associated with the financial asset.
|
| 2 Currency code (see instructions) | Text |
Enter the currency code for the account. Refer to the form instructions for the list of acceptable currency codes.
|
| Additional Information | ||
| 4d Other | Text |
Provide any other relevant information that does not fit into the specified categories.
|
| Checkboxes | ||
| topmostSubform[0].Page2[0].Col1[0].c2_1[0]_1 | CheckBox |
Check this box if the condition specified in the form applies.
|
| topmostSubform[0].Page2[0].Col1[0].c2_1[1]_2 | CheckBox |
Check this box if the condition specified in the form applies.
|
| topmostSubform[0].Page2[0].Col1[0].c2_1[2]_3 | CheckBox |
Check this box if the condition specified in the form applies.
|
| topmostSubform[0].Page2[0].c2_1[0]_4 | CheckBox |
Check this box if the condition specified in the form applies.
|
| topmostSubform[0].Page2[0].c2_1[1]_5 | CheckBox |
Check this box if the condition specified in the form applies.
|
| topmostSubform[0].Page2[0].c2_1[2]_6 | CheckBox |
Check this box if the condition specified in the form applies.
|
| Filer Address | ||
| 2 Number, street, and room or suite no. (if P.O. box, see instructions) | Text |
Enter the number, street, and room or suite number of the filer's address. If using a P.O. box, refer to the instructions.
|
| 3a City or town | Text |
Enter the city or town of the filer's address.
|
| 3b State, province, or region | Text |
Enter the state, province, or region of the filer's address.
|
| 3c Country, including postal code | Text |
Enter the country and postal code of the filer's address.
|
| Filer Information | ||
| topmostSubform[0].Page1[0].IDNumber[0].f1_1[0 | Text |
Enter the identification number of the filer. This is a short numeric code used to uniquely identify the filer.
|
| topmostSubform[0].Page1[0].c1_1[0]_1 | CheckBox |
Check this box if the filer is a U.S. financial institution.
|
| topmostSubform[0].Page1[0].c1_1[1]_2 | CheckBox |
Check this box if the filer is a foreign financial institution.
|
| topmostSubform[0].Page1[0].c1_1[2]_3 | CheckBox |
Check this box if the filer is a direct reporting NFFE (Non-Financial Foreign Entity).
|
| topmostSubform[0].Page1[0].c1_1[3]_4 | CheckBox |
Check this box if the filer is a sponsored direct reporting NFFE.
|
| 1a Name of filer | Text |
Enter the full name of the filer. This should be the legal name of the entity or individual filing the form.
|
| topmostSubform[0].Page1[0].FilerCategory[0].f1_3[0 | Text |
Enter the category of the filer. This is a short code that indicates the type of filer (e.g., 'FI' for financial institution).
|
| topmostSubform[0].Page1[0].Line4GIIN[0].Comb4GIIN[0].GIIN_1[0].f1_8[0 | Text |
Enter the Global Intermediary Identification Number (GIIN) of the filer. This is a unique identifier assigned to financial institutions.
|
| Financial Information | ||
| 3a Account balance | Text |
Enter the account balance as of the reporting date.
|
| 4b Dividends | Text |
Enter the total amount of dividends received.
|
| 4c Gross proceeds/Redemptions | Text |
Enter the gross proceeds or redemptions amount.
|
| 2 Number of accounts | Text |
Enter the total number of accounts being reported.
|
| 3 Aggregate payment amount | Text |
Enter the aggregate payment amount for the accounts being reported.
|
| 4 Aggregate account balance | Text |
Enter the aggregate account balance for the accounts being reported.
|
| 5 Currency code | Text |
Enter the currency code for the amounts reported.
|
| General Information | ||
| topmostSubform[0].Page1[0].c1_3[0]_1 | CheckBox |
Check this box if applicable.
|
| topmostSubform[0].Page1[0].c1_3[1]_2 | CheckBox |
Check this box if applicable.
|
| topmostSubform[0].Page1[0].c1_4[0]_1 | CheckBox |
Check this box if applicable.
|
| topmostSubform[0].Page1[0].c1_4[1]_2 | CheckBox |
Check this box if applicable.
|
| topmostSubform[0].Page1[0].c1_4[2]_3 | CheckBox |
Check this box if applicable. Refer to the form instructions for specific conditions under which this box should be checked.
|
| topmostSubform[0].Page1[0].c1_4[3]_4 | CheckBox |
Check this box if applicable. Refer to the form instructions for specific conditions under which this box should be checked.
|
| topmostSubform[0].Page1[0].f1_30[0 | Text |
Enter the required information as specified in the form instructions.
|
| topmostSubform[0].Page1[0].c1_5[0]_Check2 | CheckBox |
Check this box if applicable. Refer to the form instructions for specific conditions under which this box should be checked.
|
| topmostSubform[0].Page1[0].Lines4ab[0].f1_38[0 | Text |
Enter the required information as specified in the form instructions.
|
| Identification Details | ||
| topmostSubform[0].Page1[0].Line4GIIN[0].Comb4GIIN[0].GIIN_2[0].f1_9[0 | Text |
Enter the second part of the Global Intermediary Identification Number (GIIN). This is a 5-character alphanumeric code.
|
| topmostSubform[0].Page1[0].Line4GIIN[0].Comb4GIIN[0].GIIN_3[0].f1_10[0 | Text |
Enter the third part of the Global Intermediary Identification Number (GIIN). This is a 2-character alphanumeric code.
|
| topmostSubform[0].Page1[0].Line4GIIN[0].Comb4GIIN[0].GIIN_4[0].f1_11[0 | Text |
Enter the fourth part of the Global Intermediary Identification Number (GIIN). This is a 3-character alphanumeric code.
|
| 5 TIN | Text |
Enter the Taxpayer Identification Number (TIN) of the filer. This is an 11-character numeric code.
|
| topmostSubform[0].Page1[0].f1_13[0 | Text |
Enter the name of the filer.
|
| 7 Number, street, and room or suite no. (if P.O. box, see instructions) | Text |
Enter the number, street, and room or suite number of the filer's address. If using a P.O. box, refer to the instructions.
|
| topmostSubform[0].Page1[0].f1_15[0 | Text |
Enter the city or town of the filer's address.
|
| 8b State, province, or region | Text |
Enter the state, province, or region of the filer's address.
|
| 8c Country, including postal code | Text |
Enter the country and postal code of the filer's address.
|
| topmostSubform[0].Page1[0].Line9GIIN[0].Comb9GIIN[0].GIIN_3[0].f1_20[0 | Text |
Enter the third part of the Global Intermediary Identification Number (GIIN). This is a 2-character field.
|
| topmostSubform[0].Page1[0].Line9GIIN[0].Comb9GIIN[0].GIIN_4[0].f1_21[0 | Text |
Enter the fourth part of the Global Intermediary Identification Number (GIIN). This is a 3-character field.
|
| Owner Information | ||
| 4 TIN | Text |
Enter the Taxpayer Identification Number (TIN) of the owner. This is an 11-character field.
|
| 1 Name of owner | Text |
Enter the full name of the owner of the account or financial asset.
|
| 3a City or town | Text |
Enter the city or town where the owner resides.
|
| 3b State, province, or region | Text |
Enter the state, province, or region where the owner resides.
|
| 3c Country, including postal code | Text |
Enter the country and postal code where the owner resides.
|
| 4 TIN of owner | Text |
Enter the Taxpayer Identification Number (TIN) of the owner. This should be a maximum of 11 characters.
|