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Cat. No. 55748F Form 8966 2018 Page 2 Part V Pooled Reporting Type 1 Check applicable pooled reporting type check only one Recalcitrant account holders with U.S. Indicia Dormant accounts 2 Number of accounts 3 Aggregate payment amount 4 Aggregate account balance. Form FATCA Report Department of the Treasury Internal Revenue Service OMB No. 1545-2246 Go to www.irs.gov/Form8966 for instructions and the latest information. If you are filing paper Forms 8966 enter the three-digit identifier...
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How to fill out form 8966

01
Obtain the necessary form 8966 from the IRS website.
02
Read the instructions provided with the form to understand the requirements and information to be provided.
03
Gather all the required information, such as the filer's identification details, account details, and reportable amounts.
04
Carefully fill out each section of the form, ensuring accuracy and completeness.
05
Double-check all the information provided before submitting the form.
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Attach any additional supporting documents, if required.
07
Submit the completed form to the appropriate IRS address as mentioned in the instructions.
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Keep a copy of the filled-out form and supporting documents for recordkeeping purposes.

Who needs form 8966?

01
Form 8966 is required by Foreign Financial Institutions (FFIs) and certain Non-Financial Foreign Entities (NFFEs) to report information about their US account holders to the IRS.
02
It is also used by Participating Foreign Financial Institutions (PFFIs) to fulfill their reporting obligations under the Foreign Account Tax Compliance Act (FATCA).
03
In general, if an entity falls under the FATCA requirements and has reportable accounts, they would need to file form 8966.
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Form 8966 is the FATCA Report on U.S. Accounts.
Certain foreign financial institutions and nonfinancial foreign entities are required to file form 8966.
Form 8966 can be filled out electronically through the IRS FFI Registration System.
The purpose of form 8966 is to report information about financial accounts held by U.S. persons to the IRS.
Information such as the account holder's name, address, account number, and the account balance must be reported on form 8966.
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