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This is a Fill-In Form. Fill in and print. Print Form Clear Form OFFICE OF ASSESSOR COUNTY OF ALAMEDA 1221 Oak St., County Administration Building Oakland, California 94612-4288 (510) 272-3787 / FAX
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O F F I stands for Offshore Financial Institution. It is a term used to refer to a financial institution located outside the country where the depositor resides.
Individuals or entities who have an offshore financial institution account are required to file O F F I.
To fill out O F F I, you need to provide information about the offshore financial institution, including account details, balances, and transaction history. The specific requirements may vary depending on the jurisdiction.
The purpose of O F F I is to track and monitor financial transactions conducted through offshore financial institutions in order to prevent tax evasion and other illegal activities.
The information that must be reported on O F F I includes the account holder's name, account number, account balance, and transaction history.
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