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Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/YYY) :31/3/2019To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedBank of Qingdao Co.,
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Form Bank is a financial document used to report foreign bank accounts held by US taxpayers.
US taxpayers who have ownership or signature authority over foreign bank accounts must file Form Bank.
Form Bank can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Form Bank is to combat money laundering and tax evasion by tracking foreign bank accounts held by US taxpayers.
Form Bank requires information such as the name of the foreign bank, account number, and maximum account balance.
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