Feb 26, 2025 · The following FATCA forms and instructions are available: Forms and publications. FATCA related forms and instructions.

The FATCA Form 8938 is part of the U.S. tax return, and therefore taxpayers who file Form 1040 must include a Form 8938 for FATCA purposes — presuming they meet the threshold requirements for …

Citi has made a combined FATCA/CRS Self-Certification form available to make the documentation process easier for clients. This form can be used in all countries except Japan, Russia and India.

Oct 10, 2025 · The FATCA form is IRS Form 8938, Statement of Specified Foreign Financial Assets. It collects detailed information about your foreign financial accounts and assets, including account …

Aug 21, 2025 · FATCA applies to individual citizens, residents, and non-resident aliens. Residents and entities in U.S. territories must file FBARs but don't need to file FATCA forms.

Sep 23, 2025 · Search and download a monthly list of approved foreign institutions that have a Global Intermediary Identification Number (GIIN). Financial institutions can use the FATCA registration …

Access the forms you need for FATCA compliance. The following forms are key elements to FATCA compliance and can be used to facilitate the identification of the payee’s FATCA classification, …

Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) regulations require financial institutions like us to collect and report information about where our customers are …

FATCA & CRS Instructions If you have any questions about your tax residency, please contact your tax advisor. If you are a US citizen or resident or green-card holder, please include United States in the …

Oct 15, 2025 · FATCA requires both foreign financial institutions and Americans living abroad to report their foreign registered financial assets to the US government. Individuals do this on IRS Form 8938.