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Publication 5147 (Rev 10-2014) FATCA Foreign Financial Institution (FFI) List Search and Download To

Publication 5147 (Rev 10-2014) FATCA Foreign Financial Institution (FFI) List Search and Download To-2025

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The document is a user guide for the Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List Search and Download Tool. It provides an overview of FATCA, system requirements, and detailed instructions on how to use the tool to search for and download the FFI List, which includes information about foreign financial institutions that report to the IRS regarding U.S. taxpayers' accounts. The guide also includes appendices with resources, acronyms, error messages, and details about the Global Intermediary Identification Number (GIIN) composition.

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Where can I find my FATCA?

If you do not know your FATCA ID Single, lead, or sponsoring entity financial institutions: Contact your responsible officer or points of contact to obtain your FATCA ID. Member financial institutions: Contact your lead financial institution responsible officer or points of contact to obtain your FATCA ID.

What is the FFI for FATCA?

FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest.

How do I determine my FATCA status?

You can check the status of your FATCA registration by logging into your FATCA account and checking the account status displayed on the home page. The system will also generate automatic email notifications to the responsible officer (RO) to check the FATCA account when a registration changes.

What is the FATCA status?

The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

How to get FATCA?

To begin, go to the NSDL website by clicking on this link: for FATCA online certification. Second, you must choose FATCA compliance from the list of possible alternatives. The page will be routed to the tab for self-certification. Enter your PRAN number here and press the submit button.

How do I know if I am subject to FATCA reporting?

If you are single or file separately from your spouse, you must submit a Form 8938 if you have more than $200,000 of specified foreign financial assets at the end of the year and you live abroad; or more than $50,000, if you live in the United States. If you file jointly with your spouse, these thresholds double.

What triggers FATCA?

The IRS requires Form 8938 for taxpayers living in the United States under the following circumstances: You are unmarried and the total value of your specified foreign financial assets is more than $50,000 on the last day of the tax year or more than $75,000 at any time during the tax year.

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