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FORM BC(SA) - Department of the Treasury - treasury

FORM BC(SA) - Department of the Treasury - treasury 2025

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The document is a semiannual report form (FORM BC(SA)) required by the U.S. Department of the Treasury for depository institutions and bank holding companies to report their U.S. dollar claims on foreign banks and official institutions. It includes instructions for completion, legal requirements, confidentiality statements, and penalties for non-compliance. The form collects data on various categories of claims, organized by geographic regions, and must be submitted within 30 days after the end of June and December.

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How do I download my tax form from Treasury Direct?

To see and print your Form 1099 from TreasuryDirect: Go to your TreasuryDirect account. Choose the ManageDirect tab. Under Manage My Taxes, choose the relevant year. Near the top of your Taxable Transaction Summary, choose the link to view your 1099.

What is the purpose of the TIC B?

They are designed to collect timely and reliable information on the international portfolio capital claims and liabilities with foreigners of U.S. banks, securities brokers and dealers, and, after reports as of November 2013, all other financial firms.