8966 2020

Info Page Status: FINAL

Sample Excel Import File Not Pooled: 8966 2020 Sample Import not pooled.xls

Sample Excel Import File Not Pooled Address Free: 8966 2020 Sample Import not pooled Address Free.xls

Sample Excel Import File Not Pooled no category: 8966 2020 Sample Import not pooled no category 07, 08, 09.xls

Sample Excel Import File NIL Pooled: 8966 2020 Sample Nil Report.xls

Sample Excel Import File Pooled: 8966 2020 Sample Pooled Reporting Parts I V.xls

What's New

No changes from 2019.

Form Fields:

Field Name	Size	Type	Description	Notes	Part
See Form Filer Common Fields			Filer fields common to all form types.
See Recipient Common Fields			Recipient fields common to all form types.
Spon ENT Name 1	see instructions	Text	Sponsored Entity/Intermediary Name		I
Spon ENT EIN	9	Text	Sponsored Entity/Intermediary EIN		I
Spon ENT GIIN	19	Text	Sponsored Entity/Intermediary GIIN		I
Spon ENT Type	1	Text	Sponsored Entity/Intermediary	blank, I, S	I
Spon ENT Addr 1	see instructions	Text	Sponsored Entity/Intermediary address/delivery street		I
Spon ENT City	see instructions	Text	Sponsored Entity/Intermediary city		I
Spon ENT State/Prv	2	Text	Sponsored Entity/Intermediary state/province		I
Spon ENT Zip/Pstl	9	Text	Sponsored Entity/Intermediary zip/postal code		I
Spon Ent Addr Type	1	Text	Sponsored Entity/Intermediary foreign indicator		I
Spon ENT Cntry Name	see instructions	Text	Sponsored Entity/Intermediary country name		I
Filer Category Code	2	Number	Filer category code		I
P2 Rcp Type Chk 1	1	Checkbox	Individual	X / Y / T / 1 = Checked	II
P2 Rcp Type Chk 2	1	Checkbox	Entity	X / Y / T / 1 = Checked	II
P2 Box 5 Chk 1	1	Checkbox	Owner-documented FFI w/specified U.S. owner(s)	X / Y / T / 1 = Checked	II
P2 Box 5 Chk 2	1	Checkbox	Non-participating FFI	X / Y / T / 1 = Checked	II
P2 Box 5 Chk 3	1	Checkbox	Passive NFFE with substantial U.S. owner(s)	X / Y / T / 1 = Checked	II
P2 Box 5 Chk 4	1	Checkbox	Specified U.S. Person	X / Y / T / 1 = Checked	II
P3 Last Name/Company	see instructions	Text	Owner Last Name/Company		III
P3 First and M.I.	see instructions	Text	Owner First Name and M.I.		III
P3 Box 2 Address	see instructions	Text	Owner Number, street, and room/suite no. (if PO box see instructions)		III
P3 Box 3a City	40	Text	Owner City		III
P3 Box 3b State/Province	2	Text	Owner State/Province		III
P3 Box 3c Zip/Postal	9	Text	Owner Zip/Postal		III
P3 Box 4 TIN	9	Text	Owner Tin		III
P3 TIN Type	1	Text	Owner TIN Type		III
P3 Country Name	2	Text	Owner Country		III
P3 BIrthDate	10	Date	Owner Date of Birth		III
P4 Box 1 Acct	40	Text	Account Number		IV
P4 Box 2 Code	3	Text	Currency Code		IV
P4 Box 3 Amt	17	Amount	Account Balance		IV
P4 Box 4a Amt	17	Amount	Interest		IV
P4 Box 4b Amt	17	Amount	Dividends		IV
P4 Box 4c Amt	17	Amount	Gross proceeds/Redemptions		IV
P4 Box 4d Amt	17	Amount	Other		IV
Pooled Rcp	1	Checkbox	Pooled recipient indicator	X / Y / T / 1 = Checked	V
P5 Box 1 Chk 1	1	Checkbox	recalcitrant acct. holders with U.S. Indicia	X / Y / T / 1 = Checked	V
P5 Box 1 Chk 2	1	Checkbox	Dormant accounts	X / Y / T / 1 = Checked	V
P5 Box 1 Chk 3	1	Checkbox	Recalcitrant acct. holders that are U.S. persons	X / Y / T / 1 = Checked	V
P5 Box 1 Chk 4	1	Checkbox	Recalcitrant acct. holders without U.S. Indicia	X / Y / T / 1 = Checked	V
P5 Box 1 Chk 5	1	Checkbox	Non-participating FFI	X / Y / T / 1 = Checked	V
P5 Box 1 Chk 6	1	Checkbox	Recalcitrant acct. holders that are passive NFFEs	X / Y / T / 1 = Checked	V
P5 Box 2 Num	16	Checkbox	Number of Accounts	X / Y / T / 1 = Checked	V
P5 Box 3 Amt	17	Amount	Aggregate payment amount		V
P5 Box 4 Amt	17	Amount	Aggregate account balance		V
P5 Box 5 Code	3	Text	Currency code		V
See Form Common Fields			Form fields common to all form types.

8966 Form:

IRS Form: 2020 8966 Form

IRS Instructions: 2020 8966 Instructions