Sample Excel Import File Not Pooled: 8966 2018 Sample Import not pooled.xlsSample Excel Import File NIL Pooled: 8966 2018 Sample Nil Report.xlsSample Excel Import File Pooled: 8966 2018 Sample Pooled Reporting Parts I V.xls |
What's New for 2018
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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 | Indivudual | 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/Compny | 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 Addr | 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/Prv | 2 | Text | Owner State/Province | III | |
P3 Box 3c Zip/Pstl | 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 balnace | 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: 2018 8966 Form
IRS Instructions: 2018 8966 Instructions