Fillable Form 8938: Statement of Specified Foreign Financial Assets (IRS)

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Form 8938: Statement of Specified Foreign Financial Assets (IRS)

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The Form 8938: Statement of Specified Foreign Financial Assets (IRS) form is 3 pages long and contains:

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Form 8938
Department of the Treasury
Internal Revenue Service
Statement of Specified Foreign Financial Assets
▶
Go to www.irs.gov/Form8938 for instructions and the latest information.
▶
Attach to your tax return.
OMB No. 1545-2195
2018
Attachment
Sequence No. 175
For calendar year 20
or tax year beginning
, 20 and ending , 20
If you have attached continuation statements, check here Number of continuation statements
1 Name(s) shown on return 2 Taxpayer Identification Number (TIN)
3 Type of filer
a
Specified individual b Partnership c
Corporation d
Trust
4
If you checked box 3a, skip this line 4. If you checked box 3b or 3c, enter the name and TIN of the specified individual who closely holds
the partnership or corporation. If you checked box 3d, enter the name and TIN of the specified person who is a current beneficiary of the
trust. (See instructions for definitions and what to do if you have more than one specified individual or specified person to list.)
a Name
b
TIN
Part I Foreign Deposit and Custodial Accounts Summary
1
Number of Deposit Accounts (reported in Part V) . . . . . . . . . . . . . . . . . .
▶
2
Maximum Value of All Deposit Accounts . . . . . . . . . . . . . . . . . . . . . $
3
Number of Custodial Accounts (reported in Part V) . . . . . . . . . . . . . . . . .
▶
4 Maximum Value of All Custodial Accounts . . . . . . . . . . . . . . . . . . . . . $
5 Were any foreign deposit or custodial accounts closed during the tax year? . . . . . . . . . .
Yes No
Part II Other Foreign Assets Summary
1
Number of Foreign Assets (reported in Part Vl) . . . . . . . . . . . . . . . . . .
▶
2 Maximum Value of All Assets (reported in Part Vl) . . . . . . . . . . . . . . . . . . . $
3 Were any foreign assets acquired or sold during the tax year? . . . . . . . . . . . . . .
Yes No
Part III Summary of Tax Items Attributable to Specified Foreign Financial Assets (see instructions)
(a) Asset Category (b) Tax item
(c) Amount reported on
form or schedule
Where reported
(d) Form and line (e) Schedule and line
1 Foreign Deposit and
1a Interest $
Custodial Accounts 1b Dividends $
1c Royalties $
1d Other income $
1e Gains (losses) $
1f Deductions $
1g Credits
$
2 Other Foreign Assets 2a Interest $
2b Dividends $
2c Royalties $
2d Other income $
2e Gains (losses) $
2f Deductions $
2g Credits
$
Part IV Excepted Specified Foreign Financial Assets (see instructions)
If you reported specified foreign financial assets on one or more of the following forms, enter the number of such forms filed. You do
not need to include these assets on Form 8938 for the tax year.
1. Number of Forms 3520 2. Number of Forms 3520-A 3. Number of Forms 5471
4. Number of Forms 8621 5. Number of Forms 8865
Part V
Detailed Information for Each Foreign Deposit and Custodial Account Included in the Part I Summary
(see instructions)
If you have more than one account to report in Part V, attach a continuation statement for each additional account (see instructions).
1 Type of account
Deposit Custodial
2 Account number or other designation
3 Check all that apply a
Account opened during tax year b Account closed during tax year
c
Account jointly owned with spouse
d
No tax item reported in Part III with respect to this asset
4 Maximum value of account during tax year . . . . . . . . . . . . . . . . . . . . .
$
5 Did you use a foreign currency exchange rate to convert the value of the account into U.S. dollars? . .
Yes No
6 If you answered “Yes” to line 5, complete all that apply.
(a) Foreign currency in which
account is maintained
(b) Foreign currency exchange rate used to
convert to U.S. dollars
(c) Source of exchange rate used if not from U.S.
Treasury Department's Bureau of the Fiscal Service
For Paperwork Reduction Act Notice, see the separate instructions.
Cat. No. 37753A
Form
8938 (2018)
Form 8938 (2018)
Page 2
Part V
Detailed Information for Each Foreign Deposit and Custodial Account Included in the Part I Summary
(see instructions) (continued)
7 a
Name of financial institution in which account is maintained b Global Intermediary Identification Number (GIIN) (Optional)
. . .
8
Mailing address of financial institution in which account is maintained. Number, street, and room or suite no.
9
City or town, state or province, and country (including postal code)
Part VI Detailed Information for Each “Other Foreign Asset” Included in the Part II Summary (see instructions)
If you have more than one asset to report in Part VI, attach a continuation statement for each additional asset (see instructions).
1
Description of asset 2 Identifying number or other designation
3 Complete all that apply. See instructions for reporting of multiple acquisition or disposition dates.
a
Date asset acquired during tax year, if applicable . . . . . . . . . . . . . . . . . .
b
Date asset disposed of during tax year, if applicable . . . . . . . . . . . . . . . . .
c
Check if asset jointly owned with spouse d Check if no tax item reported in Part III with respect to this asset
4 Maximum value of asset during tax year (check box that applies)
a
$0–$50,000 b $50,001–$100,000 c $100,001–$150,000 d $150,001–$200,000
e
If more than $200,000, list value . . . . . . . . . . . . . . . . . . . . . . . . $
5 Did you use a foreign currency exchange rate to convert the value of the asset into U.S. dollars? . . .
Yes No
6 If you answered “Yes” to line 5, complete all that apply.
(a) Foreign currency in which asset
is denominated
(b) Foreign currency exchange rate used to
convert to U.S. dollars
(c) Source of exchange rate used if not from U.S.
Treasury Department's Bureau of the Fiscal Service
7
If asset reported on line 1 is stock of a foreign entity or an interest in a foreign entity, enter the following information for the asset.
a Name of foreign entity b GIIN (Optional)
. . .
c Type of foreign entity (1)
Partnership (2) Corporation (3) Trust (4) Estate
d
Mailing address of foreign entity. Number, street, and room or suite no.
e
City or town, state or province, and country (including postal code)
8
If asset reported on line 1 is not stock of a foreign entity or an interest in a foreign entity, enter the following information for the
asset.
Note: If this asset has more than one issuer or counterparty, attach a continuation statement with the same information for
each additional issuer or counterparty (see instructions).
a
Name of issuer or counterparty
Check if information is for
Issuer Counterparty
b Type of issuer or counterparty
(1) Individual (2) Partnership (3) Corporation (4) Trust (5) Estate
c Check if issuer or counterparty is a
U.S. person Foreign person
d Mailing address of issuer or counterparty. Number, street, and room or suite no.
e City or town, state or province, and country (including postal code)
Form 8938 (2018)
Form 8938 (2018)
Page
(Continuation Statement)
Name(s) shown on return TIN
Part V
Detailed Information for Each Foreign Deposit and Custodial Account Included in the Part I Summary
(see instructions)
1 Type of account
Deposit Custodial
2 Account number or other designation
3 Check all that apply a
Account opened during tax year b Account closed during tax year
c
Account jointly owned with spouse
d
No tax item reported in Part III with respect to this asset
4 Maximum value of account during tax year . . . . . . . . . . . . . . . . . . . . .
$
5 Did you use a foreign currency exchange rate to convert the value of the account into U.S. dollars? . .
Yes No
6 If you answered “Yes” to line 5, complete all that apply.
(a) Foreign currency in which
account is maintained
(b) Foreign currency exchange rate used to
convert to U.S. dollars
(c) Source of exchange rate used if not from U.S.
Treasury Department's Bureau of the Fiscal Service
7 a
Name of financial institution in which account is maintained b GIIN (Optional)
. . .
8
Mailing address of financial institution in which account is maintained. Number, street, and room or suite no.
9
City or town, state or province, and country (including postal code)
Part VI Detailed Information for Each “Other Foreign Asset” Included in the Part II Summary (see instructions)
1
Description of asset 2 Identifying number or other designation
3 Complete all that apply. See instructions for reporting of multiple acquisition or disposition dates.
a
Date asset acquired during tax year, if applicable . . . . . . . . . . . . . . . . . .
b
Date asset disposed of during tax year, if applicable . . . . . . . . . . . . . . . . .
c
Check if asset jointly owned with spouse d Check if no tax item reported in Part III with respect to this asset
4 Maximum value of asset during tax year (check box that applies)
a
$0–$50,000 b $50,001–$100,000 c $100,001–$150,000 d $150,001–$200,000
e
If more than $200,000, list value . . . . . . . . . . . . . . . . . . . . . . . . $
5 Did you use a foreign currency exchange rate to convert the value of the asset into U.S. dollars? . . .
Yes No
6 If you answered “Yes” to line 5, complete all that apply.
(a) Foreign currency in which asset
is denominated
(b) Foreign currency exchange rate used to
convert to U.S. dollars
(c) Source of exchange rate used if not from U.S.
Treasury Department's Bureau of the Fiscal Service
7
If asset reported on line 1 is stock of a foreign entity or an interest in a foreign entity, enter the following information for the asset.
a
Name of foreign entity b GIIN (Optional)
. . .
c Type of foreign entity (1)
Partnership (2) Corporation (3)
Trust (4) Estate
d
Mailing address of foreign entity. Number, street, and room or suite no.
e
City or town, state or province, and country (including postal code)
8
If asset reported on line 1 is not stock of a foreign entity or an interest in a foreign entity, enter the following information for the
asset.
a
Name of issuer or counterparty
Check if information is for
Issuer Counterparty
b Type of issuer or counterparty
(1) Individual (2) Partnership (3) Corporation (4) Trust (5) Estate
c Check if issuer or counterparty is a
U.S. person Foreign person
d
Mailing address of issuer or counterparty. Number, street, and room or suite no.
e City or town, state or province, and country (including postal code)
Form 8938 (2018)
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Form 8938: Statement of Specified Foreign Financial Assets (IRS)

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Completed 15 December 2020

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