(Rev. June 2018)
Department of the Treasury
Internal Revenue Service
Foreign Account Tax Compliance Act (FATCA) Registration
Go to www.irs.gov/Form8957 for instructions and the latest information.
OMB No. 1545-2246
• All applicants must complete Part 1.
• This form will not be processed if it is not signed.
• DO NOT fill out this form if you have begun registering at www.irs.gov/FATCA.
The IRS strongly recommends that applicants register by accessing the online version of this form at www.irs.gov/FATCA. The use
of this paper form will take longer for the IRS to process and if any information is missing or incomplete the delay in registration
may be significant.
This form should be mailed to:
FATCA, Stop 6099 AUSC
3651 South IH 35
Austin, Texas 78741
Financial Institution Registration
1 Select Financial Institution Type (check only one)
Single (not a member of an Expanded Affiliated Group)
Lead of an Expanded Affiliated Group
Member (not Lead) of an Expanded Affiliated Group. If a Member, you must provide the FATCA ID issued for such Member and provided
by your Lead:
Legal Name of the Financial Institution
What is the Financial Institution’s country/jurisdiction of residence for tax purposes?
What is the Financial Institution’s country/jurisdiction tax ID?
4 Select the Financial Institution’s FATCA classification in its country/jurisdiction of tax residence (check only one)
Direct Reporting NFFE
Participating FFI, including a Reporting Financial Institution under a Model 2 IGA
Registered Deemed-Compliant FFI that is a Local FFI
Registered Deemed-Compliant FFI that is a Non-Reporting Member of a PFFI Group
Registered Deemed-Compliant FFI that is a Qualified Collective Investment Vehicle
Registered Deemed-Compliant FFI that is a Qualified Credit Card Issuer or Servicer
Registered Deemed-Compliant FFI that is a Restricted Fund
Reporting Financial Institution under a Model 1 IGA
Sponsoring Entity of Sponsored Direct Reporting NFFEs
Sponsoring Entity of Sponsored FFIs
Sponsoring Entity of Sponsored FFIs and Sponsored Direct Reporting NFFEs
Trustee of a Trustee-Documented Trust
U.S. Financial Institution
5 Mailing Address of Financial Institution
Address Line 1
Address Line 2
City State/Province/Region ZIP/Postal Code
For Paperwork Reduction Act Notice, see separate instructions.
Cat. No. 37778V
Form 8957 (Rev. 6-2018)