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Foreign Bank, Pension and Brokerage Reporting Organizer
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Explanation: Each US Citizen, US resident or US entity (corporation, partnership, trust or estate) must file US reports on their involvement with certain foreign (non-US) financial accounts including bank accounts, stock brokerage accounts, trust accounts, education savings plans (RESPs), life insurance policies, mutual funds held directly with a mutual funds held directly with a mutual fund company, and similar accounts, if the aggregate maximum amount of all accounts combined at any time during the year exceeded $10,000. The potential civil penalty for missing or incorrect information varies from $10,000 up to the greater of $100,000 or 50% of the value of each account. Criminal penalties and prison time are applicable in limited circumstances.
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The original due date of the FBAR is April 15th. If you extend your return, the FBAR due date is also extended
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Therefore, for each foreign account that was in your name, or for which you were the owner of record, or for which you have legal title, or for which you were the beneficial owner, please provide the following information:
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PLEASE FILL IN THE BLUE BOXESAuto-computed Boxes
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Account #0 - EXAMPLE COLUMN1 - For you to complete234TOTAL
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Name and Address of Institution Commercial Bank of Malta PLC FOREIGN AMOUNT US AMOUNT
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Address of Institution NO 21 SIR RAZIK FAREED
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City, Country, Zip or Postal Code COLOMBO 01, Egypt
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Name on Account Client One
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Account Number123456789
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Account Jointly Owned or Solely? Joinly
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Maximum Balance During the Year 15,000 16,854 - - - - 15,000 16,854
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Balance on December 31st 12,000 13,483 - - - - 12,000 13,483
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Currency Reported In Above AUD
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Year Account Opened2017 -
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Year Account Closed N/A
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Name of Joint Owner Tabitha Tailor
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Address of Joint Owner 123 Bank Street
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 New York, NY
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US Taxpayer ID (if any) of Joint Owner
 555-55-7997
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NO
During the Year, did you have signature authority over any non-US account of the type mentioned above without having any ownership interest in the account?
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If yes, please provide all of the above information on a separate sheet
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NO
During the year, did you contribute more than your employer contributed to any pension plan other than the plans mentioned above?
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If "Yes", please contact our office
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NO
During the year, were you a part owner or investor of any corporation, partnership, trust or estate that had a non-US account of the type mentioned above without having a signature authority over the account?
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Answer yes only if your ownership of the corporation or partnership exceeded 50% or your beneficial interest in the trust or estate exceeded 50%
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If "Yes, please provide all the above information on a separate sheet
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If you have not answered all questions and supplied all documents requested on this or4ganizer, please explain or call us - otherwise your tax filing may be delayed or incorrect and to the above penalties may apply
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REFERENCE: https://fiscal.treasury.gov/files/reports-statements/treasury-reporting-rates-exchange/ratesofexchangeasofdecember312019.pdf
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https://www.irs.gov/businesses/corporations/summary-of-fatca-reporting-for-us-taxpayers#:~:text=FATCA%20requires%20certain%20U.S.%20taxpayers,taxpayer's%20annual%20income%20tax%20return.
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