IEIM402000 - Reportable Information: Contents

Reportable Information

  1. IEIM402005
    Introduction
  2. IEIM402020
    Address
  3. IEIM402040
    Tax Identification Number
  4. IEIM402045
    Tax Identification Number FATCA
  5. IEIM402060
    Jurisdiction
  6. IEIM402080
    Account Number
  7. IEIM402100
    Reporting Financial Institution
  8. IEIM402120
    Account Balance or Value
  9. IEIM402170
    Account Closure
  10. IEIM402175
    Account Ceases to be Reportable
  11. IEIM402180
    Place and Date of Birth
  12. IEIM402182
    Validity of self-certification
  13. IEIM402183
    Validity of self-certification: Examples
  14. IEIM402184
    Role(s) of Controlling Persons
  15. IEIM402185
    Role(s) of Equity Interest Holders
  16. IEIM402186
    Joint accounts
  17. IEIM402190
    Type of account
  18. IEIM402195
    Whether an account is Preexisting or New
  19. IEIM402200
    Custodial Account
  20. IEIM402240
    Depository Account
  21. IEIM402260
    Other Accounts
  22. IEIM402280
    Currency
  23. IEIM402300
    Paper and Electronic Records
  24. IEIM402320
    Reasonable Efforts to Obtain
  25. IEIM402340
    Reportable Jurisdictions