| Description |
Please insert the FATCA status as given by the Internal Revenue Service (IRS)
Source: W-8BEN-E (Rev. July 2021)
Format: Closed Field
"Nonparticipating FFI (including an FFI related to a Reporting IGA FFI other than a deemed-compliant FFI, participating FFI, or exempt beneficial owner)"
"Participating FFI"
"Reporting Model 1 FFI"
"Reporting Model 2 FFI"
"Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII)"
"Sponsored FFI"
"Certified deemed-compliant nonregistering local bank"
"Certified deemed-compliant FFI with only low-value accounts"
"Certified deemed-compliant sponsored, closely held investment vehicle"
"Certified deemed-compliant limited life debt investment entity"
"Certain investment entities that do not maintain financial accounts"
"Owner-documented FFI"
"Restricted distributor"
"Nonreporting IGA FFI"
"Foreign government, government of a U.S. possession, or foreign central bank of issue"
"International organization"
"Exempt retirement plans"
"Entity wholly owned by exempt beneficial owners"
"Territory financial institution"
"Excepted nonfinancial group entity"
"Excepted nonfinancial start-up company"
"Excepted nonfinancial entity in liquidation or bankruptcy"
"501© organization"
"Nonprofit organization"
"Publicly traded NFFE or NFFE affiliate of a publicly traded corporation"
"Excepted territory NFFE"
"Active NFFE"
"Passive NFFE"
"Excepted inter-affiliate FFI"
"Direct reporting NFFE"
"Sponsored direct reporting NFFE"
"Account that is not a financial account"
For further information please refer to:
https://www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA |