What Documents Do You Need For Filing An FBAR?

Most US expats need to file an FBAR (Foreign Bank Account Report) annually. The FBAR filing obligation is triggered when you have a financial interest in or signature authority over financial foreign assets with a value of $10,000 or more at any point during the year. Learn what documents you need for filing an FBAR and the filing deadlines.

Can I file FBAR myself and what documents do I need to file an FBAR?

Yes, you can prepare and file your own FBAR. In order to do so, you will need the following information:

  • Name on the account, ITIN (your SSN), and address
  • Account number of each account
  • Name and address of the foreign financial institution where the account is held
  • Type of account (Bank, Securities, Other)
  • For jointly-owned accounts, you must provide the name, address and ITIN if applicable for all joint owners of the account
  • Maximum value of the account (you can find it on your bank statement)
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