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Part Two of the registration must be completed by all lead financial institutions.
Part Two is not required for other financial institution types and will only display to
lead financial institutions.
If you are a lead financial institution, this video will show you how to enter member information.
In Part Two of the registration, you will provide basic information about the member
financial institutions of your expanded affiliated group.
For each member, you will need to enter the member financial institution’s legal name,
then select the member’s country of residence for tax purposes and select the member type.
After you have entered all required information for the member financial institution, select
the Add Another button to save and view the member information in the table below.
The form will reset, allowing you to enter additional member financial institutions.
You can delete member financial institutions by clicking the Delete link.
If you need to change information about a member financial institution, delete the member
and add it again.
Please note: You will need to distribute the FATCA IDs and access codes to your member
financial institutions.
Each member will have a unique FATCA ID and access code. The ID and access code are required
for the member to log in and complete their registration.
You can download a complete list of your members, including their FATCA IDs and temporary access
codes, in PDF format.
You will also be able to access your member list from your home page.
After you have added all your members, click the Next button to continue the registration.
You will be able to review the information you entered in Part Two of the registration
on the Edit/Review page.
If you have more than one page of members, only the first page is displayed on the screen.
If you would like to edit the member information, click on the Edit/Review Part Two link at
the top or bottom of the page.
Click the Next button to continue to the registration.
Based on the information you have entered, the system will take you to the next applicable
part of the registration.
This concludes the demonstration of how a lead financial institution enters member information.
For further information, see the videos on completing parts one, three and four of the
registration.
You’ll find more information on the FATCA website, at www.irs.gov/fatca.