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I have a TFSA Account with TD Canada and I am a resident of US subject to FBAR And FINCEN. However IRS has recently made it mandatory to report also accounts that are considered as Trust Accounts. TSFA account besides being a high interest savings account is also a Trust account.
In my case I am considered as owner of the Foreign Trust and are required to fill out IRS Form 3520 and 3520a for year 2015.
I need the following information to fill out these forms:
1) Does TD have a EIN Number.
2) The contact details for your US Agent or "Qualified Intermediary" who can provide all the relevant Trust Information.
Most Canadian Banks have a US agent.
Would appreciate your feedback as soon as possible.
Syed, Mountain View
April 26, 2016 08:50:15 AM
2 people recommended this |
In reply to Syed, Mountain View
Thanks for your question, Syed. We'd be glad to help point you in the right direction.
Based on your question, we recommend reaching out to our friends at TD Canada Trust. You are able to visit the Canadian TD Helps page by visiting here: http://go.td.com/1QBOF4U.
If you prefer, you are also able to reach out to a TD Canada Trust Representative directly. To take a look at the most convenient option for you, please visit here: http://go.td.com/1woOVay.
We hope this helps and have a good day.
Megan K, Mount Laurel
April 26, 2016 08:50:25 AM