U.S. Taxpayer Identification Number Corporation / Financial Accounts / Account Owner 38 40 State Securities / Country Bank / REPORT OF FOREIGN BANK AND / /
Country
Puerto Rico / American Samoa / United States / U.S. Virgin Islands / Guam / Northern Mariana Islands / /
Currency
USD / / /
Facility
United States Military Banking Facility / /
Holiday
Commonwealth Day of Puerto Rico / Commonwealth Day / /
IndustryTerm
bank / foreign law enforcement / life insurance policy / insurance policy / bank-to-bank settlements / /
NaturalFeature
Mariana Islands / United States Virgin Islands / /
Organization
National Credit Union Administration / Comptroller of the Currency / Name of Account Owner / International Financial Institution / Department of the Treasury Do / Commodity Futures Trading Commission / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / Department of the Treasury Regulations / Internal Revenue Service / Signature Authority / Federal Deposit Insurance Corporation / Name / Treasury's Financial Management Service / Department of the Treasury Post office Box / United States federal government / office of Thrift Supervision / Securities and Exchange Commission / Financial Management Service / Financial Institution / /
Person
Maximum / / /
Position
attorney / Governor / Correspondent / official foreign government document / treasurer / head of such department / trustee / General / officer / /
TD F[removed]OMB No[removed]REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS