Form 3520 - Annual Return To Report Transactions With Foreign Trusts And Receipt Of Certain Foreign Gifts - 2017
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63520
Annual Return To Report Transactions With
OMB No. 1545-0159
2017
Foreign Trusts and Receipt of Certain Foreign Gifts
Form
Department of the Treasury
Go to for instructions and the latest information.
▶
Internal Revenue Service
Note: All information must be in English. Show all amounts in U.S. dollars. File a separate Form 3520 for each foreign trust.
For calendar year 2017, or tax year beginning
, 2017, ending
, 20
A Check appropriate boxes:
Initial return
Initial return (extension filed)
Final return
Amended return
B Check box that applies to person filing return:
Individual
Partnership
Corporation
Trust
Executor
C Check if any excepted specified foreign financial assets are reported on this form (see instructions) .
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Check all applicable boxes.
(a) You are a U.S. transferor who, directly or indirectly, transferred money or other property during the current tax year to a foreign trust,
(b) You held an outstanding obligation of a related foreign trust (or a person related to the trust) issued during the current tax year, that you
reported as a “qualified obligation” (defined in the instructions) during the current tax year, or (c) You are the executor of the estate of a U.S.
decedent and (1) the decedent made a transfer to a foreign trust by reason of death, (2) the decedent was treated as the owner of any portion of a
foreign trust immediately prior to death, or (3) the decedent’s estate included any portion of the assets of a foreign trust. Complete all applicable
identifying information requested below and Part I of the form and see the instructions for Part I.
You are a U.S. owner of all or any portion of a foreign trust at any time during the tax year. Complete all applicable identifying information
requested below and Part II of the form and see the instructions for Part II.
(a) You are a U.S. person who, during the current tax year, received a distribution from a foreign trust, or (b) You are a U.S. person who is also a
grantor or beneficiary of a foreign trust (1) that has made a loan of cash or marketable securities, directly or indirectly, to you or a U.S. person
related to you during the current tax year, or (2) from which you or a U.S. person related to you received the uncompensated use of trust property.
Complete all applicable identifying information requested below and Part III of the form and see the instructions for Part III.
You are a U.S. person who, during the current tax year, received certain gifts or bequests from a foreign person. Complete all applicable
identifying information requested below and Part IV of the form and see the instructions for Part IV.
1a
b Identification number
Name of U.S. person(s) with respect to whom this Form 3520 is being filed (see instructions)
c
Number, street, and room or suite no. (if a P.O. box, see instructions)
d Spouse’s identification number
e
f State or province
g ZIP or foreign postal code h Country
City or town
i
Check the box if you are married and filing a joint 2017 income tax return, but you are filing separate Forms 3520.
Service center where U.S. person’s tax return is filed
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and enter the form number of the tax return to be filed.
k
If an extension was requested for the tax return, check this box
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b(1) Employer identification number (if any)
2a
Name of foreign trust (if applicable)
c
Number, street, and room or suite no. (if a P.O. box, see instructions)
b(2) Reference ID number (see instructions)
d
City or town
e State or province
f ZIP or foreign postal code g Country
3
Did the foreign trust appoint a U.S. agent (defined in the instructions) who can provide the IRS with all relevant trust
information?
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Yes
No
If “Yes,” complete lines 3a through 3g. If “No,” be sure to complete Part I, lines 15 through 18.
3a
b Identification number (if any)
Name of U.S. agent
c
Number, street, and room or suite no. (if a P.O. box, see instructions)
d
e State or province
f ZIP or postal code
g Country
City or town
b Address
c TIN of decedent
4a
Name of U.S. decedent (see instr.)
d
Date of death
e EIN of estate
f
Check applicable box.
U.S. decedent made transfer to a foreign trust by reason of death.
U.S. decedent treated as owner of foreign trust immediately prior to death.
Assets of foreign trust were included in estate of U.S. decedent.
3520
For Privacy Act and Paperwork Reduction Act Notice, see instructions.
Form
(2017)
Cat. No. 19594V
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