IEIM402000 - Reportable Information: Contents

1. IEIM402005

   Reportable Information: Introduction
2. IEIM402020

   Address
3. IEIM402040

   Tax Identification Number
4. IEIM402060

   Jurisdiction
5. IEIM402080

   Account Number
6. IEIM402100

   Reporting Financial Institution
7. IEIM402120

   Account Balance or Value
8. IEIM402170

   Account Closure
9. IEIM402175

   Account Ceases to be Reportable
10. IEIM402180

    Place and Date of Birth
11. IEIM402200

    Custodial Account
12. IEIM402240

    Depository Account
13. IEIM402260

    Other Accounts
14. IEIM402280

    Currency
15. IEIM402300

    Paper and Electronic Records
16. IEIM402320

    Reasonable Efforts to Obtain
17. IEIM402340

    Reportable Jurisdictions