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The consultant asks whether they must file Model 720 due to deposits in a Portuguese bank exceeding 50,000 euros. The DGT responds that the informative declaration must be filed unless legally exempted.
Cuestión planteada Información sobre la obligación de presentar o no el modelo 720, teniendo en cuenta lo indicado.
Las personas físicas residentes en España deben presentar una declaración informativa anual sobre cuentas en el extranjero si los saldos a 31 de diciembre o el saldo medio del último trimestre superan conjuntamente los 50.000 euros. En este caso, al superar dicho límite, no aplica la exención por cuantía prevista en el Reglamento. La obligación persiste salvo que concurra alguna de las otras exenciones del artículo 42 bis del RGAT.
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