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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.
Question raised: Information regarding the obligation to submit or not Form 720, taking into account the indications provided.
Natural persons resident in Spain must submit an annual informative declaration regarding foreign accounts if the balances as of December 31 or the average balance of the last quarter jointly exceed 50,000 euros. In this case, by exceeding said limit, the exemption based on amount provided in the Regulation does not apply. The obligation persists unless one of the other exemptions under Article 42 bis of the RGAT applies.
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