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United States · Foreign parent Reflects FinCEN’s 2025 interim BOI rule

One parent company. Two ways the US taxes what it sends home.

Set up a domestic subsidiary and profits are taxed once inside it, then again as a dividend when they leave. Operate as a direct branch instead and the branch profits tax stands in for that second layer, with no dividend ever paid.

Your foreign company
SubsidiaryForm 1120
BranchForm 1120-F
Branch profits tax, or treaty rate
Your foreign company, deciding how to enter
Path A

Subsidiary

A separately incorporated domestic corporation. Liability sits inside it, and it is currently exempt from FinCEN beneficial ownership reporting.

Form 1120Dividend withholding
Path B

Branch

The foreign corporation operating directly. Faster to open, but liability runs to the parent, and beneficial ownership reporting currently still applies.

Form 1120-FBranch profits tax
Why this matters

Neither path avoids US tax. They just collect it differently

Four things worth knowing before you pick a side of the fork.

MechanismTwo layers, one way or anotherCorporate tax plus a second layer — a real dividend for a subsidiary, a deemed one for a branch
ReportingBOI depends on the pathExempt for a domestic subsidiary; still active for a branch, since the foreign parent itself is registering to transact business
DeadlineTied to your US footprint15th of the 4th month with a US office, the 6th month without one
Related partyForm 5472 applies to bothOnce the parent meets the related-party threshold, the transaction reporting is the same either way
How each path plays out

Three stages, followed down both sides

Setup decides what you are dealing with. Annual filing is where the branch profits tax and Form 5472 sit. Pricing and treaty position decide what actually gets paid.

01

Choosing the structure

Subsidiary

Incorporated in a US state. Treaty access is generally cleaner, and liability stays inside the entity rather than reaching the parent.

Branch

No separate entity to maintain. Quicker to stand up, but the parent is directly exposed and the parent is the one that registers to do business.

EIN and state registrationIncorporation for a subsidiary, or foreign qualification for a branch
A protective Form 1120-F where the position is unclearPreserves the right to claim deductions under §882(c)(2) if the IRS later disagrees
02

Annual filing

Subsidiary

Form 1120, due 04/15. Tax is owed inside the entity every year the entity has income, whether or not a dividend is ever paid.

Branch

Form 1120-F reports effectively connected income, due 04/15 with a US office or 06/15 without one. The branch profits tax is computed separately, in Section III.

Form 5472, related-party transactionsApplies once the 25% related-party threshold is met, under either structure
Records that support the returnIRC §6038A / §6038C requires records sufficient to establish it is correct
03

Pricing and treaty position

Subsidiary

Dividend withholding on repatriation — 30% or the treaty rate, reported on Forms 1042/1042-S and claimed via a W-8BEN-E.

Branch

Branch profits tax on the dividend equivalent amount — 30% or the treaty rate, claimed on Form 8833 alongside the 1120-F.

Transfer pricing under IRC §482Intercompany charges need contemporaneous documentation, which also limits penalty exposure on any adjustment
Treaty relief reduces the rate, not the returnIt has to be disclosed and claimed — it is never assumed
Is the US operation holding real estate?

FIRPTA withholding and the net-basis election sit alongside a subsidiary or branch structure, not instead of it. That combination is handled by US Real Estate CPA — our property practice, and a Taxule firm.

Go to US Real Estate CPA
The cost of getting it wrong

What is missed costs more than what is owed

Read like a bill, because that is close to how the IRS treats it.

No return, no deductions

Without a timely Form 1120-F on record, the IRS can tax gross effectively connected income with no offsets.

No cap
Missing Form 5472

Per form, per year, regardless of whether any tax was actually owed on the underlying transactions.

$25,000 min
Assumed treaty relief

Reduced rates on the branch profits tax or dividend withholding apply only when properly disclosed.

Full 30% risk
Structure decided piecemeal

Revisited differently each filing season instead of set once with the full picture in view.

Ongoing risk
Common questions

Before you pick a structure

Should we set up a subsidiary or operate as a branch?

It depends on liability protection, how cleanly you can access treaty relief, and your appetite for beneficial ownership reporting, which currently applies to a branch but not a domestically incorporated subsidiary. There is not a universal right answer — it comes down to your group’s facts.

If the subsidiary never pays a dividend, do we still owe anything?

Yes. Corporate tax inside the subsidiary is due every year the entity has income, regardless of whether profits are ever distributed. Dividend withholding only becomes relevant when an actual distribution happens.

We are not sure our activity counts as a US trade or business. Do we need to file?

That uncertainty is exactly what a protective Form 1120-F is for. Filing late, or not at all, risks losing every deduction against the income if the IRS later determines you did have a US trade or business.

Does the branch profits tax apply every single year?

Only where after-tax branch earnings are not reinvested in the branch’s US net equity for that year. If the branch increases its US-invested capital, the dividend equivalent amount can fall to zero.

Next step

Tell us how the US operation is structured.

A short set of questions about the parent, the structure and where you trade. We come back with a scope and a fixed price. If we are not the right firm for you, we will say so rather than quote for it.

Start scoping