Southeast Bank PLC.

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Savings (SB) Account

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Special Notice Deposit (SND)

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Islamic Banking
Mudaraba Savings (MSB) Account

Al-Wadiah Current (CD) Account

Mudaraba Special Notice Deposit (MSND)

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Mudaraba Monthly Income Scheme (MMIS)

Mudaraba Millionaire Deposit Scheme (MMDS)
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Foreign Trade
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FATCA Compliance
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Deposit in Southeast Offshore
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Home > Banking Services > Foreign Trade > FATCA Compliance

FATCA Compliance

Southeast Bank PLC. is registered with Internal Revenue Service (IRS), USA as a Foreign Financial Institution (FFI) under IGA Model-II for the compliance of Foreign Account Tax Compliance Act (FATCA). All accounts maintained with us are subject to FATCA due-diligence for ensuring best compliance. Our Global Intermediary Identification Number (GIIN) is W2PW1Q.99999.SL.050 allocated by IRS, USA.

* For more information please contact our branches and International Division, Head Office.