Home > Banking Services > Foreign Trade > FATCA Compliance
FATCA Compliance

Southeast Bank Limited 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.