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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.


Copyright © 2024, Southeast Bank PLC.
Copyright © 2024, Southeast Bank PLC.