FATCA overview

Based on the Intergovernmental Agreement between the Government of the United States of America and the Government of the Grand Duchy of Luxembourg to improve international tax compliance and with respect to the Foreign Account Tax Compliance Act (FATCA), and the Foreign Account Tax Compliance Act of July 24, 2015 (FATCA Law), RCB Bank, Luxembourg Branch is obliged to collect certain information about account holders’ FATCA status. In certain circumstances RCB Bank, Luxembourg Branch is obliged to share information on clients accounts with the Luxembourg Inland Revenue (Administration des contributions directes) who in turn will pass this information to the U.S. Internal Revenue Service.

RCB Bank Ltd is committed to comply with all FATCA provisions at all times and as a Foreign Financial Institution (“FFI”) under FATCA, has registered with the IRS and has been assigned the following Global Intermediary Identification Number (GIIN): GP5LEV.99999.SL.196 

RCB Bank Ltd/Luxembourg Branch has been assigned the following GIIN: GP5LEV.99999.BR.442 

For the IRS list of all FATCA registered FFIs, please visit the IRS website: IRS FFI List