Non-FATCA Banks in Bangladesh



Don’t rely on this quick-reference guide, whatever you do! Check IRS website for a FATCA GIIN. Also check whether an intergovernmental agreement is in effect: TREASURY

The U.S. Department of the Treasury makes a show of all the jurisdictions entering into IGA’s and all the FATCA-registered FFI’s but for some strange reason they do NOT make it easy to find the jurisdictions without IGA’s or the banks in those jurisdictions that do NOT participate in FATCA.

Typically this website lists banks with a SWIFT BIC, and smaller banks tend not to have a SWIFT BIC.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
AB BANK LIMITED 1QE7YP.00000.LE.050
AB Bank Limited
Bangladesh
AGRANI BANK LIMITED V1ZHKM.00000.LE.050
Agrani Bank Limited
Bangladesh
AL-ARAFAH ISLAMI BANK LTD. S2WRLR.99999.SL.050
AL-ARAFAH ISLAMI BANK LIMITED
Bangladesh
BANGLADESH BANK NONE
BANGLADESH COMMERCE BANK LTD. MFP42P.99999.SL.050
Bangladesh Commerce Bank Limited
Bangladesh
BANGLADESH DEVELOPMENT BANK LIMITED (BDBL) DW1HMU.00000.LE.050
Bangladesh Development Bank Limited
Bangladesh
BANGLADESH KRISHI BANK XRHMV9.99999.SL.050
Bangladesh Krishi Bank
Bangladesh
BANK ALFALAH LIMITED 1B7NHY.00000.BR.050 Branch Bangladesh
BANK ASIA LTD L0SJZB.00000.LE.050
Bank Asia Limited
Bangladesh
BASIC BANK LIMITED EZ6JZK.99999.SL.050
BASIC Bank Limited
Bangladesh
BRAC BANK LIMITED SCA2QS.99999.SL.050
BRAC BANK LIMITED
Bangladesh
CITIBANK N.A. NONE
COMMERCIAL BANK OF CEYLON LTD. 3TU322.00000.BR.050 Branch Bangladesh
DHAKA BANK LIMITED F2N40J.99999.SL.050
Dhaka Bank Ltd.
Bangladesh
DUTCH-BANGLA BANK LTD TZL9LT.99999.SL.050
Dutch-Bangla Bank Ltd.
Bangladesh
EASTERN BANK LTD. M6ZWLY.00000.LE.050
Eastern Bank Limited
Bangladesh
EXPORT IMPORT BANK OF BANGLADESH LTD 9PSCLU.00000.LE.050
EXPORT IMPORT BANK OF BANGLADESH LIMITED
Bangladesh
FIRST SECURITY ISLAMI BANK LIMITED Q01E9X.99999.SL.050
First Security Islami Bank Ltd.
Bangladesh
HABIB BANK LTD. GRM1UC.00000.BR.050 Branch Bangladesh
HONGKONG AND SHANGHAI BANKING CORPORATION LTD, THE 4RI52Y.00000.BR.050 Branch Bangladesh
ICB ISLAMIC BANK LIMITED DXDJVS.99999.SL.050
ICB Islamic Bank Limited
Bangladesh
INTERNATIONAL FINANCE INVESTMENT AND COMMERCE BANK LTD. XKNQE1.99999.SL.050
IFIC Bank Limited
Bangladesh
ISLAMI BANK BANGLADESH LTD P42IWL.00000.LE.050
Islami Bank Bangladesh Limited
Bangladesh
JAMUNA BANK LIMITED HI8VNG.00000.LE.050
Jamuna Bank Limited
Bangladesh
JANATA BANK LIMITED 535TF1.00000.LE.050
Janata Bank Limited
Bangladesh
MERCANTILE BANK LIMITED W6LUZH.99999.SL.050
MERCANTILE BANK LIMITED
Bangladesh
MUTUAL TRUST BANK LIMITED IC615U.00000.LE.050
MUTUAL TRUST BANK LIMITED
Bangladesh
NATIONAL BANK LIMITED H53S98.00000.LE.050
National Bank Limited
Bangladesh
NATIONAL BANK OF PAKISTAN 8GGQMY.00000.BR.050 Branch Bangladesh
NATIONAL CREDIT AND COMMERCE BANK LIMITED 5403QJ.00000.LE.050
National Credit and Commerce Bank Ltd.
Bangladesh
ONE BANK LIMITED QQ77K6.99999.SL.050
ONE Bank Limited
Bangladesh
PRIME BANK LIMITED IIEGJX.00000.LE.050
Prime Bank Limited
Bangladesh
PUBALI BANK LIMITED PLYEPV.00000.LE.050
PUBALI BANK LIMITED
Bangladesh
RUPALI BANK LTD DE8ZYI.00000.LE.050
Rupali Bank Limited
Bangladesh
SHAHJALAL ISLAMI BANK LIMITED SQ0TE9.00000.LE.050
Shahjalal Islami Bank Limited
Bangladesh
SOCIAL ISLAMI BANK LIMITED S1027V.99999.SL.050
Social Islami Bank Limited
Bangladesh
SONALI BANK LIMITED V185XM.00000.LE.050
Sonali Bank Limited
Bangladesh
SOUTHEAST BANK LIMITED W2PW1Q.99999.SL.050
SOUTHEAST BANK LIMITED
Bangladesh
STANDARD BANK LIMITED E60K59.99999.SL.050
Standard Bank Limited
Bangladesh
STATE BANK OF INDIA JA15AJ.99999.SL.050
STATE BANK OF INDIA, BANGLADESH OPS
Bangladesh
THE PREMIER BANK LIMITED ZN3KYP.99999.SL.050
The Premier Bank Limited
Bangladesh
TRUST BANK LTD., THE XZS2W4.99999.SL.050
TRUST BANK LIMITED
Bangladesh
UNITED COMMERCIAL BANK LTD KLPQKA.00000.LE.050
United Commercial Bank Limited
Bangladesh
UTTARA BANK LIMITED H88B6Z.00000.LE.050
UTTARA BANK LIMITED
Bangladesh
WOORI BANK VBRDNP.00000.BR.050 Branch Bangladesh
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.



HOME PAGE