Non-FATCA Banks in Egypt



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.


It does not appear that there are any suitable non-FATCA banks.

Name of a financial institution
A FATCA-registered financial institution with a similar name
Abu Dhabi Islamic Bank - Egypt HFFV0V.00000.LE.818
Abu Dhabi Islamic Bank-Egypt
Egypt
Ahli United Bank - Egypt XNHD3J.00003.ME.818
Ahli United Bank Egypt S.A.E
Egypt
Al Baraka Bank of Egypt S.A.E. 86IIBW.00004.ME.818
Al Baraka Bank Egypt
Egypt
Arab African International Bank 2H3AQA.00000.LE.818
Arab African International Bank
Egypt
Arab Bank PLC C85YIU.00000.BR.818
Branch
Egypt
Arab Banking Corporation Egypt S.A.E UUVZN5.00006.ME.818
Arab Banking Corporation - Egypt S.A.E
Egypt
Arab International Bank J8I0GL.99999.SL.818
Arab International Bank
Egypt
Arab Investment Bank IHJTE4.99999.SL.818
Arab Investment Bank
Egypt
Bank Audi sae 6F3FZT.00003.ME.818
Bank Audi sae
Egypt
Bank of Alexandria D9I1IN.00066.ME.818
Bank of Alexandria S.A.E.
Egypt
Banque Du Caire 4MUNEN.00003.ME.818
Banque du Caire
Egypt
Banque Misr 4MUNEN.00000.LE.818
Banque Misr
Egypt
Barclays Bank Egypt S.A.E. E1QAZN.00324.ME.818
Barclays Bank Egypt SAE
Egypt
Blom Bank - Egypt 61LRQU.00004.ME.818
BLOM Bank Egypt s.a.e.
Egypt
Central Bank of Egypt NONE
Citi Bank N A / Egypt NONE
Commercial International Bank (Egypt) S.A.E ZTALRG.00000.LE.818
Commercial International Bank Egypt SAE
Egypt
Credit Agricole Egypt S.A.E CEQ4EV.00204.ME.818
Credit Agricole Egypt S.A.E.
Egypt
Egyptian Arab Land Bank GAWLQV.00000.LE.818
Egyptian Arab Land Bank
Egypt
Egyptian Gulf Bank 07J7RH.99999.SL.818
Egyptian Gulf Bank
Egypt
Emirates National Bank of Dubai S.A.E. 5977Z4.99999.SL.818
Emirates NBD S.A.E
Egypt
Export Development Bank of Egypt 61RLTA.99999.SL.818
Export Development Bank of Egypt
Egypt
Faisal Islamic Bank of Egypt SN0B07.99999.SL.818
Faisal Islamic bank of Egypt
Egypt
Housing and Development Bank 96BS9U.99999.SL.818
Housing & Development Bank
Egypt
HSBC Bank Egypt S.A.E 1H2ZDC.00001.ME.818
HSBC Bank Egypt S.A.E
Egypt
Industrial Development & Workers Bank of Egypt (S.A.E) D91XM0.99999.SL.818
Indust. Develop. &Workers Bank of Egypt
Egypt
Mashreq Bank S3PFCW.00000.BR.818
Branch
Egypt
Misr Iran Development Bank YUR9AV.99999.SL.818
Misr Iran Development Bank
Egypt
National Bank of Abu Dhabi 5MCWVV.00007.ME.818
National Bank of AbuDhabi Egypt
Egypt
National Bank of Egypt E5WCPA.00000.LE.818
National Bank of Egypt S.A.E.
Egypt
National Bank of Greece 9D9IVH.00000.BR.818
Branch
Egypt
National Bank Of Kuwait - Egypt (NBK) BK3G04.00000.LE.818
National Bank of Kuwait - Egypt
Egypt
National Bank of Oman S.A.O.G NONE
Piraeus Bank - Egypt 89UGQI.00000.LE.818
Piraeus Bank Egypt S.A.E.
Egypt
Qatar National Bank Alahli S.A.E 8K5XGT.00005.ME.818
Qatar National Bank ALAHLI S.A.E.
Egypt
Societe Arabe Internationale de Banque BZMLGH.99999.SL.818
SOCIETE ARABE INTERNATIONALE DE BANQUE
Egypt
Suez Canal Bank 3P9378.99999.SL.818
Suez Canal Bank
Egypt
The Principal Bank for Development and Agricultural Credit NONE
The United Bank 351XB5.99999.SL.818
The United Bank
Egypt
Union National Bank Egypt "UNB-E" QPUH3J.99999.SL.818
UNION NATIONAL BANK - EGYPT
Egypt
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.



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