Non-FATCA Banks in Jordan



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
AL RAJHI BANK , JORDAN BRANCH
AMMAN
WJW4F4.99999.SL.400 AlRajhi Bank Jordan Branches Jordan
ARAB BANK PLC
AMMAN
C85YIU.00000.LE.400 Arab Bank plc Jordan
ARAB BANKING CORPORATION (JORDAN)
AMMAN
UUVZN5.00004.ME.400 Arab Banking Corporation-Jordan PLC.CO Jordan
ARAB JORDAN INVESTMENT BANK
AMMAN
KW73G3.00000.LE.400 Arab Jordan Investment Bank Jordan
BANK ALETIHAD
AMMAN
AVNFPZ.00000.LE.400 Bank al Etihad Jordan
BANK AUDI SAL AUDI SARADAR GROUP JORDAN BRANCHES
AMMAN
6F3FZT.00000.BR.400 Branch Jordan
BANK OF JORDAN PLC
AMMAN
VTB927.00000.LE.400 bank of jordan Jordan
BLOM BANK S.A.L.
AMMAN
61LRQU.00000.BR.400 Branch Jordan
CAIRO AMMAN BANK
AMMAN
NGR7G2.00000.LE.400 cairo amman bank Jordan
CAPITAL BANK OF JORDAN
AMMAN
NYMMKZ.00000.LE.400 Capital Bank of Jordan Jordan
CENTRAL BANK OF JORDAN
AMMAN
NONE
CITIBANK N.A.
AMMAN
NONE
EGYPTIAN ARAB LAND BANK
AMMAN
GAWLQV.00001.ME.400 Egyptian Arab Land Bank -Jordan Jordan
HOUSING BANK FOR TRADE AND FINANCE, THE
AMMAN
86XBDR.00000.LE.400 The Housing Bank for Trade and Finance Jordan
HSBC BANK MIDDLE EAST
AMMAN
1H2ZDC.00000.BR.400 Branch Jordan
INVESTBANK
AMMAN
AZGNWY.00000.LE.400 Investbank Jordan
ISLAMIC INTERNATIONAL ARAB BANK
AMMAN
C85YIU.00003.ME.400 Islamic International Arab Bank plc. Jordan
JORDAN AHLI BANK PLC
AMMAN
B2BE15.00000.LE.400 JORDAN AHLI BANK Jordan
JORDAN COMMERCIAL BANK
AMMAN
5GP4G8.99999.SL.400 Jordan Commercial Bank Jordan
JORDAN DUBAI ISLAMIC BANK
AMMAN
EEHSY3.00000.LE.400 JORDAN DUBAI ISLAMIC BANK Jordan
JORDAN ISLAMIC BANK
AMMAN
86IIBW.00006.ME.400 Jordan Islamic Bank Jordan
JORDAN KUWAIT BANK
AMMAN
9MM959.00004.ME.400 Jordan Kuwait Bank P.S.C. Jordan
NATIONAL BANK OF ABU DHABI
AMMAN
5MCWVV.00009.ME.400 National Bank of AbuDhabi Jordan Jordan
NATIONAL BANK OF KUWAIT
AMMAN
SDQD8E.00000.BR.400 Branch Jordan
SOCIETE GENERALE DE BANQUE JORDANIE
AMMAN
2X3LGH.00006.ME.400 Societe Generale de Banque Jordanie Jordan
STANDARD CHARTERED BANK
AMMAN
T04M9Y.00000.BR.400 Branch Jordan
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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