Non-FATCA Banks in Nepal



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.

There are also 86 development banks, most of which are not FATCA registered, listed on a .pdf on the central bank’s website
If it shows a GIIN then they are FATCA registered.
Ace Development bank Limited
Nepalr>
Name of a financial institution
A FATCA-registered financial institution with a similar name
ACE DEVELOPMENT BANK LIMITED
KATHMANDU
V3DJAI.99999.SL.524
Ace Development bank Limited
Nepal
AGRICULTURAL DEVELOPMENT BANK LTD
KATHMANDU
6A0QW5.99999.SL.524
AGRICULTURAL DEVELOPMENT BANK LTD.
Nepal
BANK OF ASIA NEPAL LIMITED
KATHMANDU
NONE
BANK OF KATHMANDU LIMITED
KATHMANDU
WKK1YU.99999.SL.524
Bank Of Kathmandu Limited
Nepal
CENTURY COMMERCIAL BANK LIMITED
KATHMANDU
GM7ZK7.99999.SL.524
Century Commercial Bank Limited
Nepal
CITIZENS BANK INTERNATIONAL LIMITED
KATHMANDU
5EIV13.99999.SL.524
CITIZENS BANK INTERNATIONAL LTD
Nepal
CIVIL BANK LIMITED
KATHMANDU
WNQWCE.99999.SL.524
CIVIL BANK LIMITED
Nepal
COMMERZ AND TRUST BANK NEPAL LTD
KATHMANDU
NONE
EVEREST BANK LTD.
KATHMANDU
STEXXM.99999.SL.524
Everest Bank Ltd
Nepal
GLOBAL IME BANK LIMITED
BIRGUNJ
9QGG6X.99999.SL.524
Global IME Bank Limited
Nepal
GRAND BANK NEPAL LIMITED
KATHMANDU
ZC8230.99999.SL.524
GRAND BANK NEPAL LIMITED
Nepal
HIMALAYAN BANK LTD.
KATHMANDU
U96EC3.99999.SL.524
Himalayan Bank Limited
Nepal
JANATA BANK NEPAL LIMITED
KATHMANDU
1VA74L.99999.SL.524
Janata Bank Nepal Limited
Nepal
KASTHAMANDAP DEVELOPMENT BANK LTD
KATHMANDU
NONE
KIST BANK LIMITED
KATHMANDU
7DTARS.99999.SL.524
Kist Bank Limited
Nepal
KUMARI BANK LTD
KATHMANDU
6I6G5X.99999.SL.524
Kumari Bank Limited
Nepal
LAXMI BANK LIMITED
KATHMANDU
IZDHMI.99999.SL.524
Laxmi Bank Limited
Nepal
LUMBINI BANK LIMITED
KATHMANDU
U3N5D3.99999.SL.524
Lumbini Bank Limited
Nepal
MACHHAPUCHCHHRE BANK LIMITED
KATHMANDU
DULRPB.99999.SL.524
Machhapuchchhre Bank Limited
Nepal
MEGA BANK NEPAL LIMITED
KATHMANDU
HD1SUK.99999.SL.524
Mega Bank Nepal ltd
Nepal
NABIL BANK LIMITED
KATHMANDU
35JFRF.99999.SL.524
NABIL BANK LIMITED
Nepal
NEPAL BANGLADESH BANK LIMITED
KATHMANDU
0F8BN4.99999.SL.524
NEPAL BANGLADESH BANK LTD.
Nepal
NEPAL BANK LIMITED
KATHMANDU
PT3RFF.99999.SL.524
NEPAL BANK LIMITED
Nepal
NEPAL CREDIT AND COMMERCE BANK LTD.
KATHMANDU
BU6QGD.99999.SL.524
Nepal Credit & Commerce Bank Ltd.
Nepal
Nepal Industrial & Commercial Bank Ltd. JZX8IS.99999.SL.524
NIC ASIA BANK LTD.
Nepal
NEPAL INVESTMENT BANK LTD.
KATHMANDU
291LHH.99999.SL.524
NEPAL INVESTMENT BANK LIMITED
Nepal
NEPAL RASTRA BANK
KATHMANDU
NONE
NEPAL SBI BANK LTD. KATHMANDU
KATHMANDU
9QVV1M.99999.SL.524
Nepal SBI Bank Limited
Nepal
NIC ASIA BANK LIMITED
KATHMANDU
JZX8IS.99999.SL.524
NIC ASIA BANK LTD.
Nepal
NMB BANK LTD
KATHMANDU
UEZBMM.99999.SL.524
NMB Bank Limited
Nepal
PRIME COMMERCIAL BANK LTD
KATHMANDU
4Q8WAG.99999.SL.524
Prime Commercial Bank Ltd.
Nepal
RASTRIYA BANIJYA BANK
KATHMANDU
65FIEC.99999.SL.524
Rastriya Banijya Bank Limited
Nepal
SANIMA BANK LIMITED
KATHMANDU
MQ6YWH.99999.SL.524
Sanima Bank Limited
Nepal
SIDDHARTHA BANK LIMITED
KATHMANDU
Q4XSXP.99999.SL.524
Siddhartha Bank Limited
Nepal
STANDARD CHARTERED BANK NEPAL LIMITED
KATHMANDU
T04M9Y.00179.ME.524
Standard Chartered Bank Nepal Limited
Nepal
SUNRISE BANK LIMITED
KATHMANDU
GU13CQ.99999.SL.524
Sunrise Bank Limited
Nepal
TOURISM DEVELOPMENT BANK LTD.
KATHMANDU
HQWYHE.99999.SL.524
TOURISM DEVELOPMENT BANK LIMITED
Nepal
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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