Non-FATCA Banks in Pakistan



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
Advans Microfinance Bank Limited NONE
Albaraka Bank (Pakistan) Limited 86IIBW.00011.ME.586
Al Baraka Bank Pakistan Limited
Pakistan
Allied Bank Limited GZNNE4.00000.LE.586
Allied Bank Limited
Pakistan
Apna Microfinance Bank Limited NONE
Askari Bank Limited W8HQU5.00000.LE.586
Askari Bank Limited
Pakistan
Bank Al-Habib Limited EDUTGQ.00000.LE.586
Bank Al Habib Limited
Pakistan
Bank Alfalah Limited 1B7NHY.00000.LE.586
Bank Alfalah Limited
Pakistan
BankIslami Pakistan Limited AI3GPJ.99999.SL.586
BankIslami Pakistan Limited
Pakistan
Barclays Bank Pakistan E1QAZN.00001.BR.586
Branch
Pakistan
Burj Bank Limited 6XVWMI.99999.SL.586
Burj Bank Limited
Pakistan
Citibank N.A. NONE
Deutsche Bank AG Y0M5J7.00000.BR.586
Branch
Pakistan
Dubai Islamic Bank Pakistan Limited H85GBW.99999.SL.586
Dubai Islamic Bank Pakistan Limited
Pakistan
Faysal Bank Limited 0PL4CW.00003.ME.586
Faysal Bank Limited
Pakistan
FINCA Microfinance Bank Limited NONE
First Women Bank Limited KZSNPE.99999.SL.586
FIRST WOMEN BANK LIMITED
Pakistan
Habib Bank Limited GRM1UC.00000.LE.586
Habib Bank Limited
Pakistan
Habib Metropolitan Bank Limited YNIJHD.00002.ME.586
Habib Metropolitan Bank Ltd.
Pakistan
HSBC Bank Middle East Limited 1H2ZDC.00000.BR.586
Branch
Pakistan
Industrial and Commercial Bank of China ST0UZ9.99999.BR.586
Branch
Pakistan
JS Bank Limited 1CHGVD.00001.ME.586
JS Bank Limited
Pakistan
KASB Bank Limited MWGLYG.00000.LE.586
KASB Bank Limited
Pakistan
Khushhali Bank Limited NONE
MCB Bank Limited 038K75.00000.LE.586
MCB Bank Limited
Pakistan
Meezan Bank Limited RC3DZM.00000.LE.586
MEEZAN BANK LIMITED
Pakistan
National Bank of Pakistan 8GGQMY.00000.LE.586
National Bank of Pakistan
Pakistan
NIB Bank Limited X1KD8I.00000.LE.586
NIB Bank Limited
Pakistan
NRSP Microfinance Bank Limited EDNFQP.99999.SL.586
NRSP MICROFINANCE BANK LIMITED
Pakistan
Oman International Bank S.A.O.G. NONE
Pak Oman Microfinance Bank Limited SYKIEW.99999.SL.586
PAK OMAN MICROFINANCE BANK LIMITED
Pakistan
Samba Bank Limited 937QPF.99999.SL.586
Samba Bank Limited
Pakistan
SilkBank Limited 47MBCR.99999.SL.586
Silkbank Limited
Pakistan
Sindh Bank Limited WMN002.99999.SL.586
Sindh Bank Limited
Pakistan
SME Bank Limited NONE
Soneri Bank Limited 8461YI.99999.SL.586
SONERI BANK LIMITED
Pakistan
Standard Chartered Bank (Pakistan) Limited T04M9Y.00068.ME.586
Standard Chartered Bank Pakistan Ltd
Pakistan
Summit Bank Limited BXMDDV.00000.LE.586
Summit Bank Limited
Pakistan Summit Bank Limited
Pakistan>
The Bank of Khyber EQ9QPJ.99999.SL.586
The Bank of Khyber
Pakistan
The Bank of Punjab 6MY49A.99999.SL.586
The Bank of Punjab
Pakistan
The Bank of Tokyo-Mitsubishi-UFJ, Limited NONE
The First Microfinance Bank Limited NONE
U Microfinance Bank Limited NONE
United Bank Limited 8TY5JW.00000.LE.586
United Bank Limited
Pakistan
Waseela Microfinance Bank Limited NONE
Zarai Taraqiati Bank Limited NONE
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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