Non-FATCA Banks in Sudan



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.

The list of banks was taken from this page on the central bank’s website.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
Abu Dhabi National Bank NONE
African Bank for Trade and Development NONE
Agricultural Bank NONE
Al -Shamal Islamic Bank NONE
Aljazeera Sudanese Jordanian Bank NONE
Alrwoad Bank for Development and Investment NONE
Alsalam Bank NONE
Animal Resourcesí Bank NONE
Arab Sudanese Bank NONE
Bank of Khartoum LHD8W0.00000.LE.729
BANK OF KHARTOUM CO. LTD
Sudan
Baraka Bank (Sudan ) NONE
Blue Nile Mashreq Bank NONE
Byblos Bank ( Africa ) KEQVXN.00005.ME.729
Byblos Bank Africa
Sudan
El -Nilien Bank NONE
Export Development Bank KA5U7V.99999.SL.729
Export Development Bank
Sudan
Faisal Islamic Bank NONE
Family Bank NONE
Farmerís Commercial Bank NONE
Financial Investment Bank NONE
Industrial Development Bank . NONE
Islamic Co -operative Development Bank NONE
National Bank of EGYPT (Khartoum) NONE
National Bank of Sudan NONE
Omdurman National Bank NONE
Quatar National Bank NONE
Real Estates Commercial Bank NONE
Saudi Sudanese Bank NONE
Savings and Social Development Bank NONE
Sudanese Egyptian Bank NONE
Sudanese French Bank NONE
Sudanese Islamic Bank C6IL4Q.99999.SL.729
SUDANESE ISLAMIC BANK
Sudan
Tadamon Islamic Bank NONE
United Capital Bank NONE
Workersí National Bank 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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