Non-FATCA Banks in Senegal



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
BANK OF AFRICA SENEGAL
DAKAR
NONE
BANQUE ATLANTIQUE SENEGAL
DAKAR
CGJJI0.00017.ME.686
BANQUE ATLANTIQUE DU SENEGAL
Senegal
BANQUE CENTRALE DES ETATS DE LAFRIQUE DE LOUEST
DAKAR
NONE
BANQUE DE LHABITAT DU SENEGAL
DAKAR
NONE
BANQUE DES INSTITUTIONS MUTUALISTES DAFRIQUE DE LOUEST
DAKAR
NONE
BANQUE INTERNATIONALE POUR LE COMMERCE ET LINDUSTRIE DU SENEGAL
DAKAR
1G159I.00087.ME.686
BICI SENEGAL
Senegal
BANQUE ISLAMIQUE DU SENEGAL
DAKAR
NONE
BANQUE REGIONALE DE MARCHES
DAKAR
RUPTIB.99999.SL.686
BANQUE REGIONALE DE MARCHES
Senegal
BANQUE REGIONALE DE SOLIDARITE SENEGAL
DAKAR
NONE
BANQUE SAHELO SAHARIENNE POUR LINVESTISSEMENT ET LE COMMERCE (SENEGAL) S.A.
DAKAR
QVRAZI.00009.ME.686
Banque Sahelo Saharienne BSIC Senegal
Senegal
CAISSE NATIONALE DE CREDIT AGRICOLE DU SENEGAL (C.N.C.A.S.)
DAKAR
NONE
CITIBANK N.A.
DAKAR
NXUTG8.00333.ME.686
Citibank Senegal S.A.
Senegal
COMPAGNIE BANCAIRE DE LAFRIQUE OCCIDENTALE
DAKAR
NONE
CREDIT DU SENEGAL
DAKAR
20QJY4.00013.ME.686
Credit du Senegal
Senegal
CREDIT INTERNATIONAL SA
DAKAR
UZAWG9.00003.ME.686
CREDIT INTERNATIONAL SA
Senegal
DIAMONDBANK SENEGAL
DAKAR
7PII1K.99999.SL.686
DIAMOND BANK SA ,SUCCURSALE DU SENEGAL
Senegal
ECOBANK SENEGAL
DAKAR
Q5WX02.99999.SL.686
Ecobank Senegal
Senegal
INTERNATIONAL COMMERCIAL BANK SENEGAL
DAKAR
NONE
SOCIETE GENERALE DE BANQUES AU SENEGAL
DAKAR
QQA6ZW.00077.ME.686
SG de Banques au Senegal
Senegal
UNITED BANK FOR AFRICA SENEGAL
DAKAR
FTMA0U.00014.ME.686
United Bank for Africa Senegal SA
Senegal
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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