Non-FATCA Banks in Suriname



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
ASSURIA BELEGGINGSMAATSCHAPPIJ N.V. NONE
COÖPERATIEVE SPAAR-EN KREDIETBANK GODO G.A. DCHRPE.99999.SL.740
Cooperatieve Spaar en Kredietbank GODO
Suriname
COOPERATIEVE VERENIGING SPAAR- EN CREDIET-COOPERATIE OPENBARE WERKEN TELECOMMUNICATIE EN BOUWNIJVERHEID G.A. NONE
DE COOPERATIEVE VERENIGING SPAAR- EN KREDIET-COOPERATIE C-47 G.A. NONE
DE SURINAAMSCHE BANK N.V. 216PCR.99999.SL.740
De Surinaamsche Bank N.V.
Suriname
DEVELOPMENT FINANCE LIMITED NONE
FATUM INVESTMENTS N.V. NONE
FINABANK N.V. 1C390Q.99999.SL.740
Finabank N.V.
Suriname
FINATRUST DE TRUSTBANK N.V. ZQFQYY.99999.SL.740
Finatrust, de Trustbank N.V.
Suriname
HAKRINBANK N.V. NONE
KOÖPERATIEVE CENTRALE VAN KREDIET KOÖPERATIES G.A. NONE
KREDIET-COÖPERATIE KATHOLIEKE ONDERWIJZERS SPAARKAS G.A. NONE
KREDIET COÖPERATIE “S.W.M.” G.A. NONE
KREDIET KOÖPERATIE ABADOEKONDRE G.A. NONE
KREDIET KOÖPERATIE G.M.D. - G.A. NONE
KREDIET KOÖPERATIE KERSTEN G.A. NONE
KREDIET KOÖPERATIE L.V.V. G.A. NONE
KREDIET KOOPERATIE OGEM G.A. NONE
LANDBOUWBANK N.V. MABD4N.99999.SL.740
Landbouwbank N.V.
Suriname
NATIONALE ONTWIKKELINGSBANK VAN SURINAME N.V. NONE
NATIONALE TRUST- EN FINANCIERINGS- MAATSCHAPPIJ N.V. NONE
RBC ROYAL BANK (SURINAME) N.V. G6CADL.00080.ME.740
RBC Royal Bank Suriname N.V
Suriname
S.O.B. SPAAR- EN KREDIET-COÖPERATIE G.A. NONE
SOUTHERN COMMERCIAL BANK N.V. NONE
SPAAR- EN KREDIET COOPERATIE SPAN MAKANDRA G.A. NONE
SPAAR- EN KREDIET KOÖPERATIE VAN AMBTENAREN BIJ DE DIREKTE BELASTINGEN G.A. NONE
SPAAR- EN KREDIET KOOPERATIE STAATSOLIE G.A. NONE
SPAAR- EN KREDIETCOÖPERATIE VOORUIT G.A. NONE
SPAAR- EN KREDIETCOOPERATIE BROEDERSCHAP G.A. NONE
SPAAR- EN KREDIETCOOPERATIE DE SCHAKEL G.A. NONE
SPAAR- EN KREDIETCOOPERATIE LUCHTVAARTDIENST G.A. NONE
SPAAR- EN KREDIETCOOPERATIE PLANBUREAU SURINAME EN STATISTIEKBUREAU G.A. NONE
SPAAR- EN KREDIETCOOPERATIE T.H.I. G.A. NONE
SPAAR- EN KREDIETCOOPERATIE ZONNESCHIJN G.A. NONE
SPAAR- EN KREDIETKOOPERATIE DE “BIJENKORF” G.A. NONE
SPAAR- EN KREDIETKOOPERATIE K.O.B. G.A. NONE
STICHTING SURINAAMSE VOLKSCREDIETBANK 4433AI.99999.SL.740
SURINAAMSE VOLKSCREDIETBANK
Suriname
SURICHANGE BANK N.V. 5BK0AK.99999.SL.740
Surichange Bank N.V.
Suriname
SURINAAMSE POSTSPAARBANK KJZL3K.99999.SL.740
Surinaamse Postspaarbank
Suriname
SURINAAMSE TRUSTMAATSCHAPPIJ N.V. 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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