FATCA

Union Banka d.d. Sarajevo’s acting in compliance with FATCA regulations

Union Banka d.d. Sarajevo has assumed the obligation of acting in compliance with the USA Foreign Account Tax Compliance Act (FATCA) regulations dated 01.07.2014. That obligation includes cooperation with the U.S. tax authorities (IRS) and submission of data on clients with the „U.S. status", i.e., those FATCA regulations apply to.

In accordance with the assumed obligation, these regulations are applied to legal and natural persons when establishing and maintaining business relationship with Union Banka d.d. Sarajevo if it has been established that the legal or natural person is subject to certain obligations in accordance with FATCA regulations.

Union Banka d.d. Sarajevo is registered in the U.S. IRS with the following status:

Union Banka d.d. Sarajevo, Hamdije Kreševljakovića 19,
71000 Sarajevo,
Bosnia and Herzegovina
Participating Financial Institution
GIIN: JSIDD3.99999.SL.070

Requests for additional information related to implementation of FATCA regulations in Union Banka d.d. Sarajevo’s business operations, can be sent to:
fatca@unionbank.ba

More information on FATCA regulations can be obtained on the website:
www.irs.gov