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Overview

Recent developments in the international efforts for preventing tax evasion including introduction of the Foreign Account Tax Compliance Act (FATCA) by the U.S. Internal Revenue Service (IRS) aimed primarily at facilitating global information exchange have impacted the financial sector including banks across the globe. As a response to these developments, financial institutions are required to align their customer due diligence/ identification and reporting practices to be able to play their part in facilitating information exchange with U.S. under FATCA.

As a response to FATCA and following State Bank of Pakistan’s (SBP) instructions, National Bank of Pakistan (NBP) is engaged in efforts to ensure compliance with FATCA requirements. As a part of these efforts, National Bank of Pakistan has registered itself with the Internal Revenue Service (IRS) as a Participating Foreign Financial Institution (PFFI) as per the details given below:

FATCA Status: Participating Foreign Financial Institution
GIIN: 8GGQMY.00000.LE.586

Responsible Officer for the lead FFI:
Mr. Saeed Habib
SVP/Divisional Head
Compliance Group

Status of NBP Overseas Branches / Subsidiaries: 

NBP Country / Jurisdiction Branch Information

Global Intermediary Identification Number (GIIN)

Afghanistan

8GGQMY.00000.BR.004

Azerbaijan

8GGQMY.00000.BR.031

Bahrain

8GGQMY.00000.BR.048

Bangladesh

8GGQMY.00000.BR.050

France

8GGQMY.00000.BR.250

Germany

8GGQMY.00000.BR.276

Hong Kong

8GGQMY.00000.BR.344

Japan

8GGQMY.00000.BR.392

Korea, Republic of

8GGQMY.00000.BR.410

Kyrgyzstan

8GGQMY.00000.BR.417

Saudi Arabia

8GGQMY.00000.BR.682

Turkmenistan

8GGQMY.00000.BR.795


NBP Subsidiary

Global Intermediary Identification Number (GIIN)

CJSC NBP Pakistan Subsidiary Bank in Tajikistan

8GGQMY.00003.ME.762

NBP Modaraba Management Company Limited

8GGQMY.00005.ME.586

Taurus Securities Limited

8GGQMY.00006.ME.586

NBP Fullertion Asset Management Limited

8GGQMY.00007.ME.586

CJSC Subsidary Bank of NBP in Kazakhstan

8GGQMY.00008.ME.398


W8 BEN E declaration of National Bank of Pakistan: W8 BEN E

Related Links:

FATCA IRS FAQs

https://www.irs.gov/Businesses/Corporations/FATCAFAQs

FATCA Related Forms (W9, W8 BEN etc.)

https://www.irs.gov/Businesses/Corporations/FATCA-Related-Forms

Subscribe to the FATCA News & Information List

https://www.irs.gov/Individuals/International-Taxpayers/Subscribe-to-the-FATCA-News-and-Information-List





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