FATCA

RCBC is a part of the FFI List issued by IRS that includes all financial institutions and branches that have submitted a registration and have been assigned a Global Intermediary Identification Number (GIIN) at the time the list was compiled. This is due to the fact that prior to the execution of the IGA between the U.S. and the Philippines, RCBC registered with the IRS in compliance with the FATCA Rules and Regulations. RCBC has the following details by virtue of this registration:

US IRS Registration Details
Name of Financial Institution Rizal Commercial Banking Corporation
Global Intermediary Identification Number (GIIN) PAVEBW.99999.SL.608
Financial Institution Type Single
Financial Institution's Country of Residence Philippines
Financial Institution's FATCA Classification Reporting Model 1 FFI

For specific FATCA-related questions including implications to your tax filing with the U.S. IRS, please contact the U.S. IRS directly or consult with your tax advisor. To contact the U.S. IRS, please visit their website or you may Use the link below:

  • www.irs.gov/fatca
  • www.irs.gov/contact

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