About the Bank>Compliance>FATCA/CRS


In accordance with Federal Law No.173-FZ ‘On specifics in conducting financial transactions with foreign nationals and legal entities, on amendments to the Russian administrative offences code and invalidation of certain provisions of Russian legislative acts’ dated 28.06.2014, subject to the Foreign Account Tax Compliance Act (hereinafter - FATCA) and in accordance with Federal Law No.340-FZ ‘On the amendments to Part 1 of the Tax Code of the Russian Federation pursuant to implementation of the international automatic exchange of information and documentation on international groups of companies’dated 27.11.2017, subject to the Decree of the Russian Government No.693 ‘On the implementation of the international automatic exchange of financial information with the competent authorities of foreign States (territories)’dated 16.06.2018, Expobank LLC is entitled to:

Due to the enactment of FATCA from 01.07.2014, Expobank LLC has registered with the electronic system of the Internal Revenue Service as a financial institution that complies with the requirements of FATCA (Participating Financial Institution not covered by an IGA). The Bank was assigned with the following Global Intermediary Identification Number (GIIN): HD7Z7S.99999.SL.643.

On 06.06.2017 Expobank LLC extended the agreement with the Internal Revenue Service with the preservation of the previously assigned financial institution status and GIIN.