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FATCA Regulations

FATCA (Foreign Account Tax Compliance Act) is a Federal bill of the USA signed on 18 March 2010 which entered into force on 1 July 2014.

FATCA requires foreign financial institutions to provide the U.S. tax authorities (IRS) with the details of account holders' suspected of being U.S. persons (legal entities and individuals), or where FATCA applies.

Sberbank BH d.d. is listed in U.S. IRS FATCA as
“Participating Financial Institution not covered by an IGA”.

Global Intermediary Identification Number (GIIN): 4XVYDT.00001.ME.070

If you have any questions regarding the application of FATCA regulations in Sberbank BH d.d. Sarajevo please send your enquiries to: fatca@sberbank.ba

For more information about FATCA please go to www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA