Information for customers in order to prevent account blocking

Joint-Stock Company Commercial Bank «Solidarnost» («the Bank») has registered with the U.S. Internal Revenue Service as a financial institution complied with FATCA (Foreign Account Tax Compliance Act) requirements (Participating financial institution not covered by an IGA) and has been assigned the following Global Intermediary Identification Number (GIIN): BE8HW8.99999.SL.643. 

FATCA obligations require the financial institutions to identify financial accounts held by U.S. residents or U.S. citizens, or by entities that are organized in the US or controlled by one or more U.S. persons and to report those accounts to the Internal Revenue Service  of the United States.

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