Foreign Account Tax Compliance Act (FATCA)
Optima bank of Greece S.A. has taken the necessary steps to comply with U.S. Foreign Account Tax Compliance Act (FATCA). To this end it has signed an agreement with the US Internal Revenue Service (IRS).
The Bank is a party to this agreement as «Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA)», with the following details:
Optima bank S.A.
GIIN: TS4WUA.00000.LE.300
Country of residence for tax purposes: Greece
Individuals W-8BEN
Legal entities W-8BEN-E
Individuals or Legal entities with US Status W-9
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