No. If an individual’s account holds any of the following seven criteria, the Bank may request further information/ documentation to determine if you are a US Person under FATCA.

  • US citizenship or US residence
  • US place of birth
  • US address including US PO boxes
  • US telephone number
  • Repeating payment instructions to pay amounts to a US address or an account maintained in the US
  • Current Power of Attorney or signatory authority granted to a person with a US address
  • In Care of or Hold mail address which is the sole address for the account holder