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What is FATCA and how to fill the form online?

The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires United States persons, including US persons who live outside the United States, to report their financial accounts held outside of the United States and requires foreign financial institutions to report to the Internal Revenue Service (IRS) about their U.S. clients. Government Of India (GOI) has signed a Model 1 Inter-Governmental Agreement (IGA) with US on July 9, 2015 which necessitates financial institutions in India to comply with FATCA.

As per Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standards (CRS) under the Central Board of Direct Taxes (CBDT) rules, it is mandatory to submit the FATCA/ CRS details with the bank.

In case of multiple holders in the single account, multiple declarations need to be taken. It is mandatory to select the account holder type in the FATCA/ CRS declaration i.e. primary, joint, mandate. Separate declaration to be filled up for the mandate holder also.

In case of minor accounts, the declaration is to be filled up by the guardian with details of the guardian. FATCA/ CRS declaration is not mandatory for minor.

We request you to submit FATCA/ CRS confirmation through Internet Banking.

Please login to your Internet Banking with your User ID and Password > Customer Service > Service Requests >  Bank Accounts > FATCA/ CRS Confirmation.

For more details, you may also click here