FATCA

FATCA Information

Pursuant to the Foreign Account Tax Compliance Act (FATCA), including intergovernmental agreements, rules and regulations adopted pursuant thereto, KEB Hana Bank (D) AG as well as the Poland Branch are registered at the IRS and obtained a Global Intermediary Identification Number (GIIN).

Please be advised that KEB Hana Bank (D) AG, Frankfurt am Main along with the Poland Branch are registered with the IRS in the following category: Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA)

KEB Hana Bank (D) AG GIIN  XSZS1K.99999.SL.276
KEB Hana Bank (D) AG Poland Branch GIIN XSZS1K.99999.BR.616



Please also find the completed and signed W-8BEN-E forms of KEB Hana Bank (D) AG as well as Poland Branch below.

Description Year Filetype Download
KEB Hana Bank (D) AG W-8BEN-E 2025 PDF EN
KEB Hana Bank (D) AG W-8BEN-E Poland 2025 PDF EN

 

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Place of Business

KEB Hana Bank (D) AG

Bockenheimer Landstr. 33-35
60325 Frankfurt/Main
+49 (69) 7129-0
+49 (69) 7129-122
info[at]kebhana.de
Mo-Th | 08:30 - 11:30 & 13:30 - 16:00
Fr | 08:30 - 11:30 & 13:30 - 15:00

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Bank of the Year 2015 - Asia Pacific

Selected by The Banker, the world's leading authority under financial journals.

2015 Bank of the Year in Asia Pacific

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Place of Business

Bockenheimer Landstr. 33-35
60325 Frankfurt/Main
+49 (69) 7129-0
+49 (69) 7129-122
info[at]kebhana.de
Mo-Th | 08:30 - 12:00 & 13:00 - 16:00
Fr | 08:30 - 12:00 & 13:00 - 15:00