Personal Customers
The Governor and Company of the Bank of Ireland (“the Bank”) and its subsidiaries, including Bank of Ireland UK plc, are obliged to collect certain information about each account holder’s tax residency status and U.S. citizenship status under the Foreign Account Tax Compliance Act (‘FATCA’) and the Common Reporting Standard (‘CRS’) - specifically the following legislation:
- Section 222 of the Finance Act 2013 and subsequent regulations, and the International Tax Compliance Regulations 2015, SI 2015/878
Please complete the sections below and provide any additional information as may be required. In certain circumstances we may be obliged to share information in respect of your account(s) with relevant tax authorities who may in turn share it with tax authorities in other jurisdictions.
This form is intended to request information only where such request is not prohibited by UK law.
All fields marked with an asterisk* are mandatory fields for you to complete.
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