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UniCredit Bank joined the requirements of FATCA


UniCredit Bank has joined the program on exchange of information with the U.S. government agencies under the FATCA (Foreign Account Tax Compliance Act).

The Act was adopted by the Congress of the USA in March 2010 with the purpose to detect, deter and discourage offshore tax evasion by U.S. citizens, or residents, who either directly or indirectly invest outside the U.S. through foreign financial institutions. The document shall apply to all the countries of the international community. The financial institutions should identify among their customers all accounts of individuals and companies the taxpayers of the United States, and to report relevant data to the U.S. Internal Revenue Service (IRS).

It should be emphasized that UniCredit Group made a strategic decision to comply with FATCA, so every member of the Group should join the legal regime established by the Act. Among other issues, the FATCA participants must check the identity data of customers-account holders in order to identify possible citizens or tax residents of the USA and report accordingly to the IRS about these accounts.

Oleksandra Volodina, Project Manager of UniCredit Bank, said: "The Foreign Account Tax Compliance Act will be put into effect on 1 July 2014. Since then, the Bank will have implemented a set of measures to comply with FATCA, particularly those relating to the conduct of thorough identification of existing and new customers who are subject to the requirements of the Act. FATCA compliance is a strategic objective for PJSC "Ukrsotsbank" and UniCredit Group as a whole. Implementation of the requirements under the Act will promote international transparency of the Bank and will protect the reputation and interests of our clients."

On the issues of FATCA compliance please refer to



Ukrsotsbank is one of the largest universal banks of Ukraine, operating in the local market since 1990. The bank offers full range of services to individuals and corporate clients.

The renovated Ukrsotsbank emerged on 31 October 2016 as a result of strategic deal whereby 99.9% of Ukrsotsbank shares have been transferred from UniCredit Group to ABH Holdings S.A. (АВНН) in exchange for a minority 9.9% stake in ABHH. Thus, the bank has combined 26-year-old traditions of Ukrsotsbank’s client-centric attitude, European quality of service inherent to UniCredit, as well as international banking expertise of ABHH in a number of European countries including CIS. Thanks to the successful synthesis and synergy of the two assets of ABHH in Ukraine, Ukrsotsbank and Alfa-Bank, the banking market of Ukraine will see the rise of a new stronger financial institution. This, in turn, will spur up technological advance, increase efficiency, improve quality of service for the clients, reduce cost of banking services whereas their range will inevitably expand.

The extensive retail network of Ukrsotsbank consists of 237 branches, its headcount reaching nearly 5 thousand employees.

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