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Metrobank Foreign Account Tax Compliance Act (FATCA) Registration

Metropolitan Bank & Trust Company (Metrobank) Foreign Account Tax Compliance Act (FATCA) Registration

Metrobank and its covered subsidiaries have registered with the United States Internal Revenue Service (U.S. IRS) on March 11, 2014 as a Participating Foreign Financial Institution not covered by an Intergovernmental Agreement (IGA); or a Reporting Financial Institution under a Model 2 IGA. Relative to the Philippines being one of the jurisdictions that have reached agreements in substance as of November 30, 2014 and have consented to being included on the list of Reporting Financial Institutions under IGA Model 1, the Bank subsequently registered as Reporting Financial Institution under Model 1 IGA.

FATCA Registration Information

Legal Name:Metropolitan Bank & Trust Company
Financial Institution Type:Lead of an Expanded Affiliated Group
Global Intermediary Identification Numbers (GIIN):IBMW8G.00000.LE.608
Country of Residence for Tax Purposes:Philippines
Mailing Address:Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City, National Capital Region, 1200
Branches outside of its country of tax residence with their respective GIIN:Japan - IBMW8G.00000.BR.392
Korea - IBMW8G.00000.BR.410
Taiwan - IBMW8G.00000.BR.158
Responsible Office (RO)Marilou C. Bartolome,
Senior Vice President and Controller
9th Floor, Annex Building, Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City National Capital Region,
1200 +632 898 8805 / +632 893 5159 marilou.bartolome@metrobank.com.ph