Update: FAQ 7.2 Foreign Financial Institutions or Facilitators List


Previously, we've written on the banks that are on the IRS FAQ 7.2 list and what you should do if your bank is on the list and you have not made a voluntary disclosure yet. Here is the list current to May 18, 2015:


Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd.

Wegelin & Co.

Liechtensteinische Landesbank AG

Swiss partner Investment Network AG, swiss partner Wealth Management AG, swiss partner Insurance Company SPC Ltd, and swiss partner Versicherung AG

CIBC FirstCaribbean International Bank Limited, its predecessors, subsidiaries, and affiliates

Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd.

The Hong Kong and Shanghai Banking Corporation Limited in India (HSBC India)

The Bank of N.T. Butterfield & Son Limited (also known as Butterfield Bank and Bank of Butterfield), its predecessors, subsidiaries, and affiliates
Sovereign Management & Legal, Ltd., its predecessors, subsidiaries, and affiliates (effective 12/19/14)

Bank Leumi le-Israel B.M., The Bank Leumi le-Israel Trust Company Ltd, Bank Leumi (Luxembourg) S.A., Leumi Private Bank S.A., and Bank Leumi USA (effective 12/22/14)

BSI SA (effective 3/30/15)

Vadian Bank AG (effective 5/8/15)

Finter Bank Zurich AG (effective 5/15/15)