Occupation Details
Applicant 1 - occupation details
Applicant 2 - occupation details
Preventing money laundering and terrorist financing
- We need to ask some mandatory questions about how you will operate the account under the law preventing money laundering and terrorist financing.
What will you use the account for?
About your account
Applicant 1
How have you generated your net worth?
How do you intend on funding this account?
Applicant 2
How have you generated your net worth?
How do you intend on funding this account?
Additional information on how you will operate the account
Cash means any notes or coins lodged to your account.
Please choose no more than 4 countries
Foreign Account Tax Compliance Act and the OECD Common Reporting Standard
- We need to ask you the following questions for the purposes of the Foreign Account Tax Compliance Act and the OECD Common Reporting Standard
Information for U.S. citizens and / or those who are tax resident outside of the Republic of Ireland.
The Bank and its subsidiaries are obliged to collect certain information about account holders who are United States ('US') citizens and/or tax resident in any country or territory other than the Republic of Ireland under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) - specifically the following legislation:
Section 891E and Section 891F of the Taxes Consolidation Act 1997 (as amended) and tax regulations made pursuant to those sections.
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 the Revenue Commissioners, who may in turn share it with the relevant tax authorities in other jurisdictions. The information which we may be obliged to share with Revenue includes the name, address, tax identification number (TIN), date of birth, place of birth, account number, account balance or value at the end of the reporting period and the gross amounts paid or credited with respect to the account (e.g. interest, dividends, redemption payments) during the reporting period.
This form is intended to request information only where such request is not prohibited by Irish law.
Please note that Bank of Ireland cannot legally provide taxation advice. For any tax-related questions or further information, please contact Revenue or your professional tax advisor.
If any of your information about tax residence and/or US citizenship becomes inaccurate, you must let the Bank know within 30 days.
9 digit number
IF COB or COC for either applicant = US Territory
Are you sure you have answered this question correctly?
You previously selected U.S., or a U.S. territory, as your country of birth or citizenship. If you're happy with your answer, you can continue with this application but we'll be in touch to ask for some additional information.
IF COB or COC for App 1 = US Territory
Are you sure you have answered this question correctly?
You previously selected U.S., or a U.S. territory, as your country of birth or citizenship. If you're happy with your answer, you can continue with this application but we'll be in touch to ask for some additional information.
IF COB or COC for App 2 = US Territory
Are you sure you have answered this question correctly?
You previously selected U.S., or a U.S. territory, as your country of birth or citizenship. If you're happy with your answer, you can continue with this application but we'll be in touch to ask for some additional information.
9 digit number
9 digit number
Please list below all countries/territories (other than the Republic of Ireland) in which you are tax resident and provide a Tax Identification Number for each
First applicant
Second applicant
In certain circumstances, we may be required to report certain details to the Irish Revenue Commissioners, who may in turn share this information with tax authorities in other relevant jurisdictions