Notification about the CRS forms
In compliance with the legislative framework in force (see Law 4428/2016 and Law 4170/2013, as amended by Law 4378/2016) if your tax residency (or the tax residency of an account holder if you are filling in the form on their behalf) is not within the Greek jurisdiction, Eurobank SA (the Bank) may be obliged, by virtue of the applicable legislation, to provide the information included in the form you must fill in, as well as other information about your financial accounts, to the competent Greek tax authority. This information may then be sent to the tax authorities of another country/jurisdiction or other countries/jurisdictions where the account holder is a tax resident, by virtue of cross-border agreements for the exchange of financial information.
The collection and possible transfer of information included in the form you must fill in constitute part of the Bank’s obligations, in compliance with the law. With regard to the Bank’s personal data processing, in compliance with the General Data Protection Regulation (GDPR) (EU) 2016/679 and the relevant Greek legislation, you may refer to the relevant Notification on personal data processing (available only in Greek), which is posted on our website.
The Bank may submit the information contained in the form, as well as other information it may have regarding your financial accounts, to the competent Greek tax authority.
Notification about the FATCA forms
In compliance with the legislative framework in force (see Law 4493/2017), if you are a US person, Eurobank SA (the Bank) may be obliged, by virtue of the applicable legislation, to provide the information included in the form you must fill in, as well as other information about your financial accounts, to the competent Greek tax authority. This information may then be sent to the Internal Revenue Service (IRS).
The collection and possible transfer of information included in the form you must fill in constitute part of the Bank’s obligations, in compliance with the law. With regard to the Bank’s personal data processing, in compliance with the General Data Protection Regulation (GDPR) (EU) 2016/679 and the relevant Greek legislation, you may refer to the relevant Notification on personal data processing (available only in Greek), which is posted on our website.
The Bank may submit the information contained in the form, as well as other information it may have regarding your financial accounts, to the competent Greek tax authority.