As indicated by banking regulations and our Code of Ethics and Conduct, Banco General and its subsidiaries must act in accordance with national and international regulations and laws established in matters of fiscal transparency.

Therefore, we have implemented the appropriate procedures to comply with these national and international guidelines, always providing the best service to our clients.

FATCA Compliance -CRS

OECD Entity self certification BG

W -8Ben E

FATCA Compliance -GIIN