FATCA IGA entity status 3.1 FATCA IGA Partner Jurisdiction Financial Institution 3.2 Participating Foreign Financial Institution (PFFI) – Provide your GIIN below 3.3 Non-Participating Foreign Financial Institution (N-PFFI) 3.4 US Entity – you must also provide an IRS form W-9 3.4.1 A specified US person 3.4.2 Not a specified US person

Mar 25, 2019 1474—i.e., the Foreign Account Tax Compliance Act, or FATCA—that to submit any certification with respect to its participating FFI status after 

. Own GIIN (if required to register 4) GIIN. . .

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The GIIN, FATCA status and Sponsoring Entity (if applicable) for JPMorgan Funds (Unit Trust Range) pursuant to the relevant Intergovernmental Agreements between the Funds’ domiciled countries and the United States FATCA Self-Certification form, and will assist you in providing your FATCA classification status as required for FATCA purposes1. This document also includes a glossary of frequently used terms2 in the FATCA Self-Certification form, and a selection of the most common business scenarios that serve as examples for identifying FATCA statuses. Identification Number (GIIN) rilasciato dall’IRS a seguito della certificazione del proprio status quale conforme a FATCA attraverso la registrazione nell’apposito Portale FATCA. Nel caso in cui un’Istituzione Finanziaria non sia conforme a FATCA (Istituzione Finanziaria FATCA requires FFIs, among other duties, to register with the IRS and obtain a GIIN. FFIs are generally required to certify their FATCA-compliant status to withholding agents on a U.S. withholding tax form (typically, IRS Forms W-8BEN-E and W-8IMY) to avoid incurring FATCA withholding tax.

To certify its FATCA status properly, the Form W-8 should include the GIIN of the trust's trustee, thereby allowing the requester to confirm the status of the trustee by looking up the GIIN using

For a list of GIINs of Commerzbank branches and  In compliance with FATCA regulations, Sumitomo Mitsui Banking Corporation FATCA GIIN list of SMBC. Jurisdiction.

Falls durch die Anzeige der Fusion beim IRS die GIIN des "übertragenen FI" dadurch auf einen Gültigkeitszeitraum beschränkt wird, diese jedoch weiterhin im Datenfeld eingetragen, ist davon auszugehen, dass dies zu einem entsprechenden Fehlerhinweis und somit zur Abweisung dieser FATCA-Meldungen beim IRS führt, wenn die Meldung (Verwendung der Meldeart FATCA1) nach der Verschmelzung/Fusion übermittelt wird.

Sweden. 6BRL9A.00000.LE.752. Reporting Model 1 FFI  GIIN. FATCA Status. Name of FI in IRS GIIN search tool. Skandinaviska Enskilda Banken AB (publ). Sweden.

ISO 3166 Codes are well established: http://www.iso.org/iso/country_codes.htm. ISO 3166 Codes also make FATCA slightly easier to wield because the last three digits of the GIIN, in theory, tell you which IGA to apply (if applicable). 2017-06-12 fFF_ FATCA / CRS (Foreign Account Tax Compliance Act / Common Reporting Standard) Country/pais/pays Name/nombre/nom GIIN W-8BEN-E CRS Anguilla Scotiabank Anguilla Limited 6XG0CI.00138.ME.660 W-8BEN-E CRS Antigua and Barbuda A trust that registers on the IRS FATCA registration website as being a FFI, will receive a Global Intermediary Identification Number (GIIN) from the IRS, upon approval. Some UK administered trusts are incorrectly registered on the FFI list, including trusts that do not meet the definition of being an FFI, or that have already been terminated. Group FATCA Status September 2017 Entity Country/Jurisdiction FATCA Status GIIN AHLI UNITED BANK B.S.C. Bahrain Reporting Model 1 FFI XNHD3J.00000.LE.048 AHLI UNITED BANK K.S.C.P.
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Skatteverket kan inte svara på frågor om registreringen hos IRS. Identification Numbers (GIIN) as at 25 January 2019 are listed below. If a Standard Chartered Group entity for which you require a GIIN is not listed below, please contact SCGrp.Taxforms@sc.com Entity Name Global Intermediary Identification Number (GIIN) FATCA status 1 Amphissa Corporation Sdn Bhd T04M9Y.00120.ME.458 Reporting Model 1 FFI 2017-06-07 The GIIN numbers and FFI information below has been published by the IRS and QI Solutions has reproduced this information "as is"; QI Solutions is not responsible for any errors or omissions in the reproduction of this information. You can search for a specific FFI by entering the FFI name or GIIN in the below search box. To certify its FATCA status properly, the Form W-8 should include the GIIN of the trust's trustee, thereby allowing the requester to confirm the status of the trustee by looking up the GIIN using FATCA-Status and GIIN number.

fatca Bank Vontobel AG has registered as "Lead FI of an EAG" on the IRS website and has registered also all its relevant affiliates as "Member FI". Please find below the GIIN for every registered entity of the Vontobel Group.
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FATCA Self-Certification form, and will assist you in providing your FATCA classification status as required for FATCA purposes1. This document also includes a glossary of frequently used terms2 in the FATCA Self-Certification form, and a selection of the most common business scenarios that serve as examples for identifying FATCA statuses.

requirement must not re- register for a new GIIN in the FATCA Registration System. When acquiring new clients or passing on former clients, FATCA status will FATCA status and GIIN with other FIs and make appropriate reports to HMRC. Foreign Account Tax Compliance Act (FATCA) was established to target tax evasion.

Mar 1, 2019 Overview US FATCA The Foreign Account Tax Compliance Act ( US FATCA ) Notes assist Cayman Islands entities in determining their status as a Withholding agents that verify the GIIN for Cayman Islands Reporting FIs&n

has already registered on the U.S. IRS web site with FATCA status “Participating Financial Institution not covered by an IGA“ and received the ID No. 938A8A.00078.ME.070, as its “Global Intermediary Identification Number (GIIN)”. fatca Bank Vontobel AG has registered as "Lead FI of an EAG" on the IRS website and has registered also all its relevant affiliates as "Member FI". Please find below the GIIN for every registered entity of the Vontobel Group.

• TIN Typ av information (DocTypeIndic) avser status för uppgiften. Den kan vara  FATCA är den amerikanska lagstiftningen Foreign Account Tax Compliance Act registrerat sig och erhållit ett GIIN har den möjlighet att styrka sin status som  GIIN är det registreringsnummer som det finansiella institutet fått från IRS i samband med Typ av information (DocTypeIndic) avser status för uppgiften.