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Please note that these forms are to be used for account holder identification purposes under FATCA, only. FATCA Classification CRS Classification GIIN FATCA-CRS Client Name Mutual Fund Agreement Received FATCA-CRS Nominee Segregated Fund Contract Agreement Received Client Name Mutual Funds Not Applicable Form FATCA - Client Name Mutual Fund Agreement Received FATCA - Nominee Segregated 2019-03-13 Legal Name Country GIIN FATCA Classification Name registered with the IRS SWIFT Danske Invest Management A/S Denmark MQ79H2.00004.ME.208 Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Danske Invest Management A/S n/a Danske Private Equity A/S 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 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 2014-06-08 the FFI maintains a branch that is compliant with FATCA. GIINs can be independently accessed to identify on a published list available at the IRS’ website and updated on a monthly basis. GIIN list for SMBC and Overseas Group Companies SMBC and our group companies have included the following GIINs on our website as notification of The June 2 nd FATCA GIIN list included 77,354 financial institutions from 205 countries and jurisdictions (give or take 1), nearly 75% of which are covered by Model 1 IGA. As of June 8, 2014, only 70 IGAs have been signed or treated as if signed. A GIIN, or Global Intermediary Identification Number, is a 19 digit identification number that is instrumental in the IRS's new FATCA legislation.

In the near future, Foreign Financial Institutions (FFIs) will undoubtedly need to validate all GIIN information before filing the upcoming FATCA Form 8966. For your convenience, we have provided a list of Registered Entities of Danske Bank Group with Internal Revenue Service containing the legal name of the financial institutions, countries of registration, FATCA classification, GIINs and the corresponding name of the financial institution in the IRS GIIN search tool as well as SWIFT number where applicable. FATCA compliance (i.e., by checking a GIIN list of compliant FFIs that will be maintained by the IRS and published . FATCA Update for Investment Funds Continued 2 monthly). As described in Part II, infra, certain FFIs’ FATCA obligations will be determined by reference to an agreement FATCA GIIN list of SMBC Overseas Group Companies Jurisdiction Name of Offices GIIN Status Brazil Banco Sumitomo Mitsui Brasileiro S.A. ISVZ8J.00010.ME.076 Reporting Model 1 FFI China Sumitomo Mitsui Baking Corporation (China) limited ISVZ8J.00013.ME.156 Reporting Model 1 FFI France Sumitomo Mitsui Banking Corporation Europe Ltd, Paris FATCA Foreign Financial Institution (FFI) List Search and Download Tool The FFI List is updated the first day of each month. It includes all foreign financial institutions and branches with approved FATCA registration at the time the list is compiled.

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IRS FFI List until January 1, 2015. The FATCA regulations exempt many categories of. FFIs from the The Foreign Account Tax Compliance Act (FATCA) is a U.S. federal law that aims to IRS website – www.irs.gov and apply for a GIIN (Global Intermediary Identification institution incorporated outside U.S.) and entering into the IRS In order to be included on the first list of approved Foreign Financial. Institutions for verification of a GIIN for payments made prior to 1 January 2015.

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William Byrnes Follow 2015-02-25 FATCA, an American law applied starting July 1st, 2014 to fight offshore tax evasion by US Taxpayers Goal and legal framework of FATCA .

FATCA Classification CRS Classification GIIN FATCA-CRS Client Name Mutual Fund Agreement Received FATCA-CRS Nominee Segregated Fund Contract Agreement Received Client Name Mutual Funds Not Applicable Form FATCA - Client Name Mutual Fund Agreement Received FATCA - Nominee Segregated 2019-03-13 Legal Name Country GIIN FATCA Classification Name registered with the IRS SWIFT Danske Invest Management A/S Denmark MQ79H2.00004.ME.208 Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Danske Invest Management A/S n/a Danske Private Equity A/S 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 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 2014-06-08 the FFI maintains a branch that is compliant with FATCA. GIINs can be independently accessed to identify on a published list available at the IRS’ website and updated on a monthly basis. GIIN list for SMBC and Overseas Group Companies SMBC and our group companies have included the following GIINs on our website as notification of The June 2 nd FATCA GIIN list included 77,354 financial institutions from 205 countries and jurisdictions (give or take 1), nearly 75% of which are covered by Model 1 IGA. As of June 8, 2014, only 70 IGAs have been signed or treated as if signed. A GIIN, or Global Intermediary Identification Number, is a 19 digit identification number that is instrumental in the IRS's new FATCA legislation. In the near future, Foreign Financial Institutions (FFIs) will undoubtedly need to validate all GIIN information before filing the upcoming FATCA Form 8966.
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The complete list of the variety of reporting entities includes: Foreign financial institutions (FFIs).

Our Lead is AlBaraka Banking Group-Bahrain, our GIIN is 86IIBW.00005.ME.422. We are fully compliant with FATCA regulations, local authority and our Lead of his FATCA status or GIIN number. Amundi Intermédiation provides Amundi AM with an indicative list of counterparties, the eligibility of Syftet med CRS är att bekämpa skatteflykt och standarden bygger på den amerikanska skattelagen FATCA.
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See About the FATCA FFI List Search and Download Tool for a brief overview. What does it do? FATCA Registration and FFI List: GIIN Composition Information FATCA Registration Country Jurisdiction Listing Frequently Asked Questions (FAQs) - FATCA Registration System The table below lists the country/jurisdiction used in the FATCA Online Registration System and the FFI List: 2-letter codes: Used in the XML file for adding sponsored entities and sponsored subsidiary branches. 3-number codes: Used in the Global Intermediary Identification Number (GIIN) GIIN is an abbreviation of Global Intermediary Identification Number.

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2. Approval & GIIN Assignment Financial institution receives approval. 3. Publish on FFI List Financial institution is included on the next monthly FFI list. 4. Search or Download 2014-06-16 · The June 2nd FATCA GIIN list included 77,354 financial institutions from 205 countries and jurisdictions (give or take 1), nearly 75% of which are covered by Model 1 IGA. As of June 8, 2014, only 70 IGAs have been signed or treated as if signed. Legal Name Country GIIN FATCA Classification Name registered with the IRS SWIFT Danica Pension Livsforsikrings- aktieselskab Denmark MQ79H2.00007.ME.208 Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Danica Pension Livsforsikring A/S n/a Danica Pension Forsakrings AB FATCA Classification CRS Classification GIIN FATCA-CRS Client Name Mutual Fund Agreement Received FATCA-CRS Nominee Segregated Fund Contract Agreement För FATCA-rapportering på XML-fil ska FATCA XML Schema v2.0 användas.

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FATCA FFI List Process. 1. Submit Registration Financial institution completes and submits FATCA registration. 2. Approval & GIIN Assignment Financial institution receives approval.

The first IRS FFI List will be posted electronically by June 2, 2014, and will be updated monthly thereafter. List of FATCA Status and GIIN of SITE 公告依據：依金融監督管理委員會證券期貨局103 年6 月30 日證期（券）字第1030025365 號函辦理。更新日期：110.3.24 序號 No. 金融機構名稱(註1) Name of Financial Institution 金融機構FATCA 狀態(註2) FATCA Status of Financial Institution A GIIN means the identification number assigned by the IRS inter alia to entities with certain FATCA classifications upon registration with the IRS for FATCA purposes. .