Foreign Account Tax Compliance Act
The U.S. Foreign Account Tax Compliance Act (FATCA) requires certain foreign financial institutions to provide information to the United States Internal Revenue Service (IRS) or other local regulatory bodies (for example, the ATO), about certain accounts held (directly or indirectly) by U.S. taxpayers or associated entities.
In accordance with these obligations several Suncorp Group entities have been registered with the IRS and have received Global Intermediary Identification Numbers (GIINs). These GIINs appear on the published Foreign Financial Institution list on the IRS website.
The table below sets out the various Suncorp entities that have been registered with the IRS.
Suncorp Group FATCA GIIN Listing as at 1st August 2024
More Information
Should you require further information or assistance please contact us by emailing fatca@suncorp.com.au.
To obtain a Form W-8BEN-E Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) for Suncorp Group entities that are nonfinancial foreign entities (NFFEs) please contact us by emailing fatca@suncorp.com.au.