Nordea Group – FATCA information

Suomeksi Svenska Suomeksi

Nordea-konserni - Tietoa FATCAsta

Suomi on allekirjoittanut USA:n kanssa verotietojen vaihtoa koskevan ns. FATCA-sopimuksen (FATCA = Foreign Account Tax Compliance Act). Sopimuksen tavoitteena on turvata molempien sopimusmaiden verokertymä ja ehkäistä veronkiertoa.

Suomi, kuten muutkin Pohjoismaat, sisällyttää FATCA-velvoitteet omiin kansallisiin lakeihinsa. FATCA-velvotteiden perusteella Nordean on 1.7.2014 alkaen tunnistettava USA:ssa verovelvollisina olevat henkilö- ja yritysasiakkaansa sekä raportoitava näiden asiakkaiden tilien ja sijoitusten yhteissumma Suomen verottajalle. Verottaja välittää tiedot edelleen USA:n veroviranomaiselle IRS:lle.

Virallinen nimiYleinen välittäjän
tunnistenumero (GIIN)
Tukiyhteisön
GIIN-numero
FATCA-rooli
Nordea Bank AB (publ)

NATWSC.00000.LE.752

N/A

Reporting Model 1 FFI

Nordea Life Assurance Finland Ltd

NATWSC.00001.ME.246

N/A

Reporting Model 1 FFI

Nordea Liv & Pension, livforsikringsselskab A/S

NATWSC.00006.ME.208

N/A

Reporting Model 1 FFI

Nordea Private Equity Holding A/S

NATWSC.00007.ME.208

N/A

Reporting Model 1 FFI

Nordea Private Equity I A/S

NATWSC.00008.ME.208

PWD3ZY.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity II - EU Mezz A/S

NATWSC.00009.ME.208

GC4K5U.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity II - EU MM Buyout A/S

NATWSC.00010.ME.208

EY2VW3.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity II - Global A/S

NATWSC.00011.ME.208

22C6D8.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity III - GLOBAL A/S

NATWSC.00012.ME.208

5NL784.00000.SP.208

Reporting Model 1 FFI

PWM Global PE III ApS

NATWSC.00013.ME.208

2NA5BK.00000.SP.208

Reporting Model 1 FFI

Nordea Funds Ltd

NATWSC.00014.ME.246

 HA4YMT.00000.SP.246

Reporting Model 1 FFI

Nordea Life Holding AB

NATWSC.00015.ME.752

N/A

Reporting Model 1 FFI

Livforsikringsselskapet Nordea Liv Norge AS

NATWSC.00016.ME.578

N/A

Reporting Model 1 FFI

Nordea Life & Pensions Investments Norway S.à.R.L

NATWSC.00017.ME.442

N/A

Reporting Model 1 FFI

Nordea Investment Funds S.A.

NATWSC.00020.ME.442

N/A

Reporting Model 1 FFI

Nordea Livförsäkring Sverige AB (publ)

NATWSC.00021.ME.752

N/A

Reporting Model 1 FFI

Nordea Bank Norge ASA

NATWSC.00022.ME.578

N/A

Reporting Model 1 FFI

Nordea Bank S.A.

NATWSC.00023.ME.442

N/A

Reporting Model 1 FFI

Nordea Bank Danmark A/S

NATWSC.00024.ME.208

N/A

Reporting Model 1 FFI

Nordea Bank Finland Plc

NATWSC.00025.ME.246

N/A

Reporting Model 1 FFI

OOO Promyshlennaya Companiya Vestkon

NATWSC.00032.ME.643

N/A

Participating FFI

Joint Stock Company Nordea Bank

NATWSC.00033.ME.643

N/A

Participating FFI

Nordea Bank Finland Plc, Grand Cayman Branch

NATWSC.00025.BR.136

N/A

Reporting Model 1 FFI

Nordea Bank Finland Plc, Singapore Branch

NATWSC.00025.BR.702

N/A

Reporting Model 1 FFI

Nordea Bank AB Shanghai Branch

NATWSC.00000.BR.156

N/A

Reporting Model 1 FFI

Nordea Bank Latvia Branch

NATWSC.00000.BR.428

N/A

Reporting Model 1 FFI

Nordea Bank Lithuania Branch

NATWSC.00000.BR.440

N/A

Reporting Model 1 FFI

Nordea Bank Estonia Branch

NATWSC.00000.BR.233

N/A

Reporting Model 1 FFI

Nordea Bank AB London Branch

NATWSC.00000.BR.826

N/A

Reporting Model 1 FFI

Nordea Bank AB Frankfurt Branch

NATWSC.00000.BR.276

N/A

Reporting Model 1 FFI

Nordea Bank S.A., Zürich Branch

NATWSC.00023.BR.756

N/A

Reporting Model 2 FFI

Nordea Bank S.A., Singapore Branch

NATWSC.00023.BR.702

N/A

Reporting Model 1 FFI

Nordea Fund Management, Filial af Nordea Funds Oy, Finland

NATWSC.00014.BR.208

6MLR51.00000.SP.208

Reporting Model 1 FFI

Nordea Funds Ab, Svensk filial

NATWSC.00014.BR.752

02YIYN.00000.SP.752

Reporting Model 1 FFI

Nordea Funds, Norwegian branch

NATWSC.00014.BR.578

NTZNV3.00000.SP.578

Reporting Model 1 FFI

Nordea 1, SICAV

0H5GAA.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Fund of Funds, SICAV

8ERRC0.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Multi Label, SICAV

YW6L5F.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Institutional Investment Fund, SICAV-FIS

NEUVGJ.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Dedicated Investment Fund, SICAV-FIS

HBBRAC.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Specialised Investment Fund, SICAV-FIS

GFR0NZ.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Alternative Investment, SICAV

NNWJMX.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Asset Allocation Fund, FCP

D0B2TH.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea International Fund, FCP

XKDSG8.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea International Equity Fund

Z4HLX4.99999.SL.124

N/A

Reporting Model 1 FFI

Svenska

Nordea-konserni - Tietoa FATCAsta

Finland har tecknat ett avtal med USA som bygger på den amerikanska skattelagen FATCA (Foreign Account Tax Compliance Act). Syftet med avtalet är att säkra skatteintäkterna i båda länderna samt att förhindra skatteflykt.

Finland, liksom de andra nordiska länderna, har inkluderat FATCA-skyldigheten i sina egna nationella lagar. Baserat på dessa måste Nordea fr.o.m. 1.7.2014 identifiera alla privatpersoner och företag som är skatteskyldiga i USA och rapportera deras totala saldon på konton och/eller investeringar till skattemyndigheterna. Finlands skattemyndigheter rapporterar sedan dessa till USA:s skattemyndighet, IRS.

Legalt namnGIINGIIN
garanterande enhet
FATCA-
status
Nordea Bank AB (publ)

NATWSC.00000.LE.752

N/A

Reporting Model 1 FFI

Nordea Life Assurance Finland Ltd

NATWSC.00001.ME.246

N/A

Reporting Model 1 FFI

Nordea Liv & Pension, livforsikringsselskab A/S

NATWSC.00006.ME.208

N/A

Reporting Model 1 FFI

Nordea Private Equity Holding A/S

NATWSC.00007.ME.208

N/A

Reporting Model 1 FFI

Nordea Private Equity I A/S

NATWSC.00008.ME.208

PWD3ZY.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity II - EU Mezz A/S

NATWSC.00009.ME.208

GC4K5U.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity II - EU MM Buyout A/S

NATWSC.00010.ME.208

EY2VW3.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity II - Global A/S

NATWSC.00011.ME.208

22C6D8.00000.SP.208

Reporting Model 1 FFI

Nordea Private Equity III - GLOBAL A/S

NATWSC.00012.ME.208

5NL784.00000.SP.208

Reporting Model 1 FFI

PWM Global PE III ApS

NATWSC.00013.ME.208

2NA5BK.00000.SP.208

Reporting Model 1 FFI

Nordea Funds Ltd

NATWSC.00014.ME.246

 HA4YMT.00000.SP.246

Reporting Model 1 FFI

Nordea Life Holding AB

NATWSC.00015.ME.752

N/A

Reporting Model 1 FFI

Livforsikringsselskapet Nordea Liv Norge AS

NATWSC.00016.ME.578

N/A

Reporting Model 1 FFI

Nordea Life & Pensions Investments Norway S.à.R.L

NATWSC.00017.ME.442

N/A

Reporting Model 1 FFI

Nordea Investment Funds S.A.

NATWSC.00020.ME.442

N/A

Reporting Model 1 FFI

Nordea Livförsäkring Sverige AB (publ)

NATWSC.00021.ME.752

N/A

Reporting Model 1 FFI

Nordea Bank Norge ASA

NATWSC.00022.ME.578

N/A

Reporting Model 1 FFI

Nordea Bank S.A.

NATWSC.00023.ME.442

N/A

Reporting Model 1 FFI

Nordea Bank Danmark A/S

NATWSC.00024.ME.208

N/A

Reporting Model 1 FFI

Nordea Bank Finland Plc

NATWSC.00025.ME.246

N/A

Reporting Model 1 FFI

OOO Promyshlennaya Companiya Vestkon

NATWSC.00032.ME.643

N/A

Participating FFI

Joint Stock Company Nordea Bank

NATWSC.00033.ME.643

N/A

Participating FFI

Nordea Bank Finland Plc, Grand Cayman Branch

NATWSC.00025.BR.136

N/A

Reporting Model 1 FFI

Nordea Bank Finland Plc, Singapore Branch

NATWSC.00025.BR.702

N/A

Reporting Model 1 FFI

Nordea Bank AB Shanghai Branch

NATWSC.00000.BR.156

N/A

Reporting Model 1 FFI

Nordea Bank Latvia Branch

NATWSC.00000.BR.428

N/A

Reporting Model 1 FFI

Nordea Bank Lithuania Branch

NATWSC.00000.BR.440

N/A

Reporting Model 1 FFI

Nordea Bank Estonia Branch

NATWSC.00000.BR.233

N/A

Reporting Model 1 FFI

Nordea Bank AB London Branch

NATWSC.00000.BR.826

N/A

Reporting Model 1 FFI

Nordea Bank AB Frankfurt Branch

NATWSC.00000.BR.276

N/A

Reporting Model 1 FFI

Nordea Bank S.A., Zürich Branch

NATWSC.00023.BR.756

N/A

Reporting Model 2 FFI

Nordea Bank S.A., Singapore Branch

NATWSC.00023.BR.702

N/A

Reporting Model 1 FFI

Nordea Fund Management, Filial af Nordea Funds Oy, Finland

NATWSC.00014.BR.208

6MLR51.00000.SP.208

Reporting Model 1 FFI

Nordea Funds Ab, Svensk filial

NATWSC.00014.BR.752

02YIYN.00000.SP.752

Reporting Model 1 FFI

Nordea Funds, Norwegian branch

NATWSC.00014.BR.578

NTZNV3.00000.SP.578

Reporting Model 1 FFI

Nordea 1, SICAV

0H5GAA.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Fund of Funds, SICAV

8ERRC0.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Multi Label, SICAV

YW6L5F.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Institutional Investment Fund, SICAV-FIS

NEUVGJ.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Dedicated Investment Fund, SICAV-FIS

HBBRAC.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Specialised Investment Fund, SICAV-FIS

GFR0NZ.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Alternative Investment, SICAV

NNWJMX.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea Asset Allocation Fund, FCP

D0B2TH.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea International Fund, FCP

XKDSG8.99999.SL.442

N/A

Reporting Model 1 FFI

Nordea International Equity Fund

Z4HLX4.99999.SL.124

N/A

Reporting Model 1 FFI