Nordeakoncernen – FATCA-information

Sverige har tecknat ett avtal med USA som bygger på den amerikanska skattelagen FATCA (Foreign Account Tax Compliance Act). Avtalet innebär att vi ska identifiera och redovisa saldon på konton som ägs av så kallade "US persons" till Skatteverket, som rapporterar till den amerikanska skattemyndigheten. Du kan läsa mer om avtalet och lagen FATCA på Bankföreningens hemsida via länkarna till höger.

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