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 nimi

Yleinen välittäjän
tunnistenumero (GIIN)

Tukiyhteisön
GIIN-numero

FATCA-rooli

Nordea Bank AB (publ)NATWSC.00000.LE.752N/AReporting Model 1 FFI
Nordea Life Assurance Finland LtdNATWSC.00001.ME.246N/AReporting Model 1 FFI
Nordea Liv & Pension, livforsikringsselskab A/SNATWSC.00006.ME.208N/AReporting Model 1 FFI
Nordea Private Equity Holding A/SNATWSC.00007.ME.208N/AReporting Model 1 FFI
Nordea Private Equity I A/SNATWSC.00008.ME.208PWD3ZY.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity II - EU Mezz A/SNATWSC.00009.ME.208GC4K5U.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity II - EU MM Buyout A/SNATWSC.00010.ME.208EY2VW3.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity II - Global A/SNATWSC.00011.ME.20822C6D8.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity III - GLOBAL A/SNATWSC.00012.ME.2085NL784.00000.SP.208Reporting Model 1 FFI
PWM Global PE III ApSNATWSC.00013.ME.2082NA5BK.00000.SP.208Reporting Model 1 FFI
Nordea Funds LtdNATWSC.00014.ME.246HA4YMT.00000.SP.246Reporting Model 1 FFI
Nordea Life Holding ABNATWSC.00015.ME.752N/AReporting Model 1 FFI
Livforsikringsselskapet Nordea Liv Norge ASNATWSC.00016.ME.578N/AReporting Model 1 FFI
Nordea Life & Pensions Investments Norway S.à.R.LNATWSC.00017.ME.442N/AReporting Model 1 FFI
Nordea Investment Funds S.A.NATWSC.00020.ME.442N/AReporting Model 1 FFI
Nordea Livförsäkring Sverige AB (publ)NATWSC.00021.ME.752N/AReporting Model 1 FFI
Nordea Bank Norge ASANATWSC.00022.ME.578N/AReporting Model 1 FFI
Nordea Bank S.A.NATWSC.00023.ME.442N/AReporting Model 1 FFI
Nordea Bank Finland PlcNATWSC.00025.ME.246N/AReporting Model 1 FFI
OOO Promyshlennaya Companiya VestkonNATWSC.00032.ME.643N/AParticipating FFI
Joint Stock Company Nordea BankNATWSC.00033.ME.643N/AParticipating FFI
Nordea Bank AB Singapore BranchNATWSC.00000.BR.702N/AReporting Model 1 FFI
Nordea Bank AB Shanghai BranchNATWSC.00000.BR.156N/AReporting Model 1 FFI
Nordea Bank Latvia BranchNATWSC.00000.BR.428N/AReporting Model 1 FFI
Nordea Bank Lithuania BranchNATWSC.00000.BR.440N/AReporting Model 1 FFI
Nordea Bank Estonia BranchNATWSC.00000.BR.233N/AReporting Model 1 FFI
Nordea Bank AB London BranchNATWSC.00000.BR.826N/AReporting Model 1 FFI
Nordea Bank AB Frankfurt BranchNATWSC.00000.BR.276N/AReporting Model 1 FFI
Nordea Danmark, filial af Nordea Bank AB (publ), SverigeNATWSC.00000.BR.208N/AReporting Model 1 FFI
Nordea Bank AB (publ), filial i NorgeNATWSC.00000.BR.578N/AReporting Model 1 FFI
Nordea Bank AB (publ), Finnish BranchNATWSC.00000.BR.246N/AReporting Model 1 FFI
Nordea Bank S.A., Zürich BranchNATWSC.00023.BR.756N/AReporting Model 2 FFI
Nordea Bank S.A., Singapore BranchNATWSC.00023.BR.702N/AReporting Model 1 FFI
Nordea Fund Management, Filial af Nordea Funds Oy, FinlandNATWSC.00014.BR.2086MLR51.00000.SP.208Reporting Model 1 FFI
Nordea Funds Ab, Svensk filialNATWSC.00014.BR.75202YIYN.00000.SP.752Reporting Model 1 FFI
Nordea Funds, Norwegian branchNATWSC.00014.BR.578NTZNV3.00000.SP.578Reporting Model 1 FFI
Nordea 1, SICAV0H5GAA.99999.SL.442N/AReporting Model 1 FFI
Nordea Fund of Funds, SICAV8ERRC0.99999.SL.442N/AReporting Model 1 FFI
Nordea Multi Label, SICAVYW6L5F.99999.SL.442N/AReporting Model 1 FFI
Nordea Institutional Investment Fund, SICAV-FISNEUVGJ.99999.SL.442N/AReporting Model 1 FFI
Nordea Dedicated Investment Fund, SICAV-FISHBBRAC.99999.SL.442N/AReporting Model 1 FFI
Nordea Specialised Investment Fund, SICAV-FISGFRONZ.99999.SL.442N/AReporting Model 1 FFI
Nordea Alternative Investment, SICAVNNWJMX.99999.SL.442N/AReporting Model 1 FFI
Nordea Asset Allocation Fund, FCPD0B2TH.99999.SL.442N/AReporting Model 1 FFI
Nordea International Fund, FCPXKDSG8.99999.SL.442N/AReporting Model 1 FFI
Nordea International Equity FundZ4HLX4.99999.SL.124N/AReporting 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 namn

GIIN

GIIN
garanterande enhet

FATCA-
status

Nordea Bank AB (publ)NATWSC.00000.LE.752N/AReporting Model 1 FFI
Nordea Life Assurance Finland LtdNATWSC.00001.ME.246N/AReporting Model 1 FFI
Nordea Liv & Pension, livforsikringsselskab A/SNATWSC.00006.ME.208N/AReporting Model 1 FFI
Nordea Private Equity Holding A/SNATWSC.00007.ME.208N/AReporting Model 1 FFI
Nordea Private Equity I A/SNATWSC.00008.ME.208PWD3ZY.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity II - EU Mezz A/SNATWSC.00009.ME.208GC4K5U.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity II - EU MM Buyout A/SNATWSC.00010.ME.208EY2VW3.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity II - Global A/SNATWSC.00011.ME.20822C6D8.00000.SP.208Reporting Model 1 FFI
Nordea Private Equity III - GLOBAL A/SNATWSC.00012.ME.2085NL784.00000.SP.208Reporting Model 1 FFI
PWM Global PE III ApSNATWSC.00013.ME.2082NA5BK.00000.SP.208Reporting Model 1 FFI
Nordea Funds LtdNATWSC.00014.ME.246HA4YMT.00000.SP.246Reporting Model 1 FFI
Nordea Life Holding ABNATWSC.00015.ME.752N/AReporting Model 1 FFI
Livforsikringsselskapet Nordea Liv Norge ASNATWSC.00016.ME.578N/AReporting Model 1 FFI
Nordea Life & Pensions Investments Norway S.à.R.LNATWSC.00017.ME.442N/AReporting Model 1 FFI
Nordea Investment Funds S.A.NATWSC.00020.ME.442N/AReporting Model 1 FFI
Nordea Livförsäkring Sverige AB (publ)NATWSC.00021.ME.752N/AReporting Model 1 FFI
Nordea Bank S.A.NATWSC.00023.ME.442N/AReporting Model 1 FFI
OOO Promyshlennaya Companiya VestkonNATWSC.00032.ME.643N/AParticipating FFI
Joint Stock Company Nordea BankNATWSC.00033.ME.643N/AParticipating FFI
Nordea Bank AB Singapore BranchNATWSC.00000.BR.702N/AReporting Model 1 FFI
Nordea Bank AB Shanghai BranchNATWSC.00000.BR.156N/AReporting Model 1 FFI
Nordea Bank Latvia BranchNATWSC.00000.BR.428N/AReporting Model 1 FFI
Nordea Bank Lithuania BranchNATWSC.00000.BR.440N/AReporting Model 1 FFI
Nordea Bank Estonia BranchNATWSC.00000.BR.233N/AReporting Model 1 FFI
Nordea Bank AB London BranchNATWSC.00000.BR.826N/AReporting Model 1 FFI
Nordea Bank AB Frankfurt BranchNATWSC.00000.BR.276N/AReporting Model 1 FFI
Nordea Danmark, filial af Nordea Bank AB (publ), SverigeNATWSC.00000.BR.208N/AReporting Model 1 FFI
Nordea Bank AB (publ), filial i NorgeNATWSC.00000.BR.578N/AReporting Model 1 FFI
Nordea Bank AB (publ), Finnish BranchNATWSC.00000.BR.246N/AReporting Model 1 FFI
Nordea Bank S.A., Zürich BranchNATWSC.00023.BR.756N/AReporting Model 2 FFI
Nordea Bank S.A., Singapore BranchNATWSC.00023.BR.702N/AReporting Model 1 FFI
Nordea Fund Management, Filial af Nordea Funds Oy, FinlandNATWSC.00014.BR.2086MLR51.00000.SP.208Reporting Model 1 FFI
Nordea Funds Ab, Svensk filialNATWSC.00014.BR.75202YIYN.00000.SP.752Reporting Model 1 FFI
Nordea Funds, Norwegian branchNATWSC.00014.BR.578NTZNV3.00000.SP.578Reporting Model 1 FFI
Nordea 1, SICAV0H5GAA.99999.SL.442N/AReporting Model 1 FFI
Nordea Fund of Funds, SICAV8ERRC0.99999.SL.442N/AReporting Model 1 FFI
Nordea Multi Label, SICAVYW6L5F.99999.SL.442N/AReporting Model 1 FFI
Nordea Institutional Investment Fund, SICAV-FISNEUVGJ.99999.SL.442N/AReporting Model 1 FFI
Nordea Dedicated Investment Fund, SICAV-FISHBBRAC.99999.SL.442N/AReporting Model 1 FFI
Nordea Specialised Investment Fund, SICAV-FISGFRONZ.99999.SL.442N/AReporting Model 1 FFI
Nordea Alternative Investment, SICAVNNWJMX.99999.SL.442N/AReporting Model 1 FFI
Nordea Asset Allocation Fund, FCPD0B2TH.99999.SL.442N/AReporting Model 1 FFI
Nordea International Fund, FCPXKDSG8.99999.SL.442N/AReporting Model 1 FFI
Nordea International Equity FundZ4HLX4.99999.SL.124N/AReporting Model 1 FFI