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Legal Information

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 23 July 2014 

Legal Name of Financial InstitutionCountryMember typeGIIN
Suncorp-Metway Limited Australia Registered Deemed Compliant Financial Institution CXAJSC.00000.LE.036
Suncorp Life and Superannuation Limited Australia Registered Deemed Compliant Financial Institution CXAJSC.00006.ME.036
Asteron Life Limited New Zealand Registered Deemed Compliant Financial Institution CXAJSC.00007.ME.554
       
Legal Name of Financial Institution Country Member type GIIN
Suncorp Funds Pty Limited Australia Sponsoring Entity FPDGG1.00000.SP.036
Suncorp Group Australian Cash Enhanced Trust Australia Sponsored Fund FPDGG1.00001.SF.036
Suncorp Group Australian Equities Enhanced Index Trust Australia Sponsored Fund FPDGG1.00002.SF.036
Suncorp Group Australian Equities Value Trust Australia Sponsored Fund FPDGG1.00003.SF.036
Suncorp Group Australian Equity Active Trust Australia Sponsored Fund FPDGG1.00004.SF.036
Suncorp Group Australian Fixed Interest Trust Australia Sponsored Fund FPDGG1.00005.SF.036
Suncorp Group Australian Liquid Cash Trust Australia Sponsored Fund FPDGG1.00006.SF.036
Suncorp Group Australian Listed Property Trust Australia Sponsored Fund FPDGG1.00007.SF.036
Suncorp Group Global Convertible Bonds Trust Australia Sponsored Fund FPDGG1.00008.SF.036
Suncorp Group Global Equities Trust Australia Sponsored Fund FPDGG1.00009.SF.036
Suncorp Group Global Fixed Interest Trust Australia Sponsored Fund FPDGG1.00010.SF.036
Suncorp Group Inflation Linked Securities Trust Australia Sponsored Fund FPDGG1.00011.SF.036
Suncorp Group Unlisted Property Trust Australia Sponsored Fund FPDGG1.00012.SF.036
Suncorp Group Bank Cash Trust Australia Sponsored Fund FPDGG1.00013.SF.036
Suncorp Dynamic Growth Trust Australia Sponsored Fund FPDGG1.00014.SF.036
Suncorp Dynamic Income Trust Australia Sponsored Fund FPDGG1.00015.SF.036

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.