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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 Institution

Country

Member Type

GIIN

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

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.