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 Suncorp Bank is registered with the IRS and has a Global Intermediary Identification Numbers (GIIN). This GIIN appear on the published Foreign Financial Institution list on the IRS website.

Suncorp Bank FATCA GIIN Listing as at 4th April 2024

Legal Name of Financial Institution

Country

Member Type

GIIN

Suncorp Bank (Norfina Limited ABN 66 010 831 722 AFSL No. 229882 Australian Credit Licence No. 229882)

Australia

Registered Deemed Compliant Financial Institution

CXAJSC.00000.LE.036

More Information

Should you require further information or assistance please contact us by emailing fatca@suncorpbank.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 Bank entities that are nonfinancial foreign entities (NFFEs) please contact us by emailing fatca@suncorpbank.com.au.