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FATCA

Bank Vontobel AG has registered as "Lead FI of an EAG" on the IRS website and has registered also all its relevant affiliates as "Member FI". Please find below the GIIN for every registered entity of the Vontobel Group. All affiliates of the Vontobel-Group are FATCA-compliant.

Please find below the GIIN for every registered entity of the Vontobel Group. All affiliates of the Vontobel-Group are FATCA-compliant.
 

CountryFinancial Institution NameAddress GIIN
Switzerland Bank Vontobel AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00000.LE.756
  Vontobel Fonds Services AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00032.ME.756
  Vontobel Securities AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00033.ME.756
  Vontobel Swiss Wealth Advisors AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00039.ME.756
Germany Bank Vontobel Europe AG Alter Hof 5, 80331 Munich  GZG8H8.00029.ME.276
  Vontobel Financial Products GmbH Bockenheimer Landstrasse 24, 60323 Frankfurt  GZG8H8.00041.ME.276
Singapore Vontobel Pte. Ltd. 8 Marina View, Asia Square Tower 1, Level 07-04, 018960 Singapore  GZG8H8.00037.ME.702
United Arab Emirates Vontobel Financial Products Ltd. Liberty House, Office 913, DIFC, P.O.Box 506814 Dubai  GZG8H8.00038.ME.784

 

FATCA forms
FormsDEEN
Form 451: US Tax Status Declaration - Entities
 Download Download
Form 454: FFI Owner Reporting Statement for ownerdocumented FFIs   Download
Form 458: Withholding Statement / Written Agreement   Download
Form W-8BEN: Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)   Download
Form W-8BEN-E: Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)   Download
Form W-8IMY: Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting   Download
Form W-9: Request for Taxpayer Identification Number and Certification   Download