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.
| Country | Financial Institution Name | Address | GIIN |
|---|---|---|---|
| Switzerland | Bank Vontobel AG | Gotthardstrasse 43, 8022 Zurich | GZG8H8.00000.LE.756 |
| Vontobel Fonds Services AG | Genferstrasse 27, 8022 Zurich | GZG8H8.00032.ME.756 | |
| Vontobel Securities AG | Gotthardstrasse 43, 8022 Zurich | GZG8H8.00033.ME.756 | |
| Vontobel Swiss Financial Advisers AG | Gotthardstrasse 43, 8022 Zürich | GZG8H8.00038.ME.784 | |
| 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 | |
| Italy | Vontobel Wealth Management SIM S.p.A. | Corso G. Matteotti 1, 20121 Milan | GZG8H8.00042.ME.380 |
| Singapore | Vontobel Pte. Ltd. | 8 Marina Boulevard, Marina Bay Financial , (Tower 1), Level 04-03, 018981 Singapore | GZG8H8.00037.ME.702 |
| United Arab Emirates | Vontobel Financial Products Ltd. | Unit 502, Level 5, Gate Precinct Building 4, Dubai International Financial Centre, P.O. Box 506814, Dubai | GZG8H8.00038.ME.784 |
| Forms | DE | EN |
|---|---|---|
| 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 |