ANZBGL FATCA GIIN Listing
Australia and New Zealand Banking Group Limited FATCA global intermediary identification number (GIIN) listing as at 1 May 2021.
Lead Entity
| Entity name | GIIN | Country/Jurisdiction | Classification |
|---|---|---|---|
| Australia and New Zealand Banking Group Limited (“ANZBGL”) | GSLUR9.00000.LE.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
Branches
| Entity name | GIIN | Country/Jurisdiction | Classification |
|---|---|---|---|
| ANZBGL Branch - Cayman Islands | GSLUR9.00000.BR.136 | Cayman Islands | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Cook Islands | GSLUR9.00000.BR.184 | Cook Islands | Participating FFI |
| ANZBGL Branch - Fiji | GSLUR9.00000.BR.242 | Fiji | Participating FFI |
| ANZBGL Branch - France | GSLUR9.00000.BR.250 | France | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Germany | GSLUR9.00000.BR.276 | Germany | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Hong Kong | GSLUR9.00000.BR.344 | Hong Kong | Reporting Model 2 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - India | GSLUR9.00000.BR.356 | India | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Japan | GSLUR9.00000.BR.392 | Japan | Reporting Model 2 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Laos | GSLUR9.00000.BR.418 | Laos | Participating FFI |
| ANZBGL Branch - Myanmar | GSLUR9.00000.BR.104 | Myanmar | Participating FFI |
| ANZBGL Branch - New York | ANZBGL GIIN: GSLUR9.00000.LE.036 | U.S.A. | US Branch of a Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Nominees Limited Branch - New Zealand | GSLUR9.00040.BR.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Philippines | GSLUR9.00000.BR.608 | Philippines | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Singapore | GSLUR9.00000.BR.702 | Singapore | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Solomon Islands | GSLUR9.00000.BR.090 | Solomon Islands | Participating FFI |
| ANZBGL Branch - Korea, Republic of | GSLUR9.00000.BR.410 | South Korea | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Taiwan | GSLUR9.00000.BR.158 | Taiwan | Reporting Model 2 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Timor Leste | GSLUR9.00000.BR.626 | Timor-Leste | Participating FFI |
| ANZBGL Branch - Tonga | GSLUR9.00000.BR.776 | Tonga | Participating FFI |
| ANZBGL Branch - United Kingdom | GSLUR9.00000.BR.826 | United Kingdom | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZBGL Branch - Vietnam | GSLUR9.00000.BR.704 | Vietnam | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| Entity name | GIIN | Country/Jurisdiction | Classification |
|---|---|---|---|
| ANZ Equities (Nominees) Pty Ltd | GSLUR9.00021.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Securities Limited | GSLUR9.00023.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Underwriting Limited | GSLUR9.00024.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Capital No. 1 Pty Ltd | GSLUR9.00038.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Nominees Limited | GSLUR9.00040.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| SIL Nominees Pty Limited | GSLUR9.00041.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| A.C.N. 003 042 082 Limited | GSLUR9.00042.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| Share Investing Limited | GSLUR9.00043.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Margin Services Pty. Limited | GSLUR9.00046.ME.036 | Australia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ChongQing LiangPing ANZ Rural Bank Company Limited | GSLUR9.00049.ME.156 | China | Registered Deemed Compliant FFI |
| Australia and New Zealand Bank (China) Company Limited | GSLUR9.00018.ME.156 | China | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ IPB Nominees (Hong Kong) Limited | GSLUR9.00009.ME.344 | Hong Kong | Registered Deemed Compliant FFI |
| PT Bank ANZ Indonesia | GSLUR9.00017.ME.360 | Indonesia | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ BANK (Kiribati) Limited | GSLUR9.00002.ME.296 | Kiribati | Participating FFI |
| ANZ Bank (Laos) Limited | GSLUR9.00003.ME.418 | Laos | Participating FFI |
| ANZ Bank New Zealand Limited | GSLUR9.00025.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Investment Services (New Zealand) Limited | GSLUR9.00026.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ New Zealand Securities Limited | GSLUR9.00027.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| Arawata Finance Limited | GSLUR9.00051.ME.554 | New Zealand | Registered Deemed Compliant FFI |
| OneAnswer Nominees Limited | GSLUR9.00031.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Custodial Services New Zealand Limited | GSLUR9.00032.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| UDC Finance Limited | GSLUR9.00034.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ New Zealand Investments Limited | GSLUR9.00035.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ New Zealand Investments Nominees Limited | GSLUR9.00036.ME.554 | New Zealand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| Australia and New Zealand Banking Group (PNG) Limited | GSLUR9.00057.ME.598 | Papua New Guinea | Participating FFI |
| ANZ Bank (Samoa) Limited | GSLUR9.00004.ME.882 | Samoa | Participating FFI |
| ANZ Singapore Limited | GSLUR9.00013.ME.702 | Singapore | Registered Deemed Compliant FFI |
| ANZ Bank (Taiwan) Limited | GSLUR9.00007.ME.158 | Taiwan | Reporting Model 2 FFI (Registered Deemed Compliant FFI) |
| ANZ Bank (Thai) Public Company Limited | GSLUR9.00059.ME.764 | Thailand | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
| ANZ Bank (Vanuatu) Limited | GSLUR9.00006.ME.548 | Vanuatu | Participating FFI |
| ANZ Bank (Vietnam) Limited | GSLUR9.00008.ME.704 | Vietnam | Reporting Model 1 FFI (Registered Deemed Compliant FFI) |
Sponsoring entity for FATCA: ANZ New Zealand Investments Limited
Sponsoring entity GIIN: A4343M.00000.SP.554
| Trust name | Sponsored Fund GIIN | Country/Jurisdiction | Classification |
|---|---|---|---|
| ANZ Australian Share Fund | A4343M.00005.SF.554 | New Zealand | Sponsored Fund |
| ANZ Balanced Growth Fund | A4343M.00003.SF.554 | New Zealand | Sponsored Fund |
| ANZ Equity Selection Fund | A4343M.00007.SF.554 | New Zealand | Sponsored Fund |
| ANZ International Fixed Interest Fund | A4343M.00008.SF.554 | New Zealand | Sponsored Fund |
| ANZ International Property Fund | A4343M.00009.SF.554 | New Zealand | Sponsored Fund |
| ANZ International Share Fund | A4343M.00006.SF.554 | New Zealand | Sponsored Fund |
| ANZ Investment Funds - Balanced Fund | A4343M.00031.SF.554 | New Zealand | Sponsored Fund |
| ANZ Investment Funds - Balanced Growth Fund | A4343M.00032.SF.554 | New Zealand | Sponsored Fund |
| ANZ Investment Funds - Conservative Balanced Fund | A4343M.00030.SF.554 | New Zealand | Sponsored Fund |
| ANZ Investment Funds - Conservative Fund | A4343M.00029.SF.554 | New Zealand | Sponsored Fund |
| ANZ Investment Funds - Growth Fund | A4343M.00033.SF.554 | New Zealand | Sponsored Fund |
| ANZ New Zealand Fixed Interest Fund | A4343M.00001.SF.554 | New Zealand | Sponsored Fund |
| ANZ NZ Share Fund | A4343M.00002.SF.554 | New Zealand | Sponsored Fund |
| ANZ Private Global Bond Fund | A4343M.00034.SF.554 | New Zealand | Sponsored Fund |
| ANZ Private Global Equity Fund | A4343M.00035.SF.554 | New Zealand | Sponsored Fund |
| ANZ Property Securities Fund | A4343M.00004.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Australasian Share Fund | A4343M.00022.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Australian Share Fund | A4343M.00024.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Cash Fund | A4343M.00021.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Equity Selection Fund | A4343M.00020.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale High Grade Bond Fund | A4343M.00017.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Aggregate Bond Fund | A4343M.00027.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Credit Fund | A4343M.00026.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Property Securities Fund | A4343M.00010.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Share Fund | A4343M.00012.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Share No. 1 Fund | A4343M.00013.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Share No. 2 Fund | A4343M.00014.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Share No. 3 Fund | A4343M.00015.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Share No. 4 Fund | A4343M.00028.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Sovereign Fund | A4343M.00011.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale New Zealand Share Fund | A4343M.00023.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Property Securities Fund | A4343M.00019.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Sovereign Bond Fund | A4343M.00016.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Trans-Tasman Property Securities Fund | A4343M.00025.SF.554 | New Zealand | Sponsored Fund |
| ANZ Private Australian Equity Fund | A4343M.00042.SF.554 | New Zealand | Sponsored Fund |
| ANZ Private International Listed Infrastructure Fund | A4343M.00044.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Balanced Fund | A4343M.00039.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Balanced Growth Fund | A4343M.00040.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Conservative Balanced Fund | A4343M.00038.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Conservative Fund | A4343M.00037.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale Growth Fund | A4343M.00041.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Listed Infrastructure Fund | A4343M.00043.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale International Share No.5 Fund | A4343M.00036.SF.554 | New Zealand | Sponsored Fund |
| ANZ Wholesale New Zealand Fixed Interest Fund | A4343M.00045.SF.554 | New Zealand | Sponsored Fund |
Sponsoring entity for FATCA: ANZ Investment Services (New Zealand) Limited
Sponsoring entity GIIN: 7HFLB4.00000.SP.554
| Trust name | Sponsored Fund GIIN | Country/Jurisdiction | Classification |
|---|---|---|---|
| ANZ PIE FUND | 7HFLB4.00001.SF.554 | New Zealand | Sponsored Fund |
| Bonus Bonds Scheme | 7HFLB4.00002.SF.554 | New Zealand | Sponsored Fund |