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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

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

Branch
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)
Subsidiaries
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

Registered trusts
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

Registered trusts
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
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