US Patriot Act
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.4
Foreign Account Tax Compliance Act (FATCA)
Please be advised that Sydbank A/S and its relevant branch in Germany are registered with the Internal Revenue Service (IRS) and have each received a Global Intermediary Identification Number (GIIN).
Sydbank A/S and its relevant branch in Germany is registered with the IRS as “Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA)”.
GIIN Sydbank A/S: Q4T0VS.99999.SL.208
GIIN Sydbank A/S German branch: Q4T0VS.99999.BR.276
Please find Sydbank’s completed and signed W-8BEN-E. This version of W-8BEN-E is valid until replaced.