| Entity Name |
FATCA Status |
GIIN (Global Intermediary Identification Number) |
| BIL Luxembourg SA |
Reporting Model 1 FFI |
WN5FYL.00000.LE.442 |
| BIL Suisse SA |
Reporting Model 2 FFI |
WN5FYL.00001.ME.756 |
As a consequence, the above entities are now considered as being FATCA-compliant under Chapter 4 of the U.S. IRC (the FATCA regulations) and we expect our GIIN to be included in the first list of FATCA-compliant financial institutions due to be published by the IRS on 2nd June 2014.
We kindly remind you that an Intergovernmental Agreement (IGA) Model 1 between Luxembourg and the United States has been signed on 28th March 2014.
In case you have any questions on this subject please do not hesitate to contact us at the following online address : 3904.lu@bil.com
Legal Persons Clients can claim withholding tax benefits on interest and dividends in accordance with the double taxation agreement between their country of domicile and the US. Documentation concerning the "Limitations of Benefits" of the double taxation agreements with the US can be found below. Please note that the client must decide himself whether he fulfills the conditions needed to claim tax benefits as set forth in the terms of the double taxation agreement. If in doubt, we recommend that you contact a professional tax consultant.
United States income tax treaties A to Z
