On 28 June 2021, the Federal Tax Administration (FTA) published FATCA group requests pursuant to Article 12 paragraph 1 of the FATCA Act.
In letters dated 11 May 2021 / 12 May 2021 / 17 May 2021 / 26 May 2021 / 22 June 2021, the IRS requests administrative assistance based on the FATCA agreement) and the DTA CH-USA. Information is requested on accounts that were identified as US accounts or as accounts of non-participating financial institutions to which foreign reportable amounts were paid and which the respective financial institution - in the absence of consent to report the account data - had reported in aggregated form.
The following financial institutions and years are affected:
- Aargauische Kantonalbank, 2015, 2016, 2019
- AXA Life AG, 2015, 2016, 2019
- Bank CIC (Switzerland Ltd), 2015, 2016, 2019
- Bank Cler Ltd, 2016, 2019
- Bank J. Safra Sarasin Ltd, 2015, 2016, 2019
- Bank Julius Baer & Co. AG, 2015, 2016, 2019
- Banque Cantonale de Genève, 2015, 2016, 2019
- Banque Cantonale du Valais, 2015, 2016, 2019
- Banque Cantonale Vaudoise, 2015, 2016, 2019
- Banque Heritage SA, 2015, 2016, 2019
- Banque Lombard Odier & Cie SA, 2015, 2016, 2019
- Banque Pictet & Cia SA, 2014 - 2016
- Banque SYZ SA, 2015, 2016, 2019
- Basler Kantonalbank AG, 2015, 2016, 2019
- Berner Kantonalbank AG, 2015, 2016, 2019
- BNP Paribas (Suisse) SA, 2015, 2016, 2019
- Bordier & Cie, 2016, 2019
- BSI SA (EFG Bank SA), 2015, 2016, 2019
- Cottus & Co AG, 2015 - 2018
- Credit Suisse (Switzerland) Ltd, 2015, 2016, 2019
- Credit Suisse AG, 2015, 2016, 2019
- Credit Suisse Foundation for Employee Participation Models, 2015, 2016, 2019
- EFG Bank SA, 2015, 2016, 2019
- Falcon Private Bank Ltd (Falcon Private Ltd), 2020
- Frankfurter Bankgesellschaft (Schweiz) AG, 2015, 2016, 2019
- Hapoalim (Switzerland) AG, 2015 - 2020
- Helvetia Swiss Life Insurance Company Ltd, 2015, 2016, 2019
- HSBC Private Bank Suisse SA2015, 2016, 2019
- J.P. Morgan (Suisse) SA, 2014, 2015, 2016, 2019
- Lloyds Bank plc, Londres, succursale de Genève (now deleted), 2014
- Maerki Baumann & Co. AG, 2015, 2016, 2019
- Migros Bank AG, 2015, 2016, 2019
- Neue Aargauer Bank AG (acquired by Credit Suisse (Switzerland) Ltd.), 2015, 2016, 2019
- Piguet Galland & Cie SA, 2015, 2016, 2019
- PostFinance AG, 2015, 2016, 2019
- Société Générale Private Banking (Suisse) SA, 2015, 2016, 2019
- Swiss Life AG, 2015, 2016, 2019
- Swissquote Bank SA, 2015, 2016, 2019
- UBS Switzerland AG, 2015, 2016, 2019
- Zurich Cantonal Bank, 2015, 2016, 2019
The input displays are available here.
