Notices and disclosures pursuant to FATCA
Pursuant to the Foreign Account Tax Compliance Act (FATCA), including intergovernmental agreements, rules and regulations adopted pursuant thereto, Skandinaviska Enskilda Banken AB (publ) including relevant branches, entities and funds of the SEB Group have registered with the IRS to receive Global Intermediary Identification Numbers (GIIN).
This page contains the legal name of the financial institutions, countries of registration, GIINs and the corresponding name of the financial institution in the IRS GIIN search tool as well as information of the sponsoring entities of funds.
The material below is provided for your convenience to facilitate your FATCA due diligence procedures.
Financial Institutions of the SEB Group