FTA publishes notices on FATCA group requests (June 2021)

Tamara Bosch

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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