巴哈马全球中介机构识别号码GIIN(FATCA),完整版GIIN Code明细表

美国国家税务局(IRS)发布了一份《海外账户纳税法案》(FATCA)实施细则。根据这份细则,截至2011年12月31日,居住在美国境内、在海外拥有5万美元以上资产或者居住在美国境外、在海外拥有20万美元以上资产的美国公民和持有美国绿卡的外国人都需要在2012年4月15日之前向政府申报;藏匿海外资产拒不申报被视为有意逃税,一经查出会被处以高达5万美元的罚款,严重的还会被判刑。

GIIN FINm CountryNm
4ES5JI.00022.SF.044 KEMPSTON FUND ICON BAHAMAS
4ES5JI.00029.SF.044 Mesoamerican Dairy Investments Fund Ltd. BAHAMAS
YWV8HT.00053.SF.044 Cititrust Bahamas Limited as Trustee of  25675N BAHAMAS
4ES5JI.00063.SF.044 KADUCAIO GLOBAL FUND ICON BAHAMAS
YWV8HT.00007.SF.044 Cititrust (Bahamas) Limited as trustee of TR30410 BAHAMAS
QC34TK.00090.SF.044 Shipley Investments Inc BAHAMAS
ZRUXT0.00002.SF.044 Brookville Services Ltd. BAHAMAS
SN4Y0Y.00042.SF.044 Real Eighteen Limited BAHAMAS
YWV8HT.00026.SF.044 Cititrust (Bahamas) Limited as trustee of TR30482 BAHAMAS
4ES5JI.00001.SF.044 6DS Multi Market Investment Fund IC BAHAMAS
7TUAUN.00004.SF.044 Ambridge Enterprises Ltd BAHAMAS
ST4MZF.00018.SF.044 Cherry Holdings Limited BAHAMAS
YWV8HT.00010.SF.044 Cititrust (Bahamas) Limited as trustee 21816N BAHAMAS
4ES5JI.00003.SF.044 ALFA PACIFICO FUND LIMITED BAHAMAS
0S33E4.00005.SF.044 Acapulco Group Ltd. BAHAMAS
CGQE7N.00008.SF.044 Gaudium Holdings, Inc. BAHAMAS
4ES5JI.00002.SF.044 Advanced Fund ICON BAHAMAS
YWV8HT.00015.SF.044 Cititrust (Bahamas) Limited as trustee of 25610N BAHAMAS
96MHZV.00006.SF.044 Monte Leone Arbitrage Fund Ltd. (SAC) BAHAMAS
YWV8HT.00051.SF.044 FSS Limited BAHAMAS
TVWMUV.00002.SF.044 Air Holdings International 3 Ltd BAHAMAS
SNN0R6.00231.SF.044 THE FORGIA TRUST BAHAMAS
4ES5JI.00017.SF.044 Fortified Investments II Ltd. BAHAMAS
CGQE7N.00001.SF.044 Macro Continental, Inc. BAHAMAS
4ES5JI.00026.SF.044 Magnolia Investments Fund IC BAHAMAS
4ES5JI.00030.SF.044 MIP FUND IC BAHAMAS
V9QDPW.00004.SF.044 Delphinium Inc. BAHAMAS
YWV8HT.00055.SF.044 Cititrust Bahamas Limited as Trustee of  26312N BAHAMAS
4ES5JI.00033.SF.044 Pascal Investments Partners, LP BAHAMAS
Z0R5C3.00004.SF.044 Diamond Head Limited BAHAMAS
YWV8HT.00014.SF.044 Cititrust (Bahamas) Limited as trustee of 25564N BAHAMAS
NBRXZR.00250.SF.044 Styx International, Ltd. BAHAMAS
TMVCXZ.00002.SF.044 Oxford Wealth Management Ltd. BAHAMAS
YWV8HT.00011.SF.044 Cititrust (Bahamas) Limited as trustee of 23467N BAHAMAS
4ES5JI.00046.SF.044 WENTWORTH FUND ICON BAHAMAS
2K4USY.00013.SF.044 GCC Trust BAHAMAS
BKFI8U.00004.SF.044 EFG BANK & TRUST STAFF PENSION PLAN BAHAMAS
YWV8HT.00035.SF.044 Cititrust (Bahamas) Limited as trustee of 24592N BAHAMAS
FY8RGG.00164.SF.044 Kentinvest Limited BAHAMAS
TMVCXZ.00056.SF.044 Zupreem Wealth Management Ltd. BAHAMAS
YWV8HT.00032.SF.044 Cititrust (Bahamas) Limited as trustee of TR30659 BAHAMAS
J9S5VX.00090.SF.044 Gicha Limited BAHAMAS
YWV8HT.00036.SF.044 Cititrust (Bahamas) Limited as trustee of 24666N BAHAMAS
4ES5JI.00054.SF.044 MANHATTAN FUND LTD. BAHAMAS
YWV8HT.00031.SF.044 Cititrust (Bahamas) Limited as trustee of TR30712 BAHAMAS
4ES5JI.00047.SF.044 CDK Net Fund IC BAHAMAS
C4PHK3.00002.SD.044 Chandrasekhar Management Limit Management Corp. BAHAMAS
V9QDPW.00008.SF.044 Uggla Inc. BAHAMAS
YWV8HT.00029.SF.044 Cititrust (Bahamas) Limited as trustee of 27355N BAHAMAS
7TUAUN.00003.SF.044 Tampico Holdings Ltd BAHAMAS
HVLZXI.00008.SF.044 Loro Investment (Bahamas) Limited BAHAMAS
8HXZK9.00018.SF.044 Dandelion Yellow Gloom Inc BAHAMAS
7XPN01.00086.SF.044 Chapman Investments Inc. BAHAMAS
YWV8HT.00018.SF.044 Cititrust (Bahamas) Limited as trustee of 26147N BAHAMAS
SN4Y0Y.00028.SF.044 Allekto Limited BAHAMAS
R2UL3M.00002.SF.044 Bartlow Securities Ltd BAHAMAS
2N6BWM.00001.SF.044 DST Team Fund Limited BAHAMAS
192ZI3.00002.SS.044 Iverna Limited BAHAMAS
4ES5JI.00037.SF.044 Silverberry Fund ICON BAHAMAS
CGQE7N.00004.SF.044 Nebi Financial, Inc. BAHAMAS
CGQE7N.00002.SF.044 Kromany International, S.A. BAHAMAS
BKFI8U.00006.SF.044 BAHAMAS HOTEL INDUSTRY MANAGEMENT PENSION FUND BAHAMAS
53J073.00319.ME.044 Tchack Limited Bahamas
53J073.00321.ME.044 Annacha Limited Bahamas
53J073.00316.ME.044 Noushka Limited Bahamas
53J073.00317.ME.044 Magny-Cours Limited Bahamas
DBF5PV.00668.SF.044 Titus Trading Limited BAHAMAS
YWV8HT.00039.SF.044 Cititrust (Bahamas) Limited as trustee of 25739N BAHAMAS
YSIVIZ.00001.SF.044 Bamont Trust Company Limited as Trustee of Viva Trust BAHAMAS
TMVCXZ.00005.SF.044 Hayward Wealth Management Limited BAHAMAS
HKL7KY.00001.SF.044 H2R Directorship inc. as trustee of The Seahorse Trust BAHAMAS
8HXZK9.00065.SF.044 Theodore Ventures Limited BAHAMAS
BKFI8U.00002.SF.044 BAHAMAS RED CROSS STAFF PENSION PLAN BAHAMAS
53J073.00320.ME.044 Channalou Limited Bahamas
53J073.00309.ME.044 Tiezegh Limited Bahamas
53J073.00318.ME.044 Eau Rouge Limited Bahamas
YWV8HT.00037.SF.044 Cititrust (Bahamas) Limited as trustee of 24886N BAHAMAS
YWV8HT.00013.SF.044 Cititrust (Bahamas) Limited as trustee of 25352N BAHAMAS
YWV8HT.00048.SF.044 Cititrust (Bahamas) Limited as trustee of TR30971 BAHAMAS
3M20VL.00001.SF.044 Crenshaw Investments Inc. BAHAMAS
YWV8HT.00024.SF.044 Cititrust (Bahamas) Limited as trustee of TR30681 BAHAMAS
ST4MZF.00006.SF.044 Evergreen Properties Limited BAHAMAS
37D6U4.00072.SF.044 TANASA PETROLEUM COMPANY AND SERVICES LIMITED BAHAMAS
YWV8HT.00045.SF.044 Dayone Investments Ltd. BAHAMAS
SN4Y0Y.00043.SF.044 The Toledo 18 Trust BAHAMAS
53J073.00310.ME.044 Primitive Limited Bahamas
53J073.00311.ME.044 Nurburgring Limited Bahamas
8HXZK9.00032.SF.044 Gurmels Ltd BAHAMAS
8HXZK9.00043.SF.044 Maycape Limited BAHAMAS
8HXZK9.00045.SF.044 Natural Oasis Corp BAHAMAS
8HXZK9.00052.SF.044 Otranto Ltd BAHAMAS
8HXZK9.00068.SF.044 Ungarvi Limited BAHAMAS
2XWEUR.00023.SF.044 Thornet Ltd BAHAMAS
TMVCXZ.00023.SF.044 Houser Wealth Management Ltd. BAHAMAS
YWV8HT.00034.SF.044 Cititrust (Bahamas) Limited as trustee of 23394N BAHAMAS
J9S5VX.00012.SF.044 Sebastos Overseas Limited BAHAMAS
BKFI8U.00010.SF.044 PRICEWATERHOUSECOOPERS STAFF PROVIDENT FUND BAHAMAS
YWV8HT.00008.SF.044 Cititrust (Bahamas) Limited as trustee of TR30713 BAHAMAS
4ES5JI.00018.SF.044 Gabarit Balanced Fund No. 1 Ltd. BAHAMAS
ZRUXT0.00003.SF.044 Concord Equity Inc. BAHAMAS
BKFI8U.00003.SF.044 ITAU STAFF PENSION PLAN BAHAMAS
TMVCXZ.00020.SF.044 Innok Wealth Management Ltd. BAHAMAS
XECSE4.00024.SF.044 PPEO II Holdings, Ltd. BAHAMAS
BKFI8U.00008.SF.044 PAL STAFF PENSION PLAN BAHAMAS
4ES5JI.00014.SF.044 Disruption Fund ICON BAHAMAS
4ES5JI.00049.SF.044 WALETON FUND ICON BAHAMAS
2K4USY.00015.SF.044 The Iboschi Trust BAHAMAS
96MHZV.00007.SF.044 Monte Leone Special Situations Fund Ltd. BAHAMAS
96MHZV.00008.SF.044 Emotions Films Fund Ltd. BAHAMAS
FY8RGG.00232.SF.044 Copland Limited BAHAMAS
4ES5JI.00027.SF.044 Mata Nova Fund ICON BAHAMAS
HKL7KY.00003.SF.044 H2R Directorship Inc. as trustee of The Puy-Lenty Trust BAHAMAS
4ES5JI.00052.SF.044 GREENSEAT FUND ICON BAHAMAS
TMVCXZ.00007.SF.044 Campden Wealth Management Inc. BAHAMAS
SN4Y0Y.00057.SF.044 Jamife Limited BAHAMAS
V9QDPW.00005.SF.044 Igloo Inc. BAHAMAS
YWV8HT.00025.SF.044 Cititrust (Bahamas) Limited as trustee of 27010N BAHAMAS
4ES5JI.00011.SF.044 Deltec Long Distance Equity Fund Ltd. BAHAMAS
YPXI3F.00015.SF.044 The AKF Trust BAHAMAS
C4PHK3.00001.SD.044 Fission Holding Inc. BAHAMAS
YWV8HT.00006.SF.044 Cititrust (Bahamas) Limited as trustee of TR30708 BAHAMAS
TMVCXZ.00010.SF.044 Clamon Wealth Management Limited BAHAMAS
8HXZK9.00036.SF.044 Jasline Linus Corp BAHAMAS
BKFI8U.00011.SF.044 BAHAMAS MUSICIANS & ENTERTAINERS UNION PENSION FUND BAHAMAS
4ES5JI.00010.SF.044 Deltec Global Absolute Return Fund Ltd. BAHAMAS
4ES5JI.00035.SF.044 San Lorenzo Fund ICON BAHAMAS
4ES5JI.00044.SF.044 Vezuse Fund ICON BAHAMAS
4ES5JI.00040.SF.044 Svalbard Fund ICON BAHAMAS
V9QDPW.00001.SF.044 Alstroemeria Inc. BAHAMAS
96MHZV.00003.SF.044 Atlantic Bio Research Ltd. BAHAMAS
TMVCXZ.00014.SF.044 Avent Wealth Management Ltd. BAHAMAS
4ES5JI.00038.SF.044 Solitarium Fund ICON BAHAMAS
SN4Y0Y.00044.SF.044 Blue Live Foundation BAHAMAS
L5Q3PI.00001.SF.044 Bastion Resources Limited BAHAMAS
96MHZV.00004.SF.044 Science Participation Ltd. BAHAMAS
YWV8HT.00017.SF.044 Cititrust (Bahamas) Limited as trustee of 26092N BAHAMAS
4ES5JI.00050.SF.044 PROFELIO FUND ICON BAHAMAS

阅读更多:

中国全球中介机构识别号码GIIN(FATCA)3/1

中国全球中介机构识别号码GIIN(FATCA)3/2

中国全球中介机构识别号码GIIN(FATCA)3/3

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