国内金融业全球中介机构识别号码GIIN(FATCA)2/3
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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。
DTLCMF.00585.SF.156
GUIYUAN SOLAR EQUIPMENT (SHANGHAI) CO., LTD. CHINA 中国 ALBWW3.00001.SF.156 Nomura Japan High Conviction Overseas Private Equity Fund CHINA 中国 6WG0T3.00012.SF.156 HFT-Orient Securities QDII Segregated Account CHINA 中国 HK8FQS.00004.SF.156 YINHUA HANG SENG CHINA ENTERPRISES INDEX GRADED FUND CHINA 中国 9PDBS1.00084.SF.156 AMS-Global Fund of Hedge Funds-No.1-AR-QDLP-BOC-HNW CHINA 中国 MEDQ27.00017.SF.156 Shanghai Xing Bang Properties Company Limited CHINA 中国 9PDBS1.00048.SF.156 CIFM/Portfolio - Money Market - No.1 - AR - Lenovo CHINA 中国 S7URUR.00001.SF.156 Guotai Nasdaq-100 Index Fund CHINA 中国 JFCG6T.00052.SF.156 Weilong (Jiaxing) Storage Services Co., Ltd. CHINA 中国 LUHMCA.00123.SF.156 Shanghai Qi Tai An Hua Enterprise Development Limited CHINA 中国 3VH4PZ.00020.SF.156 ChinaRe Life Efund QDII USD Bond Investment Scheme CHINA 中国 9PDBS1.00085.SF.156 AMS-Global Fund of Hedge Funds-No.2-AR-QDLP-BOC-CCB CHINA 中国 YWTBVG.00005.SF.156 CHINAAMC SEPARATE ACCOUNT-OVERSEAS SPECIALITY ASSET MANAGEMENT PLAN II CHINA 中国 7DHVU9.99999.SL.156 Zhejiang Hangzhou Yuhang Rural Commercial Bank Company Limited CHINA 中国 R2S40P.00023.ME.156 Manulife-Sinochem Life Insurance Co., Ltd. CHINA 中国 IMUZ4Z.99999.SL.156 NINGBO YINZHOU RURAL COMMERCIAL BANK CO.,LTD CHINA 中国 T62KA8.99999.SL.156 CRC CZB I INVESTMENT FUND CHINA 中国 4RI52Y.00002.ME.156 Beijing Miyun HSBC Rural Bank Company Limited CHINA 中国 MBZRMK.00000.SP.156 China CITIC Bank Corporation Limited CHINA 中国 72CPST.99999.SL.156 Shanghai Xun Bao Tu Asset Management Company Limited CHINA 中国 UBYY1C.00000.SP.156 CITIC Private Equity Funds Management Co., Ltd CHINA 中国 AZ8PH3.99999.SL.156 NINGBO YUYAO RURAL COMMERCIAL BANK CO.,LTD CHINA 中国 PMKAUB.00000.LE.156 CENTRAL CHINA SECURITIES HOLDINGS CO.,LTD. CHINA 中国 5T9HXA.99999.SL.156 Bike Trading Shanghai Co Ltd CHINA 中国 ZH6AZX.00005.ME.156 Jiachengxintai (Beijing) Investment Co., Ltd. CHINA 中国 H2W2RA.00122.ME.156 CCBI Cultural Industry Inv Fund Tianjin CHINA 中国 9TKNUJ.00017.ME.156 Honghu Rongxing Village and Township Bank Co., Ltd. CHINA 中国 ZIPHQP.99999.SL.156 Tibet Morgan Kappa Venture Capital Limited Partnership (Limited Partnership) CHINA 中国 5IKPK5.00019.ME.156 Shanghai Pudong Jianxin Rural Bank Company Limited CHINA 中国 8D6BMD.99999.SL.156 Teza Technologies Software Consulting (Shanghai) Co., LTD. CHINA 中国 H2W2RA.00138.ME.156 CCBI Healthcare Investment Mgnt Ltd CHINA 中国 YFYTP1.99999.SL.156 Hwabao. Overseas Investment Series 2 No. 30-5 QDII Single Money Trust CHINA 中国 E4W8ZG.99999.SL.156 Bank of Handan CHINA 中国 4NCF28.99999.SL.156 Taiping Pension Co.,Ltd. CHINA 中国 RATHC8.99999.SL.156 Shanghai Howbuy Fund Sales Co.,Ltd CHINA 中国 2130SK.99999.SL.156 STATE STREET FINANCIAL SERVICES SHANGHAI CHINA 中国 PE0QYZ.00000.LE.156 CICC Heng Chen (Shenzhen) Investment Management Company Ltd CHINA 中国 GEKYYI.99999.SL.156 HUAFU FUND MANAGEMENT CO,.LTD CHINA 中国 BE5BUP.00005.ME.156 CITIC Securities Investment Limited CHINA 中国 NC5WUK.00000.LE.156 ShangHai MingShi Investment Management Co,.Ltd CHINA 中国 EATNSN.00033.ME.156 Blackstone (China) Equity Investment Management Company Limited CHINA 中国 EWNWB8.00000.SP.156 Hefei Waterwood Xinbao Equity Management Investment Centre L.P. CHINA 中国 DLEQBV.00000.LE.156 China Reinsurance(Group)Corporation CHINA 中国 B87AD7.00001.ME.156 BOC International Futures Limited CHINA 中国 Y1SKLP.99999.SL.156 HAPPY LIFE INSURANCE CO.,LTD CHINA 中国 9TKNUJ.00009.ME.156 Yanshou Rongxing Village and Township Bank Co., Ltd. CHINA 中国 MBAV2D.00000.SP.156 Shenzhen Dinghui Venture Investment Management Company Limited CHINA 中国 R0964R.99999.SL.156 Ningbo Commerce Bank CHINA 中国 HHC0GH.00015.ME.156 DNB Bank ASA, Shanghai Branch CHINA 中国 68EXGN.00010.ME.156 LION RAINBOW NO.8 FUND CHINA 中国 NLQKBJ.99999.SL.156 ZHENG XIN BANK COMPANY LIMITED CHINA 中国 2FZM8S.00009.ME.156 Hubei Gaohe Growth Capital Fund CHINA 中国 B9IUV6.00006.ME.156 Gongan BOC Fullerton CB CHINA 中国 9TKNUJ.00013.ME.156 Baiquan Rongxing Village and Township Bank Co., Ltd. CHINA 中国 J8X78K.00002.ME.156 Everbright Pramerica Asset Management Co.,Ltd CHINA 中国 LMBJPY.00009.ME.156 NIT Intelligence Beijing Co., Ltd. CHINA 中国 6MYVXI.99999.SL.156 Hunan Liuyang Rural Commercial Bank CO.,LTD CHINA 中国 RN3ZZD.00000.LE.156 Yongan Futures Co., Ltd CHINA 中国 V49GW1.99999.SL.156 AB (Shanghai) Investment Management Co., Ltd. CHINA 中国 0Q2NSA.99999.SL.156 Ningbo Freetrade Zone Jucheng Zhifu Investment Management Limited Partnership CHINA 中国 BVW44W.99999.SL.156 SUINING BANK CO.,LTD CHINA 中国 6975FR.99999.SL.156 UBS (CN) China Ultra Short Income Bond Fund Series 1 CHINA 中国 TUA3J1.99999.SL.156 Hangzhou Jinde Investment Co Ltd CHINA 中国 XF88MN.99999.SL.156 Beijing Youshan Hengrong Yanong Investment Management Center CHINA 中国 R0256A.99999.SL.156 FUJIAN RURAL CREDIT UNION CHINA 中国 WQN19B.99999.SL.156 CCBI Healthcare Industry Equity Investment Co., Ltd. CHINA 中国 UV050B.99999.SL.156 JIANGSU NANTONG RURAL COMMERCIAL BANK CO.,LTD. CHINA 中国 6CN8UC.00012.ME.156 INTL FCSTONE TRADING CO. LTD. CHINA 中国 5HI0GU.99999.SL.156 Yuegao (Beijing) International Management Consulting Limited CHINA 中国 IIEPKY.00000.LE.156 CCB Principal Asset Management Co., Ltd. CHINA 中国 EAZFTB.99999.SL.156 CITIC Securities Offshore Fixed Income Fund One CHINA 中国 ARM3SX.99999.SL.156 BANK OF FUSHUN CO., LTD. CHINA 中国 B9IUV6.00021.ME.156 Pengxi BOC Fullerton CB CHINA 中国 AYGMMN.99999.SL.156 Shenzhen Ping An UOB Wealthtone Asset Management Company Limited CHINA 中国 2CMW5Z.99999.SL.156 Jinshang Bank Co., Ltd CHINA 中国 83IW7V.00015.ME.156 NINGBO CINDA XIXI EQUITY INVESTMENT PARTNERSHIP (LIMITED PARTNERSHIP) CHINA 中国 8N27FN.99999.SL.156 Chinatech Shanghai Trading Co., Ltd. CHINA 中国 LCY7GG.99999.SL.156 JIANGSU JINGJIANG RURAL COMMERCIAL BANK CO.,LTD CHINA 中国 QM9QR4.99999.SL.156 China New Enterprise Investment Co. CHINA 中国 AJHEAA.99999.SL.156 HAITONG SECURITIES CO.,LTD. CHINA 中国 2UDV8P.99999.SL.156 JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO.,LTD CHINA 中国 EVTVUA.99999.SL.156 Huachuang Securities CO.,Ltd. CHINA 中国 KJUSRR.99999.SL.156 FUJIAN HAIXIA BANK CO.,LTD CHINA 中国 1IA5GM.99999.SL.156 First Seafront Fund Management Co,. Ltd. CHINA 中国 ZA7GPQ.99999.SL.156 ZheJiang JinhuaChengtai Rural Commercial Bank Company Limited CHINA 中国 29FMT6.99999.SL.156 HWABAO - OVERSEAS INVESTMENT SERIES 5 NO. 1 QDII SINGLE MONEY TRUST CHINA 中国 HG32CC.99999.SL.156 Ping An Asset Management Co., LTD. CHINA 中国 B9IUV6.00039.ME.156 Xiangshui BOC Fullerton CB CHINA 中国 24RMHW.99999.SL.156 XIAMEN RURAL COMMERCIAL BANK CO., LTD CHINA 中国 D6GLSG.99999.SL.156 Shin Kong-HNA Life Insurance Company Ltd CHINA 中国 S70YK4.99999.SL.156 HUAFU CAPITAL INVESTMENT Co.,Ltd. CHINA 中国 UX9C1S.99999.SL.156 Citadel Kensington Shanghai Overseas Inv Fnd LP CHINA 中国 J7KDX6.00000.LE.156 China Minsheng Banking Corp., Ltd CHINA 中国 B9IUV6.00037.ME.156 Wenshang BOC Fullerton CB CHINA 中国 GKTUZ9.00004.ME.156 Anfu BOC Fullerton CB CHINA 中国 H2W2RA.00110.ME.156 Jianyinjinchen Venture Capital Ltd CHINA 中国 FGNK4G.99999.SL.156 SHENZHEN RURAL COMMERCIAL BANK CHINA 中国 5IKPK5.00010.ME.156 Jiangsu Wujin Jianxin Rural Bank Company Limited CHINA 中国 2MCG2M.99999.SL.156 Bank of Gravity CHINA 中国 31HMMK.00507.ME.156 Morgan Stanley (China) Private Equity Investment Management Co., Ltd. CHINA 中国 K9FJRI.00013.ME.156 ABCI Guolian Wuxi Investment Mgt Co Ltd CHINA 中国 4IT277.00432.ME.156 J. ARON (CHINA) COMMODITIES TRADING COMPANY LIMITED CHINA 中国 J2UNG8.99999.SL.156 FOTIC Global Asset Allocation Assembled Funds Trust Plan CHINA 中国 KP68VA.99999.SL.156 Bank of China Investment Management CHINA 中国 4IT277.00635.ME.156 BEIJING GAO WANG VENTURE CAPITAL COMPANY LIMITED CHINA 中国 SJJLVN.00000.SP.156 Essence Securities Co., Ltd. CHINA 中国 FGC5WT.00001.ME.156 Member 1 Ltd. CHINA 中国 YJQ66V.00006.ME.156 Fubon Bank China Co.,Ltd CHINA 中国 LV95CY.99999.SL.156 Shanghai Pingmao Investment Management LP CHINA 中国 51F73F.99999.SL.156 Bank of Zhangjiakou Co.,Ltd. CHINA 中国 RZDLF2.00000.SP.156 ICBC CS Asset Management Co. Ltd. CHINA 中国 FR84TY.00000.SP.156 Oaktree Overseas Investment Fund Management (Shanghai) Co., Ltd. CHINA 中国 B9IUV6.00046.ME.156 Zaoyang BOC Fullerton CB CHINA 中国 N4INIH.00016.ME.156 Japan Asia Tianjin Venture Inv. Mgt. Co. CHINA 中国 B9IUV6.00008.ME.156 Huaxian BOC Fullerton CB CHINA 中国 U9AXI8.99999.SL.156 The Sulger Trust CHINA 中国 N4INIH.00018.ME.156 JAIC China Growth Fund CHINA 中国 MEZ3FJ.00000.SP.156 Shenzhen Qianhai Dinghui Hongtai Investment Management Company Limited CHINA 中国 ALBWW3.00000.SP.156 Nomura Investment Management (Shanghai) Co., Ltd. CHINA 中国 CEXWDN.99999.SL.156 SINOLINK SECURITIES CO., LTD. - NO.2 JIN LI (QDII) SINGLE ASSET MANAGEMENT PLAN CHINA 中国 B9IUV6.00028.ME.156 Qufu BOC Fullerton CB CHINA 中国 BE5BUP.00020.ME.156 QingDao GoldStone HaoRui Investment Co., Ltd. CHINA 中国 4IT277.00454.ME.156 BEIJING KUANJIE BOHUA INVESTMENT CENTER (LIMITED PARTNERSHIP) CHINA 中国 BPC5NH.99999.SL.156 QILU BANK CO.,LTD CHINA 中国 IIEPKY.00011.ME.156 CCB Principal Capital Management Co. Ltd CHINA 中国 VELFMM.99999.SL.156 ZHEJIANG ZHUJI RURAL COMMERCIAL BANK CO LTD CHINA 中国 H2W2RA.00096.ME.156 CCBI Investment Shenzhen Co Ltd CHINA 中国 83IW7V.00014.ME.156 JIANXIN JINYUAN (XIAMEN) EQUITY INVESTMENT MANAGEMENT COMPANY LIMITED CHINA 中国 QVCDTY.00071.ME.156 Zhu Hai Si Xiang Tou Zi Guan Li CHINA 中国 EN0C3H.99999.SL.156 China New Enterprise Investment Fund II CHINA 中国 HUEUI4.00000.SP.156 CITIC Capital Tianjin Inv Mgt L.P. CHINA 中国 QVCDTY.00077.ME.156 Guangzhou Gong Yin Jia Run Tou Zi GL CHINA 中国 9EYEMR.99999.SL.156 Value Partners Greater China Rui Jin Preference Shares Fund CHINA 中国 U5KP4A.99999.SL.156 HWABAO. PINGAN JIAHAIJINLIANG Series 4 No.4 RQDII SINGLE MONEY TRUST CHINA 中国 BE5BUP.00009.ME.156 Chongqing Zhongxin Jinshi Equity Investment Management Co., Ltd. CHINA 中国 NCVGC7.99999.SL.156 Zhejiang Linan CITIC Rural Bank Corporation Limited CHINA 中国 LET8QY.00000.SP.156 HUA AN FUND MANAGEMENT COMPANY., LTD CHINA 中国 5TYJY0.99999.SL.156 DEZHOU BANK CO.,LTD CHINA 中国 9TKNUJ.00028.ME.156 Harbin Bank Financial Leasing Co., Ltd. CHINA 中国 B9IUV6.00022.ME.156 Pucheng BOC Fullerton CB CHINA 中国 467WHD.00009.ME.156 Shanghai Canyon Overseas Investment Fund Partnership Enterprises (Limited Partnership) CHINA 中国 RD49EA.99999.SL.156 ILS Fiduciaries (Hong Kong) Limited CHINA 中国 RK40B5.00054.ME.156 CDIB Private Equity Management (Fujian) Enterprise (Limited Partnership) CHINA 中国 H2W2RA.00093.ME.156 CCBI Shenzhen Company Ltd CHINA 中国 PMKAUB.00001.ME.156 CENTRAL CHINA FUTURES CO.,LTD CHINA 中国 E7K37N.99999.SL.156 Harvest Capital Management Co., Ltd. CHINA 中国 SG375D.99999.SL.156 Shanghai AXA SPDB Assets Management Co., Ltd. CHINA 中国 866SZ2.99999.SL.156 Laishang Bank Co.,Ltd. CHINA 中国 TP1Q1B.99999.SL.156 JIANGSU YANGZHOU RURAL COMMERCIAL BANK CO.,LTD CHINA 中国 3MFZ8R.00091.ME.156 Cathay Advisory (Beijing) Co., Ltd. CHINA 中国 LRDEBK.00000.SP.156 GF Industry Leaders Equity Fund CHINA 中国 B9IUV6.00015.ME.156 Laohekou BOC Fullerton CB CHINA 中国 B9IUV6.00033.ME.156 Suzhou Wujiang BOC Fullerton CB CHINA 中国 F7RM60.99999.SL.156 QI SHANG BANK CO.,LTD CHINA 中国 T7303I.99999.SL.156 Tianjin Kappa Enterprise Management Consulting Limited CHINA 中国 25VJNQ.99999.SL.156 Aberdeen Standard Global Smaller Companies Private Fund CHINA 中国 9SXR9B.99999.SL.156 Shanghai Shunying Business Information Consultancy Partnership CHINA 中国 CMJENW.99999.SL.156 RONGTONG RONGHAI NO.25 SMA QDII CHINA 中国 Q2KW0L.99999.SL.156 RONGTONG RONGHAI NO.37 SMA QDII CHINA 中国 VPI6EC.99999.SL.156 Beijing DHH Investment Company CHINA 中国 80NIBZ.99999.SL.156 Shanghai Jingshu Venture Capital Center CHINA 中国 HK8FQS.00000.SP.156 Yinhua Fund Management Co., Ltd. CHINA 中国 CR1K1Y.99999.SL.156 SINOLINK SECURITIES CO., LTD. - NO.3 JIN LI (QDII) SINGLE ASSET MANAGEMENT PLAN CHINA 中国 9Y1KV8.99999.SL.156 Jiangsu Changshu Rural Commercial Bank CHINA 中国 LI2X37.99999.SL.156 GLP Guoyi (Zhuhai) Acquisition Fund (LLP) CHINA 中国 H2W2RA.00208.ME.156 Shanghai CCBI Jiusheng Equity Investment Fund Center (LP) CHINA 中国 CZQ0HJ.99999.SL.156 China CITIC Bank Corporation Limitied - CITIC Securities Company Limitied - CITIC Securities Global Return Fund 2 CHINA 中国 MC9QP9.00000.SP.156 Shanghai Hongyi Investment Management Co., Ltd. CHINA 中国 GA5KFY.99999.SL.156 Culture Development (Shenzhen) Investment Management Limited CHINA 中国 NVJK12.99999.SL.156 ZHONGRONG FUND MANAGEMENT CO.,LTD. CHINA 中国 528L2G.00000.LE.156 China Construction Bank Corporation CHINA 中国 ICQ08E.99999.SL.156 Galaxy Jinhui Securities Asset Management Co., Ltd. CHINA 中国 H2W2RA.00190.ME.156 Beijing Jianyin Jinhe Investment Management Limited CHINA 中国 9SVYFM.99999.SL.156 GUOHUA LIFE INSURANCE CO.,LTD. CHINA 中国 BLCXUP.99999.SL.156 China Industrial Securities Asset Management Co.,LTD CHINA 中国 H2W2RA.00194.ME.156 Asia Pacific B&R Investment Fund Management Co., Ltd. CHINA 中国 Q8FMZH.99999.SL.156 Lianyungang Henggaoming Industrial Co., Ltd. CHINA 中国 FVU493.99999.SL.156 SHANGHAI KUNTAI INFORMATION TECHNOLOGY CO., LTD. CHINA 中国 2KL61D.99999.SL.156 UBS (CN) Flexible Bond Private Fund Series 1 CHINA 中国 5Z89NQ.99999.SL.156 CHINA SECURITIES CO.,LTD. CHINA 中国 XJ4M3B.99999.SL.156 Suzhou Industrial Park Guohe Meida Venture Capital Company Limited CHINA 中国 TTWRS2.99999.SL.156 UBS (CN) China Equity Fund Series 1 CHINA 中国 NCGCID.99999.SL.156 RONGTONG RONGHAI NO.39 SMA QDII CHINA 中国 7BTWIR.00000.SP.156 CITIC Securities Company Limited CHINA 中国 WZ40C4.99999.SL.156 A&Q (CHN) Neutral Alpha Strategies XL Fund CHINA 中国 ZZ164F.99999.SL.156 BHR Newstar Investment Management Limited CHINA 中国 7BUIY3.99999.SL.156 Shanghai fengxian information and technology development partnership (LLP) CHINA 中国 0FHL2Q.99999.SL.156 MIAN YANG CITY COMMERCIAL BANK CO.,LTD CHINA 中国 FGPI2U.99999.SL.156 Invesco Balanced-Risk Allocation Overseas Private Fund CHINA 中国 SBRENQ.99999.SL.156 Shanghai Islands of Adventure Infotech Co.,Ltd CHINA 中国 G2ZWFC.00000.LE.156 Agricultural Bank of China Limited CHINA 中国 9KMAFK.99999.SL.156 CBRE QDLP AVP IV Fund CHINA 中国 Z0TVCD.99999.SL.156 Jane Street Trading (Shanghai) Company, Ltd. CHINA 中国 9V0Z9N.99999.SL.156 Lekun (Hangzhou) Technology Co., Ltd. CHINA 中国 37SFAK.99999.SL.156 Shanghai Beiye Logistics Co., Ltd. CHINA 中国 TSNGTR.99999.SL.156 CICC Jiazi (Beijing) Investment Co., Ltd. CHINA 中国 E2CKDR.00019.ME.156 CMC Business Services (Shanghai) Limited CHINA 中国 UVGTHU.00000.LE.156 China Merchants Bank Co., Ltd. CHINA 中国 9U04HE.99999.SL.156 CDIB Private Equity (Fujian) Enterprise (Limited Partnership) CHINA 中国 ZYIRXJ.00000.SP.156 BOC S&P Global Resources EW Index Fund(QDII) CHINA 中国 6ANYGG.00000.SP.156 Beijing Sequoia Shengde Equity Investment Center Partnership (L.P.) CHINA 中国 UBU440.00000.SP.156 Sequoia Broadband (Hubei) Cross-border Digital Industry Investment Partnership (L.P.) CHINA 中国 UX28M6.00000.SP.156 Jiaxing Jianteng Peisheng Equity Investment Partnership (L.P.) CHINA 中国 5IKPK5.00003.ME.156 Hebei Fengning Jianxin Rural Bank Company Limited CHINA 中国 B9IUV6.00016.ME.156 Linyi BOC Fullerton CB CHINA 中国 3QCF3I.99999.SL.156 Haitou Financial Information Services (Beijing) Co., Ltd. CHINA 中国 NPU2WF.99999.SL.156 Suzhou Ever Trust Logistics Co., Ltd CHINA 中国 3T9EE0.99999.SL.156 Bohai Industrial Investment Fund Mgt Co CHINA 中国 B9IUV6.00000.LE.156 Qichun BOC Fullerton Community Bank Ltd. CHINA 中国 QVMSSB.00000.SP.156 Dinghui Yutai RE Investment Management (Tianjin) Company Limited CHINA 中国 D1H65T.99999.SL.156 ICBC-AXA ASSURANCE CO.,LTD CHINA 中国 B9IUV6.00029.ME.156 Quanjiao BOC Fullerton CB CHINA 中国 0QNQXZ.99999.SL.156 BOSERA Capital Management Co. Limited CHINA 中国 2XEQ8G.99999.SL.156 Zhejiang Hecheng Rural Commercial Bank Co., Ltd CHINA 中国 9TKNUJ.00027.ME.156 Chongqing Youyang Rongxing Village and Township Bank Co., Ltd. CHINA 中国 QME0KY.99999.SL.156 Shenzhen Yuntu Asset Management Co., Ltd CHINA 中国 H2W2RA.00092.ME.156 Ningbo Dingteng Investment Consulting CHINA 中国 S2M98R.00086.ME.156 BlackRock Overseas Investment Fund Management (Shanghai) Co., Ltd. CHINA 中国 B9IUV6.00030.ME.156 Shayang BOC Fullerton CB CHINA 中国 LX4GIL.00002.ME.156 UG Capital Partners Shenzhen Fund L.P. CHINA 中国 B9IUV6.00018.ME.156 Nanzhang BOC Fullerton CB CHINA 中国 NAML99.00000.SP.156 GF Securities Asset Management (Guangdong)Co., Ltd. CHINA 中国 749WHV.99999.SL.156 CCIC Putai Investment Management Co.,Ltd. CHINA 中国 H2W2RA.00168.ME.156 CCBI Private Equity Fund Management (Hengqin) Co., Ltd. CHINA 中国 66APTV.99999.SL.156 Shenzhen Kaichuang Fucheng Technology Co., Ltd. CHINA 中国 NX44FP.99999.SL.156 Shanghai Capstone Investment Management Company Co., Ltd. CHINA 中国 2J1CZ3.00000.LE.156 China Life Insurance Co., Ltd CHINA 中国 B9IUV6.00031.ME.156 Shangrao BOC Fullerton CB CHINA 中国 WKMB0U.99999.SL.156 SIP ORIZA QIJIA PE ENTERPRISE (LIMITED PARTNERSHIP) CHINA 中国 1NPVTV.00000.SP.156 HuataiRongtai Fund 3 CHINA 中国 XNCVPS.99999.SL.156 CHANGSHA RURAL COMMERCIAL BANK CO.,LTD. CHINA 中国 T2IZU9.99999.SL.156 Shanghai Youxi Asset Management Limited CHINA 中国 6G42US.00002.ME.156 Chang Hua Commercial Bank, Ltd. CHINA 中国 ZIY2DM.99999.SL.156 Bank of Hainan Co., Ltd. CHINA 中国 H2W2RA.00198.ME.156 Jinghe Jianyin Pengyuan Equity Investment (Hangzhou) Partnership (LP) CHINA 中国 H2W2RA.00207.ME.156 Shanghai CCBI Jiuxu Equity Investment Fund Center (LP) CHINA 中国
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巴西全球中介机构识别号码GIIN(FATCA)，完整版GIIN Code明细表
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- 中值联资讯
- 2022-09-20
- 10205
- 美国FATCA法案于2010年3月18日由奥巴马总统签署生效，属于美国HIRE法案的一部分，并正式纳入美国所得税法，要求美国纳税人披露海外金融资产，并从2011年起在个人所得税表增加一张新的表格8938申报海外金融资产。FATCA自实施以来，广泛影响到居住在美国以外约900万美国纳税人需要合规申报披露海外金融资产。FATCA法案也同时要求非美国海外金融机构FFI披露美国纳税人金融账户信息，并要求非美国金融机构FFI需要在美国国税局IRS注册全球机构申报号码GIIN。截止2017年12月底，全球非美国金融机构FFI在美国国税局注册GIIN的机构已经超过40万家。
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