FATCA (Foreign Account Tax Compliance Act)
Status Sheet
Steiermärkische Sparkasse Group
FATCA was enacted in 2010 as part of the Hiring Incentives to Restore Employment (HIRE) Act to combat tax evasion by United States (U.S.) persons holding investments in offshore
accounts.Under FATCA, Steiermärkische Sparkasse Group is required to report certain information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers
hold a substantial ownership interest, directly to the Internal Revenue Service (“IRS”) of the United States.
GIIN
Financial Institution
(Legal Name)
(Global Intermediary
Identification Number)
Steiermärkische Verwaltungssparkasse
EKC559.00000.LE.040
Date of
Registration
Responsible Officer
(RO)
FATCA Status
QI EIN
04.04.2014
Mr. Oliver Kröpfl
Registered Deemed-Compliant Financial Institution
NQI
Steiermärkische Bank und Sparkassen AG EKC559.00001.ME.040
04.04.2014
Mr. Hans Ludwig Diexer
Reporting Financial Institution under a IGA Model 2
98-0236435
AWEKA KapitalverwaltungsgmbH
EKC559.00002.ME.040
04.04.2014
Mr. Hans Ludwig Diexer
Registered Deemed-Compliant Financial Institution
NQI
Bankhaus Krentschker & CO AG
EKC559.00003.ME.040
04.04.2014
Mr. Karl Trummer
Reporting Financial Institution under a IGA Model 2
98-0236405
Sparkasse Bank dd BiH
EKC559.00004.ME.070
11.04.2014
Mr. Amir Softić
Participating Financial Institution not covered by an IGA NQI
Sparkasse Bank Makedonija AD
EKC559.00005.ME.807
10.04.2014
Mr. Damir Ivaštinović
Participating Financial Institution not covered by an IGA NQI
AUSTRIA
IGA Model 2
Steiermärkische
Verwaltungssparkasse
LEAD FI
Responsible Officer
Mr. Oliver Kröpfl
[email protected]
+43 5 0100-35051
AWEKA GmbH
Member FI
Responsible Officer
Mr. Hans Ludwig Diexer
[email protected]
+43 5 0100-35490
*Stand: July, 2015
Steiermärkische Bank
und Sparkassen AG
Member FI
Responsible Officer
Mr. Hans Ludwig Diexer
[email protected]
+43 5 0100-35490
Member FI
Bankhaus Krentschker & Co AG
BOSNIA AND HERZEGOVINA
No IGA signed*
Member FI
MACEDONIA
No IGA signed*
Member FI
Sparkasse Bank dd BIH
Sparkasse Bank Makedonija AD
Responsible Officer
Mr. Amir Softić
[email protected]
+387 33 280-303
Responsible Officer
Mr. Damir Ivaštinović
[email protected]
+389 2 3200 513
Responsible Officer
Mr. Karl Trummer
[email protected]
+43 5 0100-38743
This non-binding information provides only a general overview on the basis of the legal situation in effect at the time it was prepared (version: July 2015) concerning issues relevant to the banking sector. Please also be aware that particularly in connection with
FATCA and other U.S. and Austrian laws, ongoing amendments and modifications of the provisions may result in the tax treatment of the corresponding facts and circumstance being different from that contained in the depiction provided here.

TC Muri-Gümligen