U.S. Withholding Tax Data

U.S. Withholding Tax Data

Tax Data for Compliance with FATCA & IRS 1446(f)

Streamlined U.S. Withholding Tax Compliance for Global Operations

Meeting U.S. tax requirements such as Foreign Account Tax Compliance Act (FATCA) or Section 1446(f) can be complex and costly. But with U.S. Withholding Tax compliance services from SIX, you gain access to automated, accurate, and up-to-date tax data that simplifies instrument and entity classification, reduces errors, and streamlines audits.

Save time, avoid penalties, and optimize compliance across your international operations. 
 

Benefits

Automate Tax Compliance with Reliable, Actionable Data

Automated Instrument Classification

Quickly identify instruments within the scope of FATCA or 1446(f) using structured, automated data.

Fast, Error-Free Audits

Replace error-prone manual processes with automated data delivery that ensures accuracy and traceability.

Cost-Effective, Scalable Compliance

Reduce operational costs with extensive, consistent, and timely data feeds—ready for integration into your internal systems.

About This Product

Accurate, Automated Data for Effortless FATCA and 1446(f) Compliance

These two data services from SIX are specifically designed to support your clients’ efficiency and scalability.

FATCA Data Service Features

  • Entity Classification and GIIN Tracking 
    Automatically identifies Foreign Financial Institutions (FFIs), tracks Global Intermediary Identification Numbers (GIINs), and links them with globally recognized identifiers such as Legal Entity Identifier (LEI), Avox Identifier (AVID), Dun & Bradstreet Number (D-U-N-S®) — providing a comprehensive and traceable view of each entity.

  • Instrument-Level FATCA Status 
    Indicates whether a financial instrument is subject to FATCA, exempt, grandfathered, or substantially modified, always based on official IRS definitions.

  • Automated Data Feeds 
    Data is delivered via Valordata Feed (VDF) and SIX Flex, ensuring seamless integration into tax systems, internal infrastructures, and compliance platforms.

  • Cross-Regime Tax Linkage 
    Connects FATCA-related data with other U.S. tax attributes such as 871(m) and 1446(f), providing a complete and consistent compliance framework across regulatory regimes.

Iconography showing data product architecture and system integration, showing a hierarchy of data modules supported by a hand and mechanical gears.
IRS 1446(f) tax compliance icon showing a verified document checklist and regulatory symbols over a gear background.

IRS 1446(f) Data Service Features

  • PTP Identification and Classification 
    Accurately detects Publicly Traded Partnerships (PTPs) and non-public partnerships, assigning them a clear status: “subject”, “non-subject” or “potentially subject” to withholding under current legislation.

  • Tax Code Attribution 
    Provides tax codes for both U.S. and non-U.S. partnerships, along with indicators of withholding eligibility and applicability—ensuring consistency in tax calculations.

  • Access to Regulatory Documents 
    Includes issuance prospectuses and Qualified Notices to support withholding exceptions and provide audit traceability.

  • Corporate Action Integration 
    Directly links dividend and distribution data from PTPs to withholding calculations and reporting obligations—ensuring accuracy and transparency.

  • Ongoing Monitoring and Updates 
    Continuously tracks changes in PTP status and legal developments, with recommended quarterly checks to keep information up to date.

    Both services minimize manual effort, ensure accurate and automated classification of instruments and entities, and support scalable tax compliance across all types of portfolios and international operations.

Awards and Recognitions

Best FATCA Solution

Awarded by A-Team Group at the 2013 Data Management Summit Awards.

Portrait of Jürg Stalder, Head of Tax & Regulatory Products, with a quotation about delivering clarity and coverage in navigating FATCA and 1446(f) regulations, ensuring simplified classification, reporting, and compliance across U.S. tax regimes.

We deliver the clarity and coverage institutions need to navigate FATCA and 1446(f)—with trusted data that simplifies classification, reporting, and compliance across U.S. tax regimes.

Jürg Stalder Head Tax & Regulatory Products

IRS 1446(f): How to Tackle the Challenges

Successfully Navigate the 1446(f) Regime. SIX helps brokers, intermediaries, and withholding agents automate the dynamic tracking of PTPs, quickly identify when the 10% withholding applies, and connect that data to relevant U.S. tax attributes. This minimizes risk and ensures full compliance with your tax obligations.

Aerial view of a dam, symbolizing the two sides of the CSDR coin: data quality for cash penalty calculation and reconciliation for settlement reporting, highlighted in the "Two Sides of the CSDR Coin" webinar.

US Withholding Tax: Your Questions Answered

  • Do You Have Any Questions about US Withholding Tax Data?

    Our team is ready to help you maximize the benefits of our US Withholding Tax Data. Contact us for specialized support and to explore new opportunities.

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