FATCA Credit Suisse FATCA Forms
Credit Suisse FATCA Forms
In accordance with the requirements of the U.S. Foreign Account Tax Compliance Act (FATCA), Credit Suisse has registered all Credit Suisse legal entities or branches that are Foreign Financial Institutions (FFI), and which are classified under FATCA as either a “Reporting Model 1 FFI”, “Reporting Model 2 FFI”, “Participating FFI” or “Registered deemed-compliant FFI”.
To facilitate requests for copies of applicable FATCA formalities, Credit Suisse has decided to provide a copy of the applicable IRS Form for each registered Credit Suisse entity. You may access the appropriate form by following the links below to retrieve a PDF copy of the form for each respective Credit Suisse entity. If you don't see an option below for a particular Credit Suisse entity, please contact the relevant staff of the particular entity for further assistance.
Every effort is made to ensure that the applicable IRS Forms for Credit Suisse entities available on this site are the most current versions available. From time to time, however, it may become necessary to update a form for a particular entity.
Please note that each form is solely provided here in order to certify the FATCA status of the respective Credit Suisse entity to which it refers and may not be used for any other purposes. If you are a withholding agent or need to use these forms for any other purpose (e.g., Qualified Intermediary), please contact the staff of the relevant Credit Suisse entity for further assistance.
|Entity Name||GIIN||FATCA Status||Form Link|
|Credit Suisse (USA) Inc||N/A||US Entity||Form W-9|
|Credit Suisse Securities (USA) LLC||N/A||US Entity||Form W-9|
|Credit Suisse Capital LLC||N/A||US Entity||Form W-9|
|Column Capital LLC||N/A||US Entity||Form W-9|
|Credit Suisse Capital Funding, Inc||N/A||US Entity||Form W-9|
|Credit Suisse Energy LLC||N/A||US Entity||Form W-9|
|Credit Suisse Finance LLC||N/A||US Entity||Form W-9|
|Credit Suisse Loan Funding LLC||N/A||US Entity||Form W-9|
|Credit Suisse Management LLC||N/A||US Entity||Form W-9|
|Credit Suisse Premium Finance LLC||N/A||US Entity||Form W-9|
|Credit Suisse Prime Securities Services (USA) LLC||N/A||US Entity||Form W-9|
|Credit Suisse Asset Management, LLC||N/A||US Entity||Form W-9|