FATCA Credit Suisse FATCA Forms

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.

NOTICE:

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 AG Q7628F.00000.LE.756 Reporting Model 2 FFI Form W-8BEN-E
Credit Suisse (Schweiz) AG Q7628F.00535.ME.756 Reporting Model 2 FFI Form W-8BEN-E
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