FATCA Client Forms and Documents (Credit Suisse)

Client Forms and Documents (Credit Suisse)

Client Forms and Documents (Credit Suisse)

Document Title, Description Issuer
Legal Entity Self-Certification (PDF) FATCA Legal Entity Self-Certification Form Credit Suisse
Self-Certification: supporting document for plausibility checks (PDF) FATCA Self-Certification for legal entity clients: Supporting document for plausibility checks Credit Suisse
Account Holder Waiver (PDF) Authorization to Disclose Data to the IRS and the Bank’s US Custodian Bank Credit Suisse
Beneficial Owner Waiver (PDF) Consent of the Beneficial Owner to the Disclosure of Data to the IRS and the Bank’s US Custodian Bank; used when beneficial owner is not the account holder Credit Suisse
Status Declaration Form for Individuals (PDF) Declaration of Status as “Non-U.S. Person“ or “U.S. Person“ for Account Holders, Beneficial Owners and Controlling Persons Credit Suisse
Active NFFE Declaration (PDF) FATCA Declaration for Operating Companies in the Non-Financial Sector (Active Non-Financial Foreign Entities) Credit Suisse
ODFFI Owner Reporting Statement (PDF) Owner Reporting Statement required under US Foreign Account Tax Compliance Act (FATCA) for Passive Investment Vehicles and Investment Entities/Trusts that are Professionally Managed Credit Suisse
Form A (PDF) Establishment of the Beneficial Owner's Identity Credit Suisse/SBA
Form T (PDF) Declaration for irrevocable organised associations of individuals, assets or patrimony, foundations and trusts without specific beneficial owners on the opening of a banking relationship Credit Suisse/SBA
Form R (PDF) Account/safekeeping account opening declaration Credit Suisse/SBA
Withholding Statement (PDF) Withholding statement / agreement for partnerships and trusts Credit Suisse
Entity Classification Guide (PDF) Guideline to facilitate determination of entity FATCA Status Credit Suisse
PNFFE with Mandate Information Sheet (PDF) Discretionary Mandate – Potential effect upon entity classifications under tax regulations Credit Suisse

Important links and additional information

Swiss Federal Tax Administration FTA

Service for Exchange of Information in Tax Matters SEI

Please note that the forms and documents provided on this site are intended solely for Credit Suisse clients with accounts booked in Switzerland. Due to country-specific variations in FATCA implementation, forms for Credit Suisse clients with accounts booked in locations outside of Switzerland may vary. Kindly contact your local relationship manager for additional information.

Document Title, Description Issuer
Legal Entity Self-Certification (PDF) FATCA Legal Entity Self-Certification Form Credit Suisse
Self-Certification: supporting document for plausibility checks (PDF) FATCA Self-Certification for legal entity clients: Supporting document for plausibility checks Credit Suisse
Account Holder Waiver (PDF) Authorization to Disclose Data to the IRS and the Bank’s US Custodian Bank Credit Suisse
Beneficial Owner Waiver (PDF) Consent of the Beneficial Owner to the Disclosure of Data to the IRS and the Bank’s US Custodian Bank; used when beneficial owner is not the account holder Credit Suisse
Status Declaration Form for Individuals (PDF) Declaration of Status as “Non-U.S. Person“ or “U.S. Person“ for Account Holders, Beneficial Owners and Controlling Persons Credit Suisse
Active NFFE Declaration (PDF) FATCA Declaration for Operating Companies in the Non-Financial Sector (Active Non-Financial Foreign Entities) Credit Suisse
ODFFI Owner Reporting Statement (PDF) Owner Reporting Statement required under US Foreign Account Tax Compliance Act (FATCA) for Passive Investment Vehicles and Investment Entities/Trusts that are Professionally Managed Credit Suisse
Form A (PDF) Establishment of the Beneficial Owner's Identity Credit Suisse/SBA
Form T (PDF) Declaration for irrevocable organised associations of individuals, assets or patrimony, foundations and trusts without specific beneficial owners on the opening of a banking relationship Credit Suisse/SBA
Form R (PDF) Account/safekeeping account opening declaration Credit Suisse/SBA
Withholding Statement (PDF) Withholding statement / agreement for partnerships and trusts Credit Suisse
Entity Classification Guide (PDF) Guideline to facilitate determination of entity FATCA Status Credit Suisse
PNFFE with Mandate Information Sheet (PDF) Discretionary Mandate – Potential effect upon entity classifications under tax regulations Credit Suisse

Important links and additional information

Swiss Federal Tax Administration FTA

Service for Exchange of Information in Tax Matters SEI

Please note that the forms and documents provided on this site are intended solely for Credit Suisse clients with accounts booked in Switzerland. Due to country-specific variations in FATCA implementation, forms for Credit Suisse clients with accounts booked in locations outside of Switzerland may vary. Kindly contact your local relationship manager for additional information.

Document Title, Description Issuer
Entity Classification Guide (PDF) Guideline to facilitate determination of entity FATCA Status
Credit Suisse (Luxembourg) S.A.
Luxembourg Appendix (PDF) Appendix to the Entity Classification Guide covering local IGA specificities (only applicable to Luxembourg registered legal entities)
Credit Suisse (Luxembourg) S.A.
Active NFFE Declaration (PDF) FATCA Declaration for Operating Companies in the Non-Financial Sector (Active Non-Financial Foreign Entities)
Credit Suisse (Luxembourg) S.A.
ODFFI Owner Reporting Statement (PDF) Owner Reporting Statement required under US Foreign Account Tax Compliance Act (FATCA) for Passive Investment Vehicles and Investment Entities/Trusts that are Professionally Managed
Credit Suisse (Luxembourg) S.A.
Declaration of Status for Individuals (PDF) Declaration of Status for Individuals Credit Suisse (Luxembourg) S.A.
Waiver for Account Holder / Beneficial Owner (PDF) Authorization to Disclose Data to the IRS, the Tax Administration in Luxembourg and the Bank’s US Sub-Custodian
Credit Suisse (Luxembourg) S.A.

Please note that the forms and documents provided on this site are intended solely for Credit Suisse clients with accounts booked in Luxembourg. Due to country-specific variations in FATCA implementation, forms for Credit Suisse clients with accounts booked in locations outside of Luxembourg may vary. Kindly contact your local relationship manager for additional information.