Fillable Credit Suisse Declaration For Trusts Form printable pdf download

Credit Suisse Declaration For Trusts Form

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Form T pursuant to Art. 41 CDB 16

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Declaration for Trusts

Last name(s), first name(s), Company (Contracting Partner)

Client no.(CIF) or account/safekeeping account number(s)

Pursuant to Art. 41 of the Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence

(CDB 16), the undersigned hereby declare(s) that as trustee or a member of the highest supervisory body of an underlying

company of a trust known as:

and, in such capacity, provide(s) the Bank with the following information to the best of his/her knowledge:

1. Name and information pertaining to the trust

(tick the two boxes applicable)



Type of trust:

Discretionary trust

Non-discretionary trust



Revocability:

Revocable trust

Irrevocable trust

2. Information pertaining to the (ultimate economic, not fiduciary) settlor of the trust (individual(s)

or entity/-ies):

Last name(s)/Company

First name(s)

Date of birth

Date of death (if deceased)

Nationality(-ies)

Domiciliary state (no abbreviations)

Actual residential address/registered office address

In case of a revocable trust: does the settlor have the right to revoke the trust?



Yes



To be completed by the Bank

Rel. of Settlor:

Rel. of Beneficiary 1: ____________________________________

____________________________________

Rel. of Beneficiary 2: ____________________________________

Rel. of Beneficiary 3: ____________________________________

01005

Signature and stamp of

Relationship Manager

Client no. (CIF)

134946

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Credit Suisse Declaration For Trusts Form

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