Credit Suisse Declaration For Trusts Form Page 2
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83. If the trust results from a restructuring of a pre-existing trust (re-settlement) or a merger of
pre-existing trusts, the following information pertaining to the (actual) settlor of the pre-
existing trust(s) has to be given:
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
4. Information
pertaining to the beneficiary/-ies at the time of the signing of this form:
a)
Last name(s)/Company
First name(s)
Date of birth
Nationality(-ies)
Domiciliary state (no abbreviations)
Actual residential address/registered office address
Has/Have the beneficiary/-ies an actual right to claim a distribution?
Yes
No
and in addition to certain beneficiaries or if no beneficiary/-ies has/have been determined,
b)
pertaining to (a) group(s) of beneficiaries (e.g. descendants of the settlor) known at the time of
the signing of this form:
To be completed by the Bank
Client no. (CIF)
134946
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