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Credit Suisse International Registered as unlimited in England and Wales under No. 2500199 Series CSI 200893 Up to EUR 50,000,000 Commodity linked Notes due 2011 Issue Price: 100 per cent. This document
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Credit Suisse International is a subsidiary of Credit Suisse Group AG, a Swiss multinational investment bank and financial services company.
Entities or individuals who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Credit Suisse International.
Credit Suisse International can be filled out electronically using the appropriate forms provided by the Internal Revenue Service (IRS). The forms should be completed accurately and all required information must be provided.
The purpose of Credit Suisse International is to report foreign financial accounts held by U.S. taxpayers to the IRS, as required by the Bank Secrecy Act (BSA) and the Foreign Account Tax Compliance Act (FATCA). This helps the IRS to identify individuals who may be using foreign accounts to evade U.S. tax obligations.
Credit Suisse International requires the reporting of information such as the account holder's personal identifying information, the name and address of the foreign financial institution, the type of account, and the maximum account value during the calendar year.
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