Operational Information
Tax forms to use – U.S.A. – CBL
Tax | USA
Reference
Service level
CBL
Last Updated
04.12.2025
The attached forms are for use in relation to U.S. tax procedures via Clearstream Banking S.A.
NQI clients wishing to apply for an omnibus structure and holding securities on behalf of multiple underlying recipients: please contact your Relationship Officer.
PDF
One-Time Certificate – U.S. Financial Institution
01.10.2025
140641 KB
PDF
One-Time Certificate – FATCA compliant FFI / Exempted beneficial owner own account
12.11.2025
208970 KB
PDF
One-Time Certificate – FFI – QIA: Qualified Intermediary assuming primary Non-Resident Alien (NRA...
01.10.2025
181859 KB
PDF
One-Time Certificate – FFI – QIB: Omnibus account for both FATCA non-compliant and compliant reci...
01.10.2025
203887 KB
PDF
One-Time Certificate – FFI – QIB: Segregated account for FATCA compliant recipients being U.S. sp...
01.10.2025
187496 KB
PDF
One-Time Certificate – FFI – QIC: Segregated account for FATCA compliant recipients being U.S. sp...
01.10.2025
208071 KB
PDF
One-Time Certificate – FFI – QIC –Account for exclusively FATCA compliant recipients being non-U....
01.10.2025
159343 KB
PDF
One-Time Certificate – FFI – QIC: Segregated Account for exclusively FATCA compliant recipients b...
01.10.2025
193045 KB
PDF
One-Time Certificate – FFI – QIC – NQI: Omnibus Account for exclusively FATCA non-compliant recip...
01.10.2025
242774 KB
PDF
One-Time Certificate – FFI – NQI: Segregated Account for FATCA non-compliant recipients or FATCA ...
01.10.2025
181755 KB
PDF
One-Time Certificate – FFI – NQI: Segregated account for FATCA compliant recipients being U.S. sp...
01.10.2025
205303 KB
PDF
Client Waiver Clause Letter
01.10.2025
54783 KB
ZIP
U.S. Taxable Securities
04.12.2025
14989017 KB
PDF
Withholding Statement for events subject to IRC Section 302
26.09.2025
145730 KB