Banque Pictet & Cie SA
Quick guide
- Choose the type of entity for the account holder under “Documentation” below.
- Click on the applicable form depending on the Pictet Booking Centre (where the account is maintained).
- Download and complete the applicable form(s).
- Sign and return to the Bank the completed documentation using the envelope that was enclosed with the letter sent to you, or return the documentation directly to your Relationship Manager.
- You will find below as well some general information that might help you determine the most likely FATCA status of your entity.
Select an entity
Owner-Documented Foreign Financial Institutions (Owner-documented FFIs) – Opaque & transparent entities
- Opaque entities: Corporations (SA, Sàrl, Inc., Corp., etc.) and complex trusts
- Transparent entities: Partnerships, grantor trusts and simple trusts
Passive Non-Financial Entities & All other FATCA Status (FFIs – except Owner-documented FFIs – & active NFFE) – Tax transparent entities
- Partnerships, grantor trusts and simple trusts
Passive Non-Financial Entities & All other FATCA Status (FFIs – except Owner-documented FFIs – & active NFFE) – Opaque entities
- Corporations (SA, Sàrl, Inc., Corp., etc.) and complex trusts
Intermediaries – All FATCA status (except Owner-documented FFIs & Passive NFFE)
- Banks, brokers, nominees
Institutional investors – All FATCA status (except Owner-documented FFIs & Passive NFFE)
- Pension funds, investment funds, corporations, financial institutions acting for their own account
Public entities – All FATCA status (except Owner-documented FFIs & Passive NFFE)
- Governments, central banks, international organisations
Additional information
US Tax Treatment of Partnerships and Certain Trusts: Joint Account Solution
This document provides requirements for tax-transparent entities under Qualified Intermediary & FATCA rules.
Important notice
Please note that the Bank cannot provide any tax advice and if you are unsure about how to complete any of this form, you should contact your tax advisor. For the avoidance of doubt, the supporting explanations and information documents provided are for general information and guidance purposes only and do not constitute any form of tax advice.
