Schweizerischer Bankenombudsman - Submission form CONTACTLESS/DORMANT ASSETS

Submission form CONTACTLESS/DORMANT ASSETS

Claimant or representative

Are you the person claiming your right to presumed assets (entitled person) or his/her representative? *

Case number

To be filled out if known.

Claimant

Title *

First name *

Last name *

Earlier name (if changed)

Company/Organisation

Address 1 *

Address 2

Zip Code *

City *

Country *

Language *

Date of birth *

Marital status *

E-Mail *

Phone *

Mobile phone

Presumed bank-customer/s

Surname *

Earlier name (if changed)

First name/s *

sex *

Nationality

Place of birth

Date of birth *

Date of birth estimated

Date of death

Date of death estimated

Year of presumed last contact with the bank

Name at birth of the partner

First name of the partner

Adresse

Former address/es

Additional presumed bank-customer

Legitimisation

Is the entitled person related to the presumed bank-customer?

Yes

Other entitled persons

Do you know of other entitled persons?

Yes

Reason for the search

What are the reasons for as-suming that the presumed bankcustomer has assets with a bank in Switzerland?

Documents

Please complete your submission form by providing the relevant documents (for a selection see below). Up to 5 files (maximum 5 MB each in pdf, jpeg, doc, docx or png format) in any order possible. Feel free to join several documents in one file only.

Valid official document bearing photograph (i.e. passport, identity card) of the entitled person *

Power of attorney if a representative is appointed

Proof of payment *

Search request with signature *

If a presumed bank customer has passed away, we require official documents (death certificate and/or certificate of inheritance or equivalent document) as proof of the claimant's entitlement. If no inheritance documents can be presented, at least the family relationship to the presumed bank customer must be documented (e.g. by means of birth and marriage certificates).

Further documents