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Credit Suisse (Singapore) Limited

Financial services · Bank

Credit Suisse (Singapore) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse (Singapore) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`Q7628F.00453.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSFBSGSX`				[sources]
Address	SOUTH LOBBY 03/04-01 1 RAFFLES LINK SINGAPORE SINGAPORE 039393 SINGAPORE · SOUTH LOBBY 05-02, 03/04-01 ONE RAFFLES LINK SINGAPORE 039393 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CSFBSGSX · fatca-7fccb0b80eeead908cdf34eab2e0ca250a3419b0 · lei-549300WJEPV9WK5FYX61

For experts: raw data explorer

Factsheet Data sources

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