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Credit Suisse Group AG

Bank

Credit Suisse Group AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse Group AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SMMMCHZ1`				[sources]
Address	PARADEPLATZ 8 ZURICH 0000 SWITZERLAND · PARADEPLATZ 8 ZURICH ZURICH SWITZERLAND · Zurich, Switzerland				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2020-12-22	2025-12-02

Documents
Document	Date
Federal Reserve Board issues enforcement action with Credit Suisse	2020-12-22

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

Global · SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c · bic-SMMMCHZ1

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