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| 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 | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
bic-SMMMCHZ1 · us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7cFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Reserve Board issues enforcement action with Credit Suisse | ||