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Credit Suisse Securities Europe Limited

Financial services · Bank · Regulator action

Credit Suisse Securities Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse Securities (Europe) Limited · Credit Suisse Securities Europe Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`Q7628F.00024.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSFBGB2L`				[sources]
Address	ONE CABOT SQUARE LONDON E14 4QJ UNITED KINGDOM · ONE CABOT SQUARE LONDON LONDON E14 4QJ UNITED KINGDOM				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure	2021-06-25

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-DL6FFRRLF74S01HE2M14 · fatca-9599bebac79365a9630848d1892556ce76741144 · us-cftc-29aab58ff143a3e1bd80c48e19387821c79e38ec · bic-CSFBGB2L

For experts: raw data explorer

Factsheet Data sources

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