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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	2025-11-14	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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