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Credit Suisse AG, New York Branch

Bank · Regulator action

Credit Suisse AG, New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse AG, New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2023-07-21	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Credit Suisse	2020-12-22
Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023	2023-07-24

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

United States · FRB

Source data IDs: us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99 · us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad

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