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CREDIT SUISSE SECURITIES (CANADA), INC

Financial services · Bank

CREDIT SUISSE SECURITIES (CANADA), INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT SUISSE SECURITIES (CANADA), INC · Credit Suisse Securities (Canada), Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`Q7628F.00019.ME.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSFBCAT1`				[sources]
Address	121 KING STREET WEST SUITE 2500 TORONTO TORONTO M5H 3T9 POB 111 CANADA · 121 KING STREET WEST SUITE 2500 TORONTO, ONTARIO M5H 3T9 111 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CSFBCAT1 · fatca-147039e46f1a6f64705251e2e2840b65bf830810

For experts: raw data explorer

Factsheet Data sources

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