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Credit Suisse (Hong Kong) Limited

Financial services · Bank

Credit Suisse (Hong Kong) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse (Hong Kong) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`Q7628F.00017.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSFBHKHX`				[sources]
Address	INTERNATIONAL COMMERCE CENTER FLOOR 88 1 AUSTIN ROAD WEST HONG KONG HONG KONG · INTERNATIONAL COMMERCE CENTRE FLOOR 88 1 AUSTIN ROAD WEST HONG KONG HONG KONG HONG KONG				[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-CSFBHKHX · lei-54930025BDY2HW6EF014 · fatca-31f4dbb07fe6c2f825086acbe6a28947179e3355

For experts: raw data explorer

Factsheet Data sources

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