Search OpenSanctions

Credit Suisse Capital LLC

Bank · Regulator action

Credit Suisse Capital LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse Capital LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSFBUS3L`				[sources]
Address	11 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10010-3629 UNITED STATES OF AMERICA · MADISON AVENUE NEW YORK 10010-3629 UNITED STATES OF AMERICA				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-03-16

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

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

SWIFT

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: bic-CSFBUS3L · us-cftc-f69cda60a2c77552b24998a8dfdf79cdfb950de9 · lei-FIK8397NT1P4IPD28W79

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.