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Credit Suisse AG

Bank · Regulator action

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

Type	Company				[sources]
Name	Credit Suisse AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SWKBCHG1`				[sources]
Address	RUE DU MONT BLANC 2 GENEVA 1211 GENEVA SWITZERLAND · RUE DU MONT BLANC 2 GENEVA 1211 SWITZERLAND · Zurich, Switzerland				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.mas.gov.sg				[sources]
Last change	2025-12-11	Last processed	2025-12-29	First seen	2023-03-16

Relationships

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

Documents
Document	Date
Consent order to cease and desist against Credit Suisse	2009-12-16
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

Data sources

Singapore MAS Enforcement Actions436

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,661

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

United States · FRB

Source data IDs: us-fed-3ed0c5483678f1dbae74da06721047aec8168be1 · NK-2kBpRWxCiebYrfkTJtdfre · sg-mas-ea-c7629bb74d180081b1be6b8944041b4c5f8d6818 · bic-SWKBCHG1 · us-fed-c9ac302e5cadf0bef57ac2ae9fa298d638dbeac5 · us-fed-aabc27e850ff5aaea4a4f68eecc6b927c4f1ad93 · us-fed-ca62c7e776f9c54f587a03cf844b8c00dc71659e · us-fed-4bd0c215734204a03ea8d002514d34242627deea · NK-49PM4a9LLHKgMVRo9TFP4c

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Factsheet Data sources

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