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Credit Suisse AG

Bank · Regulator action
TypeCompany[sources]
NameCredit Suisse AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numbernot available[sources]
SWIFT/BICSWKBCHG1[sources]
AddressRUE DU MONT BLANC 2 GENEVA 1211 GENEVA SWITZERLAND · RUE DU MONT BLANC 2 GENEVA 1211 SWITZERLAND · Zurich, Switzerland[sources]
Source linkwww.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.mas.gov.sg[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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

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

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