Statements: Credit Suisse Group AG

Canonical ID: NK-PWG3stNC5rau9GyYfyfrTa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PARADEPLATZ 8 ZURICH ZURICH SWITZERLAND	eng	iso9362_bic	`bic-SMMMCHZ1`	2024-10-21
`Organization:address`	PARADEPLATZ 8 ZURICH 0000 SWITZERLAND	eng	iso9362_bic	`bic-SMMMCHZ1`	2024-10-21
`Company:address`	Zurich, Switzerland	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2024-12-05
`Organization:country`	ch	eng	iso9362_bic	`bic-SMMMCHZ1`	2023-03-16
`Company:country`	ch	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2024-12-05
`Organization:createdAt`	2009-06-06	eng	iso9362_bic	`bic-SMMMCHZ1`	2023-03-16
`Company:id`	505c5f2487d22e247a922e485ec4bdbfc9cf2910	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2025-12-11
`Organization:id`	d79f423a8c088461cddc89bde55638de9fa9326d	eng	iso9362_bic	`bic-SMMMCHZ1`	2024-10-21
`Organization:modifiedAt`	2020-11-23	eng	iso9362_bic	`bic-SMMMCHZ1`	2023-03-16
`Company:name`	Credit Suisse Group AG	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2024-12-05
`Organization:name`	CREDIT SUISSE GROUP AG	eng	iso9362_bic	`bic-SMMMCHZ1`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2025-08-25
`Organization:swiftBic`	SMMMCHZ1	eng	iso9362_bic	`bic-SMMMCHZ1`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMMMCHZ1`	2023-03-16

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