Statements: Credit Suisse Securities Europe Limited

Canonical ID: NK-UNwNdi22YBzmjCg7uAMHtT · 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:id`	43422ed667c9c9193c74d0a1ebd5a05db0b608dd	eng	iso9362_bic	`bic-CSFBGB2L`	2024-10-21
`Company:id`	89d5b3bfea3bf476002b62788e2f01e841faec17		ext_us_irs_ffi	`fatca-9599bebac79365a9630848d1892556ce76741144`	2025-07-18
`Company:id`	74fdac967182da6c4036ebb311c67dceb4015076		us_cftc_enforcement_actions	`us-cftc-29aab58ff143a3e1bd80c48e19387821c79e38ec`	2025-08-10