Statements: Credit Suisse AG, New York Branch

Canonical ID: NK-UjtpEMDbpYPQLWTaFUcaiP · 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
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2024-12-05
`Company:id`	0c826b4fca6b64d8e9f04b52e436d812f880c61a		us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2025-12-11
`Company:id`	a1c9631cd9d112741df2f35d6b5cd05756d3fa64		us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2025-08-25
`Company:name`	Credit Suisse AG, New York Branch	eng	us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2024-12-05
`Company:name`	Credit Suisse AG, New York Branch	eng	us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm		us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm		us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-08a0aef4329b7a70340f61f427a5a5bca751ae99`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-42475af4998eaa5b06f799c1aa0262d6b133ffad`	2024-12-05

Previous
1 - 15 of 15
Next