Statements: Credit Suisse Securities (China) Limited

Canonical ID: NK-VcBauevCWtQZtMT3wFNKA9 · 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`	JINBAO TOWER FLOOR 19 89 JINBAO STREET DONGCHENG DISTRICT BEIJING 100010 BEIJING CHINA	eng	iso9362_bic	`bic-CSFDCNB1`	2024-10-21
`Organization:address`	JINBAO TOWER FLOOR 19 89 JINBAO STREET DONGCHENG DISTRICT BEIJING 100010 CHINA	eng	iso9362_bic	`bic-CSFDCNB1`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-093396713fa527765cdd1562105c0c2af1622b62`	2025-05-09
`Organization:country`	cn	eng	iso9362_bic	`bic-CSFDCNB1`	2023-03-16
`Organization:createdAt`	2016-07-02	eng	iso9362_bic	`bic-CSFDCNB1`	2023-03-16
`Company:giiNumber`	Q7628F.00562.ME.156		ext_us_irs_ffi	`fatca-093396713fa527765cdd1562105c0c2af1622b62`	2025-05-09
`Company:id`	6c3094688b36272283d7c8cb8b28de809a921d76		ext_us_irs_ffi	`fatca-093396713fa527765cdd1562105c0c2af1622b62`	2025-05-09
`Organization:id`	3992ac30d47f2756996b4be20789a80cc6fa42d5	eng	iso9362_bic	`bic-CSFDCNB1`	2024-10-21
`Organization:modifiedAt`	2022-07-01	eng	iso9362_bic	`bic-CSFDCNB1`	2023-03-16
`Company:name`	Credit Suisse Securities (China) Limited		ext_us_irs_ffi	`fatca-093396713fa527765cdd1562105c0c2af1622b62`	2025-05-09
`Organization:name`	CREDIT SUISSE SECURITIES (CHINA) LIMITED	eng	iso9362_bic	`bic-CSFDCNB1`	2023-03-16
`Organization:swiftBic`	CSFDCNB1	eng	iso9362_bic	`bic-CSFDCNB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-093396713fa527765cdd1562105c0c2af1622b62`	2025-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSFDCNB1`	2023-03-16