Statements: Credit Suisse (Hong Kong) Limited

Canonical ID: NK-X539rLfjMFyWTEJPrATmzA · 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`	INTERNATIONAL COMMERCE CENTRE FLOOR 88 1 AUSTIN ROAD WEST HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-CSFBHKHX`	2024-10-21
`Organization:address`	INTERNATIONAL COMMERCE CENTER FLOOR 88 1 AUSTIN ROAD WEST HONG KONG HONG KONG	eng	iso9362_bic	`bic-CSFBHKHX`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-31f4dbb07fe6c2f825086acbe6a28947179e3355`	2026-01-02
`Organization:country`	hk	eng	iso9362_bic	`bic-CSFBHKHX`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-CSFBHKHX`	2023-03-16
`Company:giiNumber`	Q7628F.00017.ME.344		ext_us_irs_ffi	`fatca-31f4dbb07fe6c2f825086acbe6a28947179e3355`	2026-01-02
`Company:id`	8c2e360d733fdfd1b24a3beb042c4895f7558435		ext_us_irs_ffi	`fatca-31f4dbb07fe6c2f825086acbe6a28947179e3355`	2026-01-09
`Organization:id`	8f3af0491a79581be21dd285f74d32d0afd9ac7b	eng	iso9362_bic	`bic-CSFBHKHX`	2024-10-21
`Organization:modifiedAt`	2024-08-12	eng	iso9362_bic	`bic-CSFBHKHX`	2024-10-21
`Company:name`	Credit Suisse (Hong Kong) Limited		ext_us_irs_ffi	`fatca-31f4dbb07fe6c2f825086acbe6a28947179e3355`	2026-01-02
`Organization:name`	CREDIT SUISSE (HONG KONG) LIMITED	eng	iso9362_bic	`bic-CSFBHKHX`	2023-03-16
`Organization:swiftBic`	CSFBHKHX	eng	iso9362_bic	`bic-CSFBHKHX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSFBHKHX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-31f4dbb07fe6c2f825086acbe6a28947179e3355`	2026-01-02