Statements: Credit Suisse Capital LLC

Canonical ID: NK-YnhWFadQwLKGZaATyXxLke · 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:topics`		fin.bank	eng	iso9362_bic		`bic-CSFBUS3L`	2023-03-16
`Company:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-f69cda60a2c77552b24998a8dfdf79cdfb950de9`	2025-08-10