Statements: Credit Suisse Holdings (USA), Inc.

Canonical ID: NK-n82U6Exp3WYkVCHdUJc46J · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2024-12-05
`Company:id`	dd0af8837b7621af91126c3167ad96c9e6a6b1ce	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2025-08-25
`Company:id`	215f059e6b6af34c38dfff428983fcfeb3007c96	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2025-08-25
`Company:name`	Credit Suisse Holdings (USA), Inc.	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2024-12-05
`Company:name`	Credit Suisse Holdings (USA), Inc.	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-2d0b61ef7dd05575d83fda67eef36c715939328f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9342554386d07d35a05232a9cb06d8abe51ab095`	2024-12-05

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