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Credit Suisse (Singapore) Limited

Financial services · Bank
TypeCompany[sources]
NameCREDIT SUISSE (SINGAPORE) LIMITED · Credit Suisse (Singapore) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINQ7628F.00453.ME.702[sources]
Registration numbernot available[sources]
SWIFT/BICCSFBSGSX[sources]
AddressSOUTH LOBBY 03/04-01 1 RAFFLES LINK SINGAPORE SINGAPORE 039393 SINGAPORE · SOUTH LOBBY 05-02, 03/04-01 ONE RAFFLES LINK SINGAPORE 039393 SINGAPORE[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-7fccb0b80eeead908cdf34eab2e0ca250a3419b0 · bic-CSFBSGSX · lei-549300WJEPV9WK5FYX61

For experts: raw data explorer