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CREDIT SUISSE (DEUTSCHLAND) AG

Financial services · Bank
TypeCompany[sources]
NameCREDIT SUISSE (DEUTSCHLAND) AG · Credit Suisse (Deutschland) Aktiengesellschaft[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINQ7628F.00100.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICCRESDE55 · CSFBDEFF[sources]
AddressTAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY · TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN POB 10 03 40 GERMANY · TAUNUSTOR 1 FRANKFURT AM MAIN 60310 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

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: bic-CRESDE55 · fatca-5e97704d97ad72c1360e018f03be8b5fecfe6d37 · bic-CSFBDEFF

For experts: raw data explorer

CREDIT SUISSE (DEUTSCHLAND) AG - OpenSanctions