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Credit Suisse Group AG

Bank · Regulator action

Credit Suisse Group AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT SUISSE GROUP AG · Credit Suisse Group AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SMMMCHZ1`				[sources]
Address	PARADEPLATZ 8 ZURICH 0000 SWITZERLAND · PARADEPLATZ 8 ZURICH ZURICH SWITZERLAND · Zurich, Switzerland				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2020-12-22	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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

SWIFT

Source data IDs: bic-SMMMCHZ1 · us-fed-dd1aed2732f5f447412860b562f0fdc58648cd7c · us-fed-59b7fb625f7249278940213845fb26491e4b75a7

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