Search OpenSanctions

CREDIT SUISSE BANK (EUROPE) S.A.

Bank

CREDIT SUISSE BANK (EUROPE) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDIT SUISSE BANK (EUROPE) S.A.				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CRESESM2`				[sources]
Status	not available				[sources]
Address	C/ AYALA, 3 AND AMP 42 PLANTA - B MADRID 69786 MADRID SPAIN · C/ AYALA, 3 AND AMP 42 PLANTA - B MADRID 69786 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.