Credit Suisse (Schweiz) AG

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     Information about Credit Suisse (Schweiz) AG
     SWIFT database:

    Bank name: CREDIT SUISSE (SCHWEIZ) AG
    Branch: (HEAD OFFICE/ADMINISTRATION)
    SWIFT CODE: CRESCHZZXXX (CRESCHZZ)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     SEPA Info:
    Name: Credit Suisse (Schweiz) AG
    BIC / SWIFT: CRESCHZZXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: ZURICH
    Address: SEPA Competence Center P.O.Box 100
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2015-03-09
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: 549300CWR0W0BCS9Q144 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: Q7628F.00535.ME.756
    GIIN means a Global Intermediary Identification Number assigned to Credit Suisse (Schweiz) AG. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Large banks
    Securities firms type: Swiss securities firm
    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. Credit Suisse (Schweiz) AG is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Credit Suisse (Schweiz) AG LEI Information


    LEI Code: 549300CWR0W0BCS9Q144
    Name: Credit Suisse (Switzerland) Ltd.
    City: Zürich
    Address: Paradeplatz 8
    Country: CH
    Postcode: 8001
    Company ID: CHE-166.233.400
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2016-07-21 / 03:56:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CRESCHZZXXX
    Status: ACTIVE
    Get your LEI code now
     CRESCHZZXXX SWIFT Code explanation
    CRESCHZZ - 8-letter swift code
    CRES - Institution's 4-letter code
    CH - Country code
    ZZ - Location code
    XXX - Branch code

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