CREDIT SUISSE BANK (EUROPE), S.A.

Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 959800TMGPWX7NYM4R72 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
NO FATCA GIIN CODE FOUND

LEI Code: 959800TMGPWX7NYM4R72
Name: CREDIT SUISSE BANK (EUROPE), S.A.
City: Madrid
Address: Calle Ayala 42 3 Plta. B
Country: ES
Postcode: 28001
Company ID: M-69786-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2016-03-18 / 13:21:32
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: CRESESM2EQD
Status: ACTIVE
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Direct owner:
Name: UBS AG
BIC: UBSWUS33XXX
LEI Code: BFM8T61CT2L1QCEMIK50

Ultimate owner:
Name: UBS Group AG
BIC: UBSGCHZHXXX
LEI Code: 549300SZJ9VS8SGXAN81