Credit Suisse (UK) Ltd

Bank name: CREDIT SUISSE (UK) LIMITED
Branch:
SWIFT CODE: CSUKGB2LXXX (CSUKGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: Credit Suisse (UK) Ltd
BIC / SWIFT: CSUKGB2LXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Address: 5 Cabot Square
Sepa Credit Transfer: from: 2008-06-02
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.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 549300GUAMON5OX2OO54 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

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank Credit Suisse (UK) Ltd is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 549300GUAMON5OX2OO54
Name: CREDIT SUISSE (UK) LIMITED
City: LONDON
Address: COMPLIANCE DEPT,CREDIT SUISSE PRIVATE BANKING 16TH FLOOR FIVE CABOT SQUARE
Country: GB
Postcode: E14 4QR
Company ID: 02009520
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2014-01-17 / 16:30:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CSUKGB2LXXX
Status: ACTIVE
Get your LEI code now