Register / Investment FirmsIFs / CREDIT SUISSE BANK (EUROPE) S.A.

Withdrawn · 30 Apr 2025

CREDIT SUISSE BANK (EUROPE) S.A.

SpainLEI 959800TMGPWX7NYM4R72

Withdrawn · 30 Apr 2025

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameCREDIT SUISSE BANK (EUROPE) S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
LicenseInvestment firm · MiFID II Article 5· withdrawn
Withdrawn30 Apr 2025
Passported toFrance, Italy
EnforcementNone on record
Head officeAYALA 42, 3ª PLANTA B MADRID MADRID 28001

Branches in the EEA

France14 Feb 2019
Italy3 Jan 2019

2 EEA host states where this institution operates a branch.

Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026