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Withdrawn · 30 Apr 2025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Withdrawn · 30 Apr 2025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 →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameCREDIT SUISSE BANK (EUROPE) S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn30 Apr 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAYALA 42, 3ª PLANTA B MADRID MADRID 28001, Spain

Branches in the EEA

France14 Feb 2019
Italy1 Aug 2021

2 EEA host states where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026