2009-12-16 - 2012-03-14;2014-05-19;2020-12-22 - 2025-12-02;2023-07-21 - 2026-05-12 — Credit Suisse AG
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- NK-k7rWnhNEBPPvx3fjnfqu4F
- Banking organization
- Credit Suisse AG
- Action type
- 2009-12-16 - 2012-03-14;2014-05-19;2020-12-22 - 2025-12-02;2023-07-21 - 2026-05-12
- Effective date
- 2024-12-05
- Termination date
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗