Credit Suisse Group AG

Bank

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
19 May 2014
Ended
4 Dec 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
22 Dec 2020
Ended
2 Dec 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board announces civil money penalty and issues cease and desist order against Credit Suisse
2014-05-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140519a.htm
Federal Reserve Board issues enforcement action with Credit Suisse
2020-12-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm

Addresses1

Zurich, Switzerland

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