Entity Information
- Legal Entity Identifier (LEI)
- 959800TMGPWX7NYM4R72
- Registration ID
- A79192258(ID: RA000780)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CREDIT SUISSE EUROPE SA(Language: es)
Other Names
CREDIT SUISSE BANK (EUROPE) SA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CREDIT SUISSE EUROPE SA is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300SZJ9VS8SGXAN81, with relationship status active. Ultimate parent is linked to LEI 549300SZJ9VS8SGXAN81, with relationship status active.
How to verify this entity
- •Match the legal name "CREDIT SUISSE EUROPE SA" to the entity you expect.
- •Check local registration number A79192258 against authority RA000780.
- •Confirm the validation source RA000780 and reference A79192258.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT SUISSE EUROPE SA, identified by the LEI 959800TMGPWX7NYM4R72. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as A79192258) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 18, 2016, its most recent update on Feb 3, 2026, and a scheduled renewal date of Feb 18, 2027.
Maintaining an active and up-to-date LEI is crucial for CREDIT SUISSE EUROPE SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000780 (as A79192258).
Registration Details
Timeline
- Initial Registration
- Mar 18, 2016
- Last Updated
- Feb 3, 2026
- Next Renewal
- Feb 18, 2027
Validation
Primary Validation
- Authority ID
- RA000780
- Registration Number
- A79192258
Other Validations
Authority ID: RA000533
Registration: M-69786-8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300SZJ9VS8SGXAN81
Ultimate Parent
Ultimate Parent Entity
LEI: 549300SZJ9VS8SGXAN81
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found