United Kingdom · Financial institution
Credit Suisse International
Credit Suisse International (CSi) is a private unlimited company incorporated in England and Wales on 9 May 1990. Its registered office is in London. Its immediate parent is UBS AG and its ultimate parent is UBS Group AG, which acquired Credit Suisse Group AG on 12 June 2023. According to its 2025 annual report, the bank offered OTC derivatives and is now in a controlled and solvent wind-down. The High Court sanctioned the transfer of its remaining client business to UBS AG, London Branch and UBS Europe SE in July 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- UBS
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CSFPGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CSFPGB2L directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 5 branch codes
- BIC first registered
- 1991-09-02
- Last updated
- 2026-06-27
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
UBS AG
Institution type
Investment bank
Trades as CSi
- Standing
- The bank has been in a controlled and solvent wind-down since UBS acquired Credit Suisse in 2023, and it no longer maintains active client business. It has applied to the PRA and FCA to cancel its Part 4A permission, and the FCA register lists it as authorised with an application to cancel.
- Ownership
- UBS AG holds a majority of the voting rights, and UBS Group AG is registered as the person with significant control with 75% or more of shares and votes.
- Direct parent
- UBS AG, Switzerland
- Ultimate owner
- UBS Group AG, Switzerland
- Head office
- 5 Broadgate, EC2M 2QS London, United Kingdom
- Company register
- 02500199, Companies House (England and Wales)
- Former names
- CREDIT SUISSE FIRST BOSTON INTERNATIONAL · CREDIT SUISSE FINANCIAL PRODUCTS
Business lines
The bank has ceased trading, and according to its 2025 annual report it keeps only a treasury function for residual funding, liquidity and capital during the wind-down.
Online
- Websites & references
- ubs.com ↗
ubs.com/microsites/csi/en/home.html ↗ UBS microsite on CSi's application to cancel its Part 4A permission
ubs.com/microsites/csi-part-vii-transfer-process/en/home.htm ↗ UBS microsite on the CSi Part VII transfer
credit-suisse.com ↗ legacy Credit Suisse regulatory page for CSi (redirects to ubs.com), with annual reports - Official social accounts
- None found
Sources · 10 pages consulted
- find-and-update.company-information.service.gov.uk/company/02500199
- find-and-update.company-information.service.gov.uk/company/02500199/officers
- find-and-update.company-information.service.gov.uk/company/02500199/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/02500199/filing-history
- find-and-update.company-information.service.gov.uk/company/02500199/filing-history/MzUxNDA4Njk0M2FkaXF6a2N4/document?format=pdf&download=0
- ubs.com/microsites/csi/en/home.html
- ubs.com/microsites/csi-part-vii-transfer-process/en/home.html
- ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entitie
- credit-suisse.com/us/en/investment-banking/financial-regulatory/international.html
- register.fca.org.uk/servlet/servlet.FileDownload?file=0150X000006asFL
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Beatriz Martin Jimenez Chief Executive Officer (CEO)
- Chair
- John Devine Chair and Independent Non-Executive Director
- Chief financial officer
- Caroline Stewart Chief Financial Officer (CFO)
- Executive
- Rahul Dhumale Chief Risk Officer (CRO) and Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Kingdom
- Bank of England (Prudential Regulation Authority) Prudential supervisorCentral bankResolution
- United Kingdom
- Financial Conduct Authority ConductAML supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The bank applied to the PRA and FCA to cancel its Part 4A permission to carry on regulated activities in the UK.
ubs.com ↗ -
Leadership
The bank appointed Rahul Dhumale as Executive Director and Chief Risk Officer, succeeding Edward Jenkins, who resigned in December 2025.
find-and-update.company-information.service.gov.uk ↗ -
Licence
The US Commodity Futures Trading Commission approved the withdrawal of the bank's swap dealer registration on 7 January 2026.
find-and-update.company-information.service.gov.uk ↗ -
Other
The bank moved its registered office from One Cabot Square, London E14 4QJ to 5 Broadgate, London EC2M 2QS.
find-and-update.company-information.service.gov.uk ↗ -
Other
The bank returned USD 1.4 billion of share capital to its parent entities and paid UBS AG a USD 2.4 billion dividend.
find-and-update.company-information.service.gov.uk ↗ -
Merger / acquisition
The High Court of England and Wales sanctioned the Part VII transfer of the bank's client business to UBS AG, London Branch and UBS Europe SE.
ubs.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CSFPGB2LXXX
- How the BIC breaks down
- CSFPBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- E58DKGMJYYYJLN8C3868
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United Kingdom · Europe & Central Asia
- FSB G-SIB list
- In a G-SIB group · UBS list of 2025
- Trading venues (MIC)
- Operates 2 MICs list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- UBS AG · SwitzerlandBFM8T61CT2L1QCEMIK50 ↗
- Ultimate parent
- UBS Group AG · Switzerland549300SZJ9VS8SGXAN81 ↗
- FSB G-SIB list
- In a G-SIB group · UBS bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The UBS Group AG group has 54 institutions in the directory, in 24 countries: all hold a BIC.
Including UBS AG London Branch, UBS AG Stamford Branch, UBS Europe SE, UBS Europe SE, UBS Europe SE, Luxembourg Branch.
See the UBS Group AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ONE CABOT SQUARE LONDON E14 4QJ UNITED KINGDOM
- Operational address
- ONE CABOT SQUARE LONDON LONDON E14 4QJ UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CSFPGB2LXXX</BICFI>
<LEI>E58DKGMJYYYJLN8C3868</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CSFPGB2LXXX</BICFI>
<LEI>E58DKGMJYYYJLN8C3868</LEI>
<Nm>CREDIT SUISSE INTERNATIONAL</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>ONE CABOT SQUARE LONDON E14 4QJ</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| CSIN | CREDIT SUISSE INTERNATIONALCSI | Operating MIC | Not specified |
| CSSI | CREDIT SUISSE INTERNATIONAL - SYSTEMATIC INTERNALISERCSI SI | Segment of CSIN | Systematic internaliser |
Network
Branch network
All 5 branch BICs connect to the head office. They are all in London, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CSFPGB2LEQD | — | London | ONE CABOT SQUARE LONDON LONDON E14 4QJ UNITED KINGDOM | E58DKGMJYYYJLN8C3868 | 2016-12-31 |
| CSFPGB2LFLP | — | London | LONDON LONDON UNITED KINGDOM | E58DKGMJYYYJLN8C3868 | 2015-10-03 |
| CSFPGB2LPDS | — | London | ONE CABOT SQUARE LONDON LONDON E14 4QJ UNITED KINGDOM | E58DKGMJYYYJLN8C3868 | 2019-02-23 |
| CSFPGB2LPMC | PRECIOUS METALS | London | LONDON LONDON UNITED KINGDOM | E58DKGMJYYYJLN8C3868 | 2010-05-01 |
| CSFPGB2LVIS | — | London | ONE CABOT SQUARE LONDON LONDON E14 4QJ UNITED KINGDOM | E58DKGMJYYYJLN8C3868 | 2017-06-10 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ubs.com (official website).
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