Credit Suisse Bank (Europe), S.A. Stockholm Branch Filial

Credit Suisse Bank (Europe), S.A. Stockholm Branch Filial is the Swedish branch of Credit Suisse Bank (Europe), S.A., a Spanish-incorporated credit institution that serves as the group’s EU banking hub and is part of UBS Group following the 2023 acquisition of Credit Suisse. The branch operates under EU passporting, with prudential supervision led by the Spanish competent authorities (and, where applicable, the European Central Bank), and host-country conduct oversight by Sweden’s Finansinspektionen. Its business is oriented toward wealth management and investment services for professional and high‑net‑worth clients in the Nordic region, typically covering advisory and discretionary portfolio management, brokerage and execution, structured products, custody and safekeeping, and portfolio-backed lending; mass‑market retail services such as everyday payment accounts, cards, and consumer loans are not a core focus. Client onboarding is subject to EU and Swedish anti‑money laundering requirements, tax transparency rules (including CRS/FATCA), and suitability and appropriateness assessments under MiFID II, with costs and charges disclosed on an ex‑ante and ex‑post basis and best‑execution policies applied to orders. Assets are held under segregation rules with use of sub‑custodians where relevant, and cross‑border product availability can be restricted to professional or eligible counterparties under local placement rules. Deposits taken by the Stockholm branch, if any, fall under Spain’s deposit guarantee scheme (Fondo de Garantía de Depósitos) up to the standard EU limit of EUR 100,000 per depositor; the Swedish Insättningsgarantin does not apply to deposits at an EU bank’s Swedish branch. Pricing for custody, transactions, FX, and financing is negotiated and depends on relationship scope, activity, and collateral. Clients can raise complaints through the branch and the Spanish entity’s procedures, with escalation options to the competent authorities in Spain and Sweden. Given the ongoing integration of Credit Suisse into UBS, clients should expect potential changes to legal-entity booking, product line‑up, and branding over time, subject to regulatory approvals and client notifications.