Credit Suisse Bank (Europe), S.A., Amsterdam Branch

Credit Suisse Bank (Europe), S.A., Amsterdam Branch is the Dutch branch of Credit Suisse Bank (Europe), S.A., a credit institution incorporated in Spain that became part of UBS Group in 2023. The branch operates under the EU passporting regime; prudential supervision is within the ECB’s Single Supervisory Mechanism with Banco de España as home authority, and local branch activities fall under the oversight of De Nederlandsche Bank and the Netherlands Authority for the Financial Markets. The Amsterdam Branch focuses on cross-border private banking and investment services for professional and high‑net‑worth clients, including investment advisory and discretionary portfolio management, trade execution, custody, structured products, foreign exchange, and secured lending; access to capital markets or corporate advisory solutions may be provided via other group entities. It is not a separate legal entity, so client relationships are contracted with the Spanish bank or other UBS/Credit Suisse entities depending on product and booking center. Eligible deposits, if any, are covered by Spain’s deposit guarantee scheme up to €100,000 per depositor; the Dutch deposit guarantee does not apply to deposits with this branch. Onboarding follows EU AML and MiFID II requirements and typically involves enhanced due diligence and minimum asset levels; fees are mandate‑ and product‑specific and disclosed in client documentation. Day‑to‑day retail payment services are limited. Following the UBS acquisition, certain businesses and platforms are being consolidated or migrated subject to regulatory approvals, and clients should confirm the contracting entity, booking location, applicable law, and investor protections for each service.