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Credit Licensee: CREDIT SUISSE AG Information

This is the detailed information about CREDIT SUISSE AG, it is the Australian Credit Licensee, its unique identifying number allocated to the credit licensee is 226896, the start date of the credit licensee is 2010-12-24 (YYYY-MM-DD), the current principal business address of the credit licensee is SYDNEY, NSW, the name of the register the record belongs to Credit Licence. This data update on: 2020-10-20 17:05:41.
Credit Licensee Number: 226896
Credit Licensee Name: CREDIT SUISSE AG
Credit Licensee's Status: APPR
Credit Licensee's State: NSW
The Start Date of The Credit Licensee: 2010-12-24
The Credit Licensee's ABN or ACN: 17061700712
The Credit Licensee's AFSL Number: 226896
Credit Licensee's Town: SYDNEY
Credit Licensee Postcode: 2000
Credit Licensee Latitude: -33.907256
Credit Licensee Longitude: 151.034287
Credit Licensee EDRS: AFCA
Credit Licensee BN: CREDIT SUISSE
Credit Licensee Authorisations: This licence authorises the licensee to:~Engage in credit activities as a credit provider by:~carrying on a business of providing credit being credit the provision of which the National Credit Code applies to; and/or~being a credit provider under a credit contract; and/or~performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract as the credit provider; and/or~providing credit assistance to a consumer which relates to a credit contract or proposed credit contract under which the licensee is or will be the credit provider; and/or~being a mortgagee under a mortgage that secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or~performing the obligations or exercising the rights of a mortgagee in relation to a mortgage or proposed mortgage which secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or~being a beneficiary under a guarantee that guarantees obligations under a credit contract under which the licensee is the credit provider; and/or~performing the obligations or exercising the rights of a beneficiary under a guarantee or proposed guarantee which guarantees obligations under a credit contract under which the licensee is the credit provider; and/or~carrying on a business of providing consumer leases; and/or~being a lessor under a consumer lease; and/or~providing credit assistance to a consumer in relation to a consumer lease or proposed consumer lease for which the licensee is the lessor; and/or~performing the obligations or exercising the rights of a lessor in relation to the consumer lease as the lessor
Update Time: 2020-10-20 17:05:41



Data Dictionary

Credit Licensee's Status: The registration status of the credit licensee.
Values for this field are limited to the following:
APPR – Approved
SUSP – Suspended
Credit Licensee's State: State from current principal business address of the credit licensee.
Note: States that are shown as null represent records with a foreign address where the state could not be validated. Work is currently underway to improve the record set to be consistent.
The Credit Licensee's ABN or ACN: The credit licensee's Australian Business Number (ABN) or Australian Company Number (ACN).
The Credit Licensee's AFSL Number: The credit licensee's Australian Financial Services Licence Number (AFSL Number).
Logic: IF credit licensee also has an Australian financial services (AFS) licence THEN show AFSL number.
Historic Changes to The Credit Licence Status: The credit licensee's historic suspensions including reason, start and end dates.
Format: (description) (start date) (end date)
Note: Each status change record is delimited by tilde
Credit Licensee EDRS: Australian Credit Licence holders are required to be a member of an ASIC-approved external dispute resolution scheme.
Values for this field are limited to the following:
FOS – Financial Ombudsman Service
COSL – Credit Ombudsman Service Limited (COSL, now known as CIO - below)
FOS:COSL - Multiple Memberships
CIO – Credit and Investments Ombudsman
Credit Licensee BN: The current or previous names that the credit licensee operates under. This information is provided by the licensee at the time of registration. There is no automated integration for business names registered with ASIC on or after 28 May 2012.
Note: Each business name record is delimited by tilde.
Credit Licensee Authorisations: Credit services and products the licensee is authorised to provide under their licence.