Credit Suisse Bahamas Branch

In 2012 one of the SEMTEXX consultants was outsourced to Credit Suisse AG Bahamas branch to support their Temenos T24 environment and implement upcoming business requirements for their private banking unit. Most notable deliveries have been Securities Trading Straight Through Processing implementation, Purpose Lending solution for Credit Suisses' New York branch, Trading Limit system interface implementation as well as work on FATCA module implementation. Other requirements delivered have been in Securities and Securities Trading areas as well as Forex and Money Market.

Project Info

Client

Credit Suisse Bahamas

Credit Suisse AG is a global wealth manager, investment bank and financial services firm founded and based in Switzerland. 

Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global "Bulge Bracket" banks providing services in investment banking, private banking, asset management, and shared services. Credit Suisse is known for its management of accounts from the NSDAP, its strict bank–client confidentiality and banking secrecy. The Financial Stability Board considers it to be a systemically important bank.