What Happened at Credit Suisse and Why Did It Collapse?

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In mid-March 2023, Swiss bank UBS Group AG (UBS) bought rival Credit Suisse Group AG for 3 billion CHF (about $3.3 billion USD), a move intended to shore up the global banking system and prevent the latter financial institution from collapsing.

Credit Suisse, one of Switzerland’s leading financial institutions since its predecessor Schweizerische Kreditanstalt was founded in 1856, was among a group of 30 banks known as globally systematically important, and a full collapse might have devastated the global financial system. Below, we explore what happened with the Credit Suisse crisis and the impact of the bank’s collapse.

Key Takeaways

  • Credit Suisse, the second-largest bank in Switzerland, collapsed in March 2023 and was bought by rival UBS for 3 billion CHF (about $3.3 billion USD).
  • Credit Suisse faced numerous scandals in recent years, including a spying scandal, the collapse of two investment funds in which the bank was heavily involved, and a rotating group of executives.
  • Immediately prior to Credit Suisse’s collapse, two U.S. banks—Silicon Valley Bank and Signature Bank—also collapsed, sending shockwaves through the global financial system.
  • UBS plans to sell off parts of Credit Suisse in the coming months and years.
  • The impact on Switzerland’s reputation as a global banking hub and a stable financial center may be significant.

About Credit Suisse

As of the end of 2021, Credit Suisse had assets under management (AUM) of 1.6 trillion CHF (about $1.75 trillion), making it the second-largest bank in Switzerland after UBS. At that time, Credit Suisse employed over 50,000 people. Note that as of year-end 2022, Credit Suisse’s AUM had dropped to about 1.3 trillion CHF (about $1.4 trillion).

Beginning in 2023, Credit Suisse was organized into five divisions: Wealth Management, Swiss Bank, Asset Management, Investment Bank, and Capital Release Unit. At the time of its purchase by UBS, Credit Suisse had about 150 offices in roughly 50 countries around the world.

What Caused the Collapse of Credit Suisse?

Despite its long history, Credit Suisse was plagued by a series of scandals, management shifts, and significant losses in recent years.

In February 2020, Credit Suisse’s then-CEO Tidjane Thiam resigned after a 2019 spying scandal. Credit Suisse’s wealth management boss Iqbal Khan left for UBS and was subsequently surveilled by private contractors in an effort to determine whether he poached clients.

In 2021, amid the pandemic, the collapse of the U.S. family investment fund Archegos Capital and British finance firm Greensill Capital triggered a pre-tax loss of close to $1 billion for Credit Suisse. Following the collapse of Archegos, Credit Suisse’s investment bank CEO and chief risk and compliance officer left the company. An independent investigation of Credit Suisse’s role in the Archegos scandal found that the bank had failed to “effectively manage risk,” but suggested that no fraudulent or illegal conduct occurred.

Months later, in January 2022, chairman Antonio Horta-Osorio resigned from the bank’s board after about nine months in the position over a scandal related to his breaching of Swiss and British COVID-19 quarantine protocols.

By late summer 2022, new CEO Ulrich Koerner unveiled a strategic review that was hindered by an unsubstantiated rumor that Credit Suisse was facing an impending failure. This prompted clients to pull 110 billion CHF (about $119 billion) of funds in the final quarter of 2022.

Facing a stock that shed about three quarters of its value in a year, in early 2023 Credit Suisse announced plans to borrow up to $54 billion to shore up liquidity and boost investor confidence. However, by mid-March the bank’s top backer, Saudi National bank, said it would not give more money to Credit Suisse as a result of regulatory barriers.

One of the final developments prior to UBS’ purchase of Credit Suisse was the collapse of U.S. banks Silicon Valley Bank and Signature Bank in early March 2023, prompting the U.S. government to make sweeping promises to depositors that money would be available but nevertheless sending fear throughout the global banking system.

Timeline of the Collapse

In summary, the key events leading up to the collapse of Credit Suisse include:

  • 2019 and early 2020: Credit Suisse faces a spying scandal regarding an outgoing wealth management executive; then-CEO Tidjane Thiam resigns.
  • 2021: Archegos Capital and Greensill Capital collapse, leading to $1 billion in losses for Credit Suisse and another management shake-up.
  • January 2022: Chairman Antonio Horta-Osorio resigns from the company following news that he broke COVID-19 quarantine regulations.
  • July and August 2022: Rumor circulates that Credit Suisse faces impending failure, prompting clients to pull about $119 billion in funds in the last quarter of the year.
  • January 2023: Credit Suisse says it will borrow up to $54 billion shore up liquidity, but top backer Saudi National Bank says it will not give money because of regulatory issues.
  • March 2023: U.S. institutions Silicon Valley Bank and Signature Bank fail, setting the global financial system on edge.
  • March 2023: Switzerland’s executive branch votes to allow the takeover without shareholder approval.

Impact of the Collapse

The impact of UBS’ takeover of Credit Suisse is wide-ranging. For the bank’s offices around the world and its 50,000 employees, the future remains uncertain, as UBS could absorb some or all of them and shutter or lay off others. UBS is expected to have roughly $5 trillion in AUM following the deal.

The global financial system responded with measures to attempt to stabilize banks. Central banks moved to coordinate daily access to a lending facility for banks seeking to borrow U.S. dollars in the immediate aftermath of the takeover. Switzerland’s government is particularly impacted, as it has agreed to provide 100 billion CHF ($108.4 billion) to ensure the deal is completed. For investors, about 16 billion CHF (over $17 billion) in Credit Suisse’s contingent convertible bonds are wiped out as part of the takeover.

The collapse of Credit Suisse could also impact Switzerland’s reputation as a stable, strong country for banking. The loss of one of the country’s oldest financial institutions, the bank that bankrolled the construction of Switzerland’s railways, could leave Swiss citizens in and out of the banking industry devastated.

Acquisition of Credit Suisse by UBS

UBS’ purchase of Credit Suisse was orchestrated and approved by regulators, the over $3 billion price tag for the deal is a modest price compared with the size of the bank and its assets. UBS officials also said immediately following news of the purchase that they planned to reduce the size of Credit Suisse in the coming years, potentially by selling off parts of the bank, although details remain scarce.

Bailout Vs. Merger Vs. Takeover

Several related terms may be used to describe situations like Credit Suisse’s, including bailout, merger, and takeover, but there are key distinctions. A bailout is when an individual, business, or organization provides capital or other resources to a failing company to prevent it from collapsing. A merger is a type of agreement that unites two companies into one, often with one company that is struggling subsumed by the other. And a takeover is when a company successfully bids to take over another, gaining control of its assets. Officially, the UBS/Credit Suisse deal is a merger.

What Will Happen to Credit Suisse Stock?

Per the agreement, Credit Suisse shareholders will receive one UBS share for every 22.48 Credit Suisse shares held. Credit Suisse stock will be delisted by the time the deal is completed, likely by the end of 2023.

Which is Bigger, UBS or Credit Suisse?

By AUM, UBS is the largest bank in Switzerland, and Credit Suisse was the second-largest.

How Much Will UBS Pay for Credit Suisse?

UBS’ bid to assume control of Credit Suisse was 3 billion CHF or roughly $3.3 billion.

How Is Saudi Arabia Involved in the Collapse of Credit Suisse?

Saudi Arabia’s Saudi National Bank invested about $1.4 billion for a 10% stake in Credit Suisse in late 2022, making it Credit Suisse’s largest shareholder.

How Is the Collapse of Credit Suisse Related to the Silicon Valley Bank Collapse?

The specifics of the collapses of Credit Suisse and Silicon Valley Bank are different. However, the collapse of Silicon Valley Bank and Signature Bank in close succession in the U.S. did frighten regulators and investors worldwide and led to U.S. government measures to stabilize the global financial system.

The Bottom Line

Following several years of scandals, in March 2023 Switzerland’s Credit Suisse bank collapsed. It was purchased by Swiss rival UBS for about $3.25 billion in a deal approved by Swiss regulators without shareholder approval. UBS plans to sell off and downsize parts of Credit Suisse in the process. Following the completion of the merger, Switzerland will have only one major financial institution, and the country’s reputation for banking stability may have been shaken.

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