Search OpenSanctions

Advanced

FOLGER NOLAN FLEMING DOUGLAS INCORPORATED

Bank · Regulator action
TypeOrganization[sources]
NameFOLGER NOLAN FLEMING DOUGLAS INCORPORATED[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICFNFDUS62[sources]
Statusnot available[sources]
AddressFOLGER BUILDING 725 15TH STREET NW WASHINGTON,DC 20005 UNITED STATES OF AMERICA · FOLGER BUILDING 725 15TH STREET NW WASHINGTON,DC WASHINGTON,DC 20005 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US FINRA Enforcement Actions14,239

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA


Source data IDs: us-finra-folger-nolan-fleming-douglas-incorporated · bic-FNFDUS62 · lei-254900DD93O7YH65O708

For experts: raw data explorer