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UNICREDIT CAPITAL MARKETS LLC

Bank · Sanction-linked entity
TypeOrganization[sources]
NameUNICREDIT CAPITAL MARKETS LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
LEI549300OVO8MRA4KTCJ44[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number4013705[sources]
SWIFT/BICHVBCUS31[sources]
StatusACTIVE[sources]
Address150 EAST 42ND STREET FLOOR 32 NEW YORK 10017 UNITED STATES OF AMERICA · 150 EAST 42ND STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA · 150 EAST 42ND STREET, NEW YORK, US-NY 10017[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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-549300OVO8MRA4KTCJ44 · bic-HVBCUS31

For experts: raw data explorer