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CARLYLE INVESTMENT MANAGEMENT LLC

Financial services · Bank

CARLYLE INVESTMENT MANAGEMENT LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARLYLE INVESTMENT MANAGEMENT LLC · Carlyle Investment Management L.L.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
GIIN	`9ZLUNM.00000.SP.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRGPUS3W`				[sources]
Address	1001 PENNSYLVANIA AVE NW WASHINGTON 20004 UNITED STATES OF AMERICA · 1001 PENNSYLVANIA AVE NW WASHINGTON,DC WASHINGTON,DC 20004 UNITED STATES OF AMERICA				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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:

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5d143e3b981aca4d38b3f1ebfdbe38a9e1f45403 · bic-CRGPUS3W

For experts: raw data explorer

Factsheet Data sources

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