Search OpenSanctions

Advanced

LUMENT SECURITIES, LLC

Bank
TypeOrganization[sources]
NameLUMENT SECURITIES, LLC[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
SWIFT/BICLSECUS32[sources]
Statusnot available[sources]
Address10 WEST BROAD STREET FLOOR 8 COLUMBUS,OH 43215 UNITED STATES OF AMERICA · 10 WEST BROAD STREET FLOOR 8 COLUMBUS,OH COLUMBUS,OH 43215 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: bic-LSECUS32 · lei-549300TYXVGBTII6J855

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.