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WATERFALL ASSET MANAGEMENT, LLC

Bank

WATERFALL ASSET MANAGEMENT, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WATERFALL ASSET MANAGEMENT, LLC				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
SWIFT/BIC	`WANCUS33` · `WANCUS3B`				[sources]
Status	not available				[sources]
Address	1251 AVENUE OF THE AMERICAS FLOOR 50 NEW YORK,NY 10020 UNITED STATES OF AMERICA · 1251 AVENUE OF THE AMERICAS FLOOR 50 NEW YORK,NY NEW YORK,NY 10020 UNITED STATES OF AMERICA · 1251 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

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-WANCUS3B · lei-549300RACQVOIC68DB49 · bic-WANCUS33

For experts: raw data explorer

Factsheet Data sources

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WATERFALL ASSET MANAGEMENT, LLC - OpenSanctions