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UNICREDIT CAPITAL MARKETS LLC

Bank · Sanction-linked entity

UNICREDIT CAPITAL MARKETS LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT CAPITAL MARKETS LLC				[sources]
Incorporation date	2010-11-01				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
LEI	549300OVO8MRA4KTCJ44				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`4013705`				[sources]
SWIFT/BIC	`HVBCUS31`				[sources]
Status	ACTIVE				[sources]
Address	150 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 change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

Factsheet Data sources

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