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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.
TypeOrganization[sources]
NameUNICREDIT CAPITAL MARKETS LLC · Unicredit 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, NEW YORK, US-NY 10017 · 150 East 42nd Street NEW YORK NY 10017 UNITED STATES · 150 East 42nd Street NEW YORK,NY NY 10017 UNITED STATES[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

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:

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

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