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CIC MARKET SOLUTIONS, INC

Bank
TypeOrganization[sources]
NameCIC MARKET SOLUTIONS, INC · CIC MARKET SOLUTIONS, INC.[sources]
Incorporation date[sources]
Legal formCorporation[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
LEI2549003DAILATLCBDJ67[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2960210[sources]
SWIFT/BICESNAUS31[sources]
StatusACTIVE[sources]
Address520 MADISON AVE. FLOOR 36 NEW YORK 10022 UNITED STATES OF AMERICA · 520 MADISON AVENUE FLOOR 26 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA · 520 Madison Ave, New York, US-NY 10022 · c/o CORPORATION SERVICE COMPANY, WILMINGTON, US-DE 19808[sources]
Last changeLast processedFirst seen

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:

Legal Entity Identifier (LEI) Reference Data214,571

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-2549003DAILATLCBDJ67 · bic-ESNAUS31

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting