Search OpenSanctions

SMBC CAPITAL MARKETS, INC.

Bank

SMBC CAPITAL MARKETS, INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SMBC CAPITAL MARKETS, INC.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`SMCMUS33`				[sources]
Status	not available				[sources]
Address	277 PARK AVENUE NEW YORK 10172 UNITED STATES OF AMERICA · 277 PARK AVENUE NEW YORK,NY NEW YORK,NY 10172 UNITED STATES OF AMERICA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.