Search OpenSanctions

TOPEKA CAPITAL MARKETS

Bank

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

Type	Organization				[sources]
Name	TOPEKA CAPITAL MARKETS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`TOCKUS31`				[sources]
Status	not available				[sources]
Address	40 WALL STREET SUITE 1702 NEW YORK 10005 UNITED STATES OF AMERICA · 40 WALL STREET SUITE 1702 NEW YORK,NY NEW YORK,NY 10005 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.