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MONEX INC.

Bank
MONEX INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMONEX INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICTMPSUS33[sources]
Statusnot available[sources]
Address1101 K STREET NW WASHINGTON,DC DC 20005 UNITED STATES · NW 1101 K STREET NW WASHINGTON,DC DC 20005 UNITED STATES[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-5493004T109FSYW8ND09 · bic-TMPSUS33

For experts: raw data explorer