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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.

Type	Company				[sources]
Name	UNICREDIT CAPITAL MARKETS LLC				[sources]
Incorporation date	2010-11-01				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
LEI	549300OVO8MRA4KTCJ44				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`4013705`				[sources]
SWIFT/BIC	`HVBCUS31`				[sources]
Address	150 EAST 42ND STREET FLOOR 32 NEW YORK 10017 UNITED STATES OF AMERICA · 150 EAST 42ND STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA · 150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, NY 10017				[sources]
Last change	2025-10-08	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

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-549300OVO8MRA4KTCJ44 · bic-HVBCUS31

For experts: raw data explorer

Factsheet Data sources

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