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WALLACHBETH CAPITAL, LLC

Financial services · Bank

WALLACHBETH CAPITAL, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WALLACHBETH CAPITAL, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
GIIN	`UMG29D.99999.SL.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WACCUS31`				[sources]
Address	100 WALL STREET FLOOR 6 NEW YORK 10005 UNITED STATES OF AMERICA · 100 WALL STREET NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICA				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-WACCUS31 · fatca-dcccbc98d3cf230c62da48bf3d1c27ec3ab3cb6a

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