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ALLIANZ GLOBAL INVESTORS U.S. LLC

Bank · Regulator action

ALLIANZ GLOBAL INVESTORS U.S. LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALLIANZ GLOBAL INVESTORS U.S. LLC · Allianz Global Investors US LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCTLUS61`				[sources]
Address	4250 EXECUTIVE SQUARE SUITE 400 LA JOLLA,CA LA JOLLA,CA 92037 UNITED STATES OF AMERICA · 4250 EXECUTIVE SQUARE, SUITE 400 LA JOLLA 92037 UNITED STATES OF AMERICA				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Revokes Registrations of Allianz Global Investors US LLC	2023-03-21

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

SWIFT

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-43ca1ad0b0da05fd200885b8eb8a3be3e9a46b06 · bic-CCTLUS61 · lei-549300QJHGSKBIX1VE40

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