Search OpenSanctions

Advanced

M1 FINANCE LLC

Bank
TypeOrganization[sources]
NameM1 FINANCE LLC[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICFELCUS42[sources]
Statusnot available[sources]
Address200 NORTH LASALLE STREET SUITE 800 CHICAGO,IL 60601 UNITED STATES OF AMERICA · 200 NORTH LASALLE STREET SUITE 800 CHICAGO,IL CHICAGO,IL 60601 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: lei-549300TD1G8SPABZWD16 · bic-FELCUS42

For experts: raw data explorer