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Phalanx Capital Management LLC

Financial services · Bank

Phalanx Capital Management LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Phalanx Capital Management LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
GIIN	`CQUVZJ.00000.SP.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCGCUS41`				[sources]
Address	300 S RIVERSIDE PLAZA SUITE 1650- A CHICAGO 60606 UNITED STATES OF AMERICA · RIVERSIDE PLAZA 300S, SUITE 1650- A CHICAGO,IL CHICAGO,IL 60606 UNITED STATES OF AMERICA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-PCGCUS41 · fatca-73b84a6fd4f5d6d51a5b3c3ccde1bd87e52823b4

For experts: raw data explorer

Factsheet Data sources

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