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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				[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	2025-11-28	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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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