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SG AMERICAS SECURITIES LLC

Bank · Regulator action

SG AMERICAS SECURITIES LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SG AMERICAS SECURITIES LLC · SG Americas Securities, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AMSLUS31` · `SGSCUS33`				[sources]
Address	1 AVENUE OF THE AMERICAS NEW YORK, NY 10020 UNITED STATES OF AMERICA · 121 AVENUE OF THE AMERICAS NEW YORK NEW YORK,NY NEW YORK,NY 10020 UNITED STATES OF AMERICA · 245 PARK AVENUE NEW YORK 10167 UNITED STATES OF AMERICA · 245 PARK AVENUE NEW YORK,NY NEW YORK,NY 10167 UNITED STATES OF AMERICA				[sources]
Last change	2025-08-10	Last processed	2025-11-02	First seen	2023-03-16

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

Documents
Document	Date
CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2023-08-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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

Global · SWIFT

Source data IDs: bic-SGSCUS33 · bic-AMSLUS31 · us-cftc-4633c31a5760ec9f7f5dcc4d0f10842df5a9e631

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