Search OpenSanctions

ADM INVESTOR SERVICES, INC.

Bank · Regulator action

ADM INVESTOR SERVICES, INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ADM INVESTOR SERVICES, INC. · ADM Investor Services Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ADMIUS41`				[sources]
Address	141 WEST JACKSON BOULEVARD CHICAGO 60604 UNITED STATES OF AMERICA · 141 WEST JACKSON BOULEVARD CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA · Chicago, Illinois				[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 Orders Futures Commission Merchant to Pay $500,000 for Supervision Failures Relating to Improper or Fictitious Trade Transfer Requests	2022-09-29

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

SWIFT

Source data IDs: us-cftc-7c8857c92df0f080f954a97c694040b99183b2e3 · bic-ADMIUS41 · lei-I9O8MELCUVOTLJABOX92

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.