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CARLYLE INVESTMENT MANAGEMENT LLC

Financial services · Bank
TypeCompany[sources]
NameCARLYLE INVESTMENT MANAGEMENT LLC · Carlyle Investment Management L.L.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
GIIN9ZLUNM.00000.SP.840[sources]
Registration numbernot available[sources]
SWIFT/BICCRGPUS3W[sources]
Address1001 PENNSYLVANIA AVE NW WASHINGTON 20004 UNITED STATES OF AMERICA · 1001 PENNSYLVANIA AVE NW WASHINGTON,DC WASHINGTON,DC 20004 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

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-CRGPUS3W · fatca-5d143e3b981aca4d38b3f1ebfdbe38a9e1f45403

For experts: raw data explorer