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CAPITAL INSTITUTIONAL SERVICES INC.

Bank · Regulator action
TypeOrganization[sources]
NameCAPITAL INSTITUTIONAL SERVICES INC. · CAPITAL INSTITUTIONAL SERVICES, INC .[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
SWIFT/BICCAISUS31[sources]
Statusnot available[sources]
Address420 LEXINGTON AVENUE NEW YORK 10170 UNITED STATES OF AMERICA · 420 LEXINGTON AVENUE NEW YORK,NY NEW YORK,NY 10170 UNITED STATES OF AMERICA[sources]
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Data sources

US FINRA Enforcement Actions14,541

Firms and individuals that have faced FINRA disciplinary actions

United States of America · FINRA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


Source data IDs: bic-CAISUS31 · us-finra-capital-institutional-services-inc

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