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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[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

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US FINRA Enforcement Actions15,151

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA


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

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