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SMC CAPITAL

Bank

SMC CAPITAL is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SMC CAPITAL				[sources]
Country	United States				[sources]
SWIFT/BIC	`SMCPUS41`				[sources]
Address	4350 BROWNSBORO ROAD SUITE 310 LOUISVILLE 40207 UNITED STATES OF AMERICA · 4350 BROWNSBORO ROAD SUITE 310 LOUISVILLE,KY LOUISVILLE,KY 40207 UNITED STATES OF AMERICA				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-SMCPUS41?nested=true

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