Statements: UNICREDIT CAPITAL MARKETS LLC

Canonical ID: NK-Shs3cQfgqi2UQGPqu9iXZg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, NY 10017	eng	ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:address`	150 EAST 42ND STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HVBCUS31`	2024-10-21
`Organization:address`	150 EAST 42ND STREET FLOOR 32 NEW YORK 10017 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HVBCUS31`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-HVBCUS31`	2023-03-16
`Organization:createdAt`	1999-06-05	eng	iso9362_bic	`bic-HVBCUS31`	2023-03-16
`Organization:id`	dfc7286d9232a5e38e07755dba8eb09a893996eb		ann_graph_topics	`NK-Shs3cQfgqi2UQGPqu9iXZg`	2024-05-14
`Organization:id`	bcd41fc08dd940a9b8388a990755cf556ca9c395	eng	iso9362_bic	`bic-HVBCUS31`	2024-10-21
`Organization:id`	da7c1476ddbf1bc251693703c5a2197450140b5f		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:incorporationDate`	2010-11-01		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:jurisdiction`	us		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:leiCode`	549300OVO8MRA4KTCJ44		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:modifiedAt`	2025-02-21		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:modifiedAt`	2016-02-06	eng	iso9362_bic	`bic-HVBCUS31`	2024-10-21
`Organization:name`	UNICREDIT CAPITAL MARKETS LLC	eng	iso9362_bic	`bic-HVBCUS31`	2024-10-21
`Organization:name`	UNICREDIT CAPITAL MARKETS LLC	eng	ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/us_ny/4013705		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:registrationNumber`	4013705		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:status`	ACTIVE		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:swiftBic`	HVBCUS31	eng	iso9362_bic	`bic-HVBCUS31`	2023-03-16
`Organization:swiftBic`	HVBCUS31		ext_gleif	`lei-549300OVO8MRA4KTCJ44`	2025-07-19
`Organization:topics`	sanction.linked		ann_graph_topics	`NK-Shs3cQfgqi2UQGPqu9iXZg`	2024-05-14
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HVBCUS31`	2023-03-16

Previous
1 - 23 of 23
Next