Statements: TCBI SECURITIES, INC

Canonical ID: NK-Bjc8P2NGfTZBE9q74wERsz · 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`	2000 MCKINNEY AVENUE FLOOR 7 DALLAS,TX DALLAS,TX 75201 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TCBIUS42`	2024-10-21
`Organization:address`	2000 MCKINNEY AVENUE FLOOR 7 DALLAS,TX DALLAS,TX 75201 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TCBIUS43`	2024-10-21
`Organization:address`	2000 MCKINNEY AVENUE FLOOR 7 DALLAS,TX 75201 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TCBIUS43`	2024-10-21
`Organization:address`	2000 MCKINNEY AVENUE FLOOR 7 DALLAS,TX 75201 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TCBIUS42`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-TCBIUS43`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-TCBIUS42`	2023-03-16
`Organization:createdAt`	2022-07-02	eng	iso9362_bic	`bic-TCBIUS43`	2023-03-16
`Organization:createdAt`	2022-05-07	eng	iso9362_bic	`bic-TCBIUS42`	2023-03-16
`Organization:id`	31193ad9268f74b83dff14c04872842cb034aa0d	eng	iso9362_bic	`bic-TCBIUS42`	2024-10-21
`Organization:id`	a81189d80990500d77a28933a53fb8e2614408d4	eng	iso9362_bic	`bic-TCBIUS43`	2024-10-21
`Organization:modifiedAt`	2022-05-07	eng	iso9362_bic	`bic-TCBIUS42`	2023-03-16
`Organization:modifiedAt`	2022-07-02	eng	iso9362_bic	`bic-TCBIUS43`	2023-03-16
`Organization:name`	TCBI SECURITIES, INC	eng	iso9362_bic	`bic-TCBIUS43`	2023-03-16
`Organization:name`	TCBI SECURITIES, INC	eng	iso9362_bic	`bic-TCBIUS42`	2023-03-16
`Organization:swiftBic`	TCBIUS43	eng	iso9362_bic	`bic-TCBIUS43`	2023-03-16
`Organization:swiftBic`	TCBIUS42	eng	iso9362_bic	`bic-TCBIUS42`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TCBIUS42`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TCBIUS43`	2023-03-16

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