Statements: ICE CLEAR CREDIT LLC

Canonical ID: NK-C3mji7cgTAy7ddNXixFAoX · 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`	353 N. CLARK SUITE 3100 CHICAGO 60654 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BOTCUS44`	2024-10-21
`Organization:address`	353 N. CLARK SUITE 3100 CHICAGO,IL CHICAGO,IL 60654 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:address`	353 N. CLARK SUITE 3100 CHICAGO 60654 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:address`	353 N. CLARK SUITE 3100 CHICAGO,IL CHICAGO,IL 60654 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BOTCUS44`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-BOTCUS44`	2023-03-16
`Organization:createdAt`	2024-07-13	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:createdAt`	1995-03-04	eng	iso9362_bic	`bic-BOTCUS44`	2023-03-16
`Organization:id`	74823ef165eb328a3338678e35af16d8eb9cdeb2	eng	iso9362_bic	`bic-BOTCUS44`	2024-10-21
`Organization:id`	e3b325936bb94d1588e43cb605bee7ded0ba5c23	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:modifiedAt`	2023-08-30	eng	iso9362_bic	`bic-BOTCUS44`	2024-10-21
`Organization:modifiedAt`	2024-07-13	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:name`	ICE CLEAR CREDIT LLC	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:name`	ICE CLEAR CREDIT LLC	eng	iso9362_bic	`bic-BOTCUS44`	2023-03-16
`Organization:swiftBic`	BOTCUS4A	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21
`Organization:swiftBic`	BOTCUS44	eng	iso9362_bic	`bic-BOTCUS44`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BOTCUS44`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BOTCUS4A`	2024-10-21

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