Statements: MAREX CAPITAL MARKETS INC

Canonical ID: NK-Cg433RQoFn37KPQoobEYiA · 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`	140 EAST 45TH STREET FLOOR 42 NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-EDFCUS33`	2024-10-21
`Organization:address`	140 EAST 45TH STREET FLOOR 42 NEW YORK,NY 10017 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MARXUS33`	2024-10-21
`Organization:address`	10 140 E 45TH STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MARXUS33`	2024-10-21
`Organization:address`	140 EAST 45TH STREET FLOOR 42 NEW YORK,NY 10017 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-EDFCUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-MARXUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-EDFCUS33`	2023-03-16
`Organization:createdAt`	2010-12-25	eng	iso9362_bic	`bic-MARXUS33`	2024-10-21
`Organization:createdAt`	2019-02-16	eng	iso9362_bic	`bic-EDFCUS33`	2023-03-16
`Organization:id`	100c678951b51dad5f43527a995fbb6cd3a4635a	eng	iso9362_bic	`bic-EDFCUS33`	2024-10-21
`Organization:id`	bc0c6063e1174da48579dab3c2bbdb91097cfebd	eng	iso9362_bic	`bic-MARXUS33`	2024-10-21
`Organization:modifiedAt`	2022-12-28	eng	iso9362_bic	`bic-EDFCUS33`	2024-10-21
`Organization:modifiedAt`	2024-02-26	eng	iso9362_bic	`bic-MARXUS33`	2024-10-21
`Organization:name`	MAREX CAPITAL MARKETS INC	eng	iso9362_bic	`bic-MARXUS33`	2023-03-16
`Organization:name`	MAREX CAPITAL MARKETS INC	eng	iso9362_bic	`bic-EDFCUS33`	2023-03-16
`Organization:swiftBic`	MARXUS33	eng	iso9362_bic	`bic-MARXUS33`	2023-03-16
`Organization:swiftBic`	EDFCUS33	eng	iso9362_bic	`bic-EDFCUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EDFCUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MARXUS33`	2023-03-16

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