Statements: CLEAR STREET LLC

Canonical ID: NK-Mp93kwy5e3Ch4iYbu5i9Ug · 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`	4 WORLD TRADE CENTER FLOOR 45 150 GREENWICH STREET NEW YORK,NY 10007 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CLTCUS31`	2024-10-21
`Organization:address`	4 WORLD TRADE CENTER FLOOR 45 150 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10007 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CLTCUS33`	2024-10-21
`Organization:address`	4 WORLD TRADE CENTER FLOOR 45 150 GREENWICH STREET NEW YORK,NY 10007 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CLTCUS33`	2024-10-21
`Organization:address`	55 BROADWAY SUITE 2102 FLOOR 21 NEW YORK,NY NEW YORK,NY 10006 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CLTCUS31`	2024-10-21
`Organization:country`	us		iso9362_bic	`bic-CLTCUS33`	2023-03-16
`Organization:country`	us		iso9362_bic	`bic-CLTCUS31`	2023-03-16
`Organization:createdAt`	2022-07-09		iso9362_bic	`bic-CLTCUS33`	2023-03-16
`Organization:createdAt`	2019-02-02		iso9362_bic	`bic-CLTCUS31`	2023-03-16
`Organization:id`	aa94efc020a5eca204d1312ac5d6a9443d3f90f7		iso9362_bic	`bic-CLTCUS31`	2024-10-21
`Organization:id`	c5d8e5c11a41b53fc53a0dd7a82d965acdfca63b		iso9362_bic	`bic-CLTCUS33`	2024-10-21
`Organization:modifiedAt`	2019-02-02		iso9362_bic	`bic-CLTCUS31`	2024-10-21
`Organization:modifiedAt`	2022-08-27		iso9362_bic	`bic-CLTCUS33`	2023-03-16
`Organization:name`	CLEAR STREET LLC	eng	iso9362_bic	`bic-CLTCUS33`	2023-03-16
`Organization:name`	CLEAR STREET LLC	eng	iso9362_bic	`bic-CLTCUS31`	2023-03-16
`Organization:swiftBic`	CLTCUS33	eng	iso9362_bic	`bic-CLTCUS33`	2023-03-16
`Organization:swiftBic`	CLTCUS31	eng	iso9362_bic	`bic-CLTCUS31`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CLTCUS31`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CLTCUS33`	2023-03-16

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