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Canonical ID: NK-NcsL8FaB7YEFkAmf3PTnm9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | eng | us_finra_actions | us-finra-penson-financial-services-inc | |||
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-penson-financial-services-inc | ||||
LegalEntity:id | b7e11c5e914daca51e1a547c2ca7d1b0ad892907 | us_sec_harmed_investors | us-sec-harm-penson-financial-services-inc | ||||
LegalEntity:id | 3ced43de068060ef4bb326b2fd675c62fe166b23 | eng | us_finra_actions | us-finra-penson-financial-services-inc | |||
LegalEntity:id | 698a3ad9e54f9acba51f3d5c95a595237cd42d3d | eng | us_finra_actions | us-finra-penson-financial-services-inc | |||
LegalEntity:name | PENSON FINANCIAL SERVICES INC. | eng | us_finra_actions | us-finra-penson-financial-services-inc | |||
LegalEntity:name | Penson Financial Services Inc. | us_sec_harmed_investors | us-sec-harm-penson-financial-services-inc | ||||
LegalEntity:name | PENSON FINANCIAL SERVICES INC | eng | us_finra_actions | us-finra-penson-financial-services-inc | |||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-penson-financial-services-inc | ||||
LegalEntity:topics | reg.action | eng | us_finra_actions | us-finra-penson-financial-services-inc | |||