Statements: AXOS CLEARING LLC

Canonical ID: NK-V9J2cLhCHgUTzgSFASfkQs · 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`	1200 LANDMARK CENTER OMAHA,NE OMAHA,NE 68102 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-OOCCUS41`	2024-10-21
`Organization:address`	15950 WEST DODGE ROAD OMAHA,NE 68118 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-OOCCUS44`	2024-10-21
`Organization:address`	15950 WEST DODGE ROAD SUITE 300 OMAHA,NE OMAHA,NE 68118 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-OOCCUS44`	2024-10-21
`Organization:address`	15950 WEST DODGE ROAD OMAHA,NE 68118 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-OOCCUS41`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-OOCCUS44`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-OOCCUS41`	2023-03-16
`Organization:createdAt`	2023-04-08	eng	iso9362_bic	`bic-OOCCUS44`	2023-03-16
`Organization:createdAt`	2019-03-02	eng	iso9362_bic	`bic-OOCCUS41`	2023-03-16
`Organization:id`	4c8338af75d0b51792eb2f0bb2ed406ec70433ef	eng	iso9362_bic	`bic-OOCCUS41`	2024-10-21
`Organization:id`	fb8aa53c40af4c9245cf1d8683cae84c3079e020	eng	iso9362_bic	`bic-OOCCUS44`	2024-10-21
`Organization:modifiedAt`	2023-04-08	eng	iso9362_bic	`bic-OOCCUS41`	2024-10-21
`Organization:modifiedAt`	2023-08-12	eng	iso9362_bic	`bic-OOCCUS44`	2024-10-21
`Organization:name`	AXOS CLEARING LLC	eng	iso9362_bic	`bic-OOCCUS44`	2023-03-16
`Organization:name`	AXOS CLEARING LLC	eng	iso9362_bic	`bic-OOCCUS41`	2023-03-16
`Organization:swiftBic`	OOCCUS44	eng	iso9362_bic	`bic-OOCCUS44`	2023-03-16
`Organization:swiftBic`	OOCCUS41	eng	iso9362_bic	`bic-OOCCUS41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OOCCUS41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OOCCUS44`	2023-03-16

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