Canonical ID: NK-hd9Tr8GAPFyCYHSFLv8CUL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-AETCUS3A | |||
Organization:address | 200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-AETCUS3B | |||
Organization:address | WORLD FINANCIAL CENTRE FLOOR 3 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-AETCUS33 | |||
Company:address | New York, New York, USA | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Organization:address | THREE WORLD FINANCIAL CENTER 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-AETCUS3B | |||
Company:address | New York, New York, USA | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Organization:address | 200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-AETCUS3A | |||
Organization:address | 200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-AETCUS33 | |||
Organization:country | us | eng | iso9362_bic | bic-AETCUS33 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Organization:country | us | eng | iso9362_bic | bic-AETCUS3B | |||
Company:country | us | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Organization:country | us | eng | iso9362_bic | bic-AETCUS3A | |||
Organization:createdAt | 2020-02-08 | eng | iso9362_bic | bic-AETCUS3B | |||
Organization:createdAt | 2016-02-13 | eng | iso9362_bic | bic-AETCUS33 | |||
Organization:createdAt | 2016-11-19 | eng | iso9362_bic | bic-AETCUS3A | |||
Company:id | 7de25070ba717f5f4376b24d3160d1067e67f970 | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Organization:id | aee9d6506c55c29ed31efb174f565bc15b798053 | eng | iso9362_bic | bic-AETCUS3A | |||
Company:id | c35692282f42ecd311486fdcd691a25691eef4fb | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Organization:id | 5cb247bc5021efbfa5324750734c3dd9a563c136 | eng | iso9362_bic | bic-AETCUS33 | |||
Organization:id | f22839cf93d61d96f50f8061c5d6b7068c4dc23f | eng | iso9362_bic | bic-AETCUS3B | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-AETCUS3A | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-AETCUS33 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-AETCUS3B | |||
Organization:name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | eng | iso9362_bic | bic-AETCUS33 | |||
Organization:name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | eng | iso9362_bic | bic-AETCUS3A | |||
Organization:name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | eng | iso9362_bic | bic-AETCUS3B | |||
Company:name | AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Company:name | AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180111a.htm | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121001a.htm | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Organization:swiftBic | AETCUS33 | eng | iso9362_bic | bic-AETCUS33 | |||
Organization:swiftBic | AETCUS3B | eng | iso9362_bic | bic-AETCUS3B | |||
Organization:swiftBic | AETCUS3A | eng | iso9362_bic | bic-AETCUS3A | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AETCUS3A | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AETCUS33 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AETCUS3B |