Statements: CAPITAL INSTITUTIONAL SERVICES INC.

Canonical ID: NK-oX3EgiG3vC2ME8ohU5oFSC · 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:topics`		fin.bank	eng	iso9362_bic		`bic-CAISUS31`	2023-03-16
`LegalEntity:topics`		reg.action	eng	us_finra_actions		`us-finra-capital-institutional-services-inc`	2025-10-01