Statements: MAYBANK KIM ENG SECURITIES USA, INC

Canonical ID: bic-KMESUS31 · 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`	406 EAST 50TH NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-KMESUS31`	2024-10-21
`Organization:address`	406 EAST 50TH NEW YORK 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-KMESUS31`	2024-10-21
`Organization:country`	us		iso9362_bic	`bic-KMESUS31`	2023-03-16
`Organization:createdAt`	1994-12-03		iso9362_bic	`bic-KMESUS31`	2024-10-21
`Organization:id`	5a54618200f09f14f4cdd09aa97373ccf7d15751		iso9362_bic	`bic-KMESUS31`	2024-10-21
`Organization:modifiedAt`	2020-12-03		iso9362_bic	`bic-KMESUS31`	2023-03-16
`Organization:name`	MAYBANK KIM ENG SECURITIES USA, INC	eng	iso9362_bic	`bic-KMESUS31`	2023-03-16
`Organization:swiftBic`	KMESUS31	eng	iso9362_bic	`bic-KMESUS31`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-KMESUS31`	2023-03-16