DAIWA CAPITAL MARKETS AMERICA INC.

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     Information about DAIWA CAPITAL MARKETS AMERICA INC.
     SWIFT database:

    Bank name: DAIWA CAPITAL MARKETS AMERICA INC.
    SWIFT CODE: DSANUS3NXXX (DSANUS3N)
    Country: US (United States of America) See all banks in United States of America
     LEI Code:

    LEI code: M67H5PRC0NQKM73ZAS82 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: M67H5PRC0NQKM73ZAS82
    Name: DAIWA CAPITAL MARKETS AMERICA INC.
    City: NEW YORK
    Address: C/O C T CORPORATION SYSTEM 28 LIBERTY STREET
    Country: US
    Postcode: 10005
    Company ID: 182036
    Registered At: / Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Legal Form: Business Corporation / Business Corporation
    Lei Data Registration: 2012-06-06 / 17:55:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: DSANUS3NXXX
    Status: ACTIVE
    Get your LEI code now
     DAIWA CAPITAL MARKETS AMERICA INC. Relationships


    Ultimate owner:
     Name: 株式会社大和証券グループ本社
    BIC: KUSEJPJ1XXX
    LEI Code: 353800WRC7Y23PWFJG38
     DSANUS3NXXX SWIFT Code explanation
    DSANUS3N - 8-letter swift code
    DSAN - Institution's 4-letter code
    US - Country code
    3N - Location code
    XXX - Branch code

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