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Unicredit Capital Markets LLC
Unicredit Capital Markets LLC
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Information about Unicredit Capital Markets LLC
SWIFT database:
Bank name:
Unicredit Capital Markets LLC
SWIFT CODE:
HVBCUS31XXX (HVBCUS31)
Country:
US (United States of America)
See all banks in United States of America
LEI Code:
LEI code:
549300OVO8MRA4KTCJ44
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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:
549300OVO8MRA4KTCJ44
Name:
UNICREDIT CAPITAL MARKETS LLC
City:
NEW YORK
Address:
150 EAST 42ND STREET 29TH FLOOR
Country:
US
Postcode:
10017
Company ID:
4013705
Registered At:
/ Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
Legal Form:
Limited Liability Company / Limited Liability Company
Lei Data Registration:
2015-02-14 / 02:38:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
HVBCUS31XXX
Status:
ACTIVE
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Unicredit Capital Markets LLC Relationships
Ultimate owner:
Name:
UNICREDIT, SOCIETA' PER AZIONI
BIC:
UNCRUS33XXX
LEI Code:
549300TRUWO2CD2G5692
HVBCUS31XXX SWIFT Code explanation
HVBCUS31 - 8-letter swift codeHVBC - Institution's 4-letter codeUS - Country code31 - Location codeXXX - Branch code