SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD.

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     Information about SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD.
     SWIFT database:

    Bank name: SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD.
    Branch:
    SWIFT CODE: SCAPUS61XXX (SCAPUS61)
    Country: US (United States of America) See all banks in United States of America
    City: SAN FRANCISCO,CA
     LEI Code:

    LEI code: 549300FZNGRGI1YVNB75 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: 549300FZNGRGI1YVNB75
    Name: NEWFLEET ASSET MANAGEMENT, LLC
    City: WILMINGTON
    Address: 251 LITTLE FALLS DRIVE
    Country: US
    Postcode: 19808
    Company ID: 5073042
    Registered At: / Division of Corporations, Department of State
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2017-09-29 / 03:58:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SCAPUS61XXX
    Status: ACTIVE
    Get your LEI code now
     SENECA CAPITAL MANAGEMENT /PHOENIX INVESTMENT PARTNERS, LTD. Relationships
    Direct owner:
    Name: VIRTUS INVESTMENT PARTNERS, INC.
    BIC: VIIAUS32XXX
    LEI Code: 549300HWF93HB8BDM648

    Ultimate owner:
    Name: VIRTUS INVESTMENT PARTNERS, INC.
    BIC: VIIAUS32XXX
    LEI Code: 549300HWF93HB8BDM648
     SCAPUS61XXX SWIFT Code explanation
    SCAPUS61 - 8-letter swift code
    SCAP - Institution's 4-letter code
    US - Country code
    61 - Location code
    XXX - Branch code