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Information about SOUTHWEST SECURITIES
SWIFT database:
Bank name:
SOUTHWEST SECURITIES
Branch:
SWIFT CODE:
SOUSUS41XXX (SOUSUS41)
Country:
US (United States of America)
See all banks in United States of America
City:
DALLAS,TX
LEI Code:
LEI code:
549300IXU82PMU6XZT45
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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:
549300IXU82PMU6XZT45
Name:
HILLTOP SECURITIES INC.
City:
WILMINGTON
Address:
C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST
Country:
US
Postcode:
19801
Company ID:
2283612
Registered At:
/ Division of Corporations, Department of State
Legal Form:
Corporation / Corporation
Lei Data Registration:
2016-11-17 / 02:57:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
SOUSUS41XXX
Status:
ACTIVE
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SOUSUS41XXX SWIFT Code explanation
SOUSUS41 - 8-letter swift codeSOUS - Institution's 4-letter codeUS - Country code41 - Location codeXXX - Branch code