Financial Institution Examples
type: Ontology
abstract: This ontology includes example individuals for US national banks, state chartered banks, and other institutions used in various FIBO training materials, use cases, and demonstrations.
license: Copyright (c) 2015-2026 EDM Association dba EDM Council, Inc. Copyright (c) 2015-2025 Object Management Group, Inc. Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the 'Software'), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions: The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED 'AS IS', WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE. See https://opensource.org/licenses/MIT.
imports: GovernmentEntities
imports: USGovernmentEntitiesAndJurisdictions
imports: CorporateBodies
imports: FormalBusinessOrganizations
imports: LEIEntities
imports: LegalPersons
imports: ControlParties
imports: CorporateControl
imports: OwnershipParties
imports: PrivateLimitedCompanies
imports: Trusts
imports: DerivativesBasics
imports: Swaps
imports: DowJonesIndustrialAverageCompanies
imports: BusinessCentersIndividuals
imports: BusinessRegistries
imports: CommercialRegistrationAuthorities
imports: EURegulatoryAgencies
imports: FinancialServicesEntities
imports: MarketsIndividuals
imports: USFinancialServicesEntities
imports: USRegulatoryAgencies
imports: RegulatoryAgencies
imports: FinancialProductsAndServices
imports: Contracts
imports: LegalCapacity
imports: Addresses
imports: ProductsAndServices
imports: Relations
imports: AnnotationVocabulary
imports: Collections
imports: ContextualDesignators
imports: DatesAndTimes
imports: Designators
imports: Identifiers
imports: Locations
imports: Organizations
imports: RegistrationAuthorities
imports: RolesAndCompositions
imports: ISO3166-1-CountryCodes
imports: ISO3166-2-SubdivisionCodes-US
version IRI: FinancialInstitutionExamples
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified per the FIBO 2.0 RFC.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified per the issue resolutions identified in the FIBO FBC 1.0 FTF report.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified to add information about the example corporations included in FIBO use cases for securities instrument data and various indices such as the DJIA, update LEI records generally, eliminate duplication of concepts in LCC, simplify addresses, and merge countries with locations in FND.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/USJurisdiction/USExampleIndividuals.rdf version of this ontology was modified to reflect revisions to the GLEIF LEI representation for validation level and entity ownership relations.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of the ontology was modified to add individuals needed for the ACTUS challenge (SEC-215) and to move details for DJIA companies to a separate vocabulary (FND-407).
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of the ontology was modified to merge details from the old corporations ontology into corporate bodies for consistency and useability (BE-259).
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of the ontology was modified to replace additional content that is now available in the OMG Commons Ontology Library (Commons) v1.2 (FND-389).
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of the ontology was modified to use the Commons Ontology Library (Commons) Annotation Vocabulary rather than the OMG's Specification Metadata vocabulary.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of this ontology was modified to replace content that is now available in the OMG Commons Ontology Library (Commons) v1.1 (FND-380).
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of this ontology was modified to use the Commons Ontology Library (Commons) rather than the OMG's Languages, Countries and Codes (LCC) and to eliminate redundancies in FIBO as appropriate.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of this ontology was revised to improve the representation of some of the LEI data and fix spelling errors.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of this ontology was revised to make incorporation and registration dates explicit and to replace references to the legacy LCC UnitedStates country representation with UnitedStatesOfAmerica.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of this ontology was revised to replace uses of hasTag in Relations with hasTag from LCC, as the more complex union of datatypes in the Relations concept is not needed here.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/https://spec.edmcouncil.org/fibo/ontology/EXMP/LegalEntities/FinancialInstitutionExamples.rdf version of this ontology was revised to update the LEI URIs to the new form published by the GLEIF on data.world.
has maturity level: Release
copyright: Copyright (c) 2015-2025 Object Management Group, Inc.
copyright: Copyright (c) 2015-2026 EDM Association dba EDM Council, Inc.

Société Générale Plc legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Société Générale
has tag: 213800O66553ESU7RD35
identifies: Société Générale entité

ING Bank NV legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for ING Bank NV
has tag: 3TK20IVIUJ8J3ZU0QE75
identifies: ING Bank N.V.

BNY Mellon, National Association legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for BNY Mellon, National Association
has tag: 4EP6JBYBTPTQ47LZOB67
identifies: BNY Mellon, National Association US-DE

Morgan Stanley & Co. International plc legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Morgan Stanley & Co. International plc
has tag: 4PQUHN3JPFGFNF3BB653
identifies: Morgan Stanley & Co. International Plc

Standard Chartered Securities (North America) LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Standard Chartered Securities (North America) LLC
has tag: 5493003GCX71N8988W38
identifies: Standard Chartered Securities (North America) LLC

ABN AMRO Securities (USA) LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for ABN AMRO Securities (USA) LLC
has tag: 549300FIFV1CB6HD9A14
identifies: ABN AMRO Securities (USA) LLC

Citicorp LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Citicorp LLC
has tag: 549300PSHWOM1D1JVL23
identifies: Citicorp LLC US-DE

BNP Paribas USA, INC. legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for BNP Paribas USA, INC.
has tag: 549300QVEGJN81E8T563
identifies: BNP Paribas USA, INC.

State Street Corporation legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for State Street Corporation
has tag: 549300ZFEEJ2IP5VME73
identifies: State Street Corporation US-MA

State Street Bank and Trust Company legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for State Street Bank and Trust Company
has tag: 571474TGEMMWANRLN572
identifies: State Street Bank and Trust Company US-MA

Citigroup Inc. legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Citigroup Inc.
has tag: 6SHGI4ZSSLCXXQSBB395
identifies: Citigroup Inc. US-DE

FMR LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for FMR LLC
has tag: 6X064LF7Y6B4DKF2GZ26
identifies: FMR LLC US-DE

JPMorgan Chase Bank, National Association legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for JPMorgan Chase Bank, National Association
has tag: 7H6GLXDRUGQFU57RNE97
identifies: JPMorgan Chase Bank, National Association US

Deutsche Bank Aktiengesellschaft legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Deutsche Bank Aktiengesellschaft
has tag: 7LTWFZYICNSX8D621K86
identifies: Deutsche Bank Aktiengesellschaft DE

Commerzbank AG legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Commerzbank AG
has tag: 851WYGNLUQLFZBSYGB56
identifies: Commerzbank AG

JPMorgan Chase & Co. legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for JPMorgan Chase & Co.
has tag: 8I5DZWZKVSZI1NUHU748
identifies: JPMorgan Chase & Co. US-DE

Morgan Stanley & Co. LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Morgan Stanley & Co. LLC
has tag: 9R7GPTSO7KV3UQJZQ078
identifies: Morgan Stanley & Co. LLC US-DE

Bank of America, National Association legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Bank of America, National Association
has tag: B4TYDEB6GKMZO031MB27
identifies: Bank of America, National Association US

ABN AMRO Bank N.V. legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for ABN AMRO Bank N.V.
has tag: BFXS5XCH7N0Y05NIXW11
identifies: ABN AMRO Bank N.V.

Citibank, N.A. legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Citibank N.A.
has tag: E57ODZWZ7FF32TWEFA76
identifies: Citibank, N.A. US-DE

Bank of America Europe legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Bank of America Europe Designated Activity Company
has tag: EQYXK86SF381Q21S3020
identifies: Bank of America Europe entity

Goldman Sachs & Co. LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Goldman Sachs & Co. LLC
has tag: FOR8UP27PHTHYVLBNG30
identifies: Goldman Sachs & Co. LLC

Barclays Bank Plc legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Barclays Bank Plc
has tag: G5GSEF7VJP5I7OUK5573
identifies: Barclays Bank Plc

JP Morgan Securities legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for JP Morgan Securities
has tag: K6Q0W1PS1L1O4IQL9C32
identifies: JP Morgan Securities

Wells Fargo Bank, National Association legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Wells Fargo Bank, National Association
has tag: KB1H1DSPRFMYMCUFXT09
identifies: Wells Fargo Bank, National Association, US
is registered by: BloombergFinanceLPAsLocalOperatingUnit

WFC Holdings, LLC legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for WFC Holdings, LLC
has tag: OT19FZZ6Z7A27CCLDY33
identifies: WFC Holdings, LLC US-DE
is registered by: BloombergFinanceLPAsLocalOperatingUnit

Wells Fargo & Company legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Wells Fargo & Company
has tag: PBLD0EJDB5FWOLXP3B76
identifies: Wells Fargo & Company US-DE

Standard Chartered Bank legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for Standard Chartered Bank
has tag: RILFO74KP1CM8P6PCT96
identifies: Standard Chartered Bank entity

NatWest Markets Plc legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for NatWest Markets Plc
has tag: RR3QWICWWIPCS8A4S074
identifies: NatWest Markets Plc

The Bank of New York Mellon Corporation legal entity identifier
type: NamedIndividual
type: LegalEntityIdentifier
definition: legal entity identifier for The Bank of New York Mellon Corporation
has tag: WFLLPEPC7FZXENRZV188
identifies: The Bank of New York Mellon Corporation US-DE

ABN AMRO Bank
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
type: InsuranceCompany
definition: ABN AMRO Bank functional entity, which it the third largest Dutch bank
is played by: ABN AMRO Bank N.V.
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

ABN AMRO Bank N.V.
type: NamedIndividual
type: Corporation
definition: ABN AMRO Bank N.V. legal entity that is a public limited company in the Netherlands
has headquarters address: ABN AMRO Bank N.V. headquarters address
has legal address: ABN AMRO Bank N.V. legal address
has legal form abbreviation: naamloze vennootschap, B5PM
has legal name: ABN AMRO Bank N.V.

ABN AMRO Bank N.V. headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for ABN AMRO Bank N.V.
has address line1: Gustav Mahlerlaan 10
has postal code: 1082PP
has country: Netherlands
has municipality: Amsterdam

ABN AMRO Bank N.V. legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for ABN AMRO Bank N.V.
has address line1: Gustav Mahlerlaan 10
has postal code: 1082PP
has country: Netherlands
has municipality: Amsterdam

ABN AMRO Bank N.V. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for ABN AMRO Bank N.V.
has initial registration date: 2012-06-06T08:50:00-07:00
has registration revision date: 2025-07-22T22:10:14-07:00
has registration status: IssuedStatus
has renewal date: 2026-07-23T07:07:00-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: ABN AMRO Bank N.V. legal entity identifier

ABN AMRO Securities
type: NamedIndividual
type: BrokerageFirm
definition: ABN AMRO Securities functional entity, which is an indirect, wholly-owned subsidiary of ABN AMRO Bank N.V.
is played by: ABN AMRO Securities (USA) LLC
is regulated by: FinancialIndustryRegulatoryAuthority
is regulated by: SecuritiesAndExchangeRegulator

ABN AMRO Securities (USA) LLC headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for ABN AMRO Securities (USA) LLC
has address line1: c/o Cogency Global Inc.
has address line2: 850 New Burton Road Suite 201
has postal code: 19904
has city name: Dover
has country: UnitedStatesOfAmerica
has subdivision: Delaware

ABN AMRO Securities (USA) LLC legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for ABN AMRO Securities (USA) LLC
has address line1: c/o Cogency Global Inc.
has address line2: 850 New Burton Road Suite 201
has postal code: 19904
has city name: Dover
has country: UnitedStatesOfAmerica
has subdivision: Delaware

ABN AMRO Securities (USA) LLC legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for ABN AMRO Securities (USA) LLC
has initial registration date: 2015-03-13T19:03:00-07:00
has registration revision date: 2025-11-24T03:42:02-08:00
has registration status: IssuedStatus
has renewal date: 2026-12-08T16:02:07-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: ABN AMRO Securities (USA) LLC legal entity identifier

ABN AMRO Securities (USA) LLC
type: NamedIndividual
type: LimitedLiabilityCompany
definition: ABN AMRO Securities (USA) LLC legal entity that is a Delaware limited liability company
has headquarters address: ABN AMRO Securities (USA) LLC headquarters address
has legal address: ABN AMRO Securities (USA) LLC legal address
has legal form abbreviation: Limited Liability Company (en), HZEH
has legal name: ABN AMRO Securities (USA) LLC

BNP Paribas USA, INC.
type: NamedIndividual
type: Corporation
definition: Delaware corporation that is BNP Paribas USA, INC.
has legal name: BNP Paribas USA, INC.
is domiciled in: UnitedStatesOfAmerica

BNY Mellon, National Association
type: NamedIndividual
type: NationalBank
definition: BNY Mellon, National Association functional entity that is a state-chartered bank and a member of the Federal Reserve based in New York
has date established: BNY Mellon, National Association date established
has date insured: BNY Mellon, National Association date insured
is played by: BNY Mellon, National Association US-DE

BNY Mellon, National Association US-DE
type: NamedIndividual
type: StockCorporation
definition: BNY Mellon, National Association legal entity that is a Delaware Corporation
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: BNY Mellon, National Association address
has legal address: BNY Mellon, National Association address
has domestic ultimate parent: The Bank of New York Mellon Corporation
has prior legal name: Mellon Bank, N.A.
has prior legal name: Mellon National Bank and Trust Company
has trading or operational name: BNY Mellon
has trading or operational name: BNY Mellon Wealth Management
has trading or operational name: BNY Mellon, N.A.
has legal name: BNY Mellon, National Association
is domiciled in: UnitedStatesOfAmerica

BNY Mellon, National Association address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for BNY Mellon, National Association
has address line1: 500 Grant Street
has postal code: 15258
has city name: Pittsburgh
has country: UnitedStatesOfAmerica
has subdivision: Pennsylvania

business entity identifier for BNY Mellon, National Association
type: NamedIndividual
type: RegistrationIdentifier
definition: South Dakota Business Entity registration identifier for BNY Mellon, National Association
has entity status: ActiveStatus
has initial registration date: 1997-06-05
has tag: FK010222
is defined in: SouthDakotaBusinessRegistrationIdentifierScheme
identifies: BNY Mellon, National Association US-DE
is registered in: SouthDakotaBusinessInformationRegistry
is governed by: StateOfSouthDakotaJurisdiction

BNY Mellon, National Association - Business Identifier Code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for BNY Mellon, National Association
has tag: MELNUS3PXXX
comprises: BNY Mellon, National Association business party prefix
comprises: BNY Mellon, National Association business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: BNY Mellon, National Association US-DE

BNY Mellon, National Association business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
has tag: MELN
is included in: BNY Mellon, National Association - Business Identifier Code (BIC)

BNY Mellon, National Association business party suffix
type: NamedIndividual
type: BusinessPartySuffix
has tag: 3P
is included in: BNY Mellon, National Association - Business Identifier Code (BIC)

BNY Mellon, National Association date established
type: NamedIndividual
type: ExplicitDate
definition: date that BNY Mellon, National Association (originally Mellon National Bank and Trust Company in Pennsylvania) was established according to the NIC Repository
has date value: 1869-01-01

BNY Mellon, National Association date insured
type: NamedIndividual
type: ExplicitDate
definition: date that BNY Mellon, National Association (originally Mellon National Bank and Trust Company in Pennsylvania) was initially insured with respect to deposit insurance
has date value: 1934-01-01

BNY Mellon, National Association FDIC Certificate number
type: NamedIndividual
type: FDICCertificateNumber
definition: FDIC Certificate number for BNY Mellon, National Association
has tag: 7946
identifies: BNY Mellon, National Association

BNY Mellon, National Association legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for BNY Mellon, National Association
has initial registration date: 2012-06-26T13:54:00
has registration revision date: 2021-04-27T13:02:00
has registration status: IssuedStatus
has renewal date: 2022-04-27T13:06:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: BNY Mellon, National Association legal entity identifier

BNY Mellon, National Association RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to BNY Mellon, National Association
has tag: 934329
identifies: BNY Mellon, National Association
is registered in: NationalInformationCenterRepository

BNY Mellon, National Association RTN
type: NamedIndividual
type: RoutingTransitNumber
definition: routing transit number (RTN) for BNY Mellon, National Association
has tag: 043019265
identifies: BNY Mellon, National Association

Bank of America Europe
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
definition: Bank of America Europe functional entity, a licenced credit institution and Bank of America Corporation's primary European banking entity
explanatory note: BofA Europe is a wholly owned subsidiary of Bank of America, N.A.
is played by: Bank of America Europe entity
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority

Bank of America Europe entity
type: NamedIndividual
type: Corporation
definition: the Bank of America Europe legal entity that is a Designated Activity Company in Ireland
has headquarters address: Bank of America Europe headquarters address
has legal address: Bank of America Europe legal address
has legal form abbreviation: Designated Activity Company (en), Cuideachta Ghníomhaíochta Ainmnithe (ga)
has legal name: Bank of America Europe Designated Activity Company

Bank of America Europe headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Bank of America Europe
has address line1: Central Park
has address line2: Leopardstown
has address line3: Dublin 18
has postal code: D02 XN96
has country: Ireland
has municipality: Dublin

Bank of America Europe legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Bank of America Europe
has address line1: Two Park Place
has address line2: Hatch Street
has address line3: Dublin 2
has postal code: D02 NP94
has country: Ireland
has municipality: Dublin

Bank of America Europe legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Bank of America Europe
has initial registration date: 2012-06-06T08:51:00-07:00
has registration revision date: 2025-08-29T01:36:57-07:00
has registration status: IssuedStatus
has renewal date: 2026-09-06T23:33:00-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Bank of America Europe legal entity identifier

Bank of America, National Association
type: NamedIndividual
type: NationalBank
definition: national bank functional entity for Bank of America, National Association, a national bank based in Charlotte, North Carolina
has date established: Bank of America, National Association date established
has date insured: Bank of America, National Association date insured
is played by: Bank of America, National Association US

Bank of America, National Association US
type: NamedIndividual
type: BusinessEntity
definition: business entity for Bank of America, National Association, a national banking entity established under the National Banking Act of 1864
has date of registration: Bank of America, National Association date established
has headquarters address: Bank of America, National Association headquarters address
has legal address: Bank of America, National Association legal address
has legal name: Bank of America, National Association
is domiciled in: UnitedStatesOfAmerica

Bank of America, National Association date established
type: NamedIndividual
type: ExplicitDate
definition: date that Bank of America, National Association was established
has date value: 1904-10-16

Bank of America, National Association date insured
type: NamedIndividual
type: ExplicitDate
definition: date that Bank of America, National Association was initially insured with respect to deposit insurance by the FDIC
has date value: 1934-01-01

Bank of America, National Association headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address that is identified as the headquarters address for Bank of America, National Association
has address line1: 100 North Tryon Street
has postal code: 28202
has country: UnitedStatesOfAmerica
has municipality: Charlotte
has subdivision: NorthCarolina

Bank of America, National Association legal address
type: NamedIndividual
type: PhysicalAddress
definition: registration address that is identified as the legal address for Bank of America, National Association
has address line1: 100 North Tryon Street
has postal code: 28202
has country: UnitedStatesOfAmerica
has municipality: Charlotte
has subdivision: NorthCarolina

Bank of America, National Association legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Bank of America, National Association
has initial registration date: 2012-06-06T08:55:00-07:00
has registration revision date: 2025-08-25T13:56:36-07:00
has registration status: IssuedStatus
has renewal date: 2026-09-07T00:04:00-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Bank of America, National Association legal entity identifier

The Bank of New York Mellon Corporation
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for the Bank of New York Mellon Corporation
is played by: The Bank of New York Mellon Corporation US-DE

The Bank of New York Mellon Corporation US-DE
type: NamedIndividual
type: ForProfitCorporation
type: PubliclyHeldCompany
definition: publicly held company and for profit corporation that is The Bank of New York Mellon Corporation legal entity, incorporated in Delaware
has date of registration: Bank of New York Mellon Corporation incorporation date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: Bank of New York Mellon Corporation address
has legal agent: CorporationTrustCompany
has legal name: The Bank of New York Mellon Corporation
has website: https://www.bnymellon.com/
is domiciled in: UnitedStatesOfAmerica

Bank of New York Mellon Corporation address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for The Bank of New York Mellon Corporation
has address line1: 225 Liberty Street
has postal code: 10286
has country: UnitedStatesOfAmerica
has municipality: New York
has subdivision: NewYork

Bank of New York Mellon Corporation business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for the Bank of New York Mellon Corporation
has entity status: ActiveStatus
has tag: 4299124
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: The Bank of New York Mellon Corporation US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

Bank of New York Mellon Corporation incorporation date
type: NamedIndividual
type: ExplicitDate
definition: the date that the Bank of New York Mellon Corporation was first incorporated in the State of Delaware
has date value: 2007-02-09

Bank of New York Mellon Corporation legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for The Bank of New York Mellon Corporation
has initial registration date: 2012-06-06T15:53:00
has registration revision date: 2021-09-01T15:31:00
has registration status: IssuedStatus
has renewal date: 2022-08-03T23:22:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: The Bank of New York Mellon Corporation legal entity identifier

Bank of New York Mellon Corporation RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to The Bank of New York Mellon Corporation
has tag: 3587146
identifies: The Bank of New York Mellon Corporation
is registered in: NationalInformationCenterRepository

The Bank of New York Mellon Corporation date established
type: NamedIndividual
type: ExplicitDate
definition: date that The Bank of New York Mellon Corporation was established by Alexander Hamilton
has date value: 1784-01-01

Barclays Bank
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
definition: Barclays Bank functional entity, a diversified, multinational universal bank, and its functions span retail banking, corporate banking, investment banking, wealth management, and U.S. consumer finance
is played by: Barclays Bank Plc
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

Barclays Bank Plc
type: NamedIndividual
type: Corporation
definition: Barclays Bank Plc legal entity that is a Public Limited Company in the United Kingdom
has headquarters address: Barclays Bank Plc headquarters address
has legal address: Barclays Bank Plc legal address
has legal form abbreviation: Public Limited Company (en), Cwmni Cyfyngedig Cyhoeddus (cy), B6ES
has legal name: Barclays Bank Plc

Barclays Bank Plc headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Barclays Bank Plc
has address line1: 1 Churchill Place
has postal code: E14 5HP
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Barclays Bank Plc legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Barclays Bank Plc
has address line1: 1 Churchill Place
has postal code: E14 5HP
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Barclays Bank Plc legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Barclays Bank Plc
has initial registration date: 2012-06-06T08:51:54-07:00
has registration revision date: 2025-04-17T06:27:06-07:00
has registration status: IssuedStatus
has renewal date: 2026-04-29T17:00:00-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Barclays Bank Plc legal entity identifier

Citi Cards South Dakota Acceptance Corp.
type: NamedIndividual
type: FinanceCompany
definition: finance company functional entity for the Citi Cards South Dakota Acceptance Corp., a credit card provider based in Sioux Falls, South Dakota
is played by: Citi Cards South Dakota Acceptance Corp. US-DE

Citi Cards South Dakota Acceptance Corp. US-DE
type: NamedIndividual
type: StockCorporation
definition: stock corporation legal entity for Citi Cards South Dakota Acceptance Corp., a Delaware Corporation headquartered in Sioux Falls, South Dakota
has date of registration: Citi Cards South Dakota Acceptance Corp. incorporation date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: Citi Cards South Dakota Acceptance Corp. headquarters address
has domestic ultimate parent: Citigroup Inc.
has direct ownership: Citi Cards South Dakota Acceptance Corp. ownership
has direct owning entity: Citigroup Inc. US-DE
has trading or operational name: Citibank, N.A.
has legal agent: CorporationTrustCompany
has legal name: Citi Cards South Dakota Acceptance Corp.
is domiciled in: UnitedStatesOfAmerica

Citi Cards South Dakota Acceptance Corp. business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for Citi Cards South Dakota Acceptance Corp.
has date of registration: Citi Cards South Dakota Acceptance Corp. incorporation date
has entity status: ActiveStatus
has tag: 3686137
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Citi Cards South Dakota Acceptance Corp. US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

Citi Cards South Dakota Acceptance Corp. headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for Citi Cards South Dakota Acceptance Corp.
has address line1: 701 East 60th Street North
has postal code: 57104-0432
has city name: Sioux Falls
has country: UnitedStatesOfAmerica
has subdivision: SouthDakota

Citi Cards South Dakota Acceptance Corp. incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that Citi Cards South Dakota Acceptance Corp. was first incorporated in the State of Delaware
has date value: 2003-07-28

Citi Cards South Dakota Acceptance Corp. ownership
type: NamedIndividual
type: DirectConsolidation
definition: entity ownership context for Citi Cards South Dakota Acceptance Corp., a wholly owned subsidiary of Citigroup Inc.
has ownership percentage: 100.0
has owned entity: Citi Cards South Dakota Acceptance Corp. US-DE
has owning entity: Citigroup Inc. US-DE
is qualified by: GenerallyAcceptedAccountingPrinciples

Citi Cards South Dakota Acceptance Corp. RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citi Cards South Dakota Acceptance Corp.
has tag: 3225130
identifies: Citi Cards South Dakota Acceptance Corp.
is registered in: NationalInformationCenterRepository

Citibank, N.A.
type: NamedIndividual
type: NationalBank
definition: national bank functional entity for Citibank, N.A. (National Association), a national bank based in Sioux Falls, South Dakota
has date established: Citibank, N.A. date established
has date insured: Citibank, N.A. date insured
is played by: Citibank, N.A. US-DE

Citibank, N.A. US-DE
type: NamedIndividual
type: StockCorporation
definition: stock corporation legal entity for Citibank, N.A. (National Association), a Delaware Corporation headquartered in Sioux Falls, South Dakota
has date of registration: Citibank, N.A. incorporation date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: Citibank, N.A headquarters address
has legal address: Citibank N.A. legal address
has domestic ultimate parent: Citigroup Inc.
has prior legal name: First National City Bank
has prior legal name: First National City Bank of New York
has trading or operational name: Citibank, N.A.
has legal name: Citibank, National Association
is domiciled in: UnitedStatesOfAmerica

Citibank, N.A. business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for Citibank N.A.
has date of registration: Citibank, N.A. incorporation date
has entity status: ActiveStatus
has tag: 944169
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Citibank, N.A. US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

Citibank, N.A. date established
type: NamedIndividual
type: ExplicitDate
definition: date that Citibank, N.A. (originally First National City Bank Of New York) was established
has date value: 1812-06-16

Citibank, N.A. date insured
type: NamedIndividual
type: ExplicitDate
definition: date that Citibank, N.A. (as First National City Bank Of New York) was initially insured with respect to deposit insurance by the FDIC
has date value: 1934-01-01

Citibank, N.A. FDIC Certificate number
type: NamedIndividual
type: FDICCertificateNumber
definition: FDIC Certificate number for Citibank, N.A.
has tag: 7213
explanatory note: From the NIC and FDIC records, it appears that Citibank, National Association (with RSSD of 112855 and FDIC certificate of 16100) and Citibank, N.A. have been merged into a single national bank, with the surviving FDIC certificate and RSSD as defined herein.
identifies: Citibank, N.A.

Citibank, N.A headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address that is identified as a headquarters address for Citibank N.A.
has address line1: 399 Park Avenue
has postal code: 10022-4617
has country: UnitedStatesOfAmerica
has municipality: New York
has subdivision: NewYork

Citibank, N.A. incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that Citibank, N.A. (National Association) was first incorporated in the State of Delaware
has date value: 1982-09-10

Citibank N.A. legal address
type: NamedIndividual
type: PhysicalAddress
definition: registration address that is identified as a legal address for Citibank N.A. (National Association)
has address line1: 701 East 60th Street North
has postal code: 57104-0432
has city name: Sioux Falls
has country: UnitedStatesOfAmerica
has subdivision: SouthDakota

Citibank, N.A. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Citibank, N.A.
has initial registration date: 2012-06-06T15:53:00
has registration revision date: 2021-05-27T19:56:00
has registration status: IssuedStatus
has renewal date: 2022-05-27T20:19:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Citibank, N.A. legal entity identifier

Citibank, N.A. ownership
type: NamedIndividual
type: DirectConsolidation
definition: entity ownership context for Citibank, N.A., a wholly owned subsidiary of Citicorp LLC
has ownership percentage: 100.0
has owned entity: Citibank, N.A. US-DE
has owning entity: Citicorp LLC US-DE
is qualified by: GenerallyAcceptedAccountingPrinciples

Citibank, N.A. RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citibank, N.A.
has tag: 476810
explanatory note: From the NIC and FDIC records, it appears that Citibank, National Association (with RSSD of 112855 and FDIC certificate of 16100) and Citibank, N.A. have been merged into a single national bank, with the surviving FDIC certificate and RSSD as defined herein.
identifies: Citibank, N.A.
is registered in: NationalInformationCenterRepository

Citibank, N.A. RTN
type: NamedIndividual
type: RoutingTransitNumber
definition: routing transit number (RTN) for Citibank, N.A.
has tag: 021000089
identifies: Citibank, N.A.

Citicorp LLC
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for Citicorp LLC
is played by: Citicorp LLC US-DE

Citicorp LLC US-DE
type: NamedIndividual
type: PrivateCompanyWithLimitedLiability
definition: private company with limited liability legal entity for Citicorp LLC, a Delaware Limited Liability Company
has date of registration: Citicorp LLC registration date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: Citigroup Inc. headquarters address
has subsidiary: Citibank, N.A.
has legal agent: CorporationTrustCompany
has legal name: Citicorp LLC
is domiciled in: UnitedStatesOfAmerica

Citicorp LLC business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for Citicorp LLC
has tag: 3911630
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Citicorp LLC US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

Citicorp LLC legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Citicorp LLC
has initial registration date: 2016-05-05T01:54:00
has registration revision date: 2021-06-09T15:32:00
has registration status: IssuedStatus
has renewal date: 2022-05-27T20:19:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Citicorp LLC legal entity identifier

Citicorp LLC ownership
type: NamedIndividual
type: DirectConsolidation
definition: entity ownership context for Citicorp LLC, a wholly owned subsidiary of Citigroup Inc.
has ownership percentage: 100.0
has owned entity: Citicorp LLC US-DE
has owning entity: Citigroup Inc. US-DE
is qualified by: GenerallyAcceptedAccountingPrinciples

Citicorp LLC RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citicorp LLC
has tag: 3375370
identifies: Citicorp LLC
is registered in: NationalInformationCenterRepository

Citicorp LLC registration date
type: NamedIndividual
type: ExplicitDate
definition: date that Citicorp LLC was first registered as a limited liability company in the State of Delaware
has date value: 2005-01-13

Citigroup Inc.
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for Citigroup Inc.
is played by: Citigroup Inc. US-DE

Citigroup Inc. US-DE
type: NamedIndividual
type: ForProfitCorporation
type: PubliclyHeldCompany
definition: stock corporation legal entity for Citigroup Inc., a Delaware Corporation
has date of registration: Citigroup Inc. incorporation date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: Citigroup Inc. headquarters address
has subsidiary: Citi Cards South Dakota Acceptance Corp.
has subsidiary: Citicorp LLC
has prior legal name: Primerica Corporation
has prior legal name: The Travelers Inc.
has prior legal name: Travelers Group Inc.
has legal agent: CorporationTrustCompany
has legal name: Citigroup Inc.
is domiciled in: UnitedStatesOfAmerica

Citigroup Inc. business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for Citigroup Inc.
has tag: 2154254
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Citigroup Inc. US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

Citigroup Inc. headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as a headquarters address for Citigroup Inc.
has address line1: 388 Greenwich Street
has postal code: 10013
has country: UnitedStatesOfAmerica
has municipality: New York
has subdivision: NewYork

Citigroup Inc. incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that Citigroup Inc. was first registered as a corporation in the State of Delaware
has date value: 1988-03-08

Citigroup Inc. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Citigroup Inc.
has initial registration date: 2012-06-06T15:53:00
has registration revision date: 2021-06-17T15:33:00
has registration status: IssuedStatus
has renewal date: 2022-05-27T20:19:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Citigroup Inc. legal entity identifier

Citigroup Inc. RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Citigroup Inc.
has tag: 1951350
identifies: Citigroup Inc.
is registered in: NationalInformationCenterRepository

Commerzbank
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
definition: Commerzbank functional entity, a multinational bank based in Germany, supporting retail and commercial customers, focused on digitalised banking with personal advice, consistent customer focus, and sustainability
is played by: Commerzbank AG
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority

Commerzbank AG
type: NamedIndividual
type: StockCorporation
definition: Commerzbank Aktiengesellschaft legal entity that is a stock corporation in Germany
has headquarters address: Commerzbank AG headquarters address
has legal address: Commerzbank AG legal address
has legal form abbreviation: Aktiengesellschaft, 6QQB @de
has legal name: Commerzbank AG

Commerzbank AG headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Commerzbank AG
has address line1: Kaiserstraße 16 @de
has postal code: 60311
has country: Germany
has municipality: Frankfurt

Commerzbank AG legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Commerzbank AG
has address line1: Kaiserstraße 16 @de
has postal code: 60311
has country: Germany
has municipality: Frankfurt

Commerzbank AG legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Commerzbank AG
has initial registration date: 2012-06-06T06:54:00-07:00
has registration revision date: 2026-02-24T07:06:18-08:00
has registration status: IssuedStatus
has renewal date: 2027-04-24T06:33:51-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Commerzbank AG legal entity identifier

Deutsche Bank Aktiengesellschaft DE
type: NamedIndividual
type: Corporation
definition: business entity for Deutsche Bank Aktiengesellschaft, a national bank domiciled in Germany and operating in the US

FMR LLC
type: NamedIndividual
type: ManagementCompany
definition: management company functional entity for FMR LLC, a multinational financial services corporation based in Boston, MA
has date established: FMR LLC date established
is played by: FMR LLC US-DE

FMR LLC US-DE
type: NamedIndividual
type: PrivateCompanyWithLimitedLiability
definition: private company with limited liability legal entity for FMR LLC that is a Delaware Limited Liability Company
has headquarters address: FMR LLC headquarters address
has prior legal name: Fidelity Management and Research Company
has legal agent: CorporationTrustCompany
has legal name: FMR LLC
has website: https://www.fidelity.com/

FMR LLC business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for FMR LLC
has tag: 4403845
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: FMR LLC US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

FMR LLC date established
type: NamedIndividual
type: ExplicitDate
definition: date that FMR LLC (originally Fidelity Management and Research Company) was first established
has date value: 1946-01-01

FMR LLC headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as a headquarters address for FMR LLC
has address line1: 245 Summer Street
has postal code: 02210
has country: UnitedStatesOfAmerica
has municipality: Boston
has subdivision: Massachusetts

FMR LLC legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for FMR LLC
has initial registration date: 2012-06-06T15:52:00
has registration revision date: 2021-06-28T12:47:00
has registration status: IssuedStatus
has renewal date: 2022-06-28T12:51:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: FMR LLC legal entity identifier

FMR LLC RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to FMR LLC
has tag: 1245983
identifies: FMR LLC
is registered in: NationalInformationCenterRepository

Goldman Sachs & Co. LLC
type: NamedIndividual
type: LimitedLiabilityCompany
definition: Goldman Sachs & Co. LLC legal entity that is a New York limited liability company
has legal form abbreviation: Limited Liability Company (en), HZEH
has legal name: Goldman Sachs & Co. LLC

ING Bank
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
definition: ING Bank functional entity, a global, multinational banking and financial services corporation based in the Netherlands
is played by: ING Bank N.V.
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

ING Bank N.V.
type: NamedIndividual
type: Corporation
definition: ING Bank N.V. legal entity that is a public limited company in the Netherlands
has headquarters address: ING Bank N.V. headquarters address
has legal address: ING Bank N.V. legal address
has legal form abbreviation: naamloze vennootschap, B5PM
has legal name: ING Bank N.V.

ING Bank N.V. headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for ING Bank N.V.
has address line1: BIJLMERDREEF 106
has postal code: 1102 CT
has country: Netherlands
has municipality: Amsterdam

ING Bank N.V. legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for ING Bank N.V.
has address line1: BIJLMERDREEF 106
has postal code: 1102 CT
has country: Netherlands
has municipality: Amsterdam

ING Bank N.V. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for ING Bank N.V.
has initial registration date: 2012-06-06T08:54:00-07:00
has registration revision date: 2025-10-07T04:50:28-07:00
has registration status: IssuedStatus
has renewal date: 2026-11-29T16:00:00-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: ING Bank NV legal entity identifier

JPMorgan Chase & Co.
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for JPMorgan Chase & Co.
is played by: JPMorgan Chase & Co. US-DE

JPMorgan Chase & Co. US-DE
type: NamedIndividual
type: ForProfitCorporation
type: PubliclyHeldCompany
definition: publicly held company and for profit corporation legal entity for the JPMorgan Chase & Co., a Delaware Corporation
has date of registration: JPMorgan Chase & Co. incorporation date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: JPMorgan Chase & Co. headquarters address
has legal agent: CorporationTrustCompany
has legal name: JPMorgan Chase & Co.
has website: https://www.jpmorganchase.com/
is domiciled in: UnitedStatesOfAmerica

JPMorgan Chase & Co. business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for JPMorgan Chase & Co.
has entity status: ActiveStatus
has tag: 691011
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: JPMorgan Chase & Co. US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

JPMorgan Chase & Co. Business Identifier Code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for JPMorgan Chase & Co.
has tag: HAMQUS31XXX
comprises: JPMorgan Chase & Co. business party prefix
comprises: JPMorgan Chase & Co. business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: JPMorgan Chase & Co. US-DE

JPMorgan Chase & Co. business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for JPMorgan Chase & Co.
has tag: HAMQ
is included in: JPMorgan Chase & Co. Business Identifier Code (BIC)

JPMorgan Chase & Co. business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for JPMorgan Chase & Co.
has tag: 31
is included in: JPMorgan Chase & Co. Business Identifier Code (BIC)

JPMorgan Chase & Co. headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the headquarters address for JPMorgan Chase & Co.
has address line1: 270 Park Avenue
has postal code: 10017-2070
has country: UnitedStatesOfAmerica
has municipality: New York
has subdivision: NewYork

JPMorgan Chase & Co. incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that JPMorgan Chase & Co. was first registered as a corporation in the State of Delaware
has date value: 1968-10-28

JPMorgan Chase & Co. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for JPMorgan Chase & Co.
has initial registration date: 2012-06-06T15:53:00
has registration revision date: 2021-01-07T23:26:00
has registration status: IssuedStatus
has renewal date: 2022-01-07T23:27:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: JPMorgan Chase & Co. legal entity identifier

JPMorgan Chase & Co. RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to JPMorgan Chase & Co.
has tag: 1039502
identifies: JPMorgan Chase & Co.
is registered in: NationalInformationCenterRepository

JPMorgan Chase Bank, National Association
type: NamedIndividual
type: NationalBank
type: FederalReserveSystemMember
definition: national bank functional entity for JPMorgan Chase Bank, National Association
has date established: JPMorgan Chase Bank, National Association date established
has date insured: JPMorgan Chase Bank, National Association date insured
is played by: JPMorgan Chase Bank, National Association US

JPMorgan Chase Bank, National Association US
type: NamedIndividual
type: BusinessEntity
definition: business entity for JPMorgan Chase Bank, National Association, a national banking entity established under the National Banking Act of 1864
has date of registration: JPMorgan Chase Bank, National Association registration date
has headquarters address: JPMorgan Chase Bank, National Association address
has legal address: JPMorgan Chase & Co. headquarters address
has legal form abbreviation: National Bank (en), 62VJ
has domestic ultimate parent: JPMorgan Chase & Co.
has trading or operational name: JPMorgan Chase Bank, N.A.
has legal agent: CorporationTrustCompany
has legal name: JPMorgan Chase Bank, National Association
has website: https://www.chase.com/
is domiciled in: UnitedStatesOfAmerica

JPMorgan Chase Bank, National Association address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for JPMorgan Chase Bank, National Association
has address line1: 1111 Polaris Parkway
has postal code: 43240
has city name: Columbus
has country: UnitedStatesOfAmerica
has subdivision: Ohio

JPMorgan Chase Bank, National Association business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Ohio Department of Corporations for JPMorgan Chase Bank, National Association
has entity status: ActiveStatus
has tag: 2118141
is defined in: OhioBusinessRegistrationIdentifierScheme
identifies: JPMorgan Chase Bank, National Association US
is registered in: OhioBusinessFilingPortal
is governed by: StateOfOhioJurisdiction

JPMorgan Chase Bank, National Association - business identifier code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for JPMorgan Chase Bank, National Association
has tag: CHASUS33XXX
comprises: JPMorgan Chase Bank, National Association business party prefix
comprises: JPMorgan Chase Bank, National Association business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: JPMorgan Chase Bank, National Association US

JPMorgan Chase Bank, National Association business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for JPMorgan Chase Bank, National Association
has tag: CHAS
is included in: JPMorgan Chase Bank, National Association - business identifier code (BIC)

JPMorgan Chase Bank, National Association business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for JPMorgan Chase Bank, National Association
has tag: 33
is included in: JPMorgan Chase Bank, National Association - business identifier code (BIC)

JPMorgan Chase Bank, National Association date established
type: NamedIndividual
type: ExplicitDate
definition: date that JPMorgan Chase Bank, National Association was established
has date value: 1823-12-31

JPMorgan Chase Bank, National Association date insured
type: NamedIndividual
type: ExplicitDate
definition: date that JPMorgan Chase Bank, National Association was initially insured with respect to deposit insurance by the FDIC
has date value: 1934-01-01

JPMorgan Chase Bank, National Association FDIC Certificate number
type: NamedIndividual
type: FDICCertificateNumber
definition: FDIC Certificate number for JPMorgan Chase Bank, National Association
has tag: 628
identifies: JPMorgan Chase Bank, National Association

JPMorgan Chase Bank, National Association legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for JPMorgan Chase Bank, National Association
has initial registration date: 2012-06-06T08:51:00-07:00
has registration revision date: 2025-12-19T04:31:25-08:00
has registration status: IssuedStatus
has renewal date: 2026-12-28T15:20:00-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: JPMorgan Chase Bank, National Association legal entity identifier

JPMorgan Chase Bank, National Association RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to JPMorgan Chase Bank, National Association
has tag: 852218
identifies: JPMorgan Chase Bank, National Association
is registered in: NationalInformationCenterRepository

JPMorgan Chase Bank, National Association RTN
type: NamedIndividual
type: RoutingTransitNumber
definition: routing transit number (RTN) for JPMorgan Chase Bank, National Association
has tag: 021000021
identifies: JPMorgan Chase Bank, National Association

JPMorgan Chase Bank, National Association registration date
type: NamedIndividual
type: ExplicitDate
definition: date that JPMorgan Chase Bank, National Association was first registered as a corporation in the State of Ohio
has date value: 2012-06-28

JP Morgan Securities
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
type: InsuranceCompany
type: InvestmentBank
definition: JP Morgan Securities functional entity, a global, multinational financial services corporation and subsidiary of JP Morgan Chase & Co. that provides commercial banking, global corporate banking, investment banking and other services to its clients
is played by: JP Morgan Securities
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

JP Morgan Securities
type: NamedIndividual
type: Corporation
definition: JP Morgan Securities legal entity that is a public limited company in the United Kingdom
has headquarters address: JP Morgan Securities Plc headquarters address
has legal address: JP Morgan Securities Plc legal address
has legal form abbreviation: Public Limited Company (en), Cwmni Cyfyngedig Cyhoeddus (cy), B6ES
has legal name: JP Morgan Securities Plc

JP Morgan Securities Plc headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for JP Morgan Securities Plc
has address line1: 25 Bank Street
has address line2: Canary Wharf
has postal code: E14 5JP
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

JP Morgan Securities Plc legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for JP Morgan Securities Plc
has address line1: 25 Bank Street
has address line2: Canary Wharf
has postal code: E14 5JP
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

JP Morgan Securities legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for JP Morgan Securities
has initial registration date: 2012-06-06T08:53:00-07:00
has registration revision date: 2025-12-12T06:54:59-08:00
has registration status: IssuedStatus
has renewal date: 2026-12-28T07:20:38-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: JP Morgan Securities legal entity identifier

Morgan Stanley & Co. International
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommodityTradingAdvisor
type: InvestmentBank
definition: Morgan Stanley & Co. International functional entity, an international financial services corporation and subsidiary of Morgan Stanley that provides investment banking, brokerage and other services to its clients
is played by: Morgan Stanley & Co. International Plc
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

Morgan Stanley & Co. International Plc
type: NamedIndividual
type: Corporation
definition: Morgan Stanley & Co. International Plc legal entity that is a public limited company in the United Kingdom
has headquarters address: Morgan Stanley & Co. International Plc headquarters address
has legal address: Morgan Stanley & Co. International Plc legal address
has legal form abbreviation: Public Limited Company (en), Cwmni Cyfyngedig Cyhoeddus (cy), B6ES
has legal name: Morgan Stanley & Co. International Plc

Morgan Stanley & Co. International Plc headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Morgan Stanley & Co. International Plc
has address line1: Legal Department
has address line2: 25 Cabot Square
has address line3: Canary Wharf
has postal code: E14 4QA
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Morgan Stanley & Co. International Plc legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Morgan Stanley & Co. International Plc
has address line1: Legal Department
has address line2: 25 Cabot Square
has address line3: Canary Wharf
has postal code: E14 4QA
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Morgan Stanley & Co. International Plc legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Morgan Stanley & Co. International Plc
has initial registration date: 2012-06-06T08:54:00-07:00
has registration revision date: 2025-10-15T08:23:11-07:00
has registration status: IssuedStatus
has renewal date: 2026-11-15T00:32:00-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Morgan Stanley & Co. International plc legal entity identifier

Morgan Stanley & Co. LLC
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommodityTradingAdvisor
type: InvestmentBank
definition: Morgan Stanley & Co. LLC functional entity, which is an investment management company that provides wealth management, capital markets, investment banking, and other financial services to their clients world wide
is played by: Morgan Stanley & Co. LLC US-DE
is regulated by: CommoditiesFuturesAndDerivativesRegulator
is regulated by: FinancialIndustryRegulatoryAuthority
is regulated by: SecuritiesAndExchangeRegulator

Morgan Stanley & Co. LLC US-DE
type: NamedIndividual
type: LimitedLiabilityCompany
definition: Morgan Stanley & Co. LLC legal entity that is a Delaware limited liability company
has headquarters address: Morgan Stanley & Co. LLC headquarters address
has legal address: Morgan Stanley & Co. LLC legal address
has legal form abbreviation: Limited Liability Company (en), HZEH
has legal name: Morgan Stanley & Co. LLC

Morgan Stanley & Co. LLC headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Morgan Stanley & Co. LLC
has address line1: 1585 Broadway
has postal code: 10036
has country: UnitedStatesOfAmerica
has municipality: New York
has subdivision: NewYork

Morgan Stanley & Co. LLC legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Morgan Stanley & Co. LLC
has address line1: C/O THE CORPORATION TRUST COMPANY
has address line2: CORPORATION TRUST CENTER
has address line3: 1209 ORANGE ST
has postal code: 19801
has country: UnitedStatesOfAmerica
has municipality: Wilmington
has subdivision: Delaware

Morgan Stanley & Co. LLC legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Morgan Stanley & Co. LLC
has initial registration date: 2012-06-06T08:51:00-07:00
has registration revision date: 2025-10-15T08:27:23-07:00
has registration status: IssuedStatus
has renewal date: 2026-11-15T00:05:00-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Morgan Stanley & Co. LLC legal entity identifier

Nasdaq OMX Group
type: NamedIndividual
type: Corporation
definition: corporation that is a subsidiary of Nasdaq, Inc. that manages Nasdaq exchanges in Helsinki, Copenhagen, Stockholm, Iceland, Riga, Tallinn and Vilnius

NatWest Markets
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommodityTradingAdvisor
type: InvestmentBank
definition: NatWest Markets functional entity that is the investment banking arm of the Royal Bank of Scotland, offering financing, risk management and trading solutions to UK and Western Europe customers and financial institutions
is played by: NatWest Markets Plc
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

NatWest Markets Plc
type: NamedIndividual
type: Corporation
definition: NatWest Markets Plc legal entity that is a public limited company in the United Kingdom
has headquarters address: NatWest Markets Plc headquarters address
has legal address: NatWest Markets Plc legal address
has legal form abbreviation: Public Limited Company (en), Cwmni Cyfyngedig Cyhoeddus (cy), B6ES
has legal name: NatWest Markets Plc

NatWest Markets Plc headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for NatWest Markets Plc
has address line1: 36 St Andrew Square
has postal code: EH2 2YB
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: Edinburgh

NatWest Markets Plc legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for NatWest Markets Plc
has address line1: 36 St Andrew Square
has postal code: EH2 2YB
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: Edinburgh

NatWest Markets Plc legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for NatWest Markets Plc
has initial registration date: 2012-06-06T08:52:28-07:00
has registration revision date: 2025-09-10T08:02:10-07:00
has registration status: IssuedStatus
has renewal date: 2026-10-26T17:00:00-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: NatWest Markets Plc legal entity identifier

Pinnacle Bank
type: NamedIndividual
type: StateCharteredBank
definition: state-chartered bank functional entity for Pinnacle Bank
has primary federal regulator: FederalDepositInsurerAndRegulator
is regulated by: CaliforniaBankingRegulator
is played by: Pinnacle Bank US-CA

Pinnacle Bank US-CA
type: NamedIndividual
type: StockCorporation
definition: stock corporation legal entity for Pinnacle Bank, a California Corporation
is incorporated in: StateOfCaliforniaJurisdiction
has headquarters address: Pinnacle Bank headquarters address
has legal address: Pinnacle Bank legal address
has legal name: Pinnacle Bank
has website: https://pinnacle.bank/
is domiciled in: UnitedStatesOfAmerica

Pinnacle Bank business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
type: RegisteredIdentifier
definition: registration identifier assigned by the California Division of Corporations for Pinnacle Bank
has entity status: ActiveStatus
has tag: C2859719
is defined in: CaliforniaBusinessRegistrationIdentifierScheme
identifies: Pinnacle Bank US-CA
is registered in: CaliforniaBusinessEntitiesRegistry
is governed by: StateOfCaliforniaJurisdiction

Pinnacle Bank California Certificate of Authority
type: NamedIndividual
type: GovernmentIssuedLicense
definition: certificate issued by the California Department of Business Oversight, California's primary regulator of financial service providers and products, for Pinnacle Bank
is issued by: CaliforniaBankingRegulator
applies to: Pinnacle Bank

Pinnacle Bank California Certificate of Authority identifier
type: NamedIndividual
type: LicenseIdentifier
definition: registration identifier assigned by the California Department of Business Oversight for the California Certificate of Authority (banking license) for Pinnacle Bank
has tag: 2261
identifies: Pinnacle Bank California Certificate of Authority
is registered by: CaliforniaBankingRegulator

Pinnacle Bank date of registration
type: NamedIndividual
type: ExplicitDate
definition: date that Pinnacle Bank was first registered as a stock corporation in the State of California
has date value: 2006-03-20

Pinnacle Bank FDIC Certificate
type: NamedIndividual
type: FDICCertificateNumber
definition: FDIC Certificate number for Pinnacle Bank
has tag: 58297
identifies: Pinnacle Bank
is registered in: FDICInstitutionDirectory

Pinnacle Bank headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the headquarters address for Pinnacle Bank
has address line1: 7597 Monterey Street
has postal code: 95020
has city name: Gilroy
has country: UnitedStatesOfAmerica
has subdivision: California

Pinnacle Bank legal address
type: NamedIndividual
type: ConventionalStreetAddress
type: PhysicalAddress
definition: registration address identified as the legal address for Pinnacle Bank
has address line1: 18181 Butterfield Blvd. STE 135
has postal code: 95037-8101
has city name: Morgan Hill
has country: UnitedStatesOfAmerica
has subdivision: California

Pinnacle Bank RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Pinnacle Bank
has tag: 3455227
identifies: Pinnacle Bank
is registered in: NationalInformationCenterRepository

Pinnacle Bank RTN
type: NamedIndividual
type: RoutingTransitNumber
definition: routing transit number (RTN) for Pinnacle Bank
has tag: 121144340
identifies: Pinnacle Bank

Société Générale
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
type: InsuranceCompany
type: InvestmentBank
definition: Société Générale functional entity, a French multinational universal bank and financial services company
is played by: Société Générale entité
is regulated by: EuropeanBankingAuthorityRegulator
is regulated by: EuropeanBankingRegulatoryAgencyAndCentralBank
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

Société Générale entité
type: NamedIndividual
type: Corporation
definition: Société Générale legal entity that is a public limited company with a board of directors
has headquarters address: Société Générale headquarters address
has legal address: Société Générale legal address
has legal form abbreviation: SA à conseil d'administration (s.a.i.) (fr), K65D @fr
has legal name: Société Générale

Société Générale headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Société Générale
has address line1: 29 Boulevard Haussmann @fr
has postal code: 75009
has country: France
has municipality: Paris

Société Générale legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Société Générale
has address line1: One Bank Street, Canary Wharf
has postal code: E14 4SG
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Société Générale legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Société Générale
has initial registration date: 2022-03-09T16:00:00-08:00
has registration revision date: 2026-01-09T05:47:59-08:00
has registration status: IssuedStatus
has renewal date: 2027-03-09T16:00:00-08:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Société Générale Plc legal entity identifier

Standard Chartered Bank
type: NamedIndividual
type: IntroducingBroker
type: SwapDealer
type: BrokerageFirm
type: CommercialBank
type: CommodityTradingAdvisor
type: InsuranceCompany
type: InvestmentBank
definition: Standard Chartered Bank functional entity, a global bank connecting corporate, institutional and affluent clients to sustainable growth opportunities across Asia, Africa and the Middle East
is played by: Standard Chartered Bank entity
is regulated by: FinancialConductAuthority
is regulated by: PrudentialRegulatoryAuthority

Standard Chartered Bank entity
type: NamedIndividual
type: Corporation
definition: Standard Chartered Bank legal entity that is an unregistered company in the United Kingdom
has headquarters address: Standard Chartered Bank headquarters address
has legal address: Standard Chartered Bank legal address
has legal form abbreviation: Unregistered Company (en), Q0M5
has legal name: Standard Chartered Bank

Standard Chartered Bank headquarters address
type: NamedIndividual
type: ConventionalStreetAddress
definition: headquarters address for Standard Chartered Bank
has address line1: 1 Basinghall Avenue
has postal code: EC2V 5DD
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Standard Chartered Bank legal address
type: NamedIndividual
type: ConventionalStreetAddress
definition: legal address for Standard Chartered Bank
has address line1: 1 Basinghall Avenue
has postal code: EC2V 5DD
has country: UnitedKingdomOfGreatBritainAndNorthernIreland
has municipality: London

Standard Chartered Bank legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier Global LEI Index registry entry for Standard Chartered Bank
has initial registration date: 2012-06-06T08:53:00-07:00
has registration revision date: 2025-09-01T05:24:07-07:00
has registration status: IssuedStatus
has renewal date: 2026-10-26T17:00:00-07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Standard Chartered Bank legal entity identifier

Standard Chartered Securities (North America) LLC
type: NamedIndividual
type: LimitedLiabilityCompany
definition: Delaware limited liability company that is Standard Chartered Securities (North America)
has legal name: Standard Chartered Securities (North America) LLC
is domiciled in: UnitedStatesOfAmerica

State Street Bank and Trust
type: NamedIndividual
type: StateMemberBank
definition: Federal Reserve state-chartered member bank functional entity for the State Street Bank and Trust, based in Boston, Massachusetts
has date established: State Street Bank and Trust Company date established
has date insured: State Street Bank and Trust Company date insured
is played by: State Street Bank and Trust Company US-MA

State Street Bank and Trust Company US-MA
type: NamedIndividual
type: Trust
definition: trust legal entity for the State Street Bank and Trust Company, a Massachusetts Trust Company headquartered in Boston
has date of registration: State Street Bank and Trust Company registration date
has headquarters address: State Street Corporation headquarters address
has domestic ultimate parent: State Street Corporation
has prior legal name: Second Bank - State Street Trust Company
has prior legal name: State Street Trust Company
has legal agent: CorporationTrustCompany
has legal name: State Street Bank And Trust Company
is domiciled in: UnitedStatesOfAmerica
is organized in: StateOfMassachusettsJurisdiction

State Street Bank and Trust Company business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Massachusetts Corporations Division for State Street Bank and Trust Company
has entity status: ActiveStatus
has tag: 00011313
is defined in: MassachusettsBusinessRegistrationIdentifierScheme
identifies: State Street Bank and Trust Company US-MA
is registered in: MassachusettsCorporationRegistry
is governed by: StateOfMassachusettsJurisdiction

State Street Bank and Trust Company - business identifier code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for State Street Bank and Trust Company
has tag: SBOSUS33XXX
comprises: State Street Bank and Trust Company business party prefix
comprises: State Street Bank and Trust Company business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: State Street Bank and Trust Company US-MA

State Street Bank and Trust Company business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for State Street Bank and Trust Company
has tag: SBOS
is included in: State Street Bank and Trust Company - business identifier code (BIC)

State Street Bank and Trust Company business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for State Street Bank and Trust Company
has tag: 33
is included in: State Street Bank and Trust Company - business identifier code (BIC)

State Street Bank and Trust Company date established
type: NamedIndividual
type: ExplicitDate
definition: date that State Street Bank and Trust (originally Second Bank - State Street Trust Company) was established as a state member bank with the FRS
has date value: 1892-12-31

State Street Bank and Trust Company date insured
type: NamedIndividual
type: ExplicitDate
definition: date that State Street Bank and Trust Company was initially insured with respect to deposit insurance by the FDIC
has date value: 1934-01-01

State Street Bank and Trust Company FDIC Certificate number
type: NamedIndividual
type: FDICCertificateNumber
definition: FDIC Certificate number for State Street Bank and Trust Company
has tag: 14
identifies: State Street Bank and Trust

State Street Bank and Trust Company legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for State Street Bank and Trust Company
has initial registration date: 2012-06-06T15:51:00
has registration revision date: 2021-10-22T15:33:00
has registration status: IssuedStatus
has renewal date: 2022-08-26T18:01:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: State Street Bank and Trust Company legal entity identifier

State Street Bank and Trust Company RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to State Street Bank and Trust Company
has tag: 35301
identifies: State Street Bank and Trust
is registered in: NationalInformationCenterRepository

State Street Bank and Trust Company RTN
type: NamedIndividual
type: RoutingTransitNumber
definition: routing transit number (RTN) for State Street Bank and Trust Company
has tag: 011000028
identifies: State Street Bank and Trust

State Street Bank and Trust Company registration date
type: NamedIndividual
type: ExplicitDate
definition: date that State Street Bank and Trust Company was first registered as a trust company in the State of Massachusetts
has date value: 1891-04-14

State Street Corporation
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for the State Street Corporation
is played by: State Street Corporation US-MA

State Street Corporation US-MA
type: NamedIndividual
type: ForProfitCorporation
type: PubliclyHeldCompany
definition: publicly held company and for profit corporation legal entity for State Street Corporation
has date of registration: State Street Corporation incorporation date
is incorporated in: StateOfMassachusettsJurisdiction
has headquarters address: State Street Corporation headquarters address
has legal agent: CorporationTrustCompany
has legal name: State Street Corporation
has website: http://www.statestreet.com/home.html
is domiciled in: UnitedStatesOfAmerica

State Street Corporation business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Massachusetts Corporations Division for State Street Corporation
has entity status: ActiveStatus
has tag: 042456637
is defined in: MassachusettsBusinessRegistrationIdentifierScheme
identifies: State Street Corporation US-MA
is registered in: MassachusettsCorporationRegistry
is governed by: StateOfMassachusettsJurisdiction

State Street Corporation headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the headquarters address for State Street Corporation
has address line1: One Lincoln Street
has postal code: 02111
has country: UnitedStatesOfAmerica
has municipality: Boston
has subdivision: Massachusetts

State Street Corporation incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that State Street Corporation was first registered as a corporation in the State of Delaware
has date value: 1969-10-16

State Street Corporation legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for State Street Corporation
has initial registration date: 2012-12-11T21:45:00
has registration revision date: 2021-09-06T15:31:00
has registration status: IssuedStatus
has renewal date: 2022-08-26T18:01:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: State Street Corporation legal entity identifier

State Street Corporation RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to State Street Corporation
has tag: 1111435
identifies: State Street Corporation
is registered in: NationalInformationCenterRepository

WFC Holdings, LLC
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for WFC Holdings, LLC
is played by: WFC Holdings, LLC US-DE

WFC Holdings, LLC US-DE
type: NamedIndividual
type: PrivateCompanyWithLimitedLiability
definition: private company with limited liability legal entity for WFC Holdings, LLC legal entity, a Delaware Limited Liability Corporation
has date of incorporation: WFC Holdings, LLC incorporation date
has headquarters address: WFC Holdings, LLC headquarters address
has domestic ultimate parent: Wells Fargo & Company
has subsidiary: Wells Fargo Bank, National Association
has prior legal name: WFC Holdings Corporation
has legal agent: CorporationServiceCompany
has legal name: WFC Holdings, LLC
is domiciled in: UnitedStatesOfAmerica
is organized in: StateOfDelawareJurisdiction

WFC Holdings, LLC business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for WFC Holdings, LLC
has entity status: ActiveStatus
has tag: 2939552
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: WFC Holdings, LLC US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

WFC Holdings, LLC headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the headquarters address for WFC Holdings, LLC
has address line1: 45 Fremont Street
has postal code: 94105
has country: UnitedStatesOfAmerica
has municipality: San Francisco
has subdivision: California

WFC Holdings, LLC incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that WFC Holdings, LLC was first registered as a corporation in the State of Delaware
has date value: 1998-09-09

WFC Holdings, LLC legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for WFC Holdings, LLC
has initial registration date: 2012-06-06T15:51:00
has registration revision date: 2021-10-06T19:01:53.589000
has registration status: IssuedStatus
has renewal date: 2022-10-24T00:30:00
has validation level: EntityValidationLevelPartiallyCorroborated
comprises: WFC Holdings, LLC legal entity identifier

WFC Holdings, LLC ownership
type: NamedIndividual
type: DirectConsolidation
definition: entity ownership context for WFC Holdings, LLC, a wholly-owned subsidiary of Wells Fargo & Company
has ownership percentage: 100.0
has owned entity: WFC Holdings, LLC US-DE
has owning entity: Wells Fargo & Company US-DE
is qualified by: GenerallyAcceptedAccountingPrinciples

Wells Fargo & Company
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for Wells Fargo & Company
is played by: Wells Fargo & Company US-DE

Wells Fargo & Company US-DE
type: NamedIndividual
type: ForProfitCorporation
type: PubliclyHeldCompany
definition: publicly held company and for profit corporation legal entity for Wells Fargo & Company, a Delaware Corporation
has date of incorporation: Wells Fargo & Company incorporation date
is incorporated in: StateOfDelawareJurisdiction
has headquarters address: Wells Fargo & Company headquarters address
has subsidiary: WFC Holdings, LLC
has prior legal name: Northwest Bancorporation
has prior legal name: Norwest Corporation
has legal agent: CorporationTrustCompany
has legal name: Wells Fargo & Company
is domiciled in: UnitedStatesOfAmerica

Wells Fargo & Company business entity identifier
type: NamedIndividual
type: RegistrationIdentifier
definition: registration identifier assigned by the Delaware Department of Corporations for Wells Fargo & Company
has entity status: ActiveStatus
has tag: 637901
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Wells Fargo & Company US-DE
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction

Wells Fargo & Company headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the headquarters address for Wells Fargo & Company
has address line1: 420 Montgomery Street
has postal code: 94104
has country: UnitedStatesOfAmerica
has municipality: San Francisco
has subdivision: California

Wells Fargo & Company incorporation date
type: NamedIndividual
type: ExplicitDate
definition: date that Wells Fargo & Company was first registered as a corporation in the State of Delaware
explanatory note: Note that one of its predecessor companies was registered was first registered in Delaware in 1929, and the bank itself was founded in 1870.
has date value: 1966-03-02

Wells Fargo & Company legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Wells Fargo & Company
has initial registration date: 2012-06-06T15:52:00
has registration revision date: 2021-10-06T19:01:52.884000
has registration status: IssuedStatus
has renewal date: 2022-10-11T00:31:00
has validation level: EntityValidationLevelPartiallyCorroborated
comprises: Wells Fargo & Company legal entity identifier

Wells Fargo & Company RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Wells Fargo & Company
has tag: 1120754
identifies: Wells Fargo & Company
is registered in: NationalInformationCenterRepository

Wells Fargo Bank, National Association
type: NamedIndividual
type: NationalBank
definition: national bank functional entity for Wells Fargo Bank, National Association
has date established: Wells Fargo Bank, National Association date established
has date insured: Wells Fargo Bank, National Association date insured
has secondary federal regulator: ConsumerFinanceRegulator
is played by: Wells Fargo Bank, National Association, US

Wells Fargo Bank, National Association, US
type: NamedIndividual
type: BusinessEntity
definition: business entity for the Wells Fargo Bank, National Association, a national banking entity established under the National Banking Act of 1864
has date of registration: Wells Fargo Bank, National Association date established
has headquarters address: Wells Fargo Bank, National Association headquarters address
has legal address: Wells Fargo Bank, National Association legal address
has domestic ultimate parent: Wells Fargo & Company
has legal name: Wells Fargo Bank, National Association
is domiciled in: UnitedStatesOfAmerica
is organized in: UnitedStatesJurisdiction

Wells Fargo Bank, National Association - business identifier code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for Wells Fargo Bank, National Association
has tag: WFBIUS6SXXX
comprises: Wells Fargo Bank, National Association business party prefix
comprises: Wells Fargo Bank, National Association business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: Wells Fargo Bank, National Association, US

Wells Fargo Bank, National Association business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for Wells Fargo Bank, National Association
has tag: WFBI
is included in: Wells Fargo Bank, National Association - business identifier code (BIC)

Wells Fargo Bank, National Association business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for Wells Fargo Bank, National Association
has tag: 6S
is included in: Wells Fargo Bank, National Association - business identifier code (BIC)

Wells Fargo Bank, National Association date established
type: NamedIndividual
type: ExplicitDate
definition: date that Wells Fargo Bank, National Association was established under the National Banking Act of 1863
has date value: 1870-01-01

Wells Fargo Bank, National Association date insured
type: NamedIndividual
type: ExplicitDate
definition: date that Wells Fargo Bank, National Association was initially insured with respect to deposit insurance by the FDIC
has date value: 1934-01-01

Wells Fargo Bank, National Association FDIC Certificate number
type: NamedIndividual
type: FDICCertificateNumber
definition: FDIC Certificate number for Wells Fargo Bank, National Association
has tag: 3511
identifies: Wells Fargo Bank, National Association

Wells Fargo Bank, National Association headquarters address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the headquarters address for Wells Fargo Bank, National Association
has address line1: 301 South College Street
has postal code: 28202
has country: UnitedStatesOfAmerica
has municipality: Charlotte
has subdivision: NorthCarolina

Wells Fargo Bank, National Association legal address
type: NamedIndividual
type: PhysicalAddress
definition: registration address identified as the legal address for Wells Fargo Bank, National Association
has address line1: 101 North Phillips Avenue
has postal code: 57104
has city name: Sioux Falls
has country: UnitedStatesOfAmerica
has subdivision: SouthDakota

Wells Fargo Bank, National Association legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Wells Fargo Bank, National Association
has initial registration date: 2012-06-06T15:53:00
has registration revision date: 2021-08-18T14:04:54.256000
has registration status: IssuedStatus
has renewal date: 2022-08-27T20:07:00
has validation level: EntityValidationLevelFullyCorroborated
comprises: Wells Fargo Bank, National Association legal entity identifier

Wells Fargo Bank, National Association ownership
type: NamedIndividual
type: DirectConsolidation
definition: entity ownership context for Wells Fargo Bank, National Association, a subsidiary of WFC Holdings, LLC
has ownership percentage: 97.90
has owned entity: Wells Fargo Bank, National Association, US
has owning entity: WFC Holdings, LLC US-DE
is qualified by: GenerallyAcceptedAccountingPrinciples

Wells Fargo Bank, National Association RSSD identifier
type: NamedIndividual
type: ResearchStatisticsSupervisionDiscountIdentifier
definition: research statistics supervision discount identifier (RSSD ID), assigned by the Federal Reserve to Wells Fargo Bank, National Association
has tag: 451965
identifies: Wells Fargo Bank, National Association
is registered in: NationalInformationCenterRepository

Wells Fargo Bank, National Association RTN
type: NamedIndividual
type: RoutingTransitNumber
definition: routing transit number (RTN) for Wells Fargo Bank, National Association
has tag: 121000248
identifies: Wells Fargo Bank, National Association