US Example Individuals
type: Ontology
abstract: This ontology includes example individuals for US national banks, state chartered banks, and other institutions, as well as details related to some of the larger corporations that issue stock and are represented in the Dow Jones Industrial Average and S&P 500.
license: https://opensource.org/licenses/MIT
imports: Corporations
imports: GovernmentEntities
imports: USGovernmentEntitiesAndJurisdictions
imports: CorporateBodies
imports: FormalBusinessOrganizations
imports: LEIEntities
imports: LegalPersons
imports: USExampleEntities
imports: ControlParties
imports: CorporateControl
imports: OwnershipParties
imports: PrivateLimitedCompanies
imports: Trusts
imports: BusinessCentersIndividuals
imports: BusinessRegistries
imports: FinancialServicesEntities
imports: Markets
imports: USFinancialServicesEntities
imports: USFinancialServicesEntitiesIndividuals
imports: USRegulatoryAgencies
imports: RegistrationAuthorities
imports: RegulatoryAgencies
imports: FinancialProductsAndServices
imports: Contracts
imports: Jurisdiction
imports: LegalCapacity
imports: FormalOrganizations
imports: Addresses
imports: Locations
imports: VirtualPlaces
imports: ProductsAndServices
imports: Relations
imports: AnnotationVocabulary
imports: Collections
imports: ContextualDesignators
imports: DatesAndTimes
imports: Designators
imports: Identifiers
imports: ISO3166-1-CountryCodes
imports: ISO3166-2-SubdivisionCodes-US
version IRI: USExampleIndividuals
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/20150801/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/20160801/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/20180801/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/20190901/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/20200301/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20200701/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.rdf version of this ontology was revised to update the LEI URIs to the new form published by the GLEIF on data.world.
change note: The https://spec.edmcouncil.org/fibo/ontology/FBC/20201201/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20210301/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20211201/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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/20230101/FunctionalEntities/NorthAmericanEntities/USExampleIndividuals.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.
has maturity level: Release
copyright: Copyright (c) 2015-2023 EDM Council, Inc.
copyright: Copyright (c) 2015-2023 Object Management Group, Inc.

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

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

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-DE

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

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

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

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

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

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

AlphabetInc-US-CA
type: NamedIndividual
has headquarters address: Alphabet Inc. corporate address
has trading or operational name: Alphabet
has legal agent: CorporationServiceCompany
has website: https://abc.xyz/

AlphabetIncBusinessEntityIdentifier
type: NamedIndividual
has entity status: ActiveStatus
has initial registration date: 2015-07-23
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme

AppleInc-US-CA
type: NamedIndividual
has headquarters address: Apple Inc. corporate address
has legal address: Apple Inc. corporate address
has prior legal name: Apple Computer, Inc.
has trading or operational name: Apple
has website: https://www.apple.com/

AppleIncBusinessEntityIdentifier
type: NamedIndividual
has entity status: ActiveStatus
has initial registration date: 1977-01-03
is registered in: CaliforniaBusinessEntitiesRegistry
is governed by: StateOfCaliforniaJurisdiction
is defined in: CaliforniaBusinessRegistrationIdentifierScheme

InternationalBusinessMachinesCorporation-US-NY
type: NamedIndividual
has headquarters address: International Business Machines Corporation address
has legal address: International Business Machines Corporation address
has prior legal name: COMPUTING-TABULATING-RECORDING-CO.
has trading or operational name: IBM
has website: https://www.ibm.com/

InternationalBusinessMachinesCorporationBusinessEntityIdentifier
type: NamedIndividual
has entity status: ActiveStatus
has initial registration date: 1924-02-14
is registered in: NewYorkBusinessEntitiesRegistry
is governed by: StateOfNewYorkJurisdiction
is defined in: NewYorkBusinessRegistrationIdentifierScheme

TheCoca-ColaCompanyBusinessEntityIdentifier
type: NamedIndividual
has entity status: ActiveStatus
has initial registration date: 1919-09-05
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme

TheHomeDepotBusinessEntityIdentifier
type: NamedIndividual
has entity status: ActiveStatus
has initial registration date: 1978-06-29
is registered in: DelawareBusinessEntitiesRegistry
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme

TheProctorAndGambleCompanyBusinessEntityIdentifier
type: NamedIndividual
has entity status: ActiveStatus
has initial registration date: 1905-05-05
is registered in: OhioBusinessFilingPortal
is governed by: StateOfOhioJurisdiction
is defined in: OhioBusinessRegistrationIdentifierScheme

Alphabet Inc. corporate address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for Alphabet Inc.
has address line1: 1600 Amphitheatre Parkway
has postal code: 94043
has city name: Mountain View
has country: UnitedStatesOfAmerica
has subdivision: California

Alphabet Inc. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Alphabet Inc.
has initial registration date: 2015-08-31T16:16:00.000
has registration revision date: 2021-11-29T23:17:00.000
has registration status: IssuedStatus
has renewal date: 2022-11-29T17:57:00.000
has validation level: EntityValidationLevelFullyCorroborated
comprises: L-5493006MHB84DD0ZWV18-LEI

Apple Inc. corporate address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for Apple Inc.
has address line1: One Apple Park WY
has postal code: 95014
has city name: Cupertino
has country: UnitedStatesOfAmerica
has subdivision: California

Apple Inc. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for for Apple Inc.
has initial registration date: 2012-06-06T15:53:00.000
has registration revision date: 2021-08-19T21:31:00.000
has registration status: IssuedStatus
has renewal date: 2022-08-09T17:42:00.000
has validation level: EntityValidationLevelFullyCorroborated
comprises: L-HWUPKR0MPOU8FGXBT394-LEI

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
has identity: 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.
is domiciled in: UnitedStatesOfAmerica
has legal name: BNY Mellon, National Association

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
is registered in: SouthDakotaBusinessInformationRegistry
has tag: FK010222
is governed by: StateOfSouthDakotaJurisdiction
is defined in: SouthDakotaBusinessRegistrationIdentifierScheme
identifies: BNY Mellon, National Association US-DE

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: 2012-06-26T13:54:00.000
has registration revision date: 2021-04-27T13:02:00.000
has registration status: IssuedStatus
has renewal date: 2022-04-27T13:06:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 934329
identifies: BNY Mellon, National Association

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

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
has identity: The Bank of New York Mellon Corporation US-DE

The Bank of New York Mellon Corporation US-DE
type: NamedIndividual
type: PubliclyHeldCompany
type: ForProfitCorporation
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
is domiciled in: UnitedStatesOfAmerica
has website: https://www.bnymellon.com/
has legal name: The Bank of New York Mellon Corporation

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
is registered in: DelawareBusinessEntitiesRegistry
has tag: 4299124
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: The Bank of New York Mellon Corporation US-DE

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: 2012-06-06T15:53:00.000
has registration revision date: 2021-09-01T15:31:00.000
has registration status: IssuedStatus
has renewal date: 2022-08-03T23:22:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 3587146
identifies: The Bank of New York Mellon Corporation

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

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
has identity: 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
is domiciled in: UnitedStatesOfAmerica
has legal name: Citi Cards South Dakota Acceptance Corp.

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
is registered in: DelawareBusinessEntitiesRegistry
has tag: 3686137
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Citi Cards South Dakota Acceptance Corp. US-DE

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
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.
is registered in: NationalInformationCenterRepository
has tag: 3225130
identifies: Citi Cards South Dakota Acceptance Corp.

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
has identity: 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.
is domiciled in: UnitedStatesOfAmerica
has legal name: Citibank, National Association

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
is registered in: DelawareBusinessEntitiesRegistry
has tag: 944169
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Citibank, N.A. US-DE

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: 2012-06-06T15:53:00.000
has registration revision date: 2021-05-27T19:56:00.000
has registration status: IssuedStatus
has renewal date: 2022-05-27T20:19:00.000
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
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.
is registered in: NationalInformationCenterRepository
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.

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
has identity: 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
is domiciled in: UnitedStatesOfAmerica
has legal name: Citicorp LLC

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

Citicorp LLC legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for Citicorp LLC
has initial registration date: 2016-05-05T01:54:00.000
has registration revision date: 2021-06-09T15:32:00.000
has registration status: IssuedStatus
has renewal date: 2022-05-27T20:19:00.000
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
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
is registered in: NationalInformationCenterRepository
has tag: 3375370
identifies: Citicorp LLC

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.
has identity: Citigroup Inc. US-DE

Citigroup Inc. US-DE
type: NamedIndividual
type: PubliclyHeldCompany
type: ForProfitCorporation
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
is domiciled in: UnitedStatesOfAmerica
has legal name: Citigroup Inc.

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

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: 2012-06-06T15:53:00.000
has registration revision date: 2021-06-17T15:33:00.000
has registration status: IssuedStatus
has renewal date: 2022-05-27T20:19:00.000
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.
is registered in: NationalInformationCenterRepository
has tag: 1951350
identifies: Citigroup Inc.

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
has identity: 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 website: https://www.fidelity.com/
has legal name: FMR LLC

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

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: 2012-06-06T15:52:00.000
has registration revision date: 2021-06-28T12:47:00.000
has registration status: IssuedStatus
has renewal date: 2022-06-28T12:51:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 1245983
identifies: FMR LLC

International Business Machines Corporation address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for International Business Machines Corporation
has address line1: New Orchard Road
has postal code: 10504
has city name: Armonk
has country: UnitedStatesOfAmerica
has subdivision: NewYork

International Business Machines Corporation Business Identifier Code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for International Business Machines Corporation
has tag: IBMXUS33XXX
comprises: International Business Machines Corporation business party prefix
comprises: International Business Machines Corporation business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: InternationalBusinessMachinesCorporation-US-NY

International Business Machines Corporation business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for International Business Machines Corporation
has tag: IBMX
is included in: International Business Machines Corporation Business Identifier Code (BIC)

International Business Machines Corporation business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for International Business Machines Corporation
has tag: 33
is included in: International Business Machines Corporation Business Identifier Code (BIC)

International Business Machines Corporation legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for International Business Machines Corporation
has initial registration date: 2012-06-27T11:47:00.000
has registration revision date: 2021-05-27T21:33:00.000
has registration status: IssuedStatus
has renewal date: 2022-05-10T21:00:00.000
has validation level: EntityValidationLevelFullyCorroborated
comprises: L-VGRQXHF3J8VDLUA7XE92-LEI

JPMorgan Chase & Co.
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for JPMorgan Chase & Co.
has identity: JPMorgan Chase & Co. US-DE

JPMorgan Chase & Co. US-DE
type: NamedIndividual
type: PubliclyHeldCompany
type: ForProfitCorporation
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
is domiciled in: UnitedStatesOfAmerica
has website: https://www.jpmorganchase.com/
has legal name: JPMorgan Chase & Co.

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
is registered in: DelawareBusinessEntitiesRegistry
has tag: 691011
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: JPMorgan Chase & Co. US-DE

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: 2012-06-06T15:53:00.000
has registration revision date: 2021-01-07T23:26:00.000
has registration status: IssuedStatus
has renewal date: 2022-01-07T23:27:00.000
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.
is registered in: NationalInformationCenterRepository
has tag: 1039502
identifies: JPMorgan Chase & Co.

JPMorgan Chase Bank, National Association
type: NamedIndividual
type: NationalBank
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
has identity: JPMorgan Chase Bank, National Association US-DE

JPMorgan Chase Bank, National Association US-DE
type: NamedIndividual
type: StockCorporation
definition: stock corporation legal entity for JPMorgan Chase Bank, National Association, an Ohio Corporation
has date of registration: JPMorgan Chase Bank, National Association registration date
is incorporated in: StateOfOhioJurisdiction
has headquarters address: JPMorgan Chase Bank, National Association address
has legal address: JPMorgan Chase & Co. headquarters address
has domestic ultimate parent: JPMorgan Chase & Co.
has trading or operational name: JPMorgan Chase Bank, N.A.
has legal agent: CorporationTrustCompany
is domiciled in: UnitedStatesOfAmerica
has website: https://www.chase.com/
has legal name: JPMorgan Chase Bank, National Association

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
is registered in: OhioBusinessFilingPortal
has tag: 2118141
is governed by: StateOfOhioJurisdiction
is defined in: OhioBusinessRegistrationIdentifierScheme
identifies: JPMorgan Chase Bank, National Association US-DE

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-DE

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: 1824-01-01

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: 2012-06-06T15:51:00.000
has registration revision date: 2021-08-24T20:52:00.000
has registration status: IssuedStatus
has renewal date: 2022-01-07T23:30:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 852218
identifies: JPMorgan Chase Bank, National Association

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

Pinnacle Bank
type: NamedIndividual
type: StateCharteredBank
definition: state-chartered bank functional entity for Pinnacle Bank
has primary federal regulator: FederalDepositInsurerAndRegulator
is regulated by: CaliforniaBankingRegulator
has identity: 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
is domiciled in: UnitedStatesOfAmerica
has website: https://pinnacle.bank/
has legal name: Pinnacle Bank

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

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
is registered by: CaliforniaBankingRegulator
has tag: 2261
identifies: Pinnacle Bank California Certificate of Authority

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
is registered in: FDICInstitutionDirectory
has tag: 58297
identifies: Pinnacle Bank

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
is registered in: NationalInformationCenterRepository
has tag: 3455227
identifies: Pinnacle Bank

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

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
has identity: 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
is organized in: StateOfMassachusettsJurisdiction
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
is domiciled in: UnitedStatesOfAmerica
has legal name: State Street Bank And Trust Company

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
is registered in: MassachusettsCorporationRegistry
has tag: 00011313
is governed by: StateOfMassachusettsJurisdiction
is defined in: MassachusettsBusinessRegistrationIdentifierScheme
identifies: State Street Bank and Trust Company US-MA

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: 2012-06-06T15:51:00.000
has registration revision date: 2021-10-22T15:33:00.000
has registration status: IssuedStatus
has renewal date: 2022-08-26T18:01:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 35301
identifies: State Street Bank and Trust

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
has identity: State Street Corporation US-MA

State Street Corporation US-MA
type: NamedIndividual
type: PubliclyHeldCompany
type: ForProfitCorporation
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
is domiciled in: UnitedStatesOfAmerica
has website: http://www.statestreet.com/home.html
has legal name: State Street Corporation

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
is registered in: MassachusettsCorporationRegistry
has tag: 042456637
is governed by: StateOfMassachusettsJurisdiction
is defined in: MassachusettsBusinessRegistrationIdentifierScheme
identifies: State Street Corporation US-MA

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: 2012-12-11T21:45:00.000
has registration revision date: 2021-09-06T15:31:00.000
has registration status: IssuedStatus
has renewal date: 2022-08-26T18:01:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 1111435
identifies: State Street Corporation

The Coca-Cola Company business identifier code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for The Coca-Cola Company
has tag: TCCCUS33XXX
comprises: The Coca-Cola Company business party prefix
comprises: The Coca-Cola Company business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: TheCoca-ColaCompany-US-DE

The Coca-Cola Company business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for The Coca-Cola Company
has tag: TCCC
is included in: The Coca-Cola Company business identifier code (BIC)

The Coca-Cola Company business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for The Coca-Cola Company
has tag: 33
is included in: The Coca-Cola Company business identifier code (BIC)

The Coca-Cola Company corporate address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for The Coca-Cola Company
has address line1: One Coca-Cola Plaza
has postal code: 30313
has country: UnitedStatesOfAmerica
has municipality: Atlanta
has subdivision: Georgia

The Coca-Cola Company legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for The Coca-Cola Company
has initial registration date: 2012-10-19T18:57:00.000
has registration revision date: 2021-04-26T14:19:00.000
has registration status: IssuedStatus
has renewal date: 2022-04-27T13:14:00.000
has validation level: EntityValidationLevelFullyCorroborated
comprises: L-UWJKFUJFZ02DKWI3RY53-LEI

The Home Depot, Inc. corporate address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for The Home Depot, Inc.
has address line1: 2455 Paces Ferry Road
has postal code: 30339
has country: UnitedStatesOfAmerica
has municipality: Atlanta
has subdivision: Georgia

The Home Depot, Inc. legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for The Home Depot, Inc.
has initial registration date: 2012-06-06T15:51:00.000
has registration revision date: 2021-09-28T21:32:00.000
has registration status: IssuedStatus
has renewal date: 2022-09-02T16:53:00.000
has validation level: EntityValidationLevelFullyCorroborated
comprises: L-QEKMOTMBBKA8I816DO57-LEI

The Proctor & Gamble Company business identifier code (BIC)
type: NamedIndividual
type: BusinessIdentifierCode
definition: business identifier code (BIC) for The Proctor & Gamble Company
has tag: PGGTUS33XXX
comprises: The Proctor & Gamble Company business party prefix
comprises: The Proctor & Gamble Company business party suffix
comprises: US
applies to: UnitedStatesOfAmerica
identifies: TheProctorAndGambleCompany-US-OH

The Proctor & Gamble Company business party prefix
type: NamedIndividual
type: BusinessPartyPrefix
definition: business party prefix for The Proctor & Gamble Company
has tag: PGGT
is included in: The Proctor & Gamble Company business identifier code (BIC)

The Proctor & Gamble Company business party suffix
type: NamedIndividual
type: BusinessPartySuffix
definition: business party suffix for The Proctor & Gamble Company
has tag: 33
is included in: The Proctor & Gamble Company business identifier code (BIC)

The Proctor & Gamble Company corporate address
type: NamedIndividual
type: PhysicalAddress
definition: registration address for The Proctor & Gamble Company
has address line1: 1 Procter & Gamble Plaza
has postal code: 45202
has city name: Cincinnati
has country: UnitedStatesOfAmerica
has subdivision: Ohio

The Proctor & Gamble Company date established
type: NamedIndividual
type: ExplicitDate
definition: date that The Proctor & Gamble was founded
has date value: 1837-01-01

The Proctor & Gamble Company legal entity identifier registry entry
type: NamedIndividual
type: LegalEntityIdentifierRegistryEntry
definition: legal entity identifier registry entry for The Proctor & Gamble Company
has initial registration date: 2012-11-28T20:59:00.000
has registration revision date: 2021-08-12T15:32:00.000
has registration status: IssuedStatus
has renewal date: 2022-08-02T07:54:00.000
has validation level: EntityValidationLevelFullyCorroborated
comprises: L-2572IBTT8CCZW6AU4141-LEI

WFC Holdings, LLC
type: NamedIndividual
type: FinancialHoldingCompany
definition: financial holding company functional entity for WFC Holdings, LLC
has identity: 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
is organized in: StateOfDelawareJurisdiction
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
is domiciled in: UnitedStatesOfAmerica
has legal name: WFC Holdings, LLC

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
is registered in: DelawareBusinessEntitiesRegistry
has tag: 2939552
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: WFC Holdings, LLC US-DE

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: 2012-06-06T15:51:00.000
has registration revision date: 2021-10-06T19:01:53.589
has registration status: IssuedStatus
has renewal date: 2022-10-24T00:30:00.000
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
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
has identity: Wells Fargo & Company US-DE

Wells Fargo & Company US-DE
type: NamedIndividual
type: PubliclyHeldCompany
type: ForProfitCorporation
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
is domiciled in: UnitedStatesOfAmerica
has legal name: Wells Fargo & Company

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
is registered in: DelawareBusinessEntitiesRegistry
has tag: 637901
is governed by: StateOfDelawareJurisdiction
is defined in: DelawareBusinessRegistrationIdentifierScheme
identifies: Wells Fargo & Company US-DE

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: 2012-06-06T15:52:00.000
has registration revision date: 2021-10-06T19:01:52.884
has registration status: IssuedStatus
has renewal date: 2022-10-11T00:31:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 1120754
identifies: Wells Fargo & Company

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
has identity: 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
is organized in: UnitedStatesJurisdiction
has domestic ultimate parent: Wells Fargo & Company
is domiciled in: UnitedStatesOfAmerica
has legal name: Wells Fargo Bank, National Association

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: 2012-06-06T15:53:00.000
has registration revision date: 2021-08-18T14:04:54.256
has registration status: IssuedStatus
has renewal date: 2022-08-27T20:07:00.000
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
is registered in: NationalInformationCenterRepository
has tag: 451965
identifies: Wells Fargo Bank, National Association

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