DTCC ITP MATCHING (US) LLC

Address:
55 Water Street, New York, New York, 10041, United States

DTCC ITP MATCHING (US) LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TXA3WBLB9JHZ88. The registration start date is December 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300TXA3WBLB9JHZ88
Legal Name DTCC ITP MATCHING (US) LLC
Legal Address C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
Delaware
19801
United States
Headquarters Address 55 Water Street
New York
New York
10041
United States
Legal Jurisdiction United States - Delaware
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 3290093
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-29T21:32:00.000Z
Last Update Date 2020-01-08T15:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-30T19:41:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 3290093

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300DMVUWLVUJLNM35 DTCC ITP LLC IS_DIRECTLY_CONSOLIDATED_BY
MLDY5N6PZ58ZE60QU102 THE DEPOSITORY TRUST & CLEARING CORPORATION IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

55 Water Street, New York, New York, 10041, United States
Headquarters Address 55 Water Street
City New York
Region New York (US-NY)
Postal Code 10041
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
FENICS SOFTWARE INC. 55 Water Street New York, New York
QBE AMERICAS, INC. 55 Water Street , New York
DTCC ITP MATCHING (CANADA) LIMITED 55 Water Street , New York
GFI FUTURES EXCHANGE LLC 55 Water Street , New York
NATIONAL SECURITIES CLEARING CORPORATION 55 Water Street , New York
S&P GLOBAL INC. 55 Water Street 45th Floor, New York
S&P Dow Jones Indices LLC 55 Water Street , New York
DTCC DERIV/SERV LLC 55 Water Street 20th Floor, New York
Local 153 - GHI Pension Plan 55 Water Street , New York
Emblem Health - OPEIU Local 153 Group Trust 55 Water Street , New York

Competitor

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City New York
Postal Code 10041

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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