THE DEPOSITORY TRUST & CLEARING CORPORATION
Address:
570 Washington Boulevard, Jersey City, New Jersey, 07310, United States
570 Washington Boulevard, Jersey City, New Jersey, 07310, United States
THE DEPOSITORY TRUST & CLEARING CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is MLDY5N6PZ58ZE60QU102. The registration start date is June 6, 2012.
Entity Overview
| Legal Entity Identifier (LEI) | MLDY5N6PZ58ZE60QU102 |
| Legal Name |
THE DEPOSITORY TRUST & CLEARING CORPORATION |
| Legal Address |
C/O GENERAL COUNSEL 55 WATER ST NEW YORK New York 10041 United States |
| Headquarters Address |
570 Washington Boulevard Jersey City New Jersey 07310 United States |
| Legal Jurisdiction | United States - New York |
| Legal Form | CORPORATION |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000628 |
| Registration Authority Entity ID | 2394637 |
| Responsible Organisation Name | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Website | dos.ny.gov |
| Country | United States (US) |
| Jurisdiction | New York |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2012-06-06T15:50:00.000Z |
| Last Update Date | 2020-07-15T21:57:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-12-30T19:41:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000628 |
| Validation Authority Entity ID | 2394637 |
Entity Relationship
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 959800RM92UQXX26M925 | BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E. | IS_DIRECTLY_CONSOLIDATED_BY |
| 959800RM92UQXX26M925 | BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300Q66C0HZ24OVJ18 | DTCC DATA REPOSITORY (SINGAPORE) PTE. LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300DMVUWLVUJLNM35 | DTCC ITP LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300DMVUWLVUJLNM35 | DTCC ITP LLC | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300QKPH79LQQD2Z38 | EDC B.V. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300HBJLRO8YFMI370 | The Depository Trust Company | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300Q6N54FYLXK2S26 | APDC PTE. LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300FGBGUG5FURDL80 | DTCC SINGAPORE PTE. LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 5493003Q5Q0PHWBJVH48 | DTCC Hong Kong Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
570 Washington Boulevard |
| City | Jersey City |
| Region | New Jersey (US-NJ) |
| Postal Code | 07310 |
| Country | United States (US) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| PORTS AMERICA TERMINAL HOLDINGS II, INC. | 525 Washington Boulevard Suite 1660, Jersey City |
| SITO MOBILE, LTD. | 100 Town Square Place, Suite 204 , Jersey City |
| LeFrak Realty Group LLC | 111 Town Square Place Suite 1505, Jersey City |
| iShares Trust - iShares MSCI ACWI ex U.S. Telecommunication Services ETF | 525 Washington Boulevard Suite 1405, Jersey City |
| iShares Trust - iShares MSCI ACWI ex U.S. Information Technology ETF | 525 Washington Boulevard Suite 1405, Jersey City |
| Maple Securities U.S.A. Inc. | 525 Washington Boulevard Suite 1400, Jersey City |
| CS LIFE RE COMPANY | 525 Washington Boulevard , Jersey City |
| iShares Trust - iShares British Pound ETF | 525 Washington Boulevard Suite 1405, Jersey City |
| iShares Trust - iShares North America Real Estate ETF | 525 Washington Boulevard Suite 1405, Jersey City |
| SCS Commodities Corp. | 480 Washington Boulevard 24th Floor, Jersey City |
Competitor
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| City | Jersey City |
| Postal Code | 07310 |
Improve Information
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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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