This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| Ilbello Investments LLC | 201 South Phillips Avenue, Sioux Falls, US | 2020-10-01 |
| H & A ENTERPRISES I, L.L.C. | 1509 E 39th St N, Sioux Falls, US | 2020-05-21 |
| Railyard Flats, LLC | 221 S Phillips Ave #205, Sioux Falls, US | 2020-04-27 |
| PS Properties, LLC | 601 S Minnesota Ave, Sioux Falls, US | 2020-04-14 |
| Figueroa Alcorta Limited Partnership | 200 N. Phillips Avenue, Suite 301, Sioux Falls, US | 2020-02-27 |
| PRM HOLDINGS, INC. | 101 North Phillips Avenue, Sioux Falls, US | 2020-02-25 |
| SOCO Investments LP | 140 North Phillips Avenue, Sioux Falls, US | 2020-02-05 |
| Saneu Investments LP | 140 North Phillips Avenue, Sioux Falls, US | 2020-02-05 |
| Tacoma International Group Ltd. | 140 N Phillips Ave #301, Sioux Falls, US | 2020-02-05 |
| Tricafer Investments LP | 140 North Phillips Avenue, Sioux Falls, US | 2020-02-05 |
| SOFE Trust | 140 N Phillips Ave #301, Sioux Falls, US | 2020-02-04 |
| Wells Fargo Emerging Growth CIT | 101 N. Phillips Avenue, Sioux Falls, US | 2020-01-09 |
| MIDWESTERN MECHANICAL II, LLC | 4105 N. Lewis Avenue, Sioux Falls, US | 2020-01-09 |
| Ceridian Clients' Funds Trust | 201 South Phillips Ave Suite 200, Sioux Falls, US | 2019-12-23 |
| Advantage Trust | 101 S. Phillips Ave, Sioux Falls, US | 2019-12-11 |
| BDH2 - SHOREVIEW, LLC | 221 S. PHILLIPS AVENUE, STE. 200, SIOUX FALLS, US | 2019-12-04 |
| DESIGN TANKS, LLC | 612 W Blackhawk St., Sioux Falls, US | 2019-11-08 |
| GMROI, LLC | 140 East Jinks Lane, Sioux, US | 2019-05-27 |
| Teamza Investments Limited Partnership | 200 N Phillips Ave, Sioux Falls, US | 2019-05-08 |
| Zahan Investments Limited Partnership | 200 N Phillips Ave, Sioux Falls, US | 2019-05-08 |
| Equiom Trust (South Datoka), LLC as trustee of Thyra Moller (2003) Trust | 212 South Main Avenue, Sioux Falls, US | 2019-03-18 |
| ONE AMERICAN BANK | 515 S. Minnesota Ave, Sioux Falls, US | 2019-02-26 |
| THE BOURNS IRREVOCABLE US TRUST | 140 N. PHILIPS AVENUE, SUITE 301, SIOUX FALLS, US | 2019-01-03 |
| Morgan Stanley Capital I Trust 2012-C4 | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2018-11-08 |
| THIRD AVENUE LOFTS, LLC | 101 South Main Avenue, Sioux Falls, US | 2018-10-30 |
| Wells Fargo Fixed Income Fund Q | 101 North Phillips Avenue, Sioux Falls, US | 2018-09-28 |
| The PF Family Trust | 201 South Phillips Avenue, Sioux Falls, US | 2018-07-13 |
| E-C NE Investments, LLC | 809 West Russell Street, Sioux Falls, US | 2018-03-19 |
| Wells Fargo Bank, N.A. Collective Investment Trust Funds For Employee Benefit Trusts - Stable Value Fund X | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2018-01-22 |
| C. Angus Wurtele & Margaret V.B. Wurtele Charitable Remainder Trust | 201 South Phillips Ave, Sioux Falls, US | 2018-01-15 |
| CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST | 701 E. 60TH STREET NORTH, SIOUX FALLS, US | 2017-12-27 |
| CITIBANK N.A., DANIEL C. DONOGHUE II & JOHN F. DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED RMD TRUST | 701 E. 60TH STREET NORTH, SIOUX FALLS, US | 2017-12-27 |
| Wells Fargo Stable Return Fund I25 | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-12-21 |
| WELLS FARGO STABLE RETURN FUND I35 | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-12-21 |
| The O'Shaughnessy Non-GST Family Trust | Building 1, Sioux Falls, US | 2017-07-27 |
| First PREMIER Bank | 601 South Minnesota Avenue, Sioux Falls, US | 2017-07-20 |
| Diamond Mowers, Inc. | 350 East 60th Street North, Sioux Falls, US | 2017-06-17 |
| First Bank & Trust | 110 North Minnesota Avenue, Sioux Falls, US | 2017-06-02 |
| Wells Fargo/T. Rowe Price Institutional Equity Income Managed CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-26 |
| Wells Fargo/Voya Large-Cap Growth CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-26 |
| Wells Fargo/Multi-Manager Small Cap CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-26 |
| Wells Fargo/MFS Value CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-26 |
| Wells Fargo/T. Rowe Price Institutional Large-Cap Growth Managed CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-26 |
| Wells Fargo Liability Driven Solution CIT III | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-04-26 |
| Wells Fargo Enhanced Stock Market CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-21 |
| Wells Fargo Large Cap Intrinsic Value CIT | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-04-21 |
| Wells Fargo Growth Cit | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-04-21 |
| Wells Fargo Core Bond CIT | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-21 |
| Wells Fargo/Blackrock Short-Term Investment Fund | 101 North Phillips Avenue, Sioux Falls, US | 2017-04-20 |
| Wells Fargo/Causeway International Value CIT | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-04-20 |
| Wells Fargo/BlackRock Bond Index CIT | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2017-04-14 |
| Washington Square Partners, LLC | 300 South Phillips Avenue, Sioux Falls, US | 2016-11-30 |
| POET HOLDING COMPANY, LLC | 4615 N Lewis Ave, Sioux Falls, US | 2016-11-15 |
| The Bruckner Revocable Trust | C/O Citi Trust, Sioux Falls, US | 2016-10-11 |
| Peska One, LLC | 2700 North 4th Avenue, Sioux Falls, US | 2016-09-24 |
| Peska Two, LLC | 2700 North 4th Avenue, Sioux Falls, US | 2016-09-24 |
| AMP Wealth Management Collective Investment Trust for Participating Pension and Profit Sharing Trusts - AMP Income Generating CIT | C/O Alta Trust Company, Sioux Falls, US | 2016-09-08 |
| SWAN Defined Risk Collective Investment Trust for Participating Pension and Profit Sharing Trust - SWAN Moderate CIT | C/O Alta Trust Company, Sioux Falls, US | 2016-09-08 |
| SWAN Defined Risk Collective Investment Trust for Participating Pension and Profit Sharing Trust - SWAN Income CIT | C/O Alta Trust Company, Sioux Falls, US | 2016-09-08 |
| SWAN Defined Risk Collective Investment Trust for Participating Pension and Profit Sharing Trust - SWAN Aggressive Growth CIT | C/O Alta Trust Company, Sioux Falls, US | 2016-09-08 |
| SWAN Defined Risk Collective Investment Trust for Participating Pension and Profit Sharing Trust - SWAN Moderate Growth CIT | C/O Alta Trust Company, Sioux Falls, US | 2016-09-08 |
| SWAN Defined Risk Collective Investment Trust for Participating Pension and Profit Sharing Trust - SWAN Conservative CIT | C/O Alta Trust Company, Sioux Falls, US | 2016-09-08 |
| CSMC Trust 2016-BDWN | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2016-08-13 |
| POET BIOREFINING - JEWELL, LLC | 4615 North Lewis Avenue, Sioux Falls, US | 2016-05-20 |
| CSAIL 2016-C6 Commercial Mortgage Trust | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2016-05-18 |
| Department Stores National Bank | 701 East 60th Street North, Sioux Falls, US | 2016-05-05 |
| CITIHOUSING, INC. | 701 East 60th Street North, Sioux Falls, US | 2016-05-05 |
| CITI RETAIL SERVICES LLC | 701 East 60th Street North, Sioux Falls, US | 2016-05-05 |
| FREMF 2016-KC01 Mortgage Trust | C/O Citibank, National Association, Sioux Falls, US | 2016-04-21 |
| Wells Fargo/State Street Target 2015 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-04-01 |
| Wells Fargo/State Street Target Today CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2035 CIT | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2016-03-30 |
| WELLS FARGO/STATE STREET TARGET 2030 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2045 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2010 CIT | 550 South 4th Street, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2020 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| WELLS FARGO/STATE STREET TARGET 2060 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| WELLS FARGO/STATE STREET TARGET 2025 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2050 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2055 CIT | 101 North Phillips Avenue, Sioux Falls, US | 2016-03-30 |
| Wells Fargo/State Street Target 2040 CIT | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2016-03-30 |
| GS Mortgage Securities Corporation Trust 2016-ICE2 | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2016-03-15 |
| FREMF 2016-KLH2 Mortgage Trust | C/O Citibank, National Association, Sioux Falls, US | 2016-03-09 |
| FREMF 2016-KLH1 Mortgage Trust | C/O Citibank, National Association, Sioux Falls, US | 2016-02-11 |
| CSAIL 2016-C5 Commercial Mortgage Trust | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2016-01-21 |
| CSMC Trust 2015-GLPA | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-11-26 |
| CSMC Trust 2015-GLPB | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-11-26 |
| RSO Repo SPE Trust 2015 | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-11-12 |
| FREMF 2015-KVAD Mortgage Trust | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-10-29 |
| GSCCRE Commercial Mortgage Trust 2015-HULA | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-10-06 |
| Dillon Alternative Investments Common Trust Fund | 201 South Phillips Avenue, Sioux Falls, US | 2015-08-22 |
| CSAIL 2015-C3 Commercial Mortgage Trust | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-08-13 |
| GREAT WESTERN BANCORP, INC. | 225 South Main Avenue, Sioux Falls, US | 2015-07-30 |
| NewStar Commercial Lease Funding 2015-1 LLC | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-07-15 |
| Wells Fargo Bank Declaration of Trust Establishing Investment Funds for Employee Benefit Trusts - Wells Fargo Long Government/Credit CIT | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-06-19 |
| CSMC Trust 2015-DEAL | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-05-19 |
| FREMF 2015-K718 Mortgage Trust | C/O Citibank, National Association, Sioux Falls, US | 2015-05-15 |
| WFCG Commercial Mortgage Trust 2015-BXRP | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-04-09 |
| CSMC Trust 2015-TOWN MZ | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-03-20 |
| CSMC Trust 2015-TOWN | C/O Wells Fargo Bank, National Association, Sioux Falls, US | 2015-03-19 |