Dtcc Itp Matching (us) Llc

LEI 549300TXA3WBLB9JHZ88

Legal Address [en]

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]

55 Water Street
New York US-NY US 10041

External Public Records

LEI Registration Details

L E I

549300TXA3WBLB9JHZ88

Legal Name

DTCC ITP MATCHING (US) LLC

Authority Authority I D

RA000602

Authority Authority I D

3290093

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2017-12-29 16:32:00

Last Update Date

2021-11-15 15:32:00

Status

ISSUED

Next Renewal Date

2022-11-02 14:50:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

3290093

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Dtcc Itp Matching (us) Llc is directly consolidated by Dtcc Itp Llc

Relationship Start Node Node I D

549300TXA3WBLB9JHZ88 [DTCC ITP MATCHING (US) LLC]

Relationship End Node Node I D

549300DMVUWLVUJLNM35 [DTCC ITP LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2017-12-29 16:32:00

Registration Last Update Date

2018-03-24 11:40:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-27 14:52:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Dtcc Itp Matching (us) Llc is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D

549300TXA3WBLB9JHZ88 [DTCC ITP MATCHING (US) LLC]

Relationship End Node Node I D

MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2017-12-29 16:32:00

Registration Last Update Date

2018-03-24 11:40:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-27 14:52:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard