Wells Fargo Bank International Unlimited Company

LEI SX0CI4F7GVW5530ZMN03

Wachovia Bank International

Wells Fargo Bank International

Legal Address


Arthur Cox Building
Earlsfort Terrace
Dublin 2
Dublin IE-D IE D02CK83

Headquarters Address


Arthur Cox Building
Earlsfort Terrace
Dublin 2
Dublin IE-D IE D02CK83

External Public Records
LEI
SX0CI4F7GVW5530ZMN03
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
LEI Registration Details
L E I
SX0CI4F7GVW5530ZMN03
Legal Name
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
Other Name 1
Wachovia Bank International
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Wells Fargo Bank International
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000402
Authority Authority I D
429222
Legal Jurisdiction
IE
Legal Form Legal Form Code
URQH
Status
ACTIVE
Initial Date
2012-06-06 11:54:00
Last Update Date
2020-10-08 13:40:03
Status
ISSUED
Next Renewal Date
2021-10-23 20:30:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
429222
Clean Name
wells fargo bank i n t unlimited co

European Central Bank MFI

Wells Fargo Bank International UC, Niederlassung Frankfurt is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Wells Fargo Bank International Unlimited Company [IE].

Head RIAD Code: IEC44686
RIAD Code: DE03515
ECB MFI Address: An der Hauptwache 7 Frankfurt am Main, DE 60313

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Wells Fargo Bank International Unlimited Company is directly consolidated by Wells Fargo & Company

Relationship Start Node Node I D
SX0CI4F7GVW5530ZMN03 [WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY]
Relationship End Node Node I D
PBLD0EJDB5FWOLXP3B76 [WELLS FARGO & COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 17:02:17
Registration Last Update Date
2020-10-08 09:40:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 20:30:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-06-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Wells Fargo Bank International Unlimited Company is ultimately consolidated by Wells Fargo & Company

Relationship Start Node Node I D
SX0CI4F7GVW5530ZMN03 [WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY]
Relationship End Node Node I D
PBLD0EJDB5FWOLXP3B76 [WELLS FARGO & COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 17:02:17
Registration Last Update Date
2020-10-08 09:40:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 20:30:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-06-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
PNBPIE2DXXX

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