The Bear Stearns Companies Llc

LEI 549300L8HTN2UIEXSQ93

The Bear Stearns Companies Inc.

Legal Address [en]


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

Headquarters Address [en]


383 Madison Avenue
New York US-NY US 10179

External Public Records
LEI Registration Details
L E I
549300L8HTN2UIEXSQ93
Legal Name
THE BEAR STEARNS COMPANIES LLC
Other Name 1
The Bear Stearns Companies Inc.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
2069460
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2013-05-16 13:42:00
Last Update Date
2022-02-24 21:31:00
Status
ISSUED
Next Renewal Date
2022-12-28 12:13:00
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
2069460

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Aldermanbury Investments Limited is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
1Z1OHI2V6TG6ZUX65W27 [ALDERMANBURY INVESTMENTS LIMITED]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-01 10:47:00
Registration Last Update Date
2021-03-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 22:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ecast Settlement Corporation is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
54930017IDOGYBMZKG03 [ECAST SETTLEMENT CORPORATION]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-17 10:31:00
Registration Last Update Date
2021-04-21 15:59:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 14:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mlp Investment Holdings, Inc. is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
5493004MFDTE5VRBM228 [MLP INVESTMENT HOLDINGS, INC.]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-13 13:20:00
Registration Last Update Date
2020-01-15 05:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Mansart Management Limited is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
549300FXL8SJSFBTQQ26 [J.P. MORGAN MANSART MANAGEMENT LIMITED]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:44:00
Registration Last Update Date
2021-03-22 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Bear Stearns Companies Llc is directly consolidated by Jpmorgan Chase Holdings Llc

Relationship Start Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship End Node Node I D
549300HQ0HUMZCYQSR60 [JPMORGAN CHASE HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-16 13:42:00
Registration Last Update Date
2021-04-20 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 23:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Bear Stearns Companies Llc is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-16 13:42:00
Registration Last Update Date
2021-03-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 23:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Max Recovery Limited is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
549300OQUNBY1G67JT13 [MAX RECOVERY LIMITED]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-06 12:37:00
Registration Last Update Date
2021-03-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 19:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bear Strategic Investments Corp. is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
549300PCZO6QOSNALI71 [BEAR STRATEGIC INVESTMENTS CORP.]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-06 12:37:00
Registration Last Update Date
2020-01-15 05:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-28 22:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-24 19:00:00
Relationship Period 1 End Date
2019-02-24 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pricingdirect Inc. is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
549300WIC0TOJ7N7GD54 [PRICINGDIRECT INC.]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 10:34:00
Registration Last Update Date
2021-04-19 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 14:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bear Stearns Uk Holdings Limited is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
549300ZC43K7K0664041 [BEAR STEARNS UK HOLDINGS LIMITED]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-27 21:33:00
Registration Last Update Date
2021-03-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 22:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bear Stearns Capital Markets Inc. is directly consolidated by The Bear Stearns Companies Llc

Relationship Start Node Node I D
Q5S5PCS7DDGG8XJSFE86 [BEAR STEARNS CAPITAL MARKETS INC.]
Relationship End Node Node I D
549300L8HTN2UIEXSQ93 [THE BEAR STEARNS COMPANIES LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-03-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 22:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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