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)


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


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