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First State Depository Company, LLC

Regulator action

First State Depository Company, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First State Depository Company, LLC				[sources]
Alias	FSD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Wilmington, Delaware				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud	2022-10-05
Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme	2023-07-03

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-b4bbba7c375961d960a856180856b3d082334cc9 · us-cftc-3868718fe6584141bdacb29c51c20c97666eae88

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