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State Street Bank and Trust Company

Financial services · Bank · Regulator action

State Street Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	State Street Bank and Trust Co. · State Street Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
GIIN	`0B0L8B.99999.SL.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SBOSUS32` · `SBOSUS33` · `SBOSUS3C` · `SBOSUS3F` · `SBOSUS3M` · 4 more...				[sources]
Address	1 LINCOLN STREET BOSTON,MA BOSTON,MA 02111 UNITED STATES OF AMERICA · 108 MYRTLE STREET AH2 NORTH QUINCY,MA NORTH QUINCY,MA 02171 UNITED STATES OF AMERICA · 1776 HERITAGE DRIVE NORTH QUINCY,MA NORTH QUINCY,MA 02170 UNITED STATES OF AMERICA · 1776 HERITAGE DRIVE NORTH QUINCY,MA NORTH QUINCY,MA 02171 UNITED STATES OF AMERICA · 225 FRANKLIN STREET BOSTON,MA BOSTON,MA 02110 UNITED STATES OF AMERICA · 5 more...				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2026-01-02	Last processed	2026-01-07	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.	2024-07-26
Federal Reserve Board issues enforcement action with State Street Corporation and State Street Bank and Trust Company

Linked from
Subject	Role	Start date	End date
Charles River Systems, Inc. Regulator action	subsidiary of	-	-

Linked to
Object	Role	Start date	End date
Charles River Systems, Inc. Regulator action	subsidiary	-	-

Data sources

US OFAC Enforcement Actions346

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235 · us-fed-1b5369620d1cd71d74c83765f13aedf43db77331 · ofac-ea-47adbd16740bec63e5250897879b5bc40b0d5a1e · bic-SBOSUS32 · bic-SBOSUS3M · bic-SBOSUS3T · ofac-ea-26924564bd2de66c8e93c6fbb6ca5116821adbf4 · bic-SBOSUS33 · bic-SBOSUS3U · bic-SBOSUS3Q · bic-SBOSUS3C · ofac-ea-8c1a83de519b5799e86ab9ede2660398267d6c16 · bic-SBOSUS3X · bic-SBOSUS3F · NK-WUJSFpXjWSBy2jgp5tWi8p

For experts: raw data explorer

Factsheet Data sources

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