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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wells Fargo Securities LLC · Wells Fargo Securities, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| GIIN | 9K5UN9.00073.ME.840 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FIEKUS61 · WFSLUS33 · WFSLUS3P | [sources] | |||
| Address | 550 SOUTH TRYON STREET CHARLOTTE 28288 UNITED STATES OF AMERICA · 550 SOUTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA · 550 SOUTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC UNITED STATES OF AMERICA · 600 CALIFORNIA STREET SUITE 1700 SAN FRANCISCO 94108 UNITED STATES OF AMERICA · 600 CALIFORNIA STREET SUITE 1700 SAN FRANCISCO,CA SAN FRANCISCO,CA 94108 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
us-cftc-c83adb9ce208fb350b20cf87f619b8302e7051be · bic-WFSLUS3P · bic-FIEKUS61 · bic-WFSLUS33 · fatca-7de839f3dab451d7054eb6c14214f66db9ba11c1For experts: raw data explorer
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