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State Street Bank and Trust Company

Financial services · Bank
TypeCompany[sources]
NameState Street Bank and Trust Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
GIIN0B0L8B.99999.SL.840[sources]
Registration numbernot available[sources]
SWIFT/BICSBOSUS32 · SBOSUS33 · SBOSUS3C · SBOSUS3F · SBOSUS3M · 4 more...[sources]
Address1 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 · 4 more...[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,664

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SBOSUS3U · us-fed-1b5369620d1cd71d74c83765f13aedf43db77331 · fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235 · bic-SBOSUS32 · bic-SBOSUS3X · bic-SBOSUS3C · bic-SBOSUS33 · bic-SBOSUS3Q · bic-SBOSUS3T · bic-SBOSUS3F · bic-SBOSUS3M

For experts: raw data explorer