Statements: Wells Fargo Securities LLC

Canonical ID: NK-XTtiBsraSHbkBvdCCaLees · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	550 SOUTH TRYON STREET CHARLOTTE 28288 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-WFSLUS33`	2024-10-21
`Organization:address`	550 SOUTH TRYON STREET CHARLOTTE 28288 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-WFSLUS3P`	2024-10-21
`Organization:address`	550 SOUTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-WFSLUS3P`	2024-10-21
`Organization:address`	600 CALIFORNIA STREET SUITE 1700 SAN FRANCISCO 94108 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-FIEKUS61`	2024-10-21
`Organization:address`	600 CALIFORNIA STREET SUITE 1700 SAN FRANCISCO,CA SAN FRANCISCO,CA 94108 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-FIEKUS61`	2024-10-21
`Organization:address`	550 SOUTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-WFSLUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-WFSLUS3P`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-WFSLUS33`	2023-03-16
`Organization:createdAt`	2002-06-01	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Organization:createdAt`	2014-11-15	eng	iso9362_bic	`bic-WFSLUS33`	2024-10-21
`Organization:createdAt`	2014-11-22	eng	iso9362_bic	`bic-WFSLUS3P`	2024-10-21
`Organization:id`	44c04c94cae10e28153bf7092860cca6f5ca4cb1	eng	iso9362_bic	`bic-FIEKUS61`	2024-10-21
`Company:id`	3a8a6998df0130954f652dc975d3af51dc29a7f6		us_cftc_enforcement_actions	`us-cftc-c83adb9ce208fb350b20cf87f619b8302e7051be`	2025-08-10
`Organization:id`	b67aa17c9b169d3eebdf6f53ca6a0f5ad81e5140	eng	iso9362_bic	`bic-WFSLUS3P`	2024-10-21
`Organization:id`	50e48ddc11b90d48f8b03d6d4e30e18e2212da5b	eng	iso9362_bic	`bic-WFSLUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-WFSLUS33`	2024-10-21
`Organization:modifiedAt`	2020-06-19	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-WFSLUS3P`	2024-10-21
`Organization:name`	WELLS FARGO SECURITIES, LLC	eng	iso9362_bic	`bic-WFSLUS33`	2023-03-16
`Organization:name`	WELLS FARGO SECURITIES, LLC	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Company:name`	Wells Fargo Securities LLC		us_cftc_enforcement_actions	`us-cftc-c83adb9ce208fb350b20cf87f619b8302e7051be`	2025-08-10
`Organization:name`	WELLS FARGO SECURITIES, LLC	eng	iso9362_bic	`bic-WFSLUS3P`	2023-03-16
`Organization:swiftBic`	FIEKUS61	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Organization:swiftBic`	WFSLUS33	eng	iso9362_bic	`bic-WFSLUS33`	2023-03-16
`Organization:swiftBic`	WFSLUS3P	eng	iso9362_bic	`bic-WFSLUS3P`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WFSLUS3P`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-c83adb9ce208fb350b20cf87f619b8302e7051be`	2025-08-10
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WFSLUS33`	2023-03-16

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