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
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7de839f3dab451d7054eb6c14214f66db9ba11c1`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIEKUS61`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WFSLUS33`	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