Wells Fargo International Banking Corporation

LEI: 54930073KPK5VO6G0E21

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Wachovia International Banking Corporation

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

301 South College Charlotte, North Carolina (US-NC), 28202 UNITED STATES

Headquarters Address (English)

301 South College Charlotte, North Carolina (US-NC), 28202 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Financial Institutions Examination Council (RA000748)

Registration Authority Entity ID

24837

Entity Legal Form Code

Edge Act Corporation (3MM4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-08-17 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

PBLD0EJDB5FWOLXP3B76

Relationship Periods

Relationship Period 1

Start Date

2013-06-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-05-16 21:10:29

Last Update Date

2024-09-19 15:03:34

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-06-14 19:01:00

Last Update Date

2024-09-19 15:03:34

Next Renewal Date

2025-10-11 00:31:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Financial Institutions Examination Council (RA000748)

Validation Authority Entity ID

24837