{ "schema_version": 1, "reviewed_at": "2026-10-24", "definition": "Country of the named lender organisation or manager's headquarters, main operating office, or registered office, with the basis recorded. This is not the ultimate owner's country, source of capital, location of assets, or jurisdiction of every lending entity. Profiles are reviewed separately from historical financing events.", "countries": { "GB": "United Kingdom", "US": "United States", "FR": "France", "DE": "Germany", "NL": "Netherlands", "ES": "Spain", "AU": "Australia", "CA": "Canada", "JP": "Japan", "SE": "Sweden", "AE": "United Arab Emirates", "ZA": "South Africa", "LU": "Luxembourg", "IE": "Ireland", "GG": "Guernsey", "IL": "Israel" }, "lenders": [ { "funder_group": "AB CarVal", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.abcarval.com/us/en-us/investors/contact-us/minneapolis.html", "source_title": "Minneapolis | AB", "evidence_summary": "The firm's main US corporate office is listed in Minneapolis, Minnesota.", "reviewed_at": "2026-10-24" }, { "funder_group": "ABN AMRO", "country_code": "NL", "country": "Netherlands", "basis": "main_office", "status": "sourced", "source_url": "https://www.abnamro.com/en/about-abn-amro/information/our-locations", "source_title": "Our locations | ABN AMRO", "evidence_summary": "The bank lists its Dutch corporate address in Amsterdam.", "reviewed_at": "2026-10-24" }, { "funder_group": "Apple Bank", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.applebank.com/contact", "source_title": "Contact Us | Frequently Asked Questions | New York Bank", "evidence_summary": "Apple Bank identifies its main office in New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "ARA Venn", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://www.ara-venn.com/wp-content/uploads/2020/09/20200910-carte5.pdf", "source_title": "10 September 2020", "evidence_summary": "The named investment manager, trading as ARA Venn, gives its corporate contact in London.", "reviewed_at": "2026-10-24", "notes": "Country describes the named business or manager, not its ultimate parent or owners." }, { "funder_group": "Arbuthnot", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.arbuthnotlatham.co.uk/sites/default/files/documents/AL124-Investment-Services-Terms-of-Business-181225.pdf", "source_title": "1. Agreement Overview", "evidence_summary": "Arbuthnot Latham identifies London as both its head office and registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Aros Kapital", "country_code": "SE", "country": "Sweden", "basis": "registered_office", "status": "sourced", "source_url": "https://aroskapital.se/wp-content/uploads/2026/02/Aros-Kapital-Arsredovisning-2024-1.pdf", "source_title": "Årsredovisning 2024", "evidence_summary": "The annual report identifies Gothenburg as the company's registered seat.", "reviewed_at": "2026-10-24" }, { "funder_group": "Atalaya Capital Management", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.blueowl.com/news/blue-owl-capital-significantly-expands-alternative-credit-and-asset-based-finance-capabilities", "source_title": "Blue Owl Capital Significantly Expands Alternative Credit and Asset-Based Finance Capabilities with Acquisition of Atalaya Capital Management’s Business | Blue Owl Capital", "evidence_summary": "The acquisition announcement identifies Atalaya's headquarters in New York City.", "reviewed_at": "2026-10-24", "notes": "Historical lender name retained; subsequently acquired by Blue Owl. Geography does not merge their financing events." }, { "funder_group": "Bank of America", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://investor.bankofamerica.com/regulatory-and-other-filings/select-sec-filings/content/0000070858-26-000157/bac-20251231.htm", "source_title": "February 25, 2026 - 10-K: Annual report [Section 13 and 15(d), not S-K Item 405] | Bank of America Corporation (BAC)", "evidence_summary": "The annual filing identifies principal executive offices in Charlotte, North Carolina.", "reviewed_at": "2026-10-24" }, { "funder_group": "Bank of Montreal", "country_code": "CA", "country": "Canada", "basis": "main_office", "status": "sourced", "source_url": "https://www.bmo.com/main/about-bmo/investor-relations/contact-investor-relations", "source_title": "Contact Investor Relations", "evidence_summary": "The bank gives its corporate secretary and investor-relations address in Toronto, Canada.", "reviewed_at": "2026-10-24" }, { "funder_group": "Bantry Bay", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://bantrybay.co.uk/contact-us/", "source_title": "Contact Us - Bantry Bay", "evidence_summary": "Bantry Bay Capital Limited's office is in London; a separately named US business is also listed.", "reviewed_at": "2026-10-24" }, { "funder_group": "Barclays", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.barclays.co.uk/ways-to-bank/mobile-banking-app/april-2026-terms-conditions/", "source_title": "Barclays: legal information", "evidence_summary": "Barclays Bank PLC states it is registered in England with a London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Bayern LB", "country_code": "DE", "country": "Germany", "basis": "headquarters", "status": "sourced", "source_url": "https://www.bayernlb.com/internet/en/blb/resp/meta_6/about_us/who_we_are/where_you_find_us/standorte_1/standorte_1.jsp", "source_title": "Our national and international locations", "evidence_summary": "BayernLB identifies its head office in Munich, Germany.", "reviewed_at": "2026-10-24" }, { "funder_group": "BCI Capital", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://www.bci-capital.com/contact/", "source_title": "Contact | BCI Capital", "evidence_summary": "BCI describes its business as based in West London.", "reviewed_at": "2026-10-24" }, { "funder_group": "Blue Owl Capital", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://info.blueowl.com/hubfs/Owl-Rock-BDCs-Investor-Day-Presentation.pdf?hsLang=en", "source_title": "PowerPoint Presentation", "evidence_summary": "The group presentation identifies New York as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "BNP Paribas", "country_code": "FR", "country": "France", "basis": "registered_office", "status": "sourced", "source_url": "https://economic-research.bnpparibas.com/legalnotice/", "source_title": "BNP Paribas: legal notice", "evidence_summary": "BNP Paribas states it is incorporated in France with a Paris registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "British Business Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.british-business-bank.co.uk/about/who-we-are/corporate-structure", "source_title": "Corporate structure | British Business Bank", "evidence_summary": "The bank and its subsidiaries are incorporated in England and Wales with registered offices in Sheffield.", "reviewed_at": "2026-10-24" }, { "funder_group": "British Business Investments", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.bbinv.co.uk/sites/g/files/sovrnj161/files/2024-12/annual-report-bbi-2024.pdf", "source_title": "Annual Report and Accounts 2024", "evidence_summary": "The annual report identifies a Sheffield registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "BZ", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.bzcf.co.uk/news/bzs-exciting-growth-trajectory-sparks-head-office-move", "source_title": "BZ: headquarters move", "evidence_summary": "BZ describes moving its headquarters within the City of London in February 2024.", "reviewed_at": "2026-10-24" }, { "funder_group": "Cambridge & Counties Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://ccbank.co.uk/", "source_title": "Cambridge & Counties Bank | Savings, Property & Asset Finance", "evidence_summary": "The bank gives its registered office in Leicester, England.", "reviewed_at": "2026-10-24" }, { "funder_group": "Cambridge Building Society", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.cambridgebs.co.uk/contact/head-office", "source_title": "Cambridge Head Office | The Cambridge Building Society", "evidence_summary": "The society identifies its head office in Cambridge.", "reviewed_at": "2026-10-24" }, { "funder_group": "Castlelake", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.castlelake.com/wp-content/uploads/2024/04/Castlelake-Privacy-Policy-and-Cookie-Policy.pdf", "source_title": "Castlelake, L.P. Privacy Policy", "evidence_summary": "The firm's privacy notice gives its corporate postal address in Minneapolis.", "reviewed_at": "2026-10-24" }, { "funder_group": "Ceniarth", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://ceniarthllc.com/about-us/", "source_title": "About Us — Ceniarth", "evidence_summary": "Ceniarth describes its investment team as primarily based in London, with remote staff in the US.", "reviewed_at": "2026-10-24" }, { "funder_group": "Centerbridge Partners", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.centerbridge.com/contact", "source_title": "Contact | Centerbridge Partners", "evidence_summary": "The firm's principal listed office is in New York; it separately lists London and support offices.", "reviewed_at": "2026-10-24" }, { "funder_group": "Chenavari Investment Managers", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.chenavari.com/wp-content/uploads/2025/10/2510_PR_Shipping_White_Paper_EN_EXTERNAL.pdf", "source_title": "PRESS RELEASE", "evidence_summary": "The firm's press release explicitly identifies London as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "Citi", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.citigroup.com/global/about-us/global-presence/united-states", "source_title": "Citi: United States", "evidence_summary": "Citi identifies New York as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "City National Bank", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.cnb.com/content/dam/cnb/brands/city-national-bank/documents/financials/city-national-bank-at-a-glance-q1-2026.pdf", "source_title": "City National Bank At-A-Glance", "evidence_summary": "The bank identifies its headquarters in Los Angeles.", "reviewed_at": "2026-10-24", "notes": "Country describes the named business or manager, not its ultimate parent or owners." }, { "funder_group": "Close Brothers", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.closebrothers.com/s/contact-us", "source_title": "Contact Us | Close Brothers Group", "evidence_summary": "The group identifies its head office in London.", "reviewed_at": "2026-10-24" }, { "funder_group": "ColCap Financial", "country_code": "AU", "country": "Australia", "basis": "headquarters", "status": "sourced", "source_url": "https://colcap.com.au/wp-content/uploads/2025/07/ColCap-Modern-Slavery-Statement-2024.pdf", "source_title": "Slide 1", "evidence_summary": "The group statement identifies its corporate head office in Sydney.", "reviewed_at": "2026-10-24" }, { "funder_group": "CPP Investments", "country_code": "CA", "country": "Canada", "basis": "headquarters", "status": "sourced", "source_url": "https://www.cppinvestments.com/wp-content/uploads/attachments/CPP-Investments-F2025-Annual-Report-English.pdf", "source_title": "Head Office", "evidence_summary": "The annual report identifies the head office in Toronto, Canada.", "reviewed_at": "2026-10-24" }, { "funder_group": "Crédit Agricole CIB", "country_code": "FR", "country": "France", "basis": "headquarters", "status": "sourced", "source_url": "https://www.ca-cib.com/sites/default/files/2021-04/Credit-Agricole-CIB-Adresses-France-EN.pdf", "source_title": "Crédit Agricole Corporate & Investment Bank", "evidence_summary": "The bank lists its headquarters in Montrouge, France.", "reviewed_at": "2026-10-24" }, { "funder_group": "Deutsche Bank", "country_code": "DE", "country": "Germany", "basis": "headquarters", "status": "sourced", "source_url": "https://www.db.com/imprint?kid=imprint.redirect-en.legal-resources&language_id=1", "source_title": "Imprint", "evidence_summary": "The bank states it is incorporated under German law with its principal office in Frankfurt.", "reviewed_at": "2026-10-24" }, { "funder_group": "Downing", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.downing.co.uk/contact-us", "source_title": "Contact us - our dedicated team is here to help | Downing", "evidence_summary": "Downing explicitly identifies London as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "DWS", "country_code": "DE", "country": "Germany", "basis": "headquarters", "status": "sourced", "source_url": "https://group.dws.com/de/footer/impressum/", "source_title": "Impressum | DWS Group", "evidence_summary": "The group imprint identifies its headquarters in Frankfurt am Main.", "reviewed_at": "2026-10-24" }, { "funder_group": "DZ BANK", "country_code": "DE", "country": "Germany", "basis": "headquarters", "status": "sourced", "source_url": "https://www.dzbank.com/content/dzbank/en/home/footernavigation/legal-notices1/imprint.html", "source_title": "Imprint | DZ BANK", "evidence_summary": "The bank identifies Frankfurt am Main, Germany as its head office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Fair4All Finance", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://fair4allfinance.org.uk/wp-content/uploads/2025/08/Fair4All-Finance-Annual-Report-and-Accounts-2024-FINAL.pdf", "source_title": "Fair4All Finance", "evidence_summary": "The annual report identifies an English company with a London registered address.", "reviewed_at": "2026-10-24" }, { "funder_group": "FGI Worldwide", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.fgiww.com/fgi-tech-appoints-jennifer-zimmerman-to-lead-trust-client-success-team/", "source_title": "FGI Tech Appoints Jennifer Zimmerman to Lead TRUST™ Client Success Team", "evidence_summary": "FGI's own announcement identifies New York City as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "Fintex Capital", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://fintexcap.com/contact-us", "source_title": "Contact Us: Get in Touch with FintexCap Today", "evidence_summary": "The investment manager lists its London operating office separately from the Luxembourg Fintex Capital S.A. vehicle.", "reviewed_at": "2026-10-24" }, { "funder_group": "First Horizon", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://ir.firsthorizon.com/overview/default.aspx", "source_title": "Investor Relations - First Horizon Corporation", "evidence_summary": "The investor-relations profile identifies headquarters in Memphis, Tennessee.", "reviewed_at": "2026-10-24" }, { "funder_group": "Foresight Group", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://igbf.foresightgroup.eu/media/udwhfj5g/privacy-policy2018.pdf", "source_title": "PRIVACY POLICY", "evidence_summary": "The manager's privacy notice identifies Foresight Group LLP as headquartered in London; the holding company's Guernsey domicile is a separate fact.", "reviewed_at": "2026-10-24" }, { "funder_group": "Fortress Investment Group", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.fortress.com/disclosures", "source_title": "Terms | Fortress", "evidence_summary": "Fortress gives its corporate legal contact in New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "GB Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.gbbank.co.uk/", "source_title": "Property Finance & Online Savings Accounts | GB Bank", "evidence_summary": "GB Bank states it is registered in England and Wales with a London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Goldman Sachs Asset Management", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.goldmansachs.com/investor-relations/contacts", "source_title": "Investor Relations Contacts | Goldman Sachs", "evidence_summary": "Goldman Sachs lists its group investor-relations office in New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "Gulf Islamic Investments", "country_code": "AE", "country": "United Arab Emirates", "basis": "main_office", "status": "sourced", "source_url": "https://gii.ae/contact-us/", "source_title": "Contact", "evidence_summary": "GII lists its corporate offices in the United Arab Emirates.", "reviewed_at": "2026-10-24" }, { "funder_group": "Hampshire Trust Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.htb.co.uk/htbcontent/uploads/2023/12/HTB_Non_FCA_Regulated_Form_11122023.pdf", "source_title": "HTB — The specialist bank", "evidence_summary": "The bank states it is incorporated in England and Wales with a London registered address.", "reviewed_at": "2026-10-24" }, { "funder_group": "Hilco", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://hilcocapital.com/contact-us/", "source_title": "Contact us - Hilco Capital", "evidence_summary": "Hilco Capital, the business named in the funding evidence, identifies its headquarters in London.", "reviewed_at": "2026-10-24", "notes": "Country describes the named business or manager, not its ultimate parent or owners." }, { "funder_group": "Hodge Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://hodgebank.co.uk/wp-content/uploads/2026/02/Savings-terms-and-conditions-February-2026.pdf", "source_title": "HODGE Hodge is a trading name of Julian Hodge Ban", "evidence_summary": "Hodge identifies its legal bank as Julian Hodge Bank Limited, registered in England and Wales.", "reviewed_at": "2026-10-24" }, { "funder_group": "HSBC", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.hsbc.com/investors/investing-in-hsbc/group-structure", "source_title": "HSBC: group structure", "evidence_summary": "HSBC identifies London as its headquarters; its parent is incorporated in England.", "reviewed_at": "2026-10-24" }, { "funder_group": "Huntington National Bank", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://ir.huntington.com/company-information", "source_title": "Company Information :: Huntington Bancshares Incorporated (HBAN)", "evidence_summary": "The bank group identifies its headquarters in Columbus, Ohio.", "reviewed_at": "2026-10-24" }, { "funder_group": "IGF", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/10078965", "source_title": "Companies House: IGF Business Credit Limited", "evidence_summary": "The disclosed lender is registered in England, with its registered office in Redhill.", "reviewed_at": "2026-10-24" }, { "funder_group": "Insight Investment", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.insightinvestment.com/terms-and-conditions/", "source_title": "Terms and conditions", "evidence_summary": "The named UK investment manager is registered in England and Wales with a London registered office.", "reviewed_at": "2026-10-24", "notes": "Country describes the named business or manager, not its ultimate parent or owners." }, { "funder_group": "J.P. Morgan", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.jpmorganchase.com/communities/new-york", "source_title": "JPMorganChase: New York", "evidence_summary": "The group identifies its global headquarters at 270 Park Avenue, New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "Jefferies", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.jefferies.com/global-locations/", "source_title": "Principal Executive Office & Global Locations", "evidence_summary": "Jefferies identifies New York as its global headquarters and principal executive office.", "reviewed_at": "2026-10-24" }, { "funder_group": "KKR", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.kkr.com/contact", "source_title": "Contact KKR | KKR", "evidence_summary": "KKR gives its main corporate contact address in New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "Kroo Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://web.kroo.com/company-fact-sheet", "source_title": "Kroo Bank | Company Fact Sheet", "evidence_summary": "Kroo identifies its English and Welsh incorporation and London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Leumi UK", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/00620951", "source_title": "Companies House: Leumi UK Group Limited", "evidence_summary": "The named UK business is registered in London; the record also shows its former name Leumi ABL Limited.", "reviewed_at": "2026-10-24", "notes": "Country describes the named business or manager, not its ultimate parent or owners." }, { "funder_group": "Lloyds", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://www.lloydsbankinggroup.com/contact.html", "source_title": "Lloyds Banking Group: contact", "evidence_summary": "The group lists its main corporate contact in London and registered office in Edinburgh.", "reviewed_at": "2026-10-24" }, { "funder_group": "M&G", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.mandg.com/site-information/legal/corporate-regulatory-information?domain=mandg&src=301", "source_title": "Corporate and Regulatory Information | M&G Customer", "evidence_summary": "M&G plc is incorporated in England and Wales with a London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Macquarie", "country_code": "AU", "country": "Australia", "basis": "main_office", "status": "sourced", "source_url": "https://www.macquarie.com/au/en/about/contact/locations.html", "source_title": "Office locations | Macquarie Group", "evidence_summary": "The group's Australian corporate office is in Sydney.", "reviewed_at": "2026-10-24" }, { "funder_group": "Mizuho", "country_code": "JP", "country": "Japan", "basis": "headquarters", "status": "sourced", "source_url": "https://www.mizuhogroup.com/bank/who-we-are/corporate-information", "source_title": "Corporate Information | Mizuho Bank", "evidence_summary": "The bank identifies its corporate headquarters in Tokyo, Japan.", "reviewed_at": "2026-10-24" }, { "funder_group": "Monument Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.monument.co/terms-and-conditions/website-terms", "source_title": "Our Website Terms - Monument", "evidence_summary": "The bank identifies itself as a UK registered company with its registered office in London.", "reviewed_at": "2026-10-24" }, { "funder_group": "Morgan Stanley", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.morganstanley.com/contact-us", "source_title": "Contact Us | Morgan Stanley", "evidence_summary": "The firm identifies its worldwide headquarters in New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "NatWest", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.natwestgroup.com/who-we-are/about-natwest-group/worldwide-locations.html", "source_title": "NatWest Group: worldwide locations", "evidence_summary": "The group identifies Edinburgh as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "Nottingham Building Society", "country_code": "GB", "country": "United Kingdom", "basis": "headquarters", "status": "sourced", "source_url": "https://www.thenottingham.com/media/0kfj2pax/branch-savings-terms-and-conditions.pdf", "source_title": "1. What makes up your agreement with us?", "evidence_summary": "The society's terms identify its head office in Nottingham.", "reviewed_at": "2026-10-24" }, { "funder_group": "OakNorth Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://oaknorth.co.uk/wp-content/uploads/2026/03/Annual_Report_2025.pdf", "source_title": "The Directors present their Annual Report on the affairs of OakNorth Bank Plc (registered number: 08595042), together with the audited consolidated financial statements, for the year ended 31 December 2025.", "evidence_summary": "The annual report identifies incorporation in England and Wales and a London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Paragon Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.paragonbank.co.uk/contact-us", "source_title": "Contact Us | Paragon Bank", "evidence_summary": "The bank states it is registered in England with a Solihull registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Partners for Growth", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://investorpa.com/announcement-pdf/20251231/240900.pdf", "source_title": "FirstWave: ASX announcement, 31 December 2025", "evidence_summary": "The borrower-issued announcement identifies PFG's headquarters in the San Francisco Bay Area.", "reviewed_at": "2026-10-24" }, { "funder_group": "PNC", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://investor.pnc.com/company-information/faqs", "source_title": "FAQs :: The PNC Financial Services Group, Inc. (PNC)", "evidence_summary": "PNC identifies its corporate headquarters in Pittsburgh, Pennsylvania.", "reviewed_at": "2026-10-24" }, { "funder_group": "Pollen Street Capital", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://content.pollencap.com/public/ri/pollen_street_ri_report_2025.pdf", "source_title": "RESPONSIBLE INVESTMENT", "evidence_summary": "The manager's report gives its corporate contact in London.", "reviewed_at": "2026-10-24" }, { "funder_group": "Quilam Capital", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://www.quilamcapital.com/contact/", "source_title": "Contact - Quilam Capital", "evidence_summary": "The firm's contact page gives its business address in London.", "reviewed_at": "2026-10-24" }, { "funder_group": "Regions Bank", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://ir.regions.com/company/investor-faqs/default.aspx", "source_title": "Company - Investor FAQs | Regions Financial Corporation", "evidence_summary": "Regions identifies its corporate headquarters in Birmingham, Alabama.", "reviewed_at": "2026-10-24" }, { "funder_group": "Renaissance Asset Finance", "country_code": "GB", "country": "United Kingdom", "basis": "main_office", "status": "sourced", "source_url": "https://renaissanceaf.com/wp-content/uploads/2025/03/Privacy-Notice-RAF-240225.pdf", "source_title": "Privacy Notice", "evidence_summary": "The lender's privacy notice gives its business address in Basildon, Essex.", "reviewed_at": "2026-10-24" }, { "funder_group": "RMB", "country_code": "ZA", "country": "South Africa", "basis": "main_office", "status": "sourced", "source_url": "https://assets.rmb.co.za/files/pdf/other/foreign-exchange-terms-and-conditions-for-islamic-banking.pdf", "source_title": "17. NOTICES", "evidence_summary": "The bank's own terms identify Rand Merchant Bank as a FirstRand Bank division with its corporate banking address in Johannesburg.", "reviewed_at": "2026-10-24" }, { "funder_group": "Rothesay", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.rothesay.com/our-regulatory-status/", "source_title": "Our regulatory status | Rothesay", "evidence_summary": "Rothesay Life Plc identifies itself as a UK insurance company registered in England and Wales.", "reviewed_at": "2026-10-24" }, { "funder_group": "Santander", "country_code": "ES", "country": "Spain", "basis": "headquarters", "status": "sourced", "source_url": "https://www.santander.com/es/landing-pages/contacto", "source_title": "Santander: corporate headquarters", "evidence_summary": "The group identifies its corporate headquarters in Madrid, Spain.", "reviewed_at": "2026-10-24" }, { "funder_group": "Secure Trust Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.securetrustbank.com/website-terms", "source_title": "Secure Trust Bank: website terms", "evidence_summary": "The bank states it is registered in England and Wales with a Solihull registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Shawbrook Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.shawbrook.co.uk/information/terms-of-use/", "source_title": "Shawbrook: terms of use", "evidence_summary": "Shawbrook Bank Limited is registered in England and Wales and gives a London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "SMBC", "country_code": "JP", "country": "Japan", "basis": "headquarters", "status": "sourced", "source_url": "https://www.smbc.co.jp/global/aboutus/profile/company.html", "source_title": "Company Profile | Sumitomo Mitsui Banking Corporation", "evidence_summary": "The bank's company profile identifies its head office in Tokyo, Japan.", "reviewed_at": "2026-10-24" }, { "funder_group": "Société Générale", "country_code": "FR", "country": "France", "basis": "registered_office", "status": "sourced", "source_url": "https://www.societegenerale.com/en/legal-information", "source_title": "Legal information - Société Générale", "evidence_summary": "The group describes a French credit institution with its registered office in Paris.", "reviewed_at": "2026-10-24" }, { "funder_group": "TD Bank", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://stories.td.com/us/en/article/td-banks-new-headquarters-address", "source_title": "TD Bank's New Headquarters Address | TD Stories", "evidence_summary": "TD Bank U.S. identifies its headquarters in Mount Laurel, New Jersey; this is the US bank named in these facilities, not its Canadian parent.", "reviewed_at": "2026-10-24", "notes": "Country describes the named business or manager, not its ultimate parent or owners." }, { "funder_group": "TPG Angelo Gordon", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://shareholders.tpg.com/news-releases/news-release-details/tpg-acquire-angelo-gordon", "source_title": "TPG to Acquire Angelo Gordon | TPG Inc.", "evidence_summary": "The acquisition announcement identifies Angelo Gordon's headquarters in New York.", "reviewed_at": "2026-10-24" }, { "funder_group": "Truist", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://media.truist.com/fast-facts", "source_title": "Truist Newsroom - Fast Facts", "evidence_summary": "Truist identifies its headquarters in Charlotte, North Carolina.", "reviewed_at": "2026-10-24" }, { "funder_group": "U.S. Bank", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.usbank.com/about-us-bank/fact-sheet.html", "source_title": "Fact sheet | FAQ | U.S. Bank", "evidence_summary": "The bank group identifies its headquarters in Minneapolis.", "reviewed_at": "2026-10-24" }, { "funder_group": "United Trust Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.utbank.co.uk/about-utb/regulatory-information/", "source_title": "Regulatory information | United Trust Bank", "evidence_summary": "The bank is registered in England and Wales with a London registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Vanquis Bank", "country_code": "GB", "country": "United Kingdom", "basis": "registered_office", "status": "sourced", "source_url": "https://www.vanquis.co.uk/vanquis-bank-legal-info", "source_title": "Vanquis Bank Legal Info - Vanquis", "evidence_summary": "The bank identifies its English registration and Bradford registered office.", "reviewed_at": "2026-10-24" }, { "funder_group": "Värde Partners", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://varde.com/wp-content/uploads/2025/02/Varde-Views_2025-Outlook-and-Opportunities_Feb-2025.pdf", "source_title": "About Värde Partners", "evidence_summary": "The firm's investor publication gives its corporate address in Minneapolis.", "reviewed_at": "2026-10-24" }, { "funder_group": "Viola Credit", "country_code": null, "country": "Unknown", "basis": "unresolved", "status": "unknown", "source_url": "https://violacredit.com/", "source_title": "Viola Credit: firm overview", "evidence_summary": "The current firm website lists London, Tel Aviv and New York; a single headquarters country has not been established in this review.", "reviewed_at": "2026-10-24" }, { "funder_group": "Waterfall Asset Management", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.waterfallam.com/about-us/", "source_title": "About Us - Waterfall Asset Management", "evidence_summary": "Waterfall identifies New York City as its headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "Webster Bank", "country_code": "US", "country": "United States", "basis": "headquarters", "status": "sourced", "source_url": "https://www.websterbank.com/wp-content/uploads/2025/07/2024-annual-report.pdf", "source_title": "Webster Financial Corporation Annual Report 20", "evidence_summary": "The annual report identifies Stamford, Connecticut as the corporate and principal banking headquarters.", "reviewed_at": "2026-10-24" }, { "funder_group": "Wells Fargo", "country_code": "US", "country": "United States", "basis": "main_office", "status": "sourced", "source_url": "https://www.wellsfargo.com/help/addresses/", "source_title": "Mailing Addresses – Wells Fargo", "evidence_summary": "The group identifies its corporate offices in San Francisco, California.", "reviewed_at": "2026-10-24" } ], "legal_entities": [ { "legal_name_as_disclosed": "ABN AMRO Asset Based Finance N.V.", "matched_legal_name": "ABN AMRO Asset Based Finance N.V.", "country_code": "NL", "country": "Netherlands", "jurisdiction": "NL", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/724500P8OJQXJ812G446", "source_title": "GLEIF legal-entity record: ABN AMRO Asset Based Finance N.V.", "evidence_summary": "The registry records legal jurisdiction NL for this entity. Reviewed identity match; branch records and abbreviated National Association names were resolved separately.", "lei": "724500P8OJQXJ812G446", "registration_status": "ISSUED", "registry_updated_at": "2026-01-17T06:11:30Z", "company_number": "30099465", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "ABN AMRO Bank N.V.", "matched_legal_name": "ABN AMRO Bank N.V.", "country_code": "NL", "country": "Netherlands", "jurisdiction": "NL", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/BFXS5XCH7N0Y05NIXW11", "source_title": "GLEIF legal-entity record: ABN AMRO Bank N.V.", "evidence_summary": "The registry records legal jurisdiction NL for this entity. Reviewed identity match; branch records and abbreviated National Association names were resolved separately.", "lei": "BFXS5XCH7N0Y05NIXW11", "registration_status": "ISSUED", "registry_updated_at": "2026-07-23T05:10:57Z", "company_number": "34334259", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Apple Bank", "matched_legal_name": "Apple Bank", "country_code": "US", "country": "United States", "jurisdiction": "US-NY", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/549300N1UWZ4871DND44", "source_title": "GLEIF legal-entity record: Apple Bank", "evidence_summary": "The registry records legal jurisdiction US-NY for this entity. Exact normalized legal name in GLEIF.", "lei": "549300N1UWZ4871DND44", "registration_status": "ISSUED", "registry_updated_at": "2026-08-28T05:08:23Z", "company_number": "16068", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Arbuthnot Commercial Asset Based Lending Limited", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/10915339", "source_title": "Companies House: Arbuthnot Commercial Asset Based Lending Limited", "evidence_summary": "UK company register entry 10915339 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "BB Funding (GBP) S.à r.l.", "country_code": "LU", "country": "Luxembourg", "jurisdiction": "LU", "basis": "legal_registration", "status": "sourced", "source_url": "https://www.bde.es/webbe/en/estadisticas/otras-clasificaciones/clasificacion-entidades/listas-instituciones-financieras/listas-fondos-titulizacion-pais/lista-fvc-lu.html", "source_title": "Banco de España: Luxembourg financial vehicle corporations", "evidence_summary": "The official list identifies BB Funding (GBP) S.à r.l. in Luxembourg, registry identifier LURCSB0247770. Compartment No. 1 is retained in the deal record, not treated as a different country.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "BCI Capital Limited", "matched_legal_name": "BCI CAPITAL LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/2549005MQQ811I13CH49", "source_title": "GLEIF legal-entity record: BCI CAPITAL LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "2549005MQQ811I13CH49", "registration_status": "ISSUED", "registry_updated_at": "2026-09-24T21:01:05Z", "company_number": "13012204", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "BNP Paribas", "matched_legal_name": "BNP PARIBAS", "country_code": "FR", "country": "France", "jurisdiction": "FR", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/R0MUWSFPU8MPRO8K5P83", "source_title": "GLEIF legal-entity record: BNP PARIBAS", "evidence_summary": "The registry records legal jurisdiction FR for this entity. Exact normalized legal name in GLEIF.", "lei": "R0MUWSFPU8MPRO8K5P83", "registration_status": "ISSUED", "registry_updated_at": "2026-01-26T07:50:05Z", "company_number": "662042449", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "BZ Commercial Finance DAC", "country_code": "IE", "country": "Ireland", "jurisdiction": "IE", "basis": "legal_registration", "status": "sourced", "source_url": "https://www.bzcf.co.uk/download_file/view/89ccc1cb-7b49-41b6-9071-0a1976dd2de2/234", "source_title": "BZ Commercial Finance DAC: privacy notice", "evidence_summary": "The lender identifies Irish company registration 653918 and its Dublin registered office. Its London operating organisation is tagged separately.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Bank Leumi (UK) plc", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/00620951/persons-with-significant-control", "source_title": "Companies House: former controller Bank Leumi (UK) plc", "evidence_summary": "The filing identifies Bank Leumi (UK) plc, company 00640370, as incorporated in the UK. It is separate from Leumi ABL Limited.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Bank of America, N.A.", "matched_legal_name": "Bank Of America, National Association", "country_code": "US", "country": "United States", "jurisdiction": "US-NC", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/B4TYDEB6GKMZO031MB27", "source_title": "GLEIF legal-entity record: Bank Of America, National Association", "evidence_summary": "The registry records legal jurisdiction US-NC for this entity. Reviewed identity match; branch records and abbreviated National Association names were resolved separately.", "lei": "B4TYDEB6GKMZO031MB27", "registration_status": "ISSUED", "registry_updated_at": "2026-08-14T17:13:15Z", "company_number": "3510", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Bank of Montreal", "matched_legal_name": "Bank of Montréal", "country_code": "CA", "country": "Canada", "jurisdiction": "CA-QC", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/NQQ6HPCNCCU6TUTQYE16", "source_title": "GLEIF legal-entity record: Bank of Montréal", "evidence_summary": "The registry records legal jurisdiction CA-QC for this entity. Exact normalized legal name in GLEIF.", "lei": "NQQ6HPCNCCU6TUTQYE16", "registration_status": "ISSUED", "registry_updated_at": "2026-02-03T21:06:39Z", "company_number": "1143704915", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Barclays Bank PLC", "matched_legal_name": "BARCLAYS BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/G5GSEF7VJP5I7OUK5573", "source_title": "GLEIF legal-entity record: BARCLAYS BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "G5GSEF7VJP5I7OUK5573", "registration_status": "ISSUED", "registry_updated_at": "2026-04-13T15:09:56Z", "company_number": "01026167", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Barclays Bank plc", "matched_legal_name": "BARCLAYS BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/G5GSEF7VJP5I7OUK5573", "source_title": "GLEIF legal-entity record: BARCLAYS BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "G5GSEF7VJP5I7OUK5573", "registration_status": "ISSUED", "registry_updated_at": "2026-04-13T15:09:56Z", "company_number": "01026167", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "British Business Investments Limited", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://www.british-business-bank.co.uk/about/who-we-are/corporate-structure", "source_title": "British Business Bank: corporate structure", "evidence_summary": "The parent states that its subsidiaries, including British Business Investments, are incorporated and registered in England and Wales.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "British Business Investments Ltd", "matched_legal_name": "BRITISH BUSINESS INVESTMENTS LTD", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800XCK4DWDICEEZ78", "source_title": "GLEIF legal-entity record: BRITISH BUSINESS INVESTMENTS LTD", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800XCK4DWDICEEZ78", "registration_status": "ISSUED", "registry_updated_at": "2026-02-11T07:05:18Z", "company_number": "09091930", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Citigroup Global Markets Limited", "matched_legal_name": "CITIGROUP GLOBAL MARKETS LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/XKZZ2JZF41MRHTR1V493", "source_title": "GLEIF legal-entity record: CITIGROUP GLOBAL MARKETS LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "XKZZ2JZF41MRHTR1V493", "registration_status": "ISSUED", "registry_updated_at": "2026-04-20T22:54:12Z", "company_number": "01763297", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "City National Bank", "matched_legal_name": "City National Bank", "country_code": "US", "country": "United States", "jurisdiction": "US-CA", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/593C3GZG957YOJPS2Z63", "source_title": "GLEIF legal-entity record: City National Bank", "evidence_summary": "The registry records legal jurisdiction US-CA for this entity. Exact normalized legal name in GLEIF.", "lei": "593C3GZG957YOJPS2Z63", "registration_status": "ISSUED", "registry_updated_at": "2026-09-28T13:46:13Z", "company_number": "17281", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "ColCap Financial UK Limited", "matched_legal_name": "COLCAP FINANCIAL UK LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/549300BXK3TRUG8FMT72", "source_title": "GLEIF legal-entity record: COLCAP FINANCIAL UK LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "549300BXK3TRUG8FMT72", "registration_status": "ISSUED", "registry_updated_at": "2026-07-24T11:22:40Z", "company_number": "14127877", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Downing LLP", "matched_legal_name": "DOWNING LLP", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800G3X76VBG9SB504", "source_title": "GLEIF legal-entity record: DOWNING LLP", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800G3X76VBG9SB504", "registration_status": "ISSUED", "registry_updated_at": "2026-09-10T15:32:27Z", "company_number": "OC341575", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "FGI Worldwide LLC", "country_code": "US", "country": "United States", "status": "sourced", "basis": "legal_registration", "evidence_summary": "The contract identifies FGI Worldwide LLC as a Delaware limited liability company. This source supports the jurisdiction tag; it is not added as another financing event.", "reviewed_at": "2026-10-24", "jurisdiction": "US", "source_url": "https://www.sec.gov/Archives/edgar/data/1464790/000146479026000046/rily-20260630xexx104.htm", "source_title": "SEC-filed agreement: FGI Worldwide LLC legal identity" }, { "legal_name_as_disclosed": "First Horizon Bank", "matched_legal_name": "First Horizon Bank", "country_code": "US", "country": "United States", "jurisdiction": "US-TN", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/COOWI3L2W9TPYR3WJX37", "source_title": "GLEIF legal-entity record: First Horizon Bank", "evidence_summary": "The registry records legal jurisdiction US-TN for this entity. Exact normalized legal name in GLEIF.", "lei": "COOWI3L2W9TPYR3WJX37", "registration_status": "ISSUED", "registry_updated_at": "2026-10-05T14:58:37Z", "company_number": "4977", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "HSBC Bank USA, N.A.", "matched_legal_name": "HSBC BANK USA, NATIONAL ASSOCIATION", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/1IE8VN30JCEQV1H4R804", "source_title": "GLEIF legal-entity record: HSBC BANK USA, NATIONAL ASSOCIATION", "evidence_summary": "The registry records legal jurisdiction US for this entity. Reviewed identity match; branch records and abbreviated National Association names were resolved separately.", "lei": "1IE8VN30JCEQV1H4R804", "registration_status": "ISSUED", "registry_updated_at": "2026-04-01T15:47:41Z", "company_number": "2666646", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "HSBC UK Bank Plc", "matched_legal_name": "HSBC UK BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/21380081EP12LC86CB82", "source_title": "GLEIF legal-entity record: HSBC UK BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "21380081EP12LC86CB82", "registration_status": "ISSUED", "registry_updated_at": "2026-01-05T10:35:41Z", "company_number": "09928412", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "HSBC UK Bank plc", "matched_legal_name": "HSBC UK BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/21380081EP12LC86CB82", "source_title": "GLEIF legal-entity record: HSBC UK BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "21380081EP12LC86CB82", "registration_status": "ISSUED", "registry_updated_at": "2026-01-05T10:35:41Z", "company_number": "09928412", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Hampshire Trust Bank plc", "matched_legal_name": "HAMPSHIRE TRUST BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/21380013V6JI2T3MOG16", "source_title": "GLEIF legal-entity record: HAMPSHIRE TRUST BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "21380013V6JI2T3MOG16", "registration_status": "ISSUED", "registry_updated_at": "2025-11-19T13:44:09Z", "company_number": "01311315", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Hilco Capital Limited", "matched_legal_name": "HILCO CAPITAL LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800H5ZD9O7ZWYI815", "source_title": "GLEIF legal-entity record: HILCO CAPITAL LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800H5ZD9O7ZWYI815", "registration_status": "ISSUED", "registry_updated_at": "2025-12-17T14:42:30Z", "company_number": "03944915", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "IGF Business Credit Limited", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/10078965", "source_title": "Companies House: IGF Business Credit Limited", "evidence_summary": "UK company register entry 10078965 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "JPMorgan Chase Bank, N.A.", "matched_legal_name": "JPMorgan Chase Bank, National Association", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/7H6GLXDRUGQFU57RNE97", "source_title": "GLEIF legal-entity record: JPMorgan Chase Bank, National Association", "evidence_summary": "The registry records legal jurisdiction US for this entity. Reviewed identity match; branch records and abbreviated National Association names were resolved separately.", "lei": "7H6GLXDRUGQFU57RNE97", "registration_status": "ISSUED", "registry_updated_at": "2025-12-19T12:31:25Z", "company_number": "628", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Jefferies International Limited", "matched_legal_name": "JEFFERIES INTERNATIONAL LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/S5THZMDUJCTQZBTRVI98", "source_title": "GLEIF legal-entity record: JEFFERIES INTERNATIONAL LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "S5THZMDUJCTQZBTRVI98", "registration_status": "ISSUED", "registry_updated_at": "2025-11-21T07:15:52Z", "company_number": "01978621", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Julian Hodge Bank Limited", "matched_legal_name": "JULIAN HODGE BANK LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800GEIK9AZNTJVZ29", "source_title": "GLEIF legal-entity record: JULIAN HODGE BANK LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800GEIK9AZNTJVZ29", "registration_status": "ISSUED", "registry_updated_at": "2026-10-01T08:42:19Z", "company_number": "00743437", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Kroo Bank Ltd", "matched_legal_name": "KROO BANK LTD", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800D41PZHBTEHQN06", "source_title": "GLEIF legal-entity record: KROO BANK LTD", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800D41PZHBTEHQN06", "registration_status": "ISSUED", "registry_updated_at": "2026-10-20T17:34:47Z", "company_number": "10359002", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Leumi ABL Limited", "matched_legal_name": "LEUMI UK GROUP LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/549300BOA1YMD8QYC766", "source_title": "GLEIF legal-entity record: LEUMI UK GROUP LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Historical name matched to Leumi UK Group Limited using Companies House company 00620951; financing name retained.", "lei": "549300BOA1YMD8QYC766", "registration_status": "ISSUED", "registry_updated_at": "2026-05-12T14:31:02Z", "company_number": "00620951", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Leumi UK Group Limited", "matched_legal_name": "LEUMI UK GROUP LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/549300BOA1YMD8QYC766", "source_title": "GLEIF legal-entity record: LEUMI UK GROUP LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "549300BOA1YMD8QYC766", "registration_status": "ISSUED", "registry_updated_at": "2026-05-12T14:31:02Z", "company_number": "00620951", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Lloyds Bank PLC", "matched_legal_name": "LLOYDS BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/H7FNTJ4851HG0EXQ1Z70", "source_title": "GLEIF legal-entity record: LLOYDS BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "H7FNTJ4851HG0EXQ1Z70", "registration_status": "ISSUED", "registry_updated_at": "2026-10-05T18:36:33Z", "company_number": "00002065", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "MUFG Securities EMEA plc", "matched_legal_name": "MUFG SECURITIES EMEA PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/U7M81AY481YLIOR75625", "source_title": "GLEIF legal-entity record: MUFG SECURITIES EMEA PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "U7M81AY481YLIOR75625", "registration_status": "ISSUED", "registry_updated_at": "2026-07-21T11:14:11Z", "company_number": "01698498", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Mizuho Bank, Ltd.", "matched_legal_name": "MIZUHO BANK, LTD.", "country_code": "JP", "country": "Japan", "jurisdiction": "JP", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/KYVVX0WBRR8DFVPLES39", "source_title": "GLEIF legal-entity record: MIZUHO BANK, LTD.", "evidence_summary": "The registry records legal jurisdiction JP for this entity. Exact normalized legal name in GLEIF. The LEI registration is retired; this does not establish current financing activity.", "lei": "KYVVX0WBRR8DFVPLES39", "registration_status": "RETIRED", "registry_updated_at": "2024-12-16T17:06:10Z", "company_number": null, "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "National Westminster Bank Plc", "country_code": "GB", "country": "United Kingdom", "status": "sourced", "basis": "legal_registration", "evidence_summary": "The bank explicitly identifies its incorporation in England and Wales under company number 929027.", "reviewed_at": "2026-10-24", "jurisdiction": "GB", "source_url": "https://www.natwest.com/website-terms-and-conditions.html", "source_title": "NatWest: regulatory information" }, { "legal_name_as_disclosed": "NewDay Cards Ltd", "matched_legal_name": "NEWDAY CARDS LTD", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800QKE5DHN3OG8C90", "source_title": "GLEIF legal-entity record: NEWDAY CARDS LTD", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800QKE5DHN3OG8C90", "registration_status": "ISSUED", "registry_updated_at": "2026-04-22T09:03:50Z", "company_number": "04134880", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "OakNorth Bank plc", "matched_legal_name": "OAKNORTH BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800A7BOPQRC475O81", "source_title": "GLEIF legal-entity record: OAKNORTH BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800A7BOPQRC475O81", "registration_status": "ISSUED", "registry_updated_at": "2026-02-09T10:55:31Z", "company_number": "08595042", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "PNC Bank, National Association", "matched_legal_name": "PNC Bank, National Association", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/AD6GFRVSDT01YPT1CS68", "source_title": "GLEIF legal-entity record: PNC Bank, National Association", "evidence_summary": "The registry records legal jurisdiction US for this entity. Exact normalized legal name in GLEIF.", "lei": "AD6GFRVSDT01YPT1CS68", "registration_status": "ISSUED", "registry_updated_at": "2026-06-23T17:19:16Z", "company_number": "6384", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "PNC Credit Limited", "country_code": null, "country": "Unknown", "status": "unknown", "basis": "unresolved", "evidence_summary": "No unambiguous legal-jurisdiction match established from the reviewed sources.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "PNC Financial Services UK Limited", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/07341483", "source_title": "Companies House: PNC Financial Services UK Limited", "evidence_summary": "UK company register entry 07341483 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Paragon Bank PLC", "matched_legal_name": "PARAGON BANK PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800ZD686TR7FEP983", "source_title": "GLEIF legal-entity record: PARAGON BANK PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800ZD686TR7FEP983", "registration_status": "ISSUED", "registry_updated_at": "2026-01-30T07:43:43Z", "company_number": "05390593", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Pollen Street plc", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/09899024", "source_title": "Companies House: Pollen Street plc", "evidence_summary": "UK company register entry 09899024 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "RBS Invoice Finance Limited", "matched_legal_name": "RBS INVOICE FINANCE LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800ISSMLWJOEOFK56", "source_title": "GLEIF legal-entity record: RBS INVOICE FINANCE LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800ISSMLWJOEOFK56", "registration_status": "ISSUED", "registry_updated_at": "2025-11-19T12:41:40Z", "company_number": "00662221", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Regions Bank", "matched_legal_name": "Regions Bank", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/EQTWLK1G7ODGC2MGLV11", "source_title": "GLEIF legal-entity record: Regions Bank", "evidence_summary": "The registry records legal jurisdiction US for this entity. Exact normalized legal name in GLEIF.", "lei": "EQTWLK1G7ODGC2MGLV11", "registration_status": "ISSUED", "registry_updated_at": "2025-12-05T10:22:53Z", "company_number": "12368", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Renaissance Asset Finance Limited", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/08885289", "source_title": "Companies House: Renaissance Asset Finance Limited", "evidence_summary": "UK company register entry 08885289 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Rothesay Life plc", "matched_legal_name": "ROTHESAY LIFE PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/MFQO711J5UPYBWXSPG12", "source_title": "GLEIF legal-entity record: ROTHESAY LIFE PLC", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "MFQO711J5UPYBWXSPG12", "registration_status": "ISSUED", "registry_updated_at": "2026-05-19T11:16:31Z", "company_number": "06127279", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Santander plc", "country_code": null, "country": "Unknown", "status": "unknown", "basis": "unresolved", "evidence_summary": "No unambiguous legal-jurisdiction match established from the reviewed sources.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Secure Trust Bank PLC", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/00541132", "source_title": "Companies House: Secure Trust Bank PLC", "evidence_summary": "UK company register entry 00541132 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Secure Trust Bank plc", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://find-and-update.company-information.service.gov.uk/company/00541132", "source_title": "Companies House: Secure Trust Bank plc", "evidence_summary": "UK company register entry 00541132 identifies this legal entity. Historical names and Ltd/Limited abbreviations are retained as disclosed in the financing ledger.", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Shawbrook Bank Limited", "matched_legal_name": "SHAWBROOK BANK LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/213800XSHRKUIZK86B68", "source_title": "GLEIF legal-entity record: SHAWBROOK BANK LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "213800XSHRKUIZK86B68", "registration_status": "ISSUED", "registry_updated_at": "2025-10-03T15:55:08Z", "company_number": "00388466", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Sumitomo Mitsui Banking Corporation", "country_code": "JP", "country": "Japan", "status": "sourced", "basis": "legal_registration", "evidence_summary": "The UK register identifies a Japanese overseas company with its address in Tokyo. Its UK establishment does not make the underlying company UK-incorporated.", "reviewed_at": "2026-10-24", "jurisdiction": "JP", "source_url": "https://find-and-update.company-information.service.gov.uk/company/FC034697", "source_title": "Companies House: Sumitomo Mitsui Banking Corporation overseas company" }, { "legal_name_as_disclosed": "TD Bank, N.A.", "matched_legal_name": "TD Bank, National Association", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/03D0JEWFDFUS0SEEKG89", "source_title": "GLEIF legal-entity record: TD Bank, National Association", "evidence_summary": "The registry records legal jurisdiction US for this entity. Reviewed identity match; branch records and abbreviated National Association names were resolved separately.", "lei": "03D0JEWFDFUS0SEEKG89", "registration_status": "ISSUED", "registry_updated_at": "2025-11-26T10:52:21Z", "company_number": "18409", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "The Huntington National Bank", "matched_legal_name": "The Huntington National Bank", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/2WHM8VNJH63UN14OL754", "source_title": "GLEIF legal-entity record: The Huntington National Bank", "evidence_summary": "The registry records legal jurisdiction US for this entity. Exact normalized legal name in GLEIF.", "lei": "2WHM8VNJH63UN14OL754", "registration_status": "ISSUED", "registry_updated_at": "2026-05-08T09:56:04Z", "company_number": "6560", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Truist Bank", "matched_legal_name": "Truist Bank", "country_code": "US", "country": "United States", "jurisdiction": "US-NC", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/JJKC32MCHWDI71265Z06", "source_title": "GLEIF legal-entity record: Truist Bank", "evidence_summary": "The registry records legal jurisdiction US-NC for this entity. Exact normalized legal name in GLEIF.", "lei": "JJKC32MCHWDI71265Z06", "registration_status": "ISSUED", "registry_updated_at": "2026-06-23T17:12:16Z", "company_number": "9846", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "U.S. Bank National Association", "matched_legal_name": "U.S. Bank National Association", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/6BYL5QZYBDK8S7L73M02", "source_title": "GLEIF legal-entity record: U.S. Bank National Association", "evidence_summary": "The registry records legal jurisdiction US for this entity. Exact normalized legal name in GLEIF.", "lei": "6BYL5QZYBDK8S7L73M02", "registration_status": "ISSUED", "registry_updated_at": "2026-05-21T19:52:07Z", "company_number": "6548", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Vanquis Bank Limited", "matched_legal_name": "VANQUIS BANK LIMITED", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/2138005IBE41C824QF22", "source_title": "GLEIF legal-entity record: VANQUIS BANK LIMITED", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "2138005IBE41C824QF22", "registration_status": "ISSUED", "registry_updated_at": "2026-01-30T10:18:56Z", "company_number": "02558509", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Webster Bank, National Association", "matched_legal_name": "Webster Bank, National Association", "country_code": "US", "country": "United States", "jurisdiction": "US-CT", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/WV0OVGBTLUP1XIUJE722", "source_title": "GLEIF legal-entity record: Webster Bank, National Association", "evidence_summary": "The registry records legal jurisdiction US-CT for this entity. Exact normalized legal name in GLEIF.", "lei": "WV0OVGBTLUP1XIUJE722", "registration_status": "ISSUED", "registry_updated_at": "2026-09-09T09:13:50Z", "company_number": "18221", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Wells Fargo Bank, National Association", "matched_legal_name": "Wells Fargo Bank, National Association", "country_code": "US", "country": "United States", "jurisdiction": "US", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/KB1H1DSPRFMYMCUFXT09", "source_title": "GLEIF legal-entity record: Wells Fargo Bank, National Association", "evidence_summary": "The registry records legal jurisdiction US for this entity. Exact normalized legal name in GLEIF.", "lei": "KB1H1DSPRFMYMCUFXT09", "registration_status": "ISSUED", "registry_updated_at": "2026-05-27T12:11:47Z", "company_number": "3511", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Wells Fargo Capital Finance (UK) Limited", "matched_legal_name": "Wells Fargo Capital Finance (UK) Limited", "country_code": "GB", "country": "United Kingdom", "jurisdiction": "GB", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/254900HCKX6J5D8AUO18", "source_title": "GLEIF legal-entity record: Wells Fargo Capital Finance (UK) Limited", "evidence_summary": "The registry records legal jurisdiction GB for this entity. Exact normalized legal name in GLEIF.", "lei": "254900HCKX6J5D8AUO18", "registration_status": "ISSUED", "registry_updated_at": "2026-05-27T12:11:47Z", "company_number": "02656007", "reviewed_at": "2026-10-24" }, { "legal_name_as_disclosed": "Wells Fargo Capital Finance Corporation Canada", "matched_legal_name": "WELLS FARGO CAPITAL FINANCE CORPORATION CANADA", "country_code": "CA", "country": "Canada", "jurisdiction": "CA-ON", "basis": "legal_registration", "status": "sourced", "source_url": "https://api.gleif.org/api/v1/lei-records/549300M7IO4IM1NUU273", "source_title": "GLEIF legal-entity record: WELLS FARGO CAPITAL FINANCE CORPORATION CANADA", "evidence_summary": "The registry records legal jurisdiction CA-ON for this entity. Exact normalized legal name in GLEIF.", "lei": "549300M7IO4IM1NUU273", "registration_status": "ISSUED", "registry_updated_at": "2026-05-27T12:11:47Z", "company_number": "1088624", "reviewed_at": "2026-10-24" } ] }