Public source recordcompanyBeneficial ownership record
State Street
Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Accounting consolidation: 63Discovery leads: 31
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.Direct relationships & discovery leads
54 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 53
- Source-attributed rows
- 54
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Brasil S.A - Banco Comercial | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Bank and Trust Company of California, National Association | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| 道富金融服务（上海）有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2018-03-16
|
| State Street Fund Services (Hong Kong) Limited | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| STATE STREET GLOBAL ADVISORS ASIA LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET TRUSTEES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Holdings Germany GmbH | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-09-07
|
| State Street Bank and Trust Company | Direct accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| Currenex, Inc. | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-08-12
|
| STATE STREET GX LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| STATE STREET NOMINEES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| ステート・ストリート信託銀行株式会社 | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| CHARLES RIVER DEVELOPMENT LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2000-03-10
|
| STATE STREET SERVICES (UK) LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET MANAGED ACCOUNTS SERVICES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| STATE STREET INTERNATIONAL HOLDINGS UK LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Global Advisors, Ltd. | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| Laser Trust | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| Sail Trust | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Europe Holdings Germany S.à r.l. & Co. KG | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Global Advisors, Cayman | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET GLOBAL ADVISORS SINGAPORE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Bank and Trust Company | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| Swapex, LLC | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2018-03-16
|
| STATE STREET EUROPE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Cayman Trust Company, Ltd. | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| State Street Bank And Trust Company of New Hampshire | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| STATE STREET GLOBAL ADVISORS, AUSTRALIA, LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET ASIA LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET CHANNEL ISLANDS LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street GlobalLink Asia Pacific Limited | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-09-22
|
| STATE STREET TRUST (HK) LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET CUSTODIAL SERVICES (IRELAND) LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| ステート・ストリート・グローバル・アドバイザーズ株式会社 | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street (Cayman) Trust, Limited | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET GLOBAL ADVISORS LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| Massachusetts Corporate Services LLP | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2020-09-07
|
| State Street Fund Services (Ireland) Limited | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| State Street Bank and Trust Company, National Association | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET PARTNERED TRADING UK LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2001-08-21
|
| STATE STREET GLOBALLINK IRELAND LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| MANAGED PENSION FUNDS LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| OFFSHORE FINANCIAL SOLUTIONS, LTD. | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Public Lending Corporation | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET (UK) SERVICE COMPANY LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| CHARLES RIVER SYSTEMS, INC. | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 1992-08-19
|
| STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| State Street Trust Company Canada | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
| STATE STREET UNIT TRUST MANAGEMENT LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-12-06
|
| State Street Bank International GmbH | Ultimate accounting consolidation intoSource-attributed relationship | State Street | Current in source snapshotFrom: 2017-11-01
|
Traceable two-step connections
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Source-attributed path — review both steps · incomplete dates
- State Street Bank and Trust Company of California, National Association → Ultimate accounting consolidation into → State Street
Source-attributed relationship · Current in source snapshot · From: 2017-12-06
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Bank and Trust Company of California, National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State StreetIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Bank and Trust Company of California, National Association → Direct accounting consolidation into → State Street Bank and Trust Company
Source-attributed relationship · Current in source snapshot · From: 2017-12-06
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Bank and Trust Company of California, National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State Street Bank and Trust CompanyIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Bank and Trust Company of California, National Association → Ultimate accounting consolidation into → State Street
Source-attributed path — review both steps · incomplete dates
- STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITED → Ultimate accounting consolidation into → State Street
Source-attributed relationship · Current in source snapshot · From: 2018-03-16
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State StreetIdentifies this endpoint; does not by itself substantiate the edge.
- STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITED → Direct accounting consolidation into → STATE STREET GLOBAL ADVISORS, AUSTRALIA, LIMITED
Source-attributed relationship · Current in source snapshot · From: 2017-11-01
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: STATE STREET GLOBAL ADVISORS, AUSTRALIA, LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
- STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITED → Ultimate accounting consolidation into → State Street
Source-attributed path — review both steps · incomplete dates
- State Street Holdings Germany GmbH → Ultimate accounting consolidation into → State Street
Source-attributed relationship · Current in source snapshot · From: 2017-09-07
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Holdings Germany GmbHIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State StreetIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Holdings Germany GmbH → Direct accounting consolidation into → State Street Europe Holdings Germany S.à r.l. & Co. KG
Source-attributed relationship · Current in source snapshot · From: 2018-07-05
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Holdings Germany GmbHIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State Street Europe Holdings Germany S.à r.l. & Co. KGIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Holdings Germany GmbH → Ultimate accounting consolidation into → State Street
Source-attributed path — review both steps · incomplete dates
- State Street Holdings Germany GmbH → Ultimate accounting consolidation into → State Street
Source-attributed relationship · Current in source snapshot · From: 2017-09-07
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Holdings Germany GmbHIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State StreetIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Bank International GmbH → Direct accounting consolidation into → State Street Holdings Germany GmbH
Source-attributed relationship · Current in source snapshot · From: 2018-07-05
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Bank International GmbHIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State Street Holdings Germany GmbHIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Holdings Germany GmbH → Ultimate accounting consolidation into → State Street
Source-attributed path — review both steps · incomplete dates
- State Street Bank and Trust Company → Direct accounting consolidation into → State Street
Source-attributed relationship · Current in source snapshot · From: 2017-11-01
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Bank and Trust CompanyIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State StreetIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Bank and Trust Company of California, National Association → Direct accounting consolidation into → State Street Bank and Trust Company
Source-attributed relationship · Current in source snapshot · From: 2017-12-06
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Bank and Trust Company of California, National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State Street Bank and Trust CompanyIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Bank and Trust Company → Direct accounting consolidation into → State Street
Source-attributed path — review both steps · incomplete dates
- State Street Bank and Trust Company → Direct accounting consolidation into → State Street
Source-attributed relationship · Current in source snapshot · From: 2017-11-01
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: State Street Bank and Trust CompanyIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State StreetIdentifies this endpoint; does not by itself substantiate the edge.
- FX Connect, LLC → Direct accounting consolidation into → State Street Bank and Trust Company
Source-attributed relationship · Current in source snapshot · From: 2021-07-13
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: FX Connect, LLCIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: State Street Bank and Trust CompanyIdentifies this endpoint; does not by itself substantiate the edge.
- State Street Bank and Trust Company → Direct accounting consolidation into → State Street
Network intelligence72 loaded links · 0 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
61
18 visible
Loaded links
72
54 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
Compliance Profile
"Public-record notice: State Street appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | State Street |
| Known aliases | State Street Corp |
| Countries / jurisdictions | us |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 549300ZFEEJ2IP5VME73 |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
Independent assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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