Dtcc Itp Llc

LEI 549300DMVUWLVUJLNM35

Omgeo LLC

Legal Address [en]

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]

55 Thomson Place
Boston US-MA US 02210

External Public Records

LEI Registration Details

L E I

549300DMVUWLVUJLNM35

Legal Name

DTCC ITP LLC

Other Name 1

Omgeo LLC

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000602

Authority Authority I D

3316357

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2013-12-31 22:08:00

Last Update Date

2021-11-29 15:32:00

Status

ISSUED

Next Renewal Date

2022-11-02 14:50:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

3316357

Subsidiaries and Parent Companies

Parent / Holding Companies

THE DEPOSITORY TRUST & CLEARING CORPORATION

Subsidiaries

DTCC ITP MATCHING (US) LLC

Relationship Details

Business Entity Relationship

Active

Dtcc Itp Llc is directly consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D

549300DMVUWLVUJLNM35 [DTCC ITP LLC]

Relationship End Node Node I D

MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-12-31 22:08:00

Registration Last Update Date

2021-03-31 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-20 10:37:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Dtcc Itp Matching (us) Llc is directly consolidated by Dtcc Itp Llc

Relationship Start Node Node I D

549300TXA3WBLB9JHZ88 [DTCC ITP MATCHING (US) LLC]

Relationship End Node Node I D

549300DMVUWLVUJLNM35 [DTCC ITP LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2017-12-29 16:32:00

Registration Last Update Date

2018-03-24 11:40:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-27 14:52:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Dtcc Itp Llc is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D

549300DMVUWLVUJLNM35 [DTCC ITP LLC]

Relationship End Node Node I D

MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-12-31 22:08:00

Registration Last Update Date

2021-03-31 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-20 10:37:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-11 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

OMGOUS33XXX