- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE
NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE — US company (lei:54930042DBMRRWU1QM80). UBO chain traced 4 hops, 3 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 29 Nov 2023.29 Nov 2023gleif
- Registry-recorded parent relationship, effective 11 Apr 2023.11 Apr 2023gleif
- Registry-recorded ultimate parent relationship, effective 11 Apr 2023.11 Apr 2023gleif
- Registry-recorded parent relationship, effective 05 Jan 2020.05 Jan 2020gleif
- Registry-recorded parent relationship, effective 09 Feb 1996.09 Feb 1996gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 3MM4
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NORTHERN TRUST CORPORATIONAlso holds roles at 24 other companies
- The Northern Trust Companyultimate parent
- NORTHERN TRUST SECURITIES, INC.ultimate parent
- NORTHERN TRUST SECURITIES, INC.parent
- Northern Trust Fund Managers (Ireland) LimitedAlso holds roles at 1 other company
- NORTHERN TRUST CORPORATIONultimate parent
- NORTHERN TRUST SECURITIES LLPAlso holds roles at 1 other company
- NORTHERN TRUST CORPORATIONultimate parent
- NT GLOBAL ADVISORS, INC.Also holds roles at 1 other company
- NORTHERN TRUST CORPORATIONultimate parent
- The Northern Trust CompanyAlso holds roles at 5 other companies
- NORTHERN TRUST CORPORATIONultimate parent
- NORTHERN TRUST INVESTOR SERVICES LIMITEDparent
- NORTRUST NOMINEES LIMITEDparent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE?
- What is NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE's risk level?
- Where does NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE — nothing is disclosed before that.