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STATE STREET BANK AND TRUST COMPANY

The current information is:
STATE STREET BANK AND TRUST COMPANY
ONE LINCOLN STREET
BOSTON, MA, UNITED STATES 02111

Institution Type: State Member Bank
Primary Federal Regulator: FRS Insurance: FDIC/DEPOSIT INSURANCE FUND
RSSD ID: 35301 FDIC Certificate #: 14
Routing Transit Number (RTN): 011000028
Activity: COMMERCIAL BANKING


Financial Data
Regulatory Capital Reporting for Institutions Subject to the
Advanced Capital Adequacy Framework (FFIEC 101):
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Market Risk Regulatory Report for Institutions Subject to the
Market Risk Capital Rule (FFIEC 102):
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Please complete the following search criteria to continue your search process for the organization hierarchy of STATE STREET BANK AND TRUST COMPANY (35301).
Starting From: STATE STREET BANK AND TRUST COMPANY Parent(s) of STATE STREET BANK AND TRUST COMPANY
STATE STREET CORPORATION
Institution Type: Standard Organization Hierarchy

Institution Types Included:
AllCommercial BankCooperative BankCredit UnionEdge/Agreement CorporationFinancial Holding CompanyHolding CompanyIndustrial BankInsurance Co. Broker/Agent/UnderwriterNondepository Trust CompanyOther CompanySavings BankSavings and Loan AssociationSecurities Broker/Dealer/UnderwriterFarm Credit System InstitutionSavings and Loan Holding Company

Organization as of date (mm/dd/yyyy) format:

06/11/2017

Organization Hierarchy Identifying HMDA Respondents

As of year end
20162015
Report Format: HTML PDF

Please complete the following search criteria to continue your search process for the organization hierarchy of STATE STREET BANK AND TRUST COMPANY (35301).
Starting From: STATE STREET BANK AND TRUST COMPANY Parent(s) of STATE STREET BANK AND TRUST COMPANY
STATE STREET CORPORATION
Institution Type: Standard Organization Hierarchy

Institution Types Included:
AllCommercial BankCooperative BankCredit UnionEdge/Agreement CorporationFinancial Holding CompanyHolding CompanyIndustrial BankInsurance Co. Broker/Agent/UnderwriterNondepository Trust CompanyOther CompanySavings BankSavings and Loan AssociationSecurities Broker/Dealer/UnderwriterFarm Credit System InstitutionSavings and Loan Holding Company

Organization as of date (mm/dd/yyyy) format:

06/11/2017

Organization Hierarchy Identifying HMDA Respondents

As of year end
20162015
Report Format: HTML PDF
The report will default to PDF format if over 200 institutions satisfy the search criteria.
 

STATE SRREET CORPORATION (1111435) BOSTON MA Financial Holding
Company - Domestic
2 -* STATE STREET BANK AND TRUST COMPANY (35301) 1 BOSTON MA State Member Bank
3 --* STATE STREET BANK AND TRUST COMPANY, N.A.
(93619)
2 NEW YORK NY Non-deposit Trust
Company - Member
4 --* STATE STREET INTERNATIONAL HOLDINGS (348104) 2 BOSTON MA Edge Corporation -
Investment
5 ---* STATE STREET CUSTODY SERVICES (GUERNSEY)
LIMITED (2981019)
4 SAINT PETER
PORT
CHANNEL
ISLANDS
International Nonbank
Sub of Domestic
Entities
6 ---* OFFSHORE FINANCIAL SOLUTIONS LTD (3149768) 4 GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
7 ----* SAIL TRUST (4361884) 6 GEORGETOW
N
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
8 ----* LASER TRUST (4361914) 6 GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
9 ---* STATE STREET SYNTEL SERVICES (MAURITIUS)
LIMITED (3387971)
4 PORT LOUIS MAURITIUS International Nonbank
Sub of Domestic
Entities
10 ----* STATE STREET SYNTEL SOURCING PRIVATE LIMITED
(3387980)
9 MUMBAI INDIA
(OTHER)
Data Processing
Servicer
11 ---* STATE STREET TECHNOLOGY ZHEJIANG CO.,LTD.
(3407356)
4 HANGZHOU CHINA,
PEOPLES
REPUBLIC OF
International Nonbank
Sub of Domestic
Entities
12 ---* STATE STREET GCM CLEARING NOMINEES LIMITED
(3452271)
4 LONDON ENGLAND International Nonbank
Sub of Domestic
Entities
13 ---* SSISEARCH LIMITED (3787692) 4 SUTTON
SURREY
UNITED
KINGDOM
(OTHER)
Data Processing
Servicer
14 ---* STATE STREET INTERNATIONAL HOLDINGS
SWITZERLAND GMBH (3849031)
4 STEINHAUSEN SWITZERLAN
D (OTHER)
International Nonbank
Sub of Domestic
Entities
R

* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FR Y-10 reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
15 ----* STATE STREET ASIA LIMITED (1174300) 14 HONG KONG HONG KONG International Nonbank
Sub of Domestic
Entities
16 -----* STATE STREET MALAYSIA SDN BHD (4549963) 15 KUALA
LUMPUR
MALAYSIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
17 -----* STATE STREET TRUST (SG) LIMITED (4576521) 15 SINGAPORE SINGAPORE International Nonbank
Sub of Domestic
Entities
18 ----* STATE STREET AUSTRALIA LIMITED (1184251) 14 SYDNEY AUSTRALIA International Nonbank
Sub of Domestic
Entities
19 -----* SS SCARBOROUGH PTY LIMITED (4300605) 18 SYDNEY AUSTRALIA International Nonbank
Sub of Domestic
Entities
20 ------* SS BORROWDALE PTY LIMITED (4300614) 19 SYDNEY AUSTRALIA International Nonbank
Sub of Domestic
Entities
21 ----* INVESTORS TRUST HOLDINGS IRELAND (2479105) 14 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
22 -----* INVESTORS TRUST & CUSTODIAL SERVICES
(IRELAND) LIMITED (2479123)
21 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
23 -----* STATE STREET AIF MANAGEMENT COMPANY
(IRELAND) LIMITIED (2479208)
21 DUBLIN IRELAND Data Processing
Servicer
24 ----* STATE STREET (BRUNEI) SDN BHD (4330536) 14 JERUDONG BRUNEI International Nonbank
Sub of Domestic
Entities
25 ----* STATE STREET SECURITIES HONG KONG LIMITED
(4459624)
14 HONG KONG HONG KONG International Nonbank
Sub of Domestic
Entities
26 ----* STATE STREET EUROPE HOLDINGS SWITZERLAND
GMBH (4565794)
14 STEINHAUSEN SWITZERLAN
D (OTHER)
International Nonbank
Sub of Domestic
Entities
Report created: 6/11/2017
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, the Securities
Broker/Dealer/Underwriter, Farm Credit System Institution, and Savings and Loan Holding Company
Seq
Num Name (RSSD ID)
Parent
Seq City
State or
Country Entity Type
STATE STREET CORPORATION (1111435)
as of 06/11/2017
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FR Y-10 reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
27 -----* STATE STREET BANK LUXEMBOURG, S.C.A. (1840098) 26 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
28 ------* STATE STREET COMPANY S.A. (3122882) 27 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
29 -----* STATE STREET LUXEMBOURG SARL (3922064) 26 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
30 -----* STATE STREET EUROPE HOLDINGS LUXEMBOURG
SARL (4576129)
26 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
31 ------* STATE STREET HOLDINGS GERMANY GMBH
(3849040)
30 MUNICH GERMANY International Nonbank
Sub of Domestic
Entities
32 -------* STATE STREET BANK INTERNATIONAL GMBH
(1172025)
31 MUNICH GERMANY International Nonbank
Sub of Domestic
Entities
33 -----* STATE STREET EUROPE HOLDINGS GERMANY S.A
R.L. & CO. KG (4586614)
26 MUNICH GERMANY International Nonbank
Sub of Domestic
Entities
34 ----* STATE STREET INTERNATIONAL HOLDINGS UK
LIMITED (4903378)
14 LONDON UNITED
KINGDOM
(OTHER)
International Nonbank
Sub of Domestic
Entities
35 -----* STATE STREET CAYMAN TRUST COMPANY, LTD
(1182798)
34 GRAND
CAYMAN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
36 ------* STATE STREET (CAYMAN) TRUST LIMITED (4020284) 35 CAMANA BAY CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
37 -----* INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(3149786)
34 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
38 -----* STATE STREET CHANNEL ISLANDS LIMITED (3210574) 34 JERSEY CHANNEL
ISLANDS
International Nonbank
Sub of Domestic
Entities
Report created: 6/11/2017
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, the Securities
Broker/Dealer/Underwriter, Farm Credit System Institution, and Savings and Loan Holding Company
Seq
Num Name (RSSD ID)
Parent
Seq City
State or
Country Entity Type

Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FR Y-10 reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
39 ------* STATE STREET FUND SERVICES (JERSEY) LIMITED
(3210583)
38 JERSEY CHANNEL
ISLANDS
International Nonbank
Sub of Domestic
Entities
40 ------* STATE STREET CUSTODIAL SERVICES (JERSEY)
LIMITED (3210592)
38 JERSEY CHANNEL
ISLANDS
International Nonbank
Sub of Domestic
Entities
41 -----* STATE STREET INTERNATIONAL (IRELAND) LIMITED
(3210613)
34 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
42 ------* STATE STREET FUND SERVICES (IRELAND) LIMITED
(3210622)
41 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
43 ------* STATE STREET CUSTODIAL SERVICES (IRELAND)
LIMITED (3210640)
41 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
44 -------* EPUT PROPERTY TRUST NOMINEES LIMITED
(4427191)
43 DUBLIN IRELAND International Nonbank
Sub of Domestic
Entities
45 -----* STATE STREET EUROPE HOLDINGS SWITZERLAND
GMBH (4565794)
34 STEINHAUSEN SWITZERLAN
D (OTHER)
International Nonbank
Sub of Domestic
Entities
46 ------* STATE STREET BANK LUXEMBOURG, S.C.A. (1840098) 45 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
47 -------* STATE STREET COMPANY S.A. (3122882) 46 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
48 ------* STATE STREET LUXEMBOURG SARL (3922064) 45 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
49 ------* STATE STREET EUROPE HOLDINGS LUXEMBOURG
SARL (4576129)
45 LUXEMBOURG LUXEMBOUR
G
International Nonbank
Sub of Domestic
Entities
50 -------* STATE STREET HOLDINGS GERMANY GMBH
(3849040)
49 MUNICH GERMANY International Nonbank
Sub of Domestic
Entities
Report created: 6/11/2017
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, the Securities
Broker/Dealer/Underwriter, Farm Credit System Institution, and Savings and Loan Holding Company
Seq
Num Name (RSSD ID)
Parent
Seq City
State or
Country Entity Type

Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FR Y-10 reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
51 --------* STATE STREET BANK INTERNATIONAL GMBH
(1172025)
50 MUNICH GERMANY International Nonbank
Sub of Domestic
Entities
52 ------* STATE STREET EUROPE HOLDINGS GERMANY S.A
R.L. & CO. KG (4586614)
45 MUNICH GERMANY International Nonbank
Sub of Domestic
Entities
53 ---* STATE STREET HCL HOLDINGS (UK) LIMITED (4390491) 4 EGHAM UNITED
KINGDOM
(OTHER)
International Nonbank
Sub of Domestic
Entities
54 ----* STATESTREET HCL SERVICES (INDIA) PRIVATE
LIMITED (4408154)
53 NEW DELHI INDIA
(OTHER)
Data Processing
Servicer
55 ----* STATE STREET HCL SERVICES (PHILIPPINES), INC.
(4529068)
53 MANILA PHILIPPINES Data Processing
Servicer
56 ---* STATE STREET LONDON LIMITED (1184242) 4 LONDON ENGLAND International Nonbank
Sub of Domestic
Entities
57 ---* STATE STREET TRUST COMPANY, CANADA (1897010) 4 TORONTO CANADA International Nonbank
Sub of Domestic
Entities
58 ---* STATE STREET BANQUE, S.A. (1930010) 4 PARIS FRANCE
(OTHER)
International Bank of
U.S. Depository - Edge
or Trust Co.
59 ---* STATE STREET NEW ZEALAND LIMITED (1930029) 4 WELLINGTON NEW
ZEALAND
(OTHER)
Data Processing
Servicer
60 ---* STATE STREET TRUST AND BANKING COMPANY,
LIMITED (1939648)
4 TOKYO JAPAN International Nonbank
Sub of Domestic
Entities
61 ---* STATE STREET TRUST (HK) LIMITED (2160850) 4 HONG KONG HONG KONG International Nonbank
Sub of Domestic
Entities
62 ---* STATE STREET FUND SERVICES TORONTO, INC.
(2269463)
4 TORONTO CANADA International Nonbank
Sub of Domestic
Entities
63 ---* STATE STREET EUROPE LIMITED (2694663) 4 LONDON ENGLAND International Nonbank
Sub of Domestic
Entities
Report created: 6/11/2017
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, the Securities
Broker/Dealer/Underwriter, Farm Credit System Institution, and Savings and Loan Holding Company
Seq
Num Name (RSSD ID)
Parent
Seq City
State or
Country Entity Type

STATE STREET CORPORATION
ONE LINCOLN STREET
BOSTON, MA, UNITED STATES 02111

Institution Type: Financial Holding Company - Domestic
Primary Federal Regulator: FRS
RSSD ID: 1111435
Activity: OFFICES OF BANK HOLDING COMPANIES