Entity Information
- Legal Entity Identifier (LEI)
- 2549000BD5WFB59HXI51
- Registration ID
- 04790101(ID: RA000639)
- Legal Form
- HOV4
- Jurisdiction
Virginia- Legal address country
United States
Entity Names
Legal Name
Wells Fargo Risk Services, Inc.(Language: en)
Other Names
SIGNET NEQUITY CORPORATION(Language: en)
FIRST UNION RISK MANAGEMENT, INC.(Language: en)
WACHOVIA RISK SERVICES, INC.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 22, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Wells Fargo Risk Services, Inc. is registered under jurisdiction US-VA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI PBLD0EJDB5FWOLXP3B76, with relationship status active. Ultimate parent is linked to LEI PBLD0EJDB5FWOLXP3B76, with relationship status active.
How to verify this entity
- •Match the legal name "Wells Fargo Risk Services, Inc." to the entity you expect.
- •Check local registration number 04790101 against authority RA000639.
- •Confirm the validation source RA000639 and reference 04790101.
Related links
- Sibling entity: WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC
- Sibling entity: SYNTHETIC FIXED-INCOME SECURITIES, INC.
- Sibling entity: WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED
- Sibling entity: Norwest Venture Partners X FII - Mauritius
- Direct parent: WELLS FARGO & COMPANY
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Wells Fargo Risk Services, Inc., identified by the LEI 2549000BD5WFB59HXI51. The entity is formally registered under the jurisdiction of Virginia (via RA000639, registered as 04790101) and lists its legal address country as United States. It operates under the legal structure defined as "HOV4", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 22, 2020, its most recent update on Aug 20, 2025, and a scheduled renewal date of Aug 22, 2026.
Maintaining an active and up-to-date LEI is crucial for Wells Fargo Risk Services, Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000639 (as 04790101).
Registration Details
Timeline
- Initial Registration
- Oct 22, 2020
- Last Updated
- Aug 20, 2025
- Next Renewal
- Aug 22, 2026
Validation
Primary Validation
- Authority ID
- RA000639
- Registration Number
- 04790101
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: PBLD0EJDB5FWOLXP3B76
Ultimate Parent
Ultimate Parent Entity
LEI: PBLD0EJDB5FWOLXP3B76
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found