OpenCheckLEI-anchored due diligence on open data

KBVRJ5K57JZ3E2AVWX40

ING FINANCIAL MARKETS LLC

Registration current

Open-source customer due diligence on ING FINANCIAL MARKETS LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
KBVRJ5K57JZ3E2AVWX40
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2012-06-06
Record last updated
2026-07-21
Direct parent
ING FINANCIAL HOLDINGS CORPORATION
Ultimate parent
ING GROEP N.V.

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