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KeyBank National Association
KeyBank National Association
Total Branches in Florida: 3
KeyBank National Association is a significant financial presence in Florida. The bank maintains 3 branches across the state, with a total of $1,286,741,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $55.15 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $184,963,242,000, the bank has approximately $7,928.09 in assets per Florida resident.
CRA Ratings and Compliance
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas.
The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.
Last CRA Rating (Overall)
Rating:
Date: Apr 03, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $185,233,258,000
CRA Trend (History)
Institutional Overview
Registration & History
RSSD ID: 280110
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: N/A
Holding Company Status
BHC Status: Not applicable
Insurance & IDs
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: 49327V (Identifies stocks and debt securities)
LEI: HUX2X73FUCYHUVH1BK78 (Unique ID for legal entities engaging in financial transactions)
Corporate Structure and Relationships
Controlled Subsidiaries
These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
-
STADIUM PLACE LP
(RSSD: 2704405) -
0.00% Equity
(Other Basis Ind: 1)
-
KEY EQUIP FNC INC
(RSSD: 2528553) -
80.00% Equity
-
SOCIETY INTL CORP
(RSSD: 606822) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KBNA PREFERRED EQT LLC
(RSSD: 2984524) -
0.00% Equity
(Other Basis Ind: 1)
Address: 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE 19808
-
KEYNEXT
(RSSD: 2995267) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KRM HOLD
(RSSD: 3083077) -
80.00% Equity
-
300 BLOCK MT LLC
(RSSD: 5217474) -
0.00% Equity
(Other Basis Ind: 1)
-
SWAN ST BUFFALO TENANT LLC
(RSSD: 5217643) -
0.00% Equity
(Other Basis Ind: 1)
-
RLOTC MT LLC
(RSSD: 5217586) -
0.00% Equity
(Other Basis Ind: 1)
-
AMER EXPRESS BUS FNC CORP
(RSSD: 3311024) -
80.00% Equity
-
COMPASS COURT
(RSSD: 2704339) -
80.00% Equity
Address: 919 SOUTH 2200 EAST, SALT LAKE CITY, UT 84108
-
SOCIETY MTG CO
(RSSD: 1385311) -
80.00% Equity
-
DVCCC PHASE IV LP
(RSSD: 5217081) -
0.00% Equity
(Other Basis Ind: 1)
-
FLOYD LIGHT APARTMENTS LLC
(RSSD: 2704348) -
0.00% Equity
(Other Basis Ind: 1)
-
OREO CORP
(RSSD: 1068100) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
XUP PMTS
(RSSD: 5688494) -
100.00% Equity
-
KEY PARTICIPATION MGMT CO
(RSSD: 3184657) -
0.00% Equity
(Other Basis Ind: 1)
-
SOUND FNCL
(RSSD: 2355937) -
80.00% Equity
Address: 2707 COLBY AVENUE, SUITE 600, EVERETT, WA 98201
-
COLBY CREST PTNR LP
(RSSD: 2355955) -
0.00% Equity
(Other Basis Ind: 1)
-
EVERTRUST ASSET MGMT
(RSSD: 3040360) -
80.00% Equity
Address: 505 FIFTH AVENUE SOUTH, SUITE 170, SEATTLE, WA 98104
-
686 MAIN ST LLC
(RSSD: 5216776) -
0.00% Equity
(Other Basis Ind: 1)
-
EIC MASTER TENANT LLC
(RSSD: 5217090) -
0.00% Equity
(Other Basis Ind: 1)
-
ST PAULS PL APARTMENTS LP
(RSSD: 5217634) -
0.00% Equity
(Other Basis Ind: 1)
-
BUTTON LOFTS MASTER TENANT LLC
(RSSD: 5216842) -
0.00% Equity
(Other Basis Ind: 1)
-
LINDERMAN CREEK III ASSC LLC
(RSSD: 5217438) -
0.00% Equity
(Other Basis Ind: 1)
-
KEY ELECTRONIC SVC
(RSSD: 2635237) -
80.00% Equity
Address: 127 PUBLIC SQUARE, 4TH FLOOR, CLEVELAND, OH 44114
-
NEF FIRST NIAGARA INV FUND LLC
(RSSD: 5217456) -
0.00% Equity
(Other Basis Ind: 1)
-
CHAMPION FNCL SVC
(RSSD: 2961329) -
80.00% Equity
Address: 2 GATEHALL DR., PARSIPPANY, NJ 7054
-
FIRST NIAGARA SCTYS
(RSSD: 2705260) -
100.00% Equity
-
KEY INS & BENEFITS SVCS
(RSSD: 2765956) -
100.00% Equity
-
FIRST NIAGARA CMRL FNC
(RSSD: 4266167) -
100.00% Equity
-
FIRST NEW ENGLAND CAP LP
(RSSD: 5117819) -
0.00% Equity
(Other Basis Ind: 1)
-
SECOLINK SETTLEMENT SVC LLC
(RSSD: 3026038) -
0.00% Equity
(Other Basis Ind: 1)
Address: 3920 MAIN STREET, AMHERST, NY 14226
-
KEY USA INV FUND LLC
(RSSD: 3121997) -
0.00% Equity
(Other Basis Ind: 1)
-
AFFORDABLE HOUSING PTNR III
(RSSD: 2862994) -
0.00% Equity
(Other Basis Ind: 1)
-
AFFORDABLE HOUSING PTNR II
(RSSD: 2863049) -
0.00% Equity
(Other Basis Ind: 1)
-
KEYCORP ELECTRONIC SVC
(RSSD: 2503167) -
80.00% Equity
Address: 2025 ONTARIO STREET, CLEVELAND, OH 44115
-
STATE FNCL SVC
(RSSD: 2250751) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
SECOND ST CMNTY URBAN REDEVELO
(RSSD: 1068098) -
80.00% Equity
-
MARKET-SECOND CMNTY URBAN
(RSSD: 1380147) -
80.00% Equity
-
GEVA LANDLORD LLC
(RSSD: 5217287) -
0.00% Equity
(Other Basis Ind: 1)
-
KERNER SCOTT LP
(RSSD: 2690843) -
80.00% Equity
Address: 1651 BELLEVUE AVENUE, SEATTLE, WA 98122
-
SUMMIT STREET PROPERTIES
(RSSD: 1452419) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
BEACON PLACE CORP LP
(RSSD: 2017084) -
25.00% Equity
Address: 6444 MONROE STREET, SYLVANIA, OH 43560
-
BETHUNE LOFTS LLC
(RSSD: 5216815) -
0.00% Equity
(Other Basis Ind: 1)
-
HANKE BLDG LLC
(RSSD: 2704366) -
0.00% Equity
(Other Basis Ind: 1)
Address: 1128 MAIN STREET, CINCINNATI, OH 45210
-
VICTORY CAP MGMT
(RSSD: 2296955) -
80.00% Equity
Address: 45 ROCKFELLER PLAZA, 32ND FLOOR, NEW YORK, NY 10111
-
591 TERRACE LLC
(RSSD: 5216758) -
0.00% Equity
(Other Basis Ind: 1)
-
RED STONE-FUND 23 LP
(RSSD: 5217577) -
0.00% Equity
(Other Basis Ind: 1)
-
KEYCORP ASSET MANAGEMENT HOLDI
(RSSD: 2234911) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
ONE MT HOPE LLC
(RSSD: 5216833) -
0.00% Equity
(Other Basis Ind: 1)
-
AMERITRUST INTL CORP
(RSSD: 646127) -
80.00% Equity
Address: 900 EUCLID AVENUE, CLEVELAND, OH 44101
-
ANIS CO
(RSSD: 1070112) -
80.00% Equity
-
POS SALES & SVC
(RSSD: 1070158) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
C T LEASING CO
(RSSD: 1070176) -
80.00% Equity
-
BAR T BAR FIDUCIARY HC
(RSSD: 1070185) -
80.00% Equity
Address: 23 EAST FINE AVENUE, FLAGSTAFF, AZ 86001
-
LONGWALL LEASING CO
(RSSD: 1070206) -
80.00% Equity
-
EFA LEASING CO
(RSSD: 1070224) -
80.00% Equity
-
A T CAPITAL CORP
(RSSD: 1070233) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KEYCORP SHAREHOLDER SVC
(RSSD: 1380389) -
80.00% Equity
Address: 4900 TIEDEMAN ROAD, BROOKLYN, OH 44144
-
SUMMITT INTL SALES
(RSSD: 1425338) -
80.00% Equity
Address: 5 KRONPRINDSENS GADE, CHARLOTTE AMALIE, SAINT THOMAS, VI 802
-
A T SENTINEL
(RSSD: 1426308) -
80.00% Equity
Address: 54 STATE STREET, 00000, ALBANY, NY 12207
-
MICHIGAN SHARED PROPERTIES CO
(RSSD: 1885008) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
HELLOWALLET HOLDS
(RSSD: 5143797) -
100.00% Equity
-
GREENVILLE CONGREGATE PARTSHP
(RSSD: 2704357) -
80.00% Equity
-
GUILFORD FAM PARTSHP II
(RSSD: 2735744) -
80.00% Equity
-
KEYTRUST CO NA
(RSSD: 390167) -
100.00% Equity
Address: 101 WEST BENSON BOULEVARD, SUITE 302, ANCHORAGE, AK 99503
-
KEY FNCL SVC
(RSSD: 1150582) -
100.00% Equity
-
GOLDOME MTG INV CORP
(RSSD: 1891371) -
100.00% Equity
Address: 2875 UNION ROAD, CHEEKTOWAGA, NY 14227
-
KEYCORP INS AGY
(RSSD: 2166759) -
100.00% Equity
Address: 74 BROAD STREET, WATERFORD, NY 12188
-
KLIHTC CORP
(RSSD: 2234993) -
100.00% Equity
Address: 66 SOUTH PEARL ST., ATTENTION CORN'L REAL ESTATE DIV., ALBANY, NY 12207
-
KEYCORP INS AGY USA
(RSSD: 2235217) -
100.00% Equity
Address: 702 WEST IDAHO STREET, BOISE, ID 83702
-
FIVE MILE APARTMENT ASSC LP
(RSSD: 2235253) -
100.00% Equity
Address: 1101 NORTH 28TH STREET, BOISE, ID 83702
-
KEYCORP REAL ESTATE CAP MARKET
(RSSD: 2288147) -
100.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
KEYCORP A&L
(RSSD: 2296964) -
100.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KEYCORP INS AGY USA
(RSSD: 2481377) -
100.00% Equity
-
KEY QSPE
(RSSD: 2904278) -
100.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
TREMONT CAP MKTS
(RSSD: 4281496) -
100.00% Equity
-
KBUT LEASING
(RSSD: 1025457) -
80.00% Equity
Address: 50 SOUTH MAIN STREET, SUITE 2011, SALT LAKE CITY, UT 84144
-
GEM ST PROPERTIES CORP
(RSSD: 1027787) -
80.00% Equity
Address: 702 WEST IDAHO STREET, P.O. BOX 7726, BOISE, ID 837071726
-
KBWA SVC
(RSSD: 1029147) -
80.00% Equity
Address: 1119 PACIFIC AVENUE, TACOMA, WA 984020000
-
PUGET SOUND MTG SERVICING CORP
(RSSD: 1029165) -
80.00% Equity
Address: 1119 PACIFIC AVENUE, TACOMA, WA 98411
-
KEY SVC CORP
(RSSD: 1034851) -
80.00% Equity
-
COMMERCIAL AGY
(RSSD: 1053816) -
80.00% Equity
Address: 600 SOUTH CHERRY STREET, DENVER, CO 80222
-
MOUNTAIN ASH REAL ESTATE
(RSSD: 1479135) -
80.00% Equity
Address: 149 BANK STREET, BURLINGTON, VT 5401
-
PSM FNCL MGMT CORP
(RSSD: 1488801) -
80.00% Equity
Address: 1119 PACIFIC AVENUE, TACOMA, WA 98411
-
KBWA LEASING CORP
(RSSD: 1488810) -
80.00% Equity
-
PUGET SOUND PLAZA
(RSSD: 1488829) -
80.00% Equity
Address: 1119 PACIFIC AVENUE, TACOMA, WA 98402
-
ROYAL SKIES DEVELOPMENT CO
(RSSD: 1490206) -
80.00% Equity
-
1400 MKT ST LP
(RSSD: 1821604) -
0.00% Equity
(Other Basis Ind: 1)
-
KEYCORP LEASING
(RSSD: 1835991) -
80.00% Equity
-
NIAGARA ASSET CORP
(RSSD: 1891326) -
80.00% Equity
Address: 60 LAKEFRONT BOULEVARD, BUFFALO, NY 14202
-
BOZAT DEVELOPMENT CORP
(RSSD: 1906855) -
80.00% Equity
-
NIAGARA PORTFOLIO MANAGEMENT
(RSSD: 1909089) -
80.00% Equity
Address: 15660 NORTH DALLAS PARKWAY, DALLAS, TX 75248
-
BORIS DEVELOPMENT CORP
(RSSD: 2056814) -
80.00% Equity
-
MLO
(RSSD: 2126043) -
80.00% Equity
Address: 600 SOUTH CHERRY STREET, DENVER, CO 80222
-
KEYCORP INS AGY ME
(RSSD: 2140973) -
80.00% Equity
Address: ONE CANAL PLAZA, PORTLAND, ME 4112
-
KBNY LEASING
(RSSD: 2141019) -
80.00% Equity
Address: 54 STATE STREET, ALBANY, NY 12207
-
BLACK & WARR INS AGY
(RSSD: 2165305) -
80.00% Equity
Address: 702 WEST IDAHO STREET, BOISE, ID 83702
-
SWANS ISLAND SALMON
(RSSD: 2165668) -
80.00% Equity
-
VIRGINIA STONE CORP
(RSSD: 2165695) -
80.00% Equity
-
KEYCORP INS AGY WY
(RSSD: 2235235) -
80.00% Equity
Address: 1800 CAREY AVENUE, CHEYENNE, WY 82009
-
BLUE MEADOWS LP
(RSSD: 2235301) -
0.00% Equity
(Other Basis Ind: 1)
Address: 1111 MAIN STREET SUITE #700, VANCOUVER, WA 98660
-
TK OF LYNNS
(RSSD: 2235310) -
0.00% Equity
(Other Basis Ind: 1)
Address: 3710 QUINCY AVENUE, OGDEN, UT 84403
-
BOULEVARD
(RSSD: 2235329) -
80.00% Equity
Address: 702 WEST IDAHO STREET, BOISE, ID 83702
-
KBID LEASING CORP
(RSSD: 2235347) -
80.00% Equity
Address: 702 WEST IDAHO STREET, BOISE, ID 83702
-
ALDER HOUSE LIMITED PARTNERSHI
(RSSD: 2235404) -
0.00% Equity
-
BERRY HGTS
(RSSD: 2235422) -
0.00% Equity
(Other Basis Ind: 1)
Address: 7831 SOUTHEAST LAKE ROAD, SUITE 201, PORTLAND, OR 97267
-
FOSTER APARTMENTS LP
(RSSD: 2235431) -
0.00% Equity
(Other Basis Ind: 1)
Address: 1214 S.W. WASHINGTON, PORTLAND, OR 97205
-
MORRISON PARK APARTMENTS
(RSSD: 2235927) -
0.00% Equity
(Other Basis Ind: 1)
Address: 1214 S.W. WASHINGTON ST., PORTLAND, OR 97205
-
VILLAGE SQUARE LP
(RSSD: 2236018) -
0.00% Equity
Address: 1214 S.W. WASHINGTON, PORTLAND, OR 97205
-
HILLTOP HOUSING LP
(RSSD: 2247340) -
0.00% Equity
Address: 100 23RD AVENUE SOUTH, SEATTLE, WA 98144
-
BELLEVUE/OLIVE APARTMENTS LP
(RSSD: 2247359) -
0.00% Equity
Address: 1651 BELLEVUE AVENUE, SEATTLE, WA 981222014
-
LINCOLN COMMONS APARTMENTS LP
(RSSD: 2247368) -
0.00% Equity
Address: 12670 S.W. 69TH AVE., SUITE 200, PORTLAND, OR 97223
-
SUN RIDGE APARTMENTS
(RSSD: 2250993) -
0.00% Equity
(Other Basis Ind: 1)
Address: 4885 SOUTH 900 EAST, SALT LAKE CITY, UT 84117
-
ALPINE RIDGE ASSC WA LP
(RSSD: 2267197) -
0.00% Equity
-
BELLINGHAM 91 TAX CR PROJECT L
(RSSD: 2267209) -
0.00% Equity
(Other Basis Ind: 1)
Address: 208 UNITY STREET, BELLINGHAM, WA 98225
-
FAMILY VILLAGE LIMITED PARTNER
(RSSD: 2267263) -
25.00% Equity
Address: 1118 FIFTH AVENUE, SEATTLE, WA 98101
-
HAMPSTEAD HEATH LP
(RSSD: 2288361) -
0.00% Equity
(Other Basis Ind: 1)
Address: 3700 WOODLAND DRIVE SUITE 500, ANCHORAGE, AK 99517
-
AFFORDABLE HOUSING PTNR I
(RSSD: 2288370) -
0.00% Equity
(Other Basis Ind: 1)
Address: 102 WEST 500 SOUTH, SALT LAKE CITY, UT 84101
-
PAULINE DOWNS
(RSSD: 2293495) -
80.00% Equity
Address: 1776 SOUTH WEST TEMPLE, SALT LAKE CITY, UT 84115
-
PORT ORCHARD FIRST LP
(RSSD: 2299817) -
0.00% Equity
Address: 1008 BETHEL AVENUE, SUITE A, PORT ORCHARD, WA 98366
-
HR RIVERSIDE ASSC LP
(RSSD: 2323945) -
0.00% Equity
(Other Basis Ind: 1)
-
VICTORIAN INN LP
(RSSD: 2323954) -
0.00% Equity
(Other Basis Ind: 1)
Address: 2316 SOUTHEAST WILLARD STREET, MILWAUKIE, OR 97222
-
KBVLIHTC CORP
(RSSD: 2338565) -
80.00% Equity
Address: 149 BANK STREET, BURLINGTON, VT 5401
-
FRIDAY HARBOR VILLAGE LP
(RSSD: 2365570) -
0.00% Equity
Address: 701 FIFTH AVENUE, SUITE 3210, _, SEATTLE, WA 98104
-
HARRISON VILLAGE LP
(RSSD: 2393023) -
25.00% Equity
Address: 701 FIFTH AVENUE, SUITE 3210, SEATTLE, WA 98104
-
ORLEANS PLACE 93 TAX CR PROJEC
(RSSD: 2393032) -
25.00% Equity
Address: 208 UNITY STREET, BELLINGHAM, WA 98225
-
LAKE WOODS II SENIORS
(RSSD: 2399566) -
0.00% Equity
(Other Basis Ind: 1)
-
DEER RUN TERRACE 93 TAX CREDIT
(RSSD: 2399959) -
25.00% Equity
Address: 208 UNITY STREET, BELLINGHAM, WA 98225
-
KEY INS SVC
(RSSD: 2420714) -
80.00% Equity
Address: 100 SOUTH MAIN STREET, ANN ARBOR, MI 48104
-
KIA HC
(RSSD: 2445285) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
N W 20TH & KEARNEY LP
(RSSD: 2446022) -
0.00% Equity
-
CCS/BREMERTON HOUSING LP
(RSSD: 2446031) -
0.00% Equity
Address: 100 23RD AVENUE SOUTH, SEATTLE, WA 98144
-
KNOLLWOOD TOWNHOMES I
(RSSD: 2481386) -
0.00% Equity
(Other Basis Ind: 1)
Address: 2 WEST ST, GEORGE BLVD #34, SAINT GEORGE, UT 84771
-
IRON HORSE PARK
(RSSD: 2481407) -
80.00% Equity
-
HIGHLAND COMMONS I LP
(RSSD: 2489980) -
0.00% Equity
(Other Basis Ind: 1)
Address: 618 SOUTH PEABODY, SUITE H, PORT ANGELES, WA 98362
-
ROTARY RESIDENTIAL CTR
(RSSD: 2490025) -
80.00% Equity
Address: 19721 SCRIBER LAKE ROAD, SUITE C, LYNNWOOD, WA 98036
-
PARKWAY VILLAGE
(RSSD: 2490034) -
0.00% Equity
(Other Basis Ind: 1)
Address: 360 CHURCH STREET SOUTHEAST, P O BOX 808, SALEM, OR 97301
-
KBCO LEASING CORP
(RSSD: 2495459) -
80.00% Equity
Address: 3300 EAST FIRST AVENUE, DENVER, CO 80206
-
COMMERCIAL TOWER INV
(RSSD: 2522234) -
0.00% Equity
Address: 50 SOUTH MAIN STREET #2011, SALT LAKE CITY, UT 84144
-
PCH INV LC
(RSSD: 2544807) -
80.00% Equity
Address: 132 SOUTH 600 EAST, SALT LAKE CITY, UT 84102
-
COMPASS TOWNHOMES
(RSSD: 2544834) -
80.00% Equity
-
PORTSMOUTH SENIOR HOUSING ASSC
(RSSD: 2564784) -
80.00% Equity
Address: 247 COMMERCIAL STREET, ROCKPORT, ME 4856
-
MERCIER DEV LAFER LLC
(RSSD: 3458871) -
0.00% Equity
(Other Basis Ind: 1)
-
KEY AGRICULTURAL CREDIT CORP
(RSSD: 2165387) -
80.00% Equity
Address: 170 WEST CENTER, P.O. BOX 507, NORTH SALT LAKE CITY, UT 84054
-
CIBCO RLTY
(RSSD: 1092860) -
80.00% Equity
Address: ONE CITIZENS PLAZA, P.O. BOX 729, ANDERSON, IN 46016
-
INDORE CORP
(RSSD: 2015594) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KEY TC IN NA
(RSSD: 2263087) -
80.00% Equity
Address: 10 WEST MARKET STREET, INDIANAPOLIS, IN 46204
-
SOCIETY INV
(RSSD: 1152326) -
80.00% Equity
-
KEY LEASE OF OH
(RSSD: 1068089) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
SOCIETY ASSET MANAGEMENT
(RSSD: 1069732) -
80.00% Equity
Address: 127 PUBLIC SQUARE, 2ND FLOOR, CLEVELAND, OH 44114
-
GRADFIN LLC
(RSSD: 5757103) -
0.00% Equity
(Other Basis Ind: 1)
-
CHRISTOPHER HOUSE ASSISTED LIV
(RSSD: 2704115) -
80.00% Equity
Address: 114 UNION WHARF, BOSTON, MA 2109
-
ARCO LOFTS LLC
(RSSD: 5216806) -
0.00% Equity
(Other Basis Ind: 1)
-
SELCO TRUMAN PARK LLC
(RSSD: 3040557) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
RETRO DEV CO LLC
(RSSD: 3441583) -
0.00% Equity
(Other Basis Ind: 1)
-
LAUREL RD FNC
(RSSD: 5162284) -
100.00% Equity
-
KIS HC
(RSSD: 2445324) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
CITY & SUBURBAN CO
(RSSD: 1070149) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KEY TREASURY MGMT
(RSSD: 2904250) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
KEY INV
(RSSD: 1150603) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
BIRKETT MASTER TENANT LLC
(RSSD: 5216824) -
0.00% Equity
(Other Basis Ind: 1)
-
ST PATRICKS LOFTS MAST TEN LLC
(RSSD: 5217616) -
0.00% Equity
(Other Basis Ind: 1)
-
SOCIETY EQUIP LEASING
(RSSD: 1068119) -
80.00% Equity
Address: 54 STATE STREET, ALBANY, NY 12207
-
MIAMI VALLEY CAPITAL
(RSSD: 1068182) -
80.00% Equity
-
HOMESTART LP I
(RSSD: 1818761) -
0.00% Equity
(Other Basis Ind: 1)
-
BUCKEYE-WOODLAND CMNTY DEVELOP
(RSSD: 1068753) -
51.00% Equity
-
KEY CLEARING CORP
(RSSD: 2252447) -
80.00% Equity
Address: 4900 TIEDEMAN ROAD, BROOKLYN, OH 44114
-
KEYCORP MUTUAL FUND ADVISERS
(RSSD: 2350987) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
APPLIED TECHNOLOGY INVEST
(RSSD: 2420769) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
-
VILLA LA PAZ LP
(RSSD: 2704423) -
0.00% Equity
(Other Basis Ind: 1)
-
ENPE-FIT NIG AFE HUS FD I LLLP
(RSSD: 5217102) -
0.00% Equity
(Other Basis Ind: 1)
-
KEY MORTGAGE SVC
(RSSD: 2288138) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
NIAGARA ST BUFFALO LLC
(RSSD: 5217465) -
0.00% Equity
(Other Basis Ind: 1)
-
USB FNCL SVC
(RSSD: 2873691) -
100.00% Equity
-
USB DELAWARE
(RSSD: 3217966) -
100.00% Equity
-
KIA OH AGY
(RSSD: 2445306) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
-
FOUNDRY LEASE LLC
(RSSD: 5217250) -
0.00% Equity
(Other Basis Ind: 1)
-
RAYMOND JAM HOUS OP FUD 17 LLC
(RSSD: 5217559) -
0.00% Equity
(Other Basis Ind: 1)
-
KEY TC OH NA
(RSSD: 2263069) -
80.00% Equity
Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
Recent Transformations (as Survivor/Successor)
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date |
Event Type |
Predecessor (Non-Survivor) |
| May 08, 2023 |
Charter Discontinued (Merger/P&A) |
GRADFIN LLC |
| Dec 19, 2022 |
Charter Discontinued (Merger/P&A) |
XUP PMTS |
| Nov 02, 2019 |
Charter Discontinued (Merger/P&A) |
LAUREL RD FNC |
| Jan 13, 2018 |
Charter Discontinued (Merger/P&A) |
HELLOWALLET HOLDS |
| Jan 13, 2018 |
Charter Discontinued (Merger/P&A) |
HELLOWALLET LLC |
Corporate Office
127 Public Sq
Cleveland, OH 44114
P
Palm Beach Gardens
3507 Kyoto Gardens Dr, Ste 100, FL