Securities and Exchange Commission

Financial Statement and Notes

Details about businesses and individuals identified within the financial statements and notes of corporate reports filed with the Securities and Exchange Commission. Each record includes the primary and secondary business names, street address, city, state, zip code, phone number, and any associated identifiers or roles.

Example records
Namelegal entityAlternate Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressFull Namelegal entityPhonephone numberAdshregistrationCikregistrationSICindustryCountrybaaddress
DRIVEN BRANDS HOLDINGS INC.RC DRIVEN HOLDINGS LLCCHARLOTTENC28202440 S. CHURCH STREETDRIVEN BRANDS HOLDINGS INC.70437788550001804745-24-00002318047457500US
PARKERVISION INCJACKSONVILLEFL322074446 - 1A HENDRICKS AVENUEPARKERVISION INC90473261000001437749-24-0327979141393663US
FEDERAL HOME LOAN BANK OF TOPEKATOPEKAKS66601-0176500 SW WANAMAKER ROADFEDERAL HOME LOAN BANK OF TOPEKA78523305070001325878-24-00024113258786111US
Use cases

KYB Entity Verification Against SEC Records

A fintech lender onboarding a mid-market corporate borrower cross-references the applicant's legal name, EIN, and address against SEC filing records to confirm the entity is a registered public company, validate its stated address, and detect any discrepancy between the operating name and the legal name on file.

NameAlternate NameEINStreet AddressCity

Filer Accelerated Status Screening for Counterparty Risk

A prime brokerage compliance team evaluating exposure to a public company counterparty checks the filer's accelerated filer status and well-known seasoned issuer flag to gauge the entity's reporting obligations, market float size, and regulatory standing before extending credit facilities.

AfsWksiPubfloatusdFloatdateCik

Incorporation Jurisdiction Mapping for Insurance Underwriting

A commercial insurance underwriter assessing a portfolio of corporate policyholders maps each entity's state and country of incorporation against its operating address to identify offshore-incorporated companies operating domestically, which carry different liability and regulatory risk profiles.

StprincCountryincStateCountrybaName
Related datasets
Insider TransactionsSecurities and Exchange CommissionRegistered Investment AdvisersSecurities and Exchange CommissionForm D Exempt OfferingsSecurities and Exchange CommissionForm 13F HoldingsSecurities and Exchange CommissionBusiness Development Company DisclosuresSecurities and Exchange CommissionPublic Company Bankruptcy CasesSecurities and Exchange CommissionSEC Litigation ReleasesSecurities and Exchange CommissionForm N-CENSecurities and Exchange CommissionBusiness Development Company ReportSecurities and Exchange CommissionVariable Insurance Product Data SetsSecurities and Exchange CommissionCrowdfunding OfferingsSecurities and Exchange CommissionMutual Fund Prospectus Risk/Return SummarySecurities and Exchange CommissionClosed-End FundsSecurities and Exchange CommissionCorporation and Entity FilingsState of New YorkBusiness DataFederal Laboratory ConsortiumExpenditures by Out-of-State Political CommitteesState of WashingtonFederal Home Loan Bank MembershipFederal Housing Finance AgencyEAS Telecommunications Certification BodiesFederal Communications CommissionEAS Accredited Test FirmsFederal Communications CommissionCampaign Financial ExpendituresDistrict of Columbia