[ENTITY FILE]
SUBJECT-0379
COMPANY
ACTIVE
BP
// Subject
Bear Stearns Bank Plc
Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority
Tracked Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority
Facts on record6
Connections mapped0
Sources cited6
Stated vs Revealed
No documented contradictions on file.
Facts (6)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 728d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review
Bear Stearns Bank Plc filed filing with the SEC on 2004-06-02. Accession number: N/A.
Date: 2004-06-02
Added: 12 Apr 2026
All Connections (0)
No connections documented.
Sources (6)
2026
UNVERIFIED Research: Bear Stearns Bank Plc — Parliamentary records (no results)
parliamentary_record
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2026
UNVERIFIED Research: Bear Stearns Bank Plc — Court records (no results)
court_document
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2026
UNVERIFIED Research: Bear Stearns Bank Plc — Lobbying disclosures (no results)
government_disclosure
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2026
UNVERIFIED Research: Bear Stearns Bank Plc — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Bear Stearns Bank Plc — USASpending contracts (no results)
contract
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