Financial Services Holding Companies

New corporate structure created by Gramm-Leach-Bliley

Tracked because New corporate structure created by Gramm-Leach-Bliley · 4 documented connections

Facts on record0

Connections mapped4

Sources cited11

⚠ no sources

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Stated vs Revealed

No documented contradictions on file.

PATTERN person → [colleague] → person → [Legislation association]... 5× PATTERN instrument → [Legislation association] → person → [collea... 5×

Connection Map

Key Connections

← Gramm-Leach-Bliley Act instrument

enabled

The act allowed commercial banks, investment banks, and insurance companies to consolidate under holding companies.

← Glass-Steagall Act instrument

enabled_by_repeal

The concept of Financial Services Holding Companies was enabled by the Gramm-Leach-Bliley Act's repeal of Glass-Steagall restrictions on affiliations between banking, securities, and insurance.

← Thomas J. Bliley Jr. person

created category

The Gramm-Leach-Bliley Act created the legal framework for Financial Services Holding Companies, directly enabling financial conglomerates—Bliley was a primary author.

Facts (0)

No facts yet.

All Connections (4)

← Gramm-Leach-Bliley Act instrument

enabled primary since 1999

The act allowed commercial banks, investment banks, and insurance companies to consolidate under holding companies.

← Glass-Steagall Act instrument

enabled_by_repeal primary since 1999

The concept of Financial Services Holding Companies was enabled by the Gramm-Leach-Bliley Act's repeal of Glass-Steagall restrictions on affiliations between banking, securities, and insurance.

← Thomas J. Bliley Jr. person

created category primary since 1999

The Gramm-Leach-Bliley Act created the legal framework for Financial Services Holding Companies, directly enabling financial conglomerates—Bliley was a primary author.

← Phil Gramm person

Legislation association inferential since 1999

The Gramm-Leach-Bliley Act allowed the creation of financial services holding companies. Listed adjacent to Phil Gramm in the known entities list.

Sources (11)

2003-03-07 ↗ SEC EDGAR: filing — Financial Services Holding Companies (2003-03-07) sec_filing Processed 📜 Receipt

2026-02-23 ↗ SEC EDGAR: filing — Financial Services Holding Companies (2026-02-23) sec_filing Processed 📜 Receipt

2007-05-04 ↗ SEC EDGAR: filing — Financial Services Holding Companies (2007-05-04) sec_filing Processed 📜 Receipt

2025-02-24 ↗ SEC EDGAR: filing — Financial Services Holding Companies (2025-02-24) sec_filing Processed 📜 Receipt

2026 UNVERIFIED Research: Financial Services Holding Companies — USASpending contracts (no resul… contract Processed 📜 Receipt

2026 UNVERIFIED Research: Financial Services Holding Companies — Parliamentary records (no resul… parliamentary_record Processed 📜 Receipt

2026 UNVERIFIED Research: Financial Services Holding Companies — Corporate registrations (no res… government_disclosure Processed 📜 Receipt

2026 UNVERIFIED Research: Financial Services Holding Companies — Lobbying disclosures (no result… government_disclosure Processed 📜 Receipt

2026 UNVERIFIED Research: Financial Services Holding Companies — Court records (no results) court_document Processed 📜 Receipt

2023-03-01 ↗ SEC EDGAR: filing — Financial Services Holding Companies (2023-03-01) sec_filing Processed 📜 Receipt

2006-04-28 ↗ SEC EDGAR: filing — Financial Services Holding Companies (2006-04-28) sec_filing Processed 📜 Receipt