SUBJECT-0388.dossier · company · status: active
SP
subject of file

Standard & Poor's

Credit rating agency involved with Bear Stearns structured products
Tracked because Credit rating agency involved with Bear Stearns structured products · 3 documented connections
Facts on record6
Connections mapped3
Sources cited13
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [regulatory filing] → government agency → [regul... 8424× PATTERN company → [regulatory filing] → government agency → [regu... 5356× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN company → [oversight] → government agency → [regulatory f... 2394× PATTERN organization → [regulatory filing] → government agency → ... 2392×
Connection Map
Key Connections
← Moody's Investors Service company
competitor
Moody's controls approximately 40% of the global credit ratings market and together with S&P Global is responsible for rating over 80% of the world's public and private debt.
← Fitch Ratings company
peer
Fitch Ratings is listed alongside Standard & Poor's and Moody's Investors Service as one of the credit rating agencies involved in the Bear Stearns-related financial crisis context.
→ Securities and Exchange Commission government agency
regulatory_filing
Standard & Poor's filed a filing with the SEC on 2017-02-09, as noted in the documented facts.
Facts (6)
Data Freshness
Ageing Last update: 159d ago · Avg age: 2008d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Standard & Poor's filed filing with the SEC on 2017-02-09. Accession number: N/A.
All Connections (3)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2017
Standard & Poor's filed a filing with the SEC on 2017-02-09, as noted in the documented facts.
competitor primary since 1975
Moody's controls approximately 40% of the global credit ratings market and together with S&P Global is responsible for rating over 80% of the world's public and private debt.
← Fitch Ratings company
peer primary since 2008
Fitch Ratings is listed alongside Standard & Poor's and Moody's Investors Service as one of the credit rating agencies involved in the Bear Stearns-related financial crisis context.
Sources (13)
2016-02-12 ↗ SEC EDGAR: filing — Standard & Poor's (2016-02-12) sec_filing Processed 📜 Receipt
2013-02-28 ↗ SEC EDGAR: filing — Standard & Poor's (2013-02-28) sec_filing Processed 📜 Receipt
2010-06-11 ↗ SEC EDGAR: filing — Standard & Poor's (2010-06-11) sec_filing Processed 📜 Receipt
2017-02-09 ↗ SEC EDGAR: filing — Standard & Poor's (2017-02-09) sec_filing Processed 📜 Receipt
2013-03-20 ↗ SEC EDGAR: filing — Standard & Poor's (2013-03-20) sec_filing Processed 📜 Receipt
2003-03-13 ↗ SEC EDGAR: filing — Standard & Poor's (2003-03-13) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Standard & Poor's not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Standard & Poor's — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Standard & Poor's — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Standard & Poor's — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Standard & Poor's — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Standard & Poor's — USASpending contracts (no results) contract Processed 📜 Receipt
2017-02-09 ↗ SEC EDGAR: filing — Standard & Poor's (2017-02-09) web_search Processed 📜 Receipt