SUBJECT-0616.dossier · company · status: active
SS
subject of file

State Street

Provider of administrative, collateral administration, and custodial services for Maiden Lane LLC
Tracked because Provider of administrative, collateral administration, and custodial services for Maiden Lane LLC · 9 documented connections
Facts on record13
Connections mapped9
Sources cited33
Evidence: 1P 2S 10I+2
Stated vs Revealed
No documented contradictions on file.
PATTERN elected official → [oversight] → institution → [contracto... 201× PATTERN company → [regulatory filing] → government agency → [regu... 105× PATTERN company → [regulatory filing] → government agency 105× PATTERN company → [regulatory filing] → government agency → [Regu... 104× PATTERN company → [regulatory filing] → government agency → [file... 104×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
State Street Corporation filed a filing with the SEC on 2004-03-01.
→ Federal Reserve Bank of New York institution
contractor
State Street Corporation contracted with the Federal Reserve Bank of New York (FRBNY) to provide services for Maiden Lane LLC.
← Investment Support Office government agency
co_manager
Investment Support Office works with State Street in the management structure of Maiden Lane Asset Backed Securities I Trust 2008-1 and related financial vehicles
← Primary Dealer Credit Facility (PDCF) institution
participant
State Street was a primary dealer eligible for PDCF borrowing during the financial crisis.
← New York City Comptroller government agency
financial_benchmark
The NYC pension funds achieved a 10.3% aggregate investment return for Fiscal Year 2025, surpassing the State Street custom benchmark of 7%.
→ Maiden Lane LLC instrument
service_provider
State Street provided administrative, custodial and collateral administration services
Facts (13)
Data Freshness
Ageing Last update: 159d ago · Avg age: 2830d
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 (3)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated State Street Corporation filed filing with the SEC on 2004-03-01. Accession number: N/A.
✓ verified Partially Corroborated State Street filed filing with the SEC on 2013-07-01. Accession number: N/A.
✓ verified Primary Source State Street Corporation provided administrative, collateral administration, and custodial services for Maiden Lane LLC under multi-year contracts with FRBNY
All Connections (9)
contractor inferential since 2026
Both entities appear in the known entities list in close proximity, suggesting a financial or contractual relationship related to the Maiden Lane commercial mortgage-backed securities trust.
contractor inferential since 2026
Both entities appear in the known entities list in close proximity, suggesting a financial or contractual relationship related to the Maiden Lane asset-backed securities trust.
→ Maiden Lane LLC instrument
service_provider, contractor confirmed
State Street provided administrative, custodial and collateral administration services · State Street Corporation (via Investment Support Office) is referenced in connection with the Maiden Lane entities' operational structure.
contractor primary since 2008
State Street Corporation contracted with the Federal Reserve Bank of New York (FRBNY) to provide services for Maiden Lane LLC.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2004
State Street Corporation filed a filing with the SEC on 2004-03-01.
← Investment Support Office government agency
co_manager, listed_alongside primary since 2008
Investment Support Office works with State Street in the management structure of Maiden Lane Asset Backed Securities I Trust 2008-1 and related financial vehicles · Appears in the same list of known entities as 'State Street Corporation', suggesting a potential organizational or database reference link.
← New York City Comptroller government agency
financial_benchmark primary since 2025
The NYC pension funds achieved a 10.3% aggregate investment return for Fiscal Year 2025, surpassing the State Street custom benchmark of 7%.
participant primary since 2008
State Street was a primary dealer eligible for PDCF borrowing during the financial crisis.
← Henry Paulson person
contractor secondary since 2008
State Street Corporation was involved in the Maiden Lane commercial mortgage-backed securities trust created during the 2008 crisis response under Paulson's Treasury leadership.
Sources (33)
2026-05-10 UNVERIFIED SEARCH_ERROR: State Street Corporation not found in opencorporates claim_flag Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: State Street not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: State Street Corporation — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: State Street Corporation — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: State Street Corporation — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: State Street Corporation — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: State Street Corporation — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: State Street — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: State Street — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: State Street — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: State Street — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: State Street — USASpending contracts (no results) contract Processed 📜 Receipt