SUBJECT-37353.dossier · company · status: active
WC
subject of file

Wells Fargo & Company

Tracked because Company with government contracts or ties to tracked networks
Editorial summary · AI-drafted from public records

US multinational financial-services holding company. Surfaced in the platform via the December 2022 CFPB consent order ($3.7B settlement for widespread illegal practices in retail banking). Entity stub created for the enforcement-actions ledger; broader profile to be developed.

Facts on record0
Connections mapped0
Sources cited9
⚠ no sources
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Facts (0)
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All Connections (0)
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Sources (9)
2021-02-10 ↗ SEC EDGAR: SC 13D/A — WELLS FARGO & COMPANY/MN (WFC, WFCNP, WFC-PA, WFC-PC, WFC-… sec_filing Processed 📜 Receipt
2021-07-16 ↗ SEC EDGAR: SC 13D/A — WELLS FARGO & COMPANY/MN (WFC, WFCNP, WFC-PA, WFC-PC, WFC-… sec_filing Processed 📜 Receipt
2020-11-17 ↗ SEC EDGAR: SC 13D/A — WELLS FARGO & COMPANY/MN (WFC, WFCNP, WFC-PA, WFC-PC, WFC-… sec_filing Processed 📜 Receipt
2013-09-03 ↗ SEC EDGAR: SC 13D — WELLS FARGO & COMPANY/MN (WFC, WFCNP, WFC-PA, WFC-PC, WFC-PD… sec_filing Processed 📜 Receipt
2013-09-03 ↗ SEC EDGAR: filing — Wells Fargo & Company (2013-09-03) sec_filing Processed 📜 Receipt
2021-02-10 ↗ SEC EDGAR: filing — Wells Fargo & Company (2021-02-10) sec_filing Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: Wells Fargo & Company not found in opencorporates claim_flag Processed 📜 Receipt
2021-07-16 ↗ SEC EDGAR: filing — Wells Fargo & Company (2021-07-16) sec_filing Processed 📜 Receipt
2020-11-17 ↗ SEC EDGAR: filing — Wells Fargo & Company (2020-11-17) sec_filing Processed 📜 Receipt