Home > KeyBank National Association

KeyBank National Association

Total Branches in Florida: 3

KeyBank National Association is a significant financial presence in Florida. The bank maintains **3** branches across the state, with a total of **$1,286,741,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$55.15** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$184,963,242,000**, the bank has approximately **$7,928.09** in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.

Last CRA Rating (Overall)

Rating: Outstanding

Date: Apr 03, 2023

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $185,233,258,000

CRA Trend (History)

**04/03/2023:** Outstanding

**01/06/2020:** Outstanding

**01/11/2016:** Outstanding

**10/01/2011:** Outstanding

**07/01/2008:** Outstanding

**09/01/2003:** Outstanding

**03/01/1999:** Outstanding

**08/26/1996:** Outstanding

**03/23/1994:** Outstanding

**10/01/1990:** Outstanding

Institutional Overview

Registration & History

RSSD ID: 280110

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: 49327V (Identifies stocks and debt securities)

LEI: HUX2X73FUCYHUVH1BK78 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

  • STADIUM PLACE LP (RSSD: 2704405) - **0.00%** Equity (Other Basis Ind: 1)
  • KEY EQUIP FNC INC (RSSD: 2528553) - **80.00%** Equity
  • SOCIETY INTL CORP (RSSD: 606822) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KBNA PREFERRED EQT LLC (RSSD: 2984524) - **0.00%** Equity (Other Basis Ind: 1) Address: 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE 19808
  • KEYNEXT (RSSD: 2995267) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KRM HOLD (RSSD: 3083077) - **80.00%** Equity
  • 300 BLOCK MT LLC (RSSD: 5217474) - **0.00%** Equity (Other Basis Ind: 1)
  • SWAN ST BUFFALO TENANT LLC (RSSD: 5217643) - **0.00%** Equity (Other Basis Ind: 1)
  • RLOTC MT LLC (RSSD: 5217586) - **0.00%** Equity (Other Basis Ind: 1)
  • AMER EXPRESS BUS FNC CORP (RSSD: 3311024) - **80.00%** Equity
  • COMPASS COURT (RSSD: 2704339) - **80.00%** Equity Address: 919 SOUTH 2200 EAST, SALT LAKE CITY, UT 84108
  • SOCIETY MTG CO (RSSD: 1385311) - **80.00%** Equity
  • DVCCC PHASE IV LP (RSSD: 5217081) - **0.00%** Equity (Other Basis Ind: 1)
  • FLOYD LIGHT APARTMENTS LLC (RSSD: 2704348) - **0.00%** Equity (Other Basis Ind: 1)
  • OREO CORP (RSSD: 1068100) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • XUP PMTS (RSSD: 5688494) - **100.00%** Equity
  • KEY PARTICIPATION MGMT CO (RSSD: 3184657) - **0.00%** Equity (Other Basis Ind: 1)
  • SOUND FNCL (RSSD: 2355937) - **80.00%** Equity Address: 2707 COLBY AVENUE, SUITE 600, EVERETT, WA 98201
  • COLBY CREST PTNR LP (RSSD: 2355955) - **0.00%** Equity (Other Basis Ind: 1)
  • EVERTRUST ASSET MGMT (RSSD: 3040360) - **80.00%** Equity Address: 505 FIFTH AVENUE SOUTH, SUITE 170, SEATTLE, WA 98104
  • 686 MAIN ST LLC (RSSD: 5216776) - **0.00%** Equity (Other Basis Ind: 1)
  • EIC MASTER TENANT LLC (RSSD: 5217090) - **0.00%** Equity (Other Basis Ind: 1)
  • ST PAULS PL APARTMENTS LP (RSSD: 5217634) - **0.00%** Equity (Other Basis Ind: 1)
  • BUTTON LOFTS MASTER TENANT LLC (RSSD: 5216842) - **0.00%** Equity (Other Basis Ind: 1)
  • LINDERMAN CREEK III ASSC LLC (RSSD: 5217438) - **0.00%** Equity (Other Basis Ind: 1)
  • KEY ELECTRONIC SVC (RSSD: 2635237) - **80.00%** Equity Address: 127 PUBLIC SQUARE, 4TH FLOOR, CLEVELAND, OH 44114
  • NEF FIRST NIAGARA INV FUND LLC (RSSD: 5217456) - **0.00%** Equity (Other Basis Ind: 1)
  • CHAMPION FNCL SVC (RSSD: 2961329) - **80.00%** Equity Address: 2 GATEHALL DR., PARSIPPANY, NJ 7054
  • FIRST NIAGARA SCTYS (RSSD: 2705260) - **100.00%** Equity
  • KEY INS & BENEFITS SVCS (RSSD: 2765956) - **100.00%** Equity
  • FIRST NIAGARA CMRL FNC (RSSD: 4266167) - **100.00%** Equity
  • FIRST NEW ENGLAND CAP LP (RSSD: 5117819) - **0.00%** Equity (Other Basis Ind: 1)
  • SECOLINK SETTLEMENT SVC LLC (RSSD: 3026038) - **0.00%** Equity (Other Basis Ind: 1) Address: 3920 MAIN STREET, AMHERST, NY 14226
  • KEY USA INV FUND LLC (RSSD: 3121997) - **0.00%** Equity (Other Basis Ind: 1)
  • AFFORDABLE HOUSING PTNR III (RSSD: 2862994) - **0.00%** Equity (Other Basis Ind: 1)
  • AFFORDABLE HOUSING PTNR II (RSSD: 2863049) - **0.00%** Equity (Other Basis Ind: 1)
  • KEYCORP ELECTRONIC SVC (RSSD: 2503167) - **80.00%** Equity Address: 2025 ONTARIO STREET, CLEVELAND, OH 44115
  • STATE FNCL SVC (RSSD: 2250751) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • SECOND ST CMNTY URBAN REDEVELO (RSSD: 1068098) - **80.00%** Equity
  • MARKET-SECOND CMNTY URBAN (RSSD: 1380147) - **80.00%** Equity
  • GEVA LANDLORD LLC (RSSD: 5217287) - **0.00%** Equity (Other Basis Ind: 1)
  • KERNER SCOTT LP (RSSD: 2690843) - **80.00%** Equity Address: 1651 BELLEVUE AVENUE, SEATTLE, WA 98122
  • SUMMIT STREET PROPERTIES (RSSD: 1452419) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • BEACON PLACE CORP LP (RSSD: 2017084) - **25.00%** Equity Address: 6444 MONROE STREET, SYLVANIA, OH 43560
  • BETHUNE LOFTS LLC (RSSD: 5216815) - **0.00%** Equity (Other Basis Ind: 1)
  • HANKE BLDG LLC (RSSD: 2704366) - **0.00%** Equity (Other Basis Ind: 1) Address: 1128 MAIN STREET, CINCINNATI, OH 45210
  • VICTORY CAP MGMT (RSSD: 2296955) - **80.00%** Equity Address: 45 ROCKFELLER PLAZA, 32ND FLOOR, NEW YORK, NY 10111
  • 591 TERRACE LLC (RSSD: 5216758) - **0.00%** Equity (Other Basis Ind: 1)
  • RED STONE-FUND 23 LP (RSSD: 5217577) - **0.00%** Equity (Other Basis Ind: 1)
  • KEYCORP ASSET MANAGEMENT HOLDI (RSSD: 2234911) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • ONE MT HOPE LLC (RSSD: 5216833) - **0.00%** Equity (Other Basis Ind: 1)
  • AMERITRUST INTL CORP (RSSD: 646127) - **80.00%** Equity Address: 900 EUCLID AVENUE, CLEVELAND, OH 44101
  • ANIS CO (RSSD: 1070112) - **80.00%** Equity
  • POS SALES & SVC (RSSD: 1070158) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • C T LEASING CO (RSSD: 1070176) - **80.00%** Equity
  • BAR T BAR FIDUCIARY HC (RSSD: 1070185) - **80.00%** Equity Address: 23 EAST FINE AVENUE, FLAGSTAFF, AZ 86001
  • LONGWALL LEASING CO (RSSD: 1070206) - **80.00%** Equity
  • EFA LEASING CO (RSSD: 1070224) - **80.00%** Equity
  • A T CAPITAL CORP (RSSD: 1070233) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KEYCORP SHAREHOLDER SVC (RSSD: 1380389) - **80.00%** Equity Address: 4900 TIEDEMAN ROAD, BROOKLYN, OH 44144
  • SUMMITT INTL SALES (RSSD: 1425338) - **80.00%** Equity Address: 5 KRONPRINDSENS GADE, CHARLOTTE AMALIE, SAINT THOMAS, VI 802
  • A T SENTINEL (RSSD: 1426308) - **80.00%** Equity Address: 54 STATE STREET, 00000, ALBANY, NY 12207
  • MICHIGAN SHARED PROPERTIES CO (RSSD: 1885008) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • HELLOWALLET HOLDS (RSSD: 5143797) - **100.00%** Equity
  • GREENVILLE CONGREGATE PARTSHP (RSSD: 2704357) - **80.00%** Equity
  • GUILFORD FAM PARTSHP II (RSSD: 2735744) - **80.00%** Equity
  • KEYTRUST CO NA (RSSD: 390167) - **100.00%** Equity Address: 101 WEST BENSON BOULEVARD, SUITE 302, ANCHORAGE, AK 99503
  • KEY FNCL SVC (RSSD: 1150582) - **100.00%** Equity
  • GOLDOME MTG INV CORP (RSSD: 1891371) - **100.00%** Equity Address: 2875 UNION ROAD, CHEEKTOWAGA, NY 14227
  • KEYCORP INS AGY (RSSD: 2166759) - **100.00%** Equity Address: 74 BROAD STREET, WATERFORD, NY 12188
  • KLIHTC CORP (RSSD: 2234993) - **100.00%** Equity Address: 66 SOUTH PEARL ST., ATTENTION CORN'L REAL ESTATE DIV., ALBANY, NY 12207
  • KEYCORP INS AGY USA (RSSD: 2235217) - **100.00%** Equity Address: 702 WEST IDAHO STREET, BOISE, ID 83702
  • FIVE MILE APARTMENT ASSC LP (RSSD: 2235253) - **100.00%** Equity Address: 1101 NORTH 28TH STREET, BOISE, ID 83702
  • KEYCORP REAL ESTATE CAP MARKET (RSSD: 2288147) - **100.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • KEYCORP A&L (RSSD: 2296964) - **100.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KEYCORP INS AGY USA (RSSD: 2481377) - **100.00%** Equity
  • KEY QSPE (RSSD: 2904278) - **100.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • TREMONT CAP MKTS (RSSD: 4281496) - **100.00%** Equity
  • KBUT LEASING (RSSD: 1025457) - **80.00%** Equity Address: 50 SOUTH MAIN STREET, SUITE 2011, SALT LAKE CITY, UT 84144
  • GEM ST PROPERTIES CORP (RSSD: 1027787) - **80.00%** Equity Address: 702 WEST IDAHO STREET, P.O. BOX 7726, BOISE, ID 837071726
  • KBWA SVC (RSSD: 1029147) - **80.00%** Equity Address: 1119 PACIFIC AVENUE, TACOMA, WA 984020000
  • PUGET SOUND MTG SERVICING CORP (RSSD: 1029165) - **80.00%** Equity Address: 1119 PACIFIC AVENUE, TACOMA, WA 98411
  • KEY SVC CORP (RSSD: 1034851) - **80.00%** Equity
  • COMMERCIAL AGY (RSSD: 1053816) - **80.00%** Equity Address: 600 SOUTH CHERRY STREET, DENVER, CO 80222
  • MOUNTAIN ASH REAL ESTATE (RSSD: 1479135) - **80.00%** Equity Address: 149 BANK STREET, BURLINGTON, VT 5401
  • PSM FNCL MGMT CORP (RSSD: 1488801) - **80.00%** Equity Address: 1119 PACIFIC AVENUE, TACOMA, WA 98411
  • KBWA LEASING CORP (RSSD: 1488810) - **80.00%** Equity
  • PUGET SOUND PLAZA (RSSD: 1488829) - **80.00%** Equity Address: 1119 PACIFIC AVENUE, TACOMA, WA 98402
  • ROYAL SKIES DEVELOPMENT CO (RSSD: 1490206) - **80.00%** Equity
  • 1400 MKT ST LP (RSSD: 1821604) - **0.00%** Equity (Other Basis Ind: 1)
  • KEYCORP LEASING (RSSD: 1835991) - **80.00%** Equity
  • NIAGARA ASSET CORP (RSSD: 1891326) - **80.00%** Equity Address: 60 LAKEFRONT BOULEVARD, BUFFALO, NY 14202
  • BOZAT DEVELOPMENT CORP (RSSD: 1906855) - **80.00%** Equity
  • NIAGARA PORTFOLIO MANAGEMENT (RSSD: 1909089) - **80.00%** Equity Address: 15660 NORTH DALLAS PARKWAY, DALLAS, TX 75248
  • BORIS DEVELOPMENT CORP (RSSD: 2056814) - **80.00%** Equity
  • MLO (RSSD: 2126043) - **80.00%** Equity Address: 600 SOUTH CHERRY STREET, DENVER, CO 80222
  • KEYCORP INS AGY ME (RSSD: 2140973) - **80.00%** Equity Address: ONE CANAL PLAZA, PORTLAND, ME 4112
  • KBNY LEASING (RSSD: 2141019) - **80.00%** Equity Address: 54 STATE STREET, ALBANY, NY 12207
  • BLACK & WARR INS AGY (RSSD: 2165305) - **80.00%** Equity Address: 702 WEST IDAHO STREET, BOISE, ID 83702
  • SWANS ISLAND SALMON (RSSD: 2165668) - **80.00%** Equity
  • VIRGINIA STONE CORP (RSSD: 2165695) - **80.00%** Equity
  • KEYCORP INS AGY WY (RSSD: 2235235) - **80.00%** Equity Address: 1800 CAREY AVENUE, CHEYENNE, WY 82009
  • BLUE MEADOWS LP (RSSD: 2235301) - **0.00%** Equity (Other Basis Ind: 1) Address: 1111 MAIN STREET SUITE #700, VANCOUVER, WA 98660
  • TK OF LYNNS (RSSD: 2235310) - **0.00%** Equity (Other Basis Ind: 1) Address: 3710 QUINCY AVENUE, OGDEN, UT 84403
  • BOULEVARD (RSSD: 2235329) - **80.00%** Equity Address: 702 WEST IDAHO STREET, BOISE, ID 83702
  • KBID LEASING CORP (RSSD: 2235347) - **80.00%** Equity Address: 702 WEST IDAHO STREET, BOISE, ID 83702
  • ALDER HOUSE LIMITED PARTNERSHI (RSSD: 2235404) - **0.00%** Equity
  • BERRY HGTS (RSSD: 2235422) - **0.00%** Equity (Other Basis Ind: 1) Address: 7831 SOUTHEAST LAKE ROAD, SUITE 201, PORTLAND, OR 97267
  • FOSTER APARTMENTS LP (RSSD: 2235431) - **0.00%** Equity (Other Basis Ind: 1) Address: 1214 S.W. WASHINGTON, PORTLAND, OR 97205
  • MORRISON PARK APARTMENTS (RSSD: 2235927) - **0.00%** Equity (Other Basis Ind: 1) Address: 1214 S.W. WASHINGTON ST., PORTLAND, OR 97205
  • VILLAGE SQUARE LP (RSSD: 2236018) - **0.00%** Equity Address: 1214 S.W. WASHINGTON, PORTLAND, OR 97205
  • HILLTOP HOUSING LP (RSSD: 2247340) - **0.00%** Equity Address: 100 23RD AVENUE SOUTH, SEATTLE, WA 98144
  • BELLEVUE/OLIVE APARTMENTS LP (RSSD: 2247359) - **0.00%** Equity Address: 1651 BELLEVUE AVENUE, SEATTLE, WA 981222014
  • LINCOLN COMMONS APARTMENTS LP (RSSD: 2247368) - **0.00%** Equity Address: 12670 S.W. 69TH AVE., SUITE 200, PORTLAND, OR 97223
  • SUN RIDGE APARTMENTS (RSSD: 2250993) - **0.00%** Equity (Other Basis Ind: 1) Address: 4885 SOUTH 900 EAST, SALT LAKE CITY, UT 84117
  • ALPINE RIDGE ASSC WA LP (RSSD: 2267197) - **0.00%** Equity
  • BELLINGHAM 91 TAX CR PROJECT L (RSSD: 2267209) - **0.00%** Equity (Other Basis Ind: 1) Address: 208 UNITY STREET, BELLINGHAM, WA 98225
  • FAMILY VILLAGE LIMITED PARTNER (RSSD: 2267263) - **25.00%** Equity Address: 1118 FIFTH AVENUE, SEATTLE, WA 98101
  • HAMPSTEAD HEATH LP (RSSD: 2288361) - **0.00%** Equity (Other Basis Ind: 1) Address: 3700 WOODLAND DRIVE SUITE 500, ANCHORAGE, AK 99517
  • AFFORDABLE HOUSING PTNR I (RSSD: 2288370) - **0.00%** Equity (Other Basis Ind: 1) Address: 102 WEST 500 SOUTH, SALT LAKE CITY, UT 84101
  • PAULINE DOWNS (RSSD: 2293495) - **80.00%** Equity Address: 1776 SOUTH WEST TEMPLE, SALT LAKE CITY, UT 84115
  • PORT ORCHARD FIRST LP (RSSD: 2299817) - **0.00%** Equity Address: 1008 BETHEL AVENUE, SUITE A, PORT ORCHARD, WA 98366
  • HR RIVERSIDE ASSC LP (RSSD: 2323945) - **0.00%** Equity (Other Basis Ind: 1)
  • VICTORIAN INN LP (RSSD: 2323954) - **0.00%** Equity (Other Basis Ind: 1) Address: 2316 SOUTHEAST WILLARD STREET, MILWAUKIE, OR 97222
  • KBVLIHTC CORP (RSSD: 2338565) - **80.00%** Equity Address: 149 BANK STREET, BURLINGTON, VT 5401
  • FRIDAY HARBOR VILLAGE LP (RSSD: 2365570) - **0.00%** Equity Address: 701 FIFTH AVENUE, SUITE 3210, _, SEATTLE, WA 98104
  • HARRISON VILLAGE LP (RSSD: 2393023) - **25.00%** Equity Address: 701 FIFTH AVENUE, SUITE 3210, SEATTLE, WA 98104
  • ORLEANS PLACE 93 TAX CR PROJEC (RSSD: 2393032) - **25.00%** Equity Address: 208 UNITY STREET, BELLINGHAM, WA 98225
  • LAKE WOODS II SENIORS (RSSD: 2399566) - **0.00%** Equity (Other Basis Ind: 1)
  • DEER RUN TERRACE 93 TAX CREDIT (RSSD: 2399959) - **25.00%** Equity Address: 208 UNITY STREET, BELLINGHAM, WA 98225
  • KEY INS SVC (RSSD: 2420714) - **80.00%** Equity Address: 100 SOUTH MAIN STREET, ANN ARBOR, MI 48104
  • KIA HC (RSSD: 2445285) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • N W 20TH & KEARNEY LP (RSSD: 2446022) - **0.00%** Equity
  • CCS/BREMERTON HOUSING LP (RSSD: 2446031) - **0.00%** Equity Address: 100 23RD AVENUE SOUTH, SEATTLE, WA 98144
  • KNOLLWOOD TOWNHOMES I (RSSD: 2481386) - **0.00%** Equity (Other Basis Ind: 1) Address: 2 WEST ST, GEORGE BLVD #34, SAINT GEORGE, UT 84771
  • IRON HORSE PARK (RSSD: 2481407) - **80.00%** Equity
  • HIGHLAND COMMONS I LP (RSSD: 2489980) - **0.00%** Equity (Other Basis Ind: 1) Address: 618 SOUTH PEABODY, SUITE H, PORT ANGELES, WA 98362
  • ROTARY RESIDENTIAL CTR (RSSD: 2490025) - **80.00%** Equity Address: 19721 SCRIBER LAKE ROAD, SUITE C, LYNNWOOD, WA 98036
  • PARKWAY VILLAGE (RSSD: 2490034) - **0.00%** Equity (Other Basis Ind: 1) Address: 360 CHURCH STREET SOUTHEAST, P O BOX 808, SALEM, OR 97301
  • KBCO LEASING CORP (RSSD: 2495459) - **80.00%** Equity Address: 3300 EAST FIRST AVENUE, DENVER, CO 80206
  • COMMERCIAL TOWER INV (RSSD: 2522234) - **0.00%** Equity Address: 50 SOUTH MAIN STREET #2011, SALT LAKE CITY, UT 84144
  • PCH INV LC (RSSD: 2544807) - **80.00%** Equity Address: 132 SOUTH 600 EAST, SALT LAKE CITY, UT 84102
  • COMPASS TOWNHOMES (RSSD: 2544834) - **80.00%** Equity
  • PORTSMOUTH SENIOR HOUSING ASSC (RSSD: 2564784) - **80.00%** Equity Address: 247 COMMERCIAL STREET, ROCKPORT, ME 4856
  • MERCIER DEV LAFER LLC (RSSD: 3458871) - **0.00%** Equity (Other Basis Ind: 1)
  • KEY AGRICULTURAL CREDIT CORP (RSSD: 2165387) - **80.00%** Equity Address: 170 WEST CENTER, P.O. BOX 507, NORTH SALT LAKE CITY, UT 84054
  • CIBCO RLTY (RSSD: 1092860) - **80.00%** Equity Address: ONE CITIZENS PLAZA, P.O. BOX 729, ANDERSON, IN 46016
  • INDORE CORP (RSSD: 2015594) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KEY TC IN NA (RSSD: 2263087) - **80.00%** Equity Address: 10 WEST MARKET STREET, INDIANAPOLIS, IN 46204
  • SOCIETY INV (RSSD: 1152326) - **80.00%** Equity
  • KEY LEASE OF OH (RSSD: 1068089) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • SOCIETY ASSET MANAGEMENT (RSSD: 1069732) - **80.00%** Equity Address: 127 PUBLIC SQUARE, 2ND FLOOR, CLEVELAND, OH 44114
  • GRADFIN LLC (RSSD: 5757103) - **0.00%** Equity (Other Basis Ind: 1)
  • CHRISTOPHER HOUSE ASSISTED LIV (RSSD: 2704115) - **80.00%** Equity Address: 114 UNION WHARF, BOSTON, MA 2109
  • ARCO LOFTS LLC (RSSD: 5216806) - **0.00%** Equity (Other Basis Ind: 1)
  • SELCO TRUMAN PARK LLC (RSSD: 3040557) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • RETRO DEV CO LLC (RSSD: 3441583) - **0.00%** Equity (Other Basis Ind: 1)
  • LAUREL RD FNC (RSSD: 5162284) - **100.00%** Equity
  • KIS HC (RSSD: 2445324) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • CITY & SUBURBAN CO (RSSD: 1070149) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KEY TREASURY MGMT (RSSD: 2904250) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • KEY INV (RSSD: 1150603) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • BIRKETT MASTER TENANT LLC (RSSD: 5216824) - **0.00%** Equity (Other Basis Ind: 1)
  • ST PATRICKS LOFTS MAST TEN LLC (RSSD: 5217616) - **0.00%** Equity (Other Basis Ind: 1)
  • SOCIETY EQUIP LEASING (RSSD: 1068119) - **80.00%** Equity Address: 54 STATE STREET, ALBANY, NY 12207
  • MIAMI VALLEY CAPITAL (RSSD: 1068182) - **80.00%** Equity
  • HOMESTART LP I (RSSD: 1818761) - **0.00%** Equity (Other Basis Ind: 1)
  • BUCKEYE-WOODLAND CMNTY DEVELOP (RSSD: 1068753) - **51.00%** Equity
  • KEY CLEARING CORP (RSSD: 2252447) - **80.00%** Equity Address: 4900 TIEDEMAN ROAD, BROOKLYN, OH 44114
  • KEYCORP MUTUAL FUND ADVISERS (RSSD: 2350987) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • APPLIED TECHNOLOGY INVEST (RSSD: 2420769) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114
  • VILLA LA PAZ LP (RSSD: 2704423) - **0.00%** Equity (Other Basis Ind: 1)
  • ENPE-FIT NIG AFE HUS FD I LLLP (RSSD: 5217102) - **0.00%** Equity (Other Basis Ind: 1)
  • KEY MORTGAGE SVC (RSSD: 2288138) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • NIAGARA ST BUFFALO LLC (RSSD: 5217465) - **0.00%** Equity (Other Basis Ind: 1)
  • USB FNCL SVC (RSSD: 2873691) - **100.00%** Equity
  • USB DELAWARE (RSSD: 3217966) - **100.00%** Equity
  • KIA OH AGY (RSSD: 2445306) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 441141306
  • FOUNDRY LEASE LLC (RSSD: 5217250) - **0.00%** Equity (Other Basis Ind: 1)
  • RAYMOND JAM HOUS OP FUD 17 LLC (RSSD: 5217559) - **0.00%** Equity (Other Basis Ind: 1)
  • KEY TC OH NA (RSSD: 2263069) - **80.00%** Equity Address: 127 PUBLIC SQUARE, CLEVELAND, OH 44114

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date Event Type Predecessor (Non-Survivor)
May 08, 2023 Charter Discontinued (Merger/P&A) GRADFIN LLC
Dec 19, 2022 Charter Discontinued (Merger/P&A) XUP PMTS
Nov 02, 2019 Charter Discontinued (Merger/P&A) LAUREL RD FNC
Jan 13, 2018 Charter Discontinued (Merger/P&A) HELLOWALLET HOLDS
Jan 13, 2018 Charter Discontinued (Merger/P&A) HELLOWALLET LLC

Corporate Office

127 Public Sq
Cleveland, OH 44114

F N P

F

Fort Myers

Fort Myers Branch

12830 University Dr, FL

N

Naples

Naples Branch

3777 Tamiami Trl N, FL

P

Palm Beach Gardens

North Palm Branch

3507 Kyoto Gardens Dr, Ste 100, FL