Diamond Springs Trading LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300QKDMGHUF3VDQ62
LEI active
Summary
Diamond Springs Trading LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is BANK OF AMERICA CORPORATION (United States), which is also its direct parent. That group has 760 subsidiaries with LEIs in 28 countries, 689 of them in the United States. The LEI was first issued on 13 Dec 2018 and the record was last updated on 17 Aug 2026; the next renewal is due by 7 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3705886 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 100 North Tryon Street, 28202 Charlotte, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Sep 2003 |
| LEI | 549300QKDMGHUF3VDQ62 |
| LEI status | active |
| LEI first issued | 13 Dec 2018 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 7 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Diamond Springs Trading LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Sep 2003 | 22 Sep 2003 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 25 Aug 2025 | 25 Aug 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (154)
- 100 FEDERAL STREET LIMITED PARTNERSHIP United States
- 201 NORTH TRYON, LLC United States
- 214 NORTH TRYON, LLC United States
- 222 BROADWAY, LLC United States
- ACCEPTANCE ALLIANCE, LLC United States
- APOLLO TRADING LLC United States
- ASSET BACKED FUNDING CORPORATION United States
- AUGUSTA TRADING LLC United States
- BA CREDIT CARD FUNDING, LLC United States
- BA EQUITY INVESTORS, INC. United States
- BA LEASING BSC, LLC United States
- BA RESIDENTIAL SECURITIZATION LLC United States