Bank holding company.
Active 2017–2019. The register lists this client once for every firm that files on its behalf; all 3 of its records are shown together here.
| Year | Firm | Period | Amount | Doc |
|---|---|---|---|---|
| 2019 | GRAYROBINSON PA |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination |
$10,000 | |
| 2019 | GRAYROBINSON PA |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$45,000 | |
| 2019 | GRAYROBINSON PA |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$45,000 | |
| 2019 | GRAYROBINSON PA |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
$30,000 | |
| 2019 | GRAYROBINSON PA |
1st Quarter (Jan 1 - Mar 31) Registration |
— | |
| 2019 | ERIS GROUP |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Termination |
$15,000 | |
| 2018 | ERIS GROUP |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$45,000 | |
| 2018 | STEPTOE LLP |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Termination (No Activity) |
— | |
| 2018 | ERIS GROUP |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$45,000 | |
| 2018 | STEPTOE LLP |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report (No Activity) |
— |
| Firm | Filings | Amount |
|---|---|---|
| ERIS GROUP | 5 | $135,000 |
| GRAYROBINSON PA | 5 | $130,000 |
| STEPTOE LLP | 5 | $35,000 |
| Issue | Activities |
|---|---|
| Banking | 10 |
| Taxation/Internal Revenue Code | 9 |