Identifies and links 5 million branches (AKA out-of-state corporations/LLCs) to the home companies
This innovative dataset has been derived from OpenCorporates uniquely comprehensive US entities data, and connects legal entities from Delaware plus 48 other states and District of Colombia to give an unrivalled perspective on business in the US today. Critical dataset for any due diligence, risk based KYC and or AML professionals looking to better understand the companies they are dealing with.
Official data on branches (also known as foreign corporations) is an undiscovered gem of the business information landscape. When an out-of-state company has any business operation in a state (as is the case for many of the Delaware companies), they typically are required to register in that state as a Foreign Corporation or Foreign LLC, together with reporting key facts about the company. By connecting this information together across all of the US, OpenCorporates has surfaced this critical and important dataset for the first time.
Our goal at OpenCorporates is to improve access to and quality and understanding of data about companies, under a licence that encourages reuse. We want you to use our data, for a public purpose, for journalism, for academic research, for other great open data websites and services, and also commercially. If your proposed use of our data means you are able to freely share your results under the terms of our Open Data licence, then we can usually provide you with these products at no cost.
OpenCorporates’ API gives you direct, real-time access to the underlying structured data, with powerful queries and results as JSON or XML, ready to enhance data on demand or power onboarding or investigation workflows. Plans start from as little as £99/year.
For some users, only access to complete datasets will do, allowing the detailed analysis, integration with internal or third-party data, and importing via existing ETL processes. Available as CSV files, with a variety of delimiters/formats and regions.
From subsidiary data from SEC 10-K filings to US branch relationships, OpenCorporates has a number of specialised data products to enrich and enhance your understand of corporate activity.
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