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425-37-9062
Include Records Pending Validation
Entity
LEI Legal Name Country
Status
549300GPIPD7T4PCK518 425 S. 37th LLC United St… Active
3789003EFBD0C8B4B493 Counterpoint Sanlam Collective South Af… Active

Investments Balanced Plus Fund
3789009E13C5B3F8C624 KBS Invest (Pty) Ltd South Af… Active
378900C8C5746A9BD023 Transport Pension Fund South Af… Active
3789006F54DAAE1B2E14 Ashburton Balanced Fund South Af… Active
378900A1CA88DE77E577 Regarding Capital Management (Pty) Ltd South Af… Active
1 of 7 8/31/2018, 3:29 PM
GMEI Utility https://www.gmeiutility.org/search.jsp
Entity
Status
529900AOYMN7T5KPTJ98 Deutsche Bank SPEARs/LIFERs Trust, Series United St… Active

DBE-425
3789001478E660CC5441 Sanlam Multi Managed Institutional South Af… Active

General Equity Fund Two
378900CF0785F16E6771 Sentio Sanlam Collective Investments South Af… Active

HIKMA Shariah Balanced Fund
3789005B1305F23B0C30 Praesidium Capital Management South Af… Active

(Proprietary) Limited
378900636C648AB6B181 Imalivest Sanlam Collective Investments South Af… Active

Worldwide Flexible Fund
213800JWH6G68UQ1FZ96 NOMINA NO 379 LLP United Ki… Active
378900E6EDAFA875E123 Ashburton Management Company (RF) South Af… Active

(Pty) Ltd
3789006017E21AFAE228 Fairtree Capital (Pty) Ltd South Af… Active
3789000B90092733C342 Brent Trading South Af… Active
378900C1F46EAB005A36 South African Sugar Association South Af… Active
378900AF4EA49AC29684 Afena Capital Proprietary Limited South Af… Active
95980020140005361852 PENSIONS CAIXA 37, FONDO DE Spain Active

PENSIONES
37890014C7A6F8726C81 Meago (PTY) LTD South Af… Active
3789002213112EFED377 Ashburton Stable Fund South Af… Active
378900EAA3C7488CB025 Graviton Sanlam Collective Investments South Af… Active

Flexible Income Fund
378900817A06339CFE36 Compass Insurance Company Limited South Af… Active
37890079C9CD63E01312 Ashburton Fund Managers Nominees (RF) South Af… Active

(PTY) LTD
378900CB2ECC471CFF96 Personal Trust Managed Fund South Af… Active
213800PI4XRKN83PAP36 R WELLESLEY'S SETTLEMENT 37 United Ki… Active
969500OWQC3NR5RXHK02 SOL 37 France Active
2 of 7 8/31/2018, 3:29 PM
Entity
Status
378900707FAEC496CB53 Export Credit Insurance Corporation of South Af… Active

South Africa SOC Ltd
37890014418406D9FC23 Sanlam Limited South Af… Active
959800F74VEBBW5NPG29 INVERSIONES ALFONSO EL SABIO 37 SL Spain Active
8156007C843391869755 IMMOBILIARE 37 S.P.A. Italy Active
743700H4NHLGYG2B5K39 Alikeravantie 37 kiinteistöt Oy Finland Active
378900F380A4289B5646 Graviton Sanlam Collective Investments South Af… Active

Low Equity Fund
2138004YSQVVJVOL2L30 C 37 Austria Inactive
213800DSW63KI9ALX532 FORTIS B FIX 2006 - EQUITY 37 TRIPLE FIVE Belgium Inactive

PLUS
3789008B43E8CBED0792 Discovery Diversified Income Fund South Af… Active
37890015F062A0CA8A27 Absa Alternative Asset Management (Pty) South Af… Active

Ltd
378900C2C18499A7B072 Sygnia Collective Investments (RF) South Af… Active

Proprietary Limited
378900617FFAFF2DD945 Commercial and Industrial Acceptances South Af… Active

(Pty) Limited
378900D51ACE1B9C9373 Northstar Asset Management (Pty) Ltd South Af… Active
378900882DD593C4AE55 Sanlam Select Wealth Protector Fund South Af… Active
3789007E7377CC41BE93 Farmisco (Pty) Ltd South Af… Active
37890019DD1E46632291 Growthpoint Properties Ltd South Af… Active
37890087DF6EA8199022 Synergy Targeted Risk Solutions (Pty) Ltd South Af… Active
3789003AEE530AE11F87 MDIO Software (Pty) Ltd South Af… Active
37890025EE127AE7D920 Underdog Private Wealth (Pty) Ltd South Af… Active
378900A66B7DD89A0F30 Winesense (Pty) Ltd South Af… Active
378900BFD887D25EA362 P W Harvey and CO (Pty) Ltd South Af… Active
3 of 7 8/31/2018, 3:29 PM
Entity
Status
378900DFFCF97DD58C70 Element Islamic Global Equity Sanlam South Af… Active

Collective Investments Fund
378900A5BC68CC18C276 Sasol Financing Limited South Af… Active
3789008641F1D3D90E85 AECI Limited South Af… Active
378900E2931F95685C74 Lireas Holdings Proprietary Limited South Af… Active
213800WURD69IBW9VW48 37 ESPLANADE LIMITED Jersey Active
37890091B4EC46A73958 Transit Underwriting Managers (Pty) Ltd South Af… Active
378900310C04CA1C7584 Transnet Retirement Fund South Af… Active
378900D411BF441F2C92 Sanlam Investment Management Active South Af… Active

Income Fund
529900EDZCGOAOUHJ009 Allgemeine Gesellschaft für Verbriefungen Luxemb… Active

S.A. - Compartment 37
3789000E7C90024C4682 Nedgroup Private Wealth (Pty) Ltd South Af… Active
3789002D66F01CB83A31 Vunani Capital Markets(Pty)Ltd South Af… Active
378900CFE8E58FCD7189 Spica Asset Management (Pty) Ltd South Af… Active
3789002C517D644F2451 Thatch Risk Acceptances Proprietary South Af… Active

Limited
378900290896FEF76550 Greefspan PV Power Plant No 2 (RF) (Pty) South Af… Active

Ltd
549300JIOE11VH8E8E08 37 South Hunt Road, LLC United St… Active
549300P1D4QXVIT6EY15 KBC Click NV - Interest 37 Belgium Active
549300210UNCB4Q22S57 MStar Germany 37 S.à r.l. Luxemb… Active
378900E4D67E94AE0730 Alpha Wealth (Pty) Ltd South Af… Active
378900EC4F3AB1091697 Nedgroup Private Wealth Stockbrokers South Af… Active

(Pty) Ltd
378900FBF55C01181B58 Sasol Financing International Limited South Af… Active
3789001E5FB88E89B775 StrategiQ Capital (PTY) Ltd South Af… Active
4 of 7 8/31/2018, 3:29 PM
Entity
Status
37890004BF62550FDE56 IP Prudential Fund of Funds South Af… Active
378900ADDB66E5AC7041 GAMACK Derivatives Trading (Pty) Ltd South Af… Active
378900AA119E5E041179 Land and Agricultural Development Bank South Af… Active
969500W8APPURC85LQ46 STARTEAM 37 France Active
3789004D555A30D84935 InstinctIQ Investments South Af… Active
3789006ED02D4CB73A71 Sentio Capital Management Pty Ltd South Af… Active
378900E10332DF012A23 Sanlam Life Insurance Limited South Af… Active
3789000551D28175C238 Clarendon Transport Underwriting South Af… Active

Managers Proprietary Limited
378900004DB5CAA7A757 Rootstock Sanlam Collective Investments South Af… Active

529900W7SRBYU152GS40 INKA-374 Germany Active
378900A73BF0FBE28C14 Garban South Africa (Pty) Ltd South Af… Active
378900E31192E6F34859 INDEPENDENT SECURITIES (PTY) LTD South Af… Active
3789008A036AEDB56817 Centaur Asset Management (Pty) Ltd South Af… Active
213800WFUDCEDA71EE17 MISS E M STANLEY-SMITH DECEASED 37 United Ki… Active
3789007E868BC4BD6F63 Sanlam Investment Management Inflation South Af… Active

Plus Fund
378900EF3BA9A5F42A59 AngloGold Ashanti Limited South Af… Active
549300RUG9NDSMUQF453 INKA-373 Germany Active
213800E3TGYBVVU9CR29 GHG 37 (BVI PROPERTY HOLDINGS) Virgin Isl… Active

LIMITED
378900E0A78B7549C212 MMI Group Limited South Af… Active
378900C091A0E1946F51 Ridgetop Investment Managers (Pty) Ltd South Af… Active
378900C716C15541A648 IP Flexible Fund of Funds South Af… Active
3789007818AB35C73A43 GH Capital (pty) Ltd South Af… Active
5 of 7 8/31/2018, 3:29 PM
Entity
Status
3789004500A869E25A37 Sygnia Itrix (RF) (Pty) Ltd South Af… Active
378900EAEA38A4A4DC66 Argon Asset Management Proprietary South Af… Active

Limited
529900CBXKIVHG01JZ19 ESPA-CS zajisteny fond 37 Austria Inactive
378900F041362FA44421 ANCHOR SECURITIES PRIVATE WEALTH South Af… Active

(PTY) LTD
3789009C4B7BB274BF35 Custos NMI (Pty) Ltd South Af… Active
549300XYVOJH0BH1GP76 Tempe 425 Mill LP United St… Active
375OYQ6H0Q4PK394M105 AVIVA EQUITY RELEASE UK LIMITED United Ki… Active
378900105DA079FD9D72 Peermont Global Holdings III Limited South Af… Active
378900C1F855E2184D39 Obsidian Sanlam Collective Investments South Af… Active

Balanced Fund
Showing 1 - 100 of 697 Records Show 100 « 1 2 3 4 5 »
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("DTCC"), owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI)
solution in the federated Global LEI system (GLEIS).
Bernhardplein 200
1097 JB Amsterdam
Netherlands
CustomerService@GMEIutility.org
UkrSWIFT Achieves LEI Registration Agent Status
Legal Entity Identifiers Soon to be Required by MiFID II
6 of 7 8/31/2018, 3:29 PM
425-37-9062
Entity
Status
95980010RQAMMDJSUM40 PROGRESO 37, S.L. Spain Active
378900CEDD51F479E063 Denker Sanlam Collective Investments South Af… Active

Stable Fund
378900364C4422EBC864 Methodical Investment Management (Pty) South Af… Active

Ltd
378900DD82A057480375 Counterpoint Sanlam Collective South Af… Active

Investments Enhanced Income Fund
378900BC3D9BFF4E4A37 Exxaro Resources Limited South Af… Active
37890076C7A6BEAC1943 GCI Sanlam Collective Investments South Af… Active

Worldwide Flexible Fund of Funds
1 of 7 8/31/2018, 3:30 PM
Entity
Status
969500QTZBFI2OTWP175 37DEUX France Active
3789008F5AC2926A0B28 Ashburton Equity Fund South Af… Active
378900983D696F794F30 Droogfontein 2 Solar (RF)(Pty) Ltd South Af… Active
378900245A26169C8132 Discovery Limited South Af… Active
529900ZEQVBQOQ5ERN03 FHH Fonds Nr. 37 MS "ANDES" GmbH & Co. Germany Active
KG
37890024FCAB042A9666 GCI Sanlam Collective Investments Flexible South Af… Active

Fund of Funds
529900328I7NV3A67843 DEVIF-Fonds Nr. 372 Germany Inactive
378900295AE8A68C6784 Velocity Trade Financial Services (Pty) Ltd South Af… Active
3789002F6FA33AEDC434 Rootstock Sanlam Collective Investments South Af… Active

Equity Fund
378900C0101ED9B4A376 Omnistat South Af… Active
378900884E9689259A35 MUA Insurance Acceptances (Pty) Ltd South Af… Active
37890007301E08973939 Sentio Sanlam Collective Investments South Af… Active

Balanced Fund
378900B28F17D55CC375 Sanlam Global Equity Fund South Af… Active
378900E42C16CE249A60 International Wealth and Prosperity (Pty) South Af… Active

Ltd
37890099324768719333 Sanlam Investment Management Value South Af… Active

Fund
37890063ACADC2804F33 Northstar Sanlam Collective Investments South Af… Active

Income Fund
378900013B091A3F2641 Prime Asset Managers (Pty) Ltd South Af… Active
3789005B3DE4B33A4B13 SANLAM PRIVATE WEALTH (PTY) LTD South Af… Active
37890017F571C426B158 Allianz Global Corporate and Specialty South Af… Active

South Africa Limited
378900F257D2996EE368 IP Active Beta Fund South Af… Active
2 of 7 8/31/2018, 3:30 PM
Entity
Status
378900E20991073B3089 Perpetua Sanlam Collective Investments South Af… Active

Equity Fund
3789007EBFC323536F40 Innovation Wealth (Pty) Ltd South Af… Active
3789008F2E03AA767F69 Oakleaf Capital (Pty) Ltd South Af… Active
378900DEF8C6BACFA812 Tectight Enterprise Technologies (Pty) Ltd South Af… Active
378900839E5DA1E7C393 BVG Commodities (Pty) Ltd South Af… Active
378900C91472AC2A0134 Tresor Sanlam Collective Investments South Af… Active

Balanced Fund
37890071C44877420449 TFG Apparel Supply Company (Pty) LTD South Af… Active
378900E2A442EBB5BC52 Ashburton Global 1200 SA Tracker Fund South Af… Active
95980020140005695047 COMERCIO Y PESCA 37 S.L. Spain Active
969500LBC4F7P80XV040 HELOISE FINANCE 3 - MSN 37866 France Active
378900D3AF61E8176E11 Glacier Global Stock Feeder Fund South Af… Active
37890079CE7C08360B63 Taquanta Securities Proprietary Limited South Af… Active
378900007B32E4B4BE21 Gryphon Asset Management (Pty) Ltd South Af… Active
3789006D805D036E1033 Lancaster 101 (RF) Proprietary Limited South Af… Active
378900E2B4A5D108B675 Northstar Sanlam Collective Investments South Af… Active

Managed Fund
3789006CC4E19543E832 Magna Wealth Management South Af… Active
3789008D34CFD4097184 Lynx Fund Managers (Pty) Ltd South Af… Active
5299001F30KB331HGP26 BayernInvest 372-Fonds Germany Active
3789000E70A32F4B9172 Capricorn Sanlam Collective Investments South Af… Active

Equity Fund
378900472A2EB3A5B435 Element Specialist Income Sanlam South Af… Active

3789000CA8CB40547262 Macquarie Equities South Africa (Pty) Ltd South Af… Active
3 of 7 8/31/2018, 3:30 PM
Entity
Status
378900CA2830773C2096 Liquid Telecommunications South Africa South Af… Active

(Pty) Ltd
959800ATHVLLEUWPY566 IFASA 37, S.L. Spain Active
378900060B084D966789 Futuregrowth Asset Management South Af… Active
378900F9C401DDAF9536 Ashburton Global 1200 Equity Exchange South Af… Active

Traded Fund
37890057CE0823849916 Arnold Du Bruin and Associates (Pty) Ltd South Af… Active
378900237DDA1C410A40 Visio Capital Management (Pty) Limited South Af… Active
378900AC22DEB0FD3C42 Sentio Sanlam Collective Investments South Af… Active

HIKMA Shariah General Equity Fund
37890067C4075D4E3E89 Discovery Flexible Property fund South Af… Active
378900A35011D05F6A15 Roman Catholic Diocese of Kroonstad South Af… Active
37890036E5CC493EAA85 Saxo Capital Markets South Africa (Pty) Ltd South Af… Active
3789004B8287D1592C23 GCI Sanlam Collective Investments South Af… Active

Balanced Plus Fund of Funds
529900RQU5CEA167BE15 BayernInvest 371-Fonds Germany Active
37890008117EA942EE12 Thyme Wealth IP Global Fund South Af… Active
9598005TFP1Y8TL95P66 S.A.T. QUINTA DIEZ Nº 372 Spain Active
254900O2Z2UM3IT05265 IC 37 INVEST ApS Denmark Active
3789008C5D3C18CC0429 The South African Breweries (Pty) Ltd South Af… Active
378900618C288D8EBC89 Granate Sanlam Collective Investments South Af… Active

Unconstrained Fixed Interest Fund
378900D516733BB5EC49 Constellation Capital (Pty) Ltd South Af… Active
3789001735CC4D934F53 TETMOR Investment Holdings (Pty) Ltd South Af… Active
378900CC63A33ACF5476 SOLERENERGY South Af… Active
529900S65YZXU3ODFA16 OBK 37 Austria Active
4 of 7 8/31/2018, 3:30 PM
Entity
Status
635400GZFOPV5F8LRO83 G3 MSN 37710 Limited Ireland Active
3789007E4A2C2E22AB69 Element Real Income Sanlam Collective South Af… Active

Investments Fund
3789000CECBCDF489585 Masedi Business Solutions South Af… Active
37890015FDBFA6441E35 GANE HOLDINGS PROPRIETARY LIMITED South Af… Active
3789006D52D68293B544 Plexus Wealth KZN (Pty) Ltd South Af… Active
529900GGVVFJAY6KRC05 Deutsche Bank SPEARs/LIFERs Trust, Series United St… Active

DBE-374
378900BBAC7F62B39313 Consilium Capital SA (Pty) Ltd South Af… Active
213800H7CLUL1Z5UWN68 LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 37 Ireland Active

FUND
378900A4F2BBC5127C34 IP Global Momentum Equity Fund South Af… Active
378900914D9A16693758 Sanlam Investment Management Top South Af… Active

Choice Equity Fund
378900C0DA418BD42457 Personal Trust Conservative Managed Fund South Af… Active
378900B3E97B6B501E76 Engen Petroleum Ltd South Af… Active
378900062929F2DE5854 Ngwedi Investment Managers (Pty) Ltd South Af… Active
3789006B42162EE9F789 UBS South Africa (Proprietary) Limited South Af… Active
3789001727B3CAB7C169 Rectron South Af… Active
37890077BDD920B62562 Anchor Capital (Pty) Ltd South Af… Active
37890026B861DA9A8F29 Prop Consort 63 (Pty) Ltd South Af… Active
378900C4C48CAADB0548 Discovery Life Limited South Af… Active
378900B3EE5EB4D36A30 Ashburton Money Market Fund South Af… Active
378900E6FDD0A50D2149 Ci Collective Investments (RF) (Pty) Limited South Af… Active
378900F7CB4580D58E30 Saffron Sanlam Collective Investments South Af… Active

Opportunity Income Fund
5 of 7 8/31/2018, 3:30 PM
Entity
Status
378900F86FDE8F4A8940 Rezco Investment Counsel (Pty) Ltd South Af… Active
3789003B09518D230838 Momentum Asset Management (Pty) Ltd South Af… Active
213800EXWIYNYDFHGN39 CPT STEPHENS/JENNYPOL SETT-37 United Ki… Active
378900B666B94A1F2A92 Greyhound Capital Management (Pty) Ltd South Af… Active
96950048RV1TE0LCB579 SERMAY 37 France Active
529900H2W44K8ATG2064 DIV Grundbesitzanlage Nr. 37 Bürohaus Germany Active

Mainzer Landstraße Frankfurt GmbH & Co.
KG
378900D7687F05737720 Saffron Wealth(Pty)Ltd South Af… Active
378900C31189E9B7DB98 Element Islamic Balanced Sanlam Collective South Af… Active

Investments Fund
37890052B01C56EB9117 Truffle Asset Management (Pty) Ltd South Af… Active
529900DBNYSARYKZDM34 CADOGAN 37 SICAV, S.A. Spain Active
378900EA16CD131A4E98 Vunani Securities (Pty) Ltd South Af… Active
Bernhardplein 200
1097 JB Amsterdam
Netherlands
6 of 7 8/31/2018, 3:30 PM
425-37-9062
Entity
Status
3789007C19210A667F33 Counterpoint Sanlam Collective South Af… Active

Investments Dividend Equity Fund
3789005031213C2C1986 Obsidian Capital (PTY) LTD South Af… Active
378900E636384EF08F14 Credit Suisse Securities (Johannesburg) South Af… Active

3789007256AC1C32BC66 Avior Capital Markets Holdings Limited South Af… Active
37890046BA0107152277 Columbus Stainless (Pty) Ltd South Af… Active
2138002GS5OZCL2PEF93 ANDELSBOLIGFORENINGEN LINNESGADE Denmark Active

27-37 B
96950062WB6PEVX0LX74 37DEUX VOYAGES France Active
1 of 7 8/31/2018, 3:30 PM
Entity
Status
378900EDAD50E2E52B13 Genesis Securities (Pty) Limited South Af… Active
378900711A26B8AFD815 Devjee International Trading (Pty) Ltd South Af… Active
5299006GX8WUD90PV819 R 37000-Fonds Austria Active
378900713447F0805C83 Zakly Investments One (Pty) Ltd South Af… Active
37890053A24871ECC453 Groombridge Nominees (Pty) Ltd South Af… Active
529900WYONKQCKFM1J70 ZEDORA 37 GmbH & Co. KG Germany Inactive
3789007144D41F4EF715 Flagship Asset Management (Pty) Ltd South Af… Active
213800YYA42MWTM73895 K/S CENTRUMGADEN 15-37, BALLERUP Denmark Active
378900AFAFEE2BE14D17 African Alliance Securities Trading (Pty) South Af… Active

Limited
378900A5DAE17F3A4516 Sanlam Select Focused Equity Fund South Af… Active
37890015BBD627A22B74 Aylett and Company (Proprietary) Limited South Af… Active
63540033UDGNDX3WBD38 Crimson Sunbird Leasing 3750 DAC Ireland Active
37890081F5F53D89D060 Thales South Africa Systems (PTY) Ltd South Af… Active
969500TL6VSIQDKSRF08 37 RUE DE LA PEROUSE SAS France Active
378900894EBAC0C0B056 Oakhaven Capital (Pty) Ltd South Af… Active
378900D645B74D0FB593 Sanlam Pan-Europe Fund South Af… Active
37890099F792AB3F9782 Anglo American SA Finance Limited South Af… Active
254900MIONIZ6B8HKB77 broderloge nr 37 thomas wildey Denmark Active
37890057540310BFE159 Sanlam Investment Management South Af… Active

Proprietary Limited
3789002E4ACCA02A1118 Sanlam Select Defensive Balanced Fund South Af… Active
37890067E8663D096322 Tresor Sanlam Collective Investments South Af… Active

Stable Fund
969500K2QCJXC2NALB31 ITAL AUTO 37 France Active
2 of 7 8/31/2018, 3:30 PM
Entity
Status
37890072FC6408641238 Perpetua Sanlam Collective Investments South Af… Active

Balanced Fund
213800Q9TJVV2GEDS831 CRÉDITO AGRÍCOLA VIDA -CA SUPER 4,25 Portugal Active
3789008083AF09B56258 Cohesive Capital (Pty) Ltd South Af… Active
37890034DF8DAAC7BE70 Sasfin Securities (Pty) Limited South Af… Active
37890052CFFAB0760839 IP Prudential Equity Fund South Af… Active
37890066A37054D73063 Kagiso Asset Management (Pty) Ltd South Af… Active
3789007497E4905A8B44 TOYS FOR U (PTY) LTD South Af… Active
378900B207E6AE70D628 The Valley Trust South Af… Active
37890058ADF76E832097 Enkhululekweni Properties (Pty) Ltd South Af… Active
969500HZ2RPE95610Z89 2009 KOALA FINANCE - MSN 3766 France Active
969500MIODYJ671IFA24 FLYING FINANCE 6 - MSN 3701 France Active
5299008RRRG9JWQ6CA15 Multi Invest 37 Austria Active
378900E04C570BD2FB77 SBG Securities Proprietary Limited South Af… Active
378900B9BB8E9C65B153 Ashburton Multi-Manager Bond Fund South Af… Active
3789004BBD5DFE842423 Salvo Capital South Af… Active
213800GUTJL7YCQQC248 MRS ALICE DUNN W/T POL.SETTLEMENT-37 United Ki… Active
37890044206656992D36 Sanlam Investment Management Small Cap South Af… Active

Fund
3789007B50FD41593A13 Sanlam Capital Markets Proprietary Limited South Af… Active
378900EA1790266C9F98 Noah Capital Markets (Pty) Ltd South Af… Active
378900D09836C8DE7C58 Sanlam Multi Managed Institutional South Af… Active

Aggressive Balanced Fund One
529900TJH2I801SSU296 SparTrust 37 Austria Inactive
529900R3EFMBBJX4BC15 eno energy Standort 37 GmbH & Co. KG Germany Active
3 of 7 8/31/2018, 3:30 PM
Entity
Status
3789000AAE17D6171959 FIREDART ENGINEERING UNDERWRITING South Af… Active

MANAGERS PROPRIETARY LIMITED
969500SJW8BNQ2YI5J85 SCI DU 35 AU 37 QUAI DE LA SEINE France Inactive
213800TXBCVHSXT1KZ53 ELEKTRA PURCHASE NO. 37 DESIGNATED Ireland Active

ACTIVITY COMPANY
378900AAFB4F17004C49 National Treasury of the Republic of South South Af… Active

Africa
378900F2C373DEE43010 Renaissance Equity (Pty) Ltd South Af… Active
378900DA7EEE61652261 Obsidian Sanlam Collective Investments South Af… Active

Equity Fund
213800SF15LC859GWB02 TNT 37 TRUST United Ki… Active
969500X68PXXUKNZFU03 HELOISE FINANCE 2 - MSN 37945 France Active
3789003BDB73D4DD8E83 Hovah(Pty)Ltd South Af… Active
378900DADFA0DD630792 Alexander Forbes Investments Limited South Af… Active
37890030D079C08B4060 Platinum Jewellery Development South Af… Active

Association NPC
9598007UBXTBYQJW2Y10 ARBORETA 37 S.L Spain Active
969500YHOH9MXUDJ6O25 HELOISE FINANCE 1 - MSN 37865 France Active
3789000DD05441648185 Sinayo Securities (Pty) Ltd South Af… Active
378900A21B2B44E96567 Efficient Private Clients (Pty) Ltd South Af… Active
378900473AFA9B423081 Reitway Global (Pty) Ltd South Af… Active
37890094407C9A3D5865 IP Worldwide Flexible Fund of Funds South Af… Active
378900FD2B7A2138C184 Sanlam Select Strategic Income Fund South Af… Active
3789007ECA3530D88D83 ICAP Holdings South Africa South Af… Active
3789003EFDFB2E60B070 Autus Fund Managers (Pty) Ltd South Af… Active
378900ECEA2A208F9D14 Perpetua Investment Managers (Pty) Ltd South Af… Active
4 of 7 8/31/2018, 3:30 PM
Entity
Status
378900776F75DB8D8022 Denker Sanlam Collective Investments South Af… Active

Balanced Fund
815600318F608A95EA59 IMMOBILIARE FERRATELLA 37 - S.R.L. Italy Active
529900OCVDOAWXL78G95 DEVIF-Fonds Nr. 425 Germany Active
378900A8CE21E1827333 Rencap Securities (Pty) Ltd South Af… Active
37890065FA3AD5F60877 Clucasgray (Pty) Ltd South Af… Active
959800NTESR1ARP0DR58 ZARAPICOS GOLF 37, S.L. Spain Active
3789003663A553AC6E11 SOUTH AFRICAN AIRWAYS SOC LTD South Af… Active
37890024D684144B4C50 Transnet Second Defined Benefit Fund South Af… Active
529900JHNA51I9RPSR43 WEG Rappenwaldstraße 37a und 37b 6800 Austria Active

Feldkirch
37890061EC026A7DA532 Redefine Properties Limited South Af… Active
3789006F003B3F9EB897 Rock Capital IP Top 20 Global Fund South Af… Active
37890009AA06E5687658 Hospitality Industrial and Commercial South Af… Active

Underwriting Managers Proprietary Limited
378900D8BACEFA2DF321 Sanlam Collective Investments (RF) PTY LTD South Af… Active
378900B6B60CB8EADF28 RidgeCape Capital South Af… Active
3538001238ABGMOVYZ85 資産管理サービス信託銀⾏株式会社/37069 Japan Inactive
37890084651DE538E937 Momentum Securities (Pty) Ltd South Af… Active
378900EC3ABFACF55F44 BlueAlpha Investment Management (Pty) South Af… Active

Ltd
5299002GZF1GTXU5MC77 Tabak - Trafik Nr. 375881 Reiter Madelaine Austria Active

e.U.
378900025ADB94E27760 DPS79 SOLAR ENERGY (RF) (PTY) LTD South Af… Active
959800BRAXPZ6PKVJZ83 ALTIS 37 SL Spain Active
213800G37RKB5A4M6K60 MB CBA 33-37 S.R.L. Italy Active
5 of 7 8/31/2018, 3:30 PM
Entity
Status
378900953001D58D2757 Ashburton SA Income Fund South Af… Active
3789000048FF3C102496 Discovery Life Investment Services (Pty) Ltd South Af… Active
378900174EED43F10E74 Envirosure Underwriting Managers (Pty) South Af… Active

Ltd
378900835323966FFE40 Fenestra Asset Management (Pty) Ltd South Af… Active
37890095B5CAE14CF284 STANLIB Collective Investments(RF) (Pty) South Af… Active

Ltd
378900FD5CA4ABD48454 Fast Issuer SPV (RF) Limited South Af… Active
378900ACBABFC02ACD22 Little Wolf Investments (Pty) Ltd South Af… Active
Bernhardplein 200
1097 JB Amsterdam
Netherlands
LEIs: Asia Following the Rest of the World
6 of 7 8/31/2018, 3:30 PM
425-37-9062
Entity
Status
3789003EFBD0C8B4B493 Counterpoint Sanlam Collective South Af… Active

Investments Balanced Plus Fund
3789009E13C5B3F8C624 KBS Invest (Pty) Ltd South Af… Active
378900C8C5746A9BD023 Transport Pension Fund South Af… Active
3789006F54DAAE1B2E14 Ashburton Balanced Fund South Af… Active
378900A1CA88DE77E577 Regarding Capital Management (Pty) Ltd South Af… Active
1 of 7 8/31/2018, 3:37 PM
Entity
Status
529900AOYMN7T5KPTJ98 Deutsche Bank SPEARs/LIFERs Trust, Series United St… Active

DBE-425
3789001478E660CC5441 Sanlam Multi Managed Institutional South Af… Active

General Equity Fund Two
378900CF0785F16E6771 Sentio Sanlam Collective Investments South Af… Active

HIKMA Shariah Balanced Fund
3789005B1305F23B0C30 Praesidium Capital Management South Af… Active

378900636C648AB6B181 Imalivest Sanlam Collective Investments South Af… Active

213800JWH6G68UQ1FZ96 NOMINA NO 379 LLP United Ki… Active
378900E6EDAFA875E123 Ashburton Management Company (RF) South Af… Active

(Pty) Ltd
3789006017E21AFAE228 Fairtree Capital (Pty) Ltd South Af… Active
3789000B90092733C342 Brent Trading South Af… Active
378900C1F46EAB005A36 South African Sugar Association South Af… Active
378900AF4EA49AC29684 Afena Capital Proprietary Limited South Af… Active
95980020140005361852 PENSIONS CAIXA 37, FONDO DE Spain Active

PENSIONES
37890014C7A6F8726C81 Meago (PTY) LTD South Af… Active
3789002213112EFED377 Ashburton Stable Fund South Af… Active
378900EAA3C7488CB025 Graviton Sanlam Collective Investments South Af… Active

Flexible Income Fund
378900817A06339CFE36 Compass Insurance Company Limited South Af… Active
37890079C9CD63E01312 Ashburton Fund Managers Nominees (RF) South Af… Active

(PTY) LTD
378900CB2ECC471CFF96 Personal Trust Managed Fund South Af… Active
213800PI4XRKN83PAP36 R WELLESLEY'S SETTLEMENT 37 United Ki… Active
969500OWQC3NR5RXHK02 SOL 37 France Active
2 of 7 8/31/2018, 3:37 PM
Entity
Status
378900707FAEC496CB53 Export Credit Insurance Corporation of South Af… Active

South Africa SOC Ltd
37890014418406D9FC23 Sanlam Limited South Af… Active
959800F74VEBBW5NPG29 INVERSIONES ALFONSO EL SABIO 37 SL Spain Active
8156007C843391869755 IMMOBILIARE 37 S.P.A. Italy Active
743700H4NHLGYG2B5K39 Alikeravantie 37 kiinteistöt Oy Finland Active
378900F380A4289B5646 Graviton Sanlam Collective Investments South Af… Active

Low Equity Fund
2138004YSQVVJVOL2L30 C 37 Austria Inactive
213800DSW63KI9ALX532 FORTIS B FIX 2006 - EQUITY 37 TRIPLE FIVE Belgium Inactive

PLUS
3789008B43E8CBED0792 Discovery Diversified Income Fund South Af… Active
37890015F062A0CA8A27 Absa Alternative Asset Management (Pty) South Af… Active

Ltd
378900C2C18499A7B072 Sygnia Collective Investments (RF) South Af… Active

Proprietary Limited
378900617FFAFF2DD945 Commercial and Industrial Acceptances South Af… Active

(Pty) Limited
378900D51ACE1B9C9373 Northstar Asset Management (Pty) Ltd South Af… Active
378900882DD593C4AE55 Sanlam Select Wealth Protector Fund South Af… Active
3789007E7377CC41BE93 Farmisco (Pty) Ltd South Af… Active
37890019DD1E46632291 Growthpoint Properties Ltd South Af… Active
37890087DF6EA8199022 Synergy Targeted Risk Solutions (Pty) Ltd South Af… Active
3789003AEE530AE11F87 MDIO Software (Pty) Ltd South Af… Active
37890025EE127AE7D920 Underdog Private Wealth (Pty) Ltd South Af… Active
378900A66B7DD89A0F30 Winesense (Pty) Ltd South Af… Active
378900BFD887D25EA362 P W Harvey and CO (Pty) Ltd South Af… Active
3 of 7 8/31/2018, 3:37 PM
Entity
Status
378900DFFCF97DD58C70 Element Islamic Global Equity Sanlam South Af… Active

378900A5BC68CC18C276 Sasol Financing Limited South Af… Active
3789008641F1D3D90E85 AECI Limited South Af… Active
378900E2931F95685C74 Lireas Holdings Proprietary Limited South Af… Active
213800WURD69IBW9VW48 37 ESPLANADE LIMITED Jersey Active
37890091B4EC46A73958 Transit Underwriting Managers (Pty) Ltd South Af… Active
378900310C04CA1C7584 Transnet Retirement Fund South Af… Active
378900D411BF441F2C92 Sanlam Investment Management Active South Af… Active

Income Fund
529900EDZCGOAOUHJ009 Allgemeine Gesellschaft für Verbriefungen Luxemb… Active

S.A. - Compartment 37
3789000E7C90024C4682 Nedgroup Private Wealth (Pty) Ltd South Af… Active
3789002D66F01CB83A31 Vunani Capital Markets(Pty)Ltd South Af… Active
378900CFE8E58FCD7189 Spica Asset Management (Pty) Ltd South Af… Active
3789002C517D644F2451 Thatch Risk Acceptances Proprietary South Af… Active

Limited
378900290896FEF76550 Greefspan PV Power Plant No 2 (RF) (Pty) South Af… Active

Ltd
378900E4D67E94AE0730 Alpha Wealth (Pty) Ltd South Af… Active
378900EC4F3AB1091697 Nedgroup Private Wealth Stockbrokers South Af… Active

(Pty) Ltd
378900FBF55C01181B58 Sasol Financing International Limited South Af… Active
3789001E5FB88E89B775 StrategiQ Capital (PTY) Ltd South Af… Active
4 of 7 8/31/2018, 3:37 PM
Entity
Status
37890004BF62550FDE56 IP Prudential Fund of Funds South Af… Active
378900ADDB66E5AC7041 GAMACK Derivatives Trading (Pty) Ltd South Af… Active
378900AA119E5E041179 Land and Agricultural Development Bank South Af… Active
969500W8APPURC85LQ46 STARTEAM 37 France Active
3789004D555A30D84935 InstinctIQ Investments South Af… Active
3789006ED02D4CB73A71 Sentio Capital Management Pty Ltd South Af… Active
378900E10332DF012A23 Sanlam Life Insurance Limited South Af… Active
3789000551D28175C238 Clarendon Transport Underwriting South Af… Active

Managers Proprietary Limited
378900004DB5CAA7A757 Rootstock Sanlam Collective Investments South Af… Active

529900W7SRBYU152GS40 INKA-374 Germany Active
378900A73BF0FBE28C14 Garban South Africa (Pty) Ltd South Af… Active
378900E31192E6F34859 INDEPENDENT SECURITIES (PTY) LTD South Af… Active
3789008A036AEDB56817 Centaur Asset Management (Pty) Ltd South Af… Active
213800WFUDCEDA71EE17 MISS E M STANLEY-SMITH DECEASED 37 United Ki… Active
3789007E868BC4BD6F63 Sanlam Investment Management Inflation South Af… Active

Plus Fund
378900EF3BA9A5F42A59 AngloGold Ashanti Limited South Af… Active
213800E3TGYBVVU9CR29 GHG 37 (BVI PROPERTY HOLDINGS) Virgin Isl… Active

LIMITED
378900E0A78B7549C212 MMI Group Limited South Af… Active
378900C091A0E1946F51 Ridgetop Investment Managers (Pty) Ltd South Af… Active
378900C716C15541A648 IP Flexible Fund of Funds South Af… Active
3789007818AB35C73A43 GH Capital (pty) Ltd South Af… Active
5 of 7 8/31/2018, 3:37 PM
Entity
Status
3789004500A869E25A37 Sygnia Itrix (RF) (Pty) Ltd South Af… Active
378900EAEA38A4A4DC66 Argon Asset Management Proprietary South Af… Active

Limited
529900CBXKIVHG01JZ19 ESPA-CS zajisteny fond 37 Austria Inactive
378900F041362FA44421 ANCHOR SECURITIES PRIVATE WEALTH South Af… Active

(PTY) LTD
3789009C4B7BB274BF35 Custos NMI (Pty) Ltd South Af… Active
375OYQ6H0Q4PK394M105 AVIVA EQUITY RELEASE UK LIMITED United Ki… Active
378900105DA079FD9D72 Peermont Global Holdings III Limited South Af… Active
378900C1F855E2184D39 Obsidian Sanlam Collective Investments South Af… Active

Balanced Fund
Bernhardplein 200
1097 JB Amsterdam
Netherlands
6 of 7 8/31/2018, 3:37 PM
425-37-9062
Entity
Status
549300F41CXH7ETZPU74 Alexander 375 West Broadway, L.L.C. United St… Active
549300O3I3IMX8H8NP18 3739 West Chester Pike, LLC United St… Active
5493002FWIG87UY8UJ55 9180-3742 Quebec Inc. Canada Active
37E0KTDC3GUWOZOYE729 ProShares Trust - ProShares Large Cap United St… Active

Core Plus
549300E5C8PYHYDNZK21 New 379 Bridge, LLC United St… Active
54930025UREUP7H6Q531 MSN 37138 Ltd. Cayman … Active
1 of 7 8/31/2018, 3:38 PM
Entity
Status
549300QPLLISYFC7ZN97 37-33 College Point Boulevard, LLC United St… Active
549300QB4D3DQJ3NID39 425 North Point Street LLC United St… Active
549300VFFMKMH54FRX74 377 Washington Street LLC United St… Active
378900B6E7A3C24F9A31 Sum Holdings (Pty) Ltd South Af… Active
3789001C7A156EDADD65 Value Portfolio Managers (Pty) Ltd South Af… Active
37890057B9A00C34BA52 Belmont Asset Management (Pty) Ltd South Af… Active
3789008CE2799DB28823 Sanlam Select Managed Fund South Af… Active
378900E9C8094D16DA50 Refinery 5 (PTY) Ltd South Af… Active
37890032C55A8C635825 Capitec Bank Limited South Af… Active
3789007C6EE73FD3F038 Landmark Underwriting Agency (Pty) Ltd South Af… Active
378900AD278CF392E968 Cadiz Asset Management (Pty) Ltd South Af… Active
3789005FB64B4C7D7776 Charioteur Investments (Pty) Ltd South Af… Active
3789003EB3A403440466 African Oxygen Limited South Af… Active
37890069BA4C5664E022 Bridge Fund Managers (Pty) Ltd South Af… Active
37890050FC0B5522EB20 Kropz Elandsfontein (Pty) Ltd South Af… Active
254900ZCFDVLWKQFB243 Pennstället 37 AB Sweden Active
213800ZQCAPWLM7KWY54 PIONEER INSTITUTIONAL FUNDS - Luxemb… Active

INSTITUTIONAL 37
378900E501323EB2B863 Ashburton Targeted Return Fund South Af… Active
3789006D508607A35912 Ashburton Fund Managers (Pty) Ltd South Af… Active
2549002ZUMSHUJBK8Q39 SH 3721 ApS Denmark Active
378900472B7598D64681 Anglorand Capital Pty Ltd South Af… Active
378900E35484890B0913 Stonehage Fleming Sanlam Collective South Af… Active

Investments Equity Fund
635400RZLHVUZ8V3GT51 AWAS 37292 Limited Cayman … Active
2 of 7 8/31/2018, 3:38 PM
Entity
Status
3789004AD61F13116621 Stylo Investments Pty Ltd South Af… Active
378900B37FC0F94CE967 Sibanye Gold Limited South Af… Active
37890081C5918EF44260 Oasis Crescent Capital (Pty) Ltd South Af… Active
2138004ORH1WJMS6CR67 MRS M H DAVIES WILL TRUST 37 United Ki… Active
378900A11C673CDAE777 THE BUSINESS ZONE 752 CC South Af… Active
254900WW8H1SUOPH2O55 CPI/KRP 3737 Chestnut Venture, L.L.C. United St… Active
378900B2C8D1B4E7CE44 Renaissance BCI Worldwide Flexible Fund South Af… Active
378900F11D6525BEE273 Sygnia Asset Management (Pty) Ltd South Af… Active
3789007837BBF6FC8D83 Footwear Direct CC South Af… Active
375OYQ6H0Q4PK394M105 Aviva Equity Release UK Limited United Ki… Active
549300Y0AQM4BLS98203 375 Riverside Drive Owners, Inc. United St… Active
549300F9RM81APTGXC70 Bigelow Arizona TX-372, Limited United St… Active

Partnership
549300WZZUWE088V4E78 3798 White Lake - Naples, LLC United St… Active
254900FOG9LUCWYR6L13 4627-37 S. Drexel Residences LLC United St… Active
37890019918FA433B569 Renaissance Wealth Management (Pty) Ltd South Af… Active
378900BA0ACED0FAE096 Gardenview Nominees (RF) (PTY) LTD South Af… Active
969500NGCBXI3WU5OQ96 HELOISE FINANCE 4 MSN 37867 France Active
3789002B8B0105D6ED21 Sanlam Investment Management Financial South Af… Active

Fund
959800MYS79G6JEXEM49 37 LIBRUNI, S.L. Spain Active
378900D8FF3CB62E0754 RussellStone International (Pty) Ltd South Af… Active
378900465FD726B42152 Tresor Sanlam Collective Investments South Af… Active

Income Fund
378900D29A6718C1E554 Cherokee Trading Post 95 (Pty) Ltd South Af… Active
3 of 7 8/31/2018, 3:38 PM
Entity
Status
3789006E7F02B5F56D90 Ashburton Multi-Manager Prudential South Af… Active

Flexible Fund
3789000D587B4D330943 Hereford Coastal Wealth Solutions (Pty) Ltd South Af… Active
3789002BF3A4FD32C970 Counterpoint Sanlam Collective South Af… Active

Investments Cautious Fund
3789005C324EEBFA9436 Elevate Capital Investments South Af… Active
37890035DB0A6B64A016 Mercantile Bank Limited South Af… Active
3789006B863FAF20A988 Denker Sanlam Collective Investments South Af… Active

Flexible Fund
37890013306D9CAB8422 Prescient Securities (Pty) Ltd South Af… Active
378900F97D36B0034153 Resilient Properties Proprietary Limited South Af… Active
5299009G1QEE9RA9U630 MI-FONDS 376 Germany Active
3789006CC3D706F8F214 Rand Refinery (Pty) Limited South Af… Active
37890023394F018A3D54 BREAK THRU PROJECTS AND TRADING South Af… Active
378900D94BE5226A0C47 Ashburton Bond Fund South Af… Active
959800LDUH4G782VJP06 VILLABRAZARO SOLAR 37 S.L. Spain Active
378900E10DCB23AB3431 Garagesure Consultants and Acceptances South Af… Active

(Pty) Ltd
378900090B76FF1B6287 ArcelorMittal South Africa Limited South Af… Active
3789006339487CC11033 EOD Investments (Pty) Ltd South Af… Active
5299001BRQUDBM6XLV90 Sirius 37 Austria Active
378900876F2C9BF22698 Avior Capital Markets (Pty) Ltd South Af… Active
378900BF8C3DBFD6B642 Sanlam Investment Management South Af… Active

Resources Fund
37890084254B0F9E8628 Investhouse International (Pty) Ltd South Af… Active
378900E22C9EF0E82652 Zolograph Investments (RF) (Pty) Ltd South Af… Active
4 of 7 8/31/2018, 3:38 PM
Entity
Status
378900745F06929F8C22 AEQUALIS ASSET MANAGERS (PTY) LTD South Af… Active
3538003589EMNQRSUZ27 資産管理サービス信託銀⾏株式会社/37062 Japan Inactive
378900998A227AE45795 Matogen Corporate Web Development South Af… Active

(Pty) Ltd
37890004A5C44524B833 Axiam Capital Management South Af… Active
378900E17F6D01BD7B91 Clockwork Capital (Pty) Ltd South Af… Active
3789007935DE4EB3C841 Sanlam Multi Managed Balanced Fund of South Af… Active

Funds
3789007E186B2A7E0295 Hanspan Investments CC South Af… Active
37890037E6BA01159F19 REAL PEOPLE INVESTMENT HOLDINGS South Af… Active
37890024DB5B05F3F564 Rezco Collective Investments Ltd South Af… Active
37890065FECD58564295 Peace Parks Foundation NPC South Af… Active
378900BF7A57426F5114 DP Ventures South Af… Active
378900B9C36092E49615 Momentum Collective Investments (RF) South Af… Active

(Pty) Ltd
378900BCBD4A17A70C82 Ashburton Multi-Manager Property Fund South Af… Active
969500PMCWRUTJEB8V15 FLOWER 2 - MSN 37299 France Active
378900EFABA10E1E1A58 ICAP Securities South Africa (Pty) Ltd South Af… Active
378900164E6843294133 Professional Provident Society South Af… Active

Management Company (RF) Pty Ltd
3789008B60C741695833 PSG Asset Management (Pty) Limited South Af… Active
378900E7CA6D381B2A86 Cypher Capital (Pty) Ltd South Af… Active
378900FE9A08E5CF4540 Vela Taxi Finance Proprietary Limited South Af… Active
378900D9F0747A38C490 STANLIB Asset Management (Pty) Ltd South Af… Active
378900038DB93F9D4E36 BSEC Derivative Brokers (Pty) Ltd South Af… Active
37890033FB0A3248C748 Safal Steel (Pty) Ltd South Af… Active
5 of 7 8/31/2018, 3:38 PM
Entity
Status
378900F4A0A690EA6735 Strate (Pty) Ltd South Af… Active
378900C7D47E8A2B1073 A Trade (Pty) Ltd South Af… Active
378900CC7E71EBBB0745 Independent Alternatives Investment South Af… Active

Managers
3789006B85C25EB55C81 X-CHEQUER FUND MANAGEMENT (PTY) South Af… Active

LTD
5493005844G7RKG60X33 Flow 425 Silas Creek, LLC. United St… Active
Bernhardplein 200
1097 JB Amsterdam
Netherlands
6 of 7 8/31/2018, 3:38 PM
425-37-9062
Entity
Status
549300WTU6M16GVJZK46 SSC MCF Borrower 37 LLC United St… Active
549300JYPN7SRCFTVQ77 379 West Lake Owner LLC United St… Active
549300CHSSL4TJCMZA14 9121-3744 Québec Inc. Canada Active
549300W39N0EDOM1F167 3725 Tonnelle Associates L.L.C. United St… Active
549300IIE5ZQJTDYZ152 9043-3772 Quebec Inc. Canada Active
5493004ZIWDL8QK8IW98 37986 Trust United St… Active
549300XAWNKVKNQRCM56 Mountain 3721 LLC United St… Active
1 of 7 8/31/2018, 3:39 PM
Entity
Status
37EXB7BTKR8LL2NB3T91 Russell Total Return Fund (Quarterly) Ltd. United St… Active
5493005SSDMIW70JTF62 LP 370 Erhvervsservice ApS Denmark Active
549300LZTDRKQ4QLWG35 Gemini 37 West 24th street MT, LLC United St… Active
549300M2514ORGHW7O52 9224-4250 Québec Inc. Canada Active
549300ET3IBDMVVHKP56 3777545 Canada Inc. Canada Active
549300GI1V1PKLVDB154 3728111 Manitoba Ltd Canada Active
549300FAE3VE6WAEKI62 37 Forestwood LLC United St… Active
549300WSOR1FGHDJE117 787 MSN 37307, Limited Virgin Isl… Active
549300H0Q5OS3S6FSQ55 Mk Reec 375 LLC United St… Active
372EHZXZC4FO1JPGOK71 Aberdeen Investment Funds UK ICVC II - United Ki… Active

Aberdeen Financial Equity Fund
549300NI7UQAFRTHVB88 3736 Glencoe, LP United St… Active
37VY74BS1HEJWF0IWP92 PIMCO Bermuda Trust IV: PIMCO Bermuda Bermuda Active

Brazil Government Bond Fund
5493005RB3ZILBGEE162 Ramona 3721 LLC United St… Active
549300JQGT2XOWOVLT87 3700 San Clemente, LLC United St… Active
5493005BE4LCYKEGI062 37 Cliff Street Realty, LLC United St… Active
RDPSPL00QUSG68ZA6V58 377 Tower Realty LLC United St… Active
549300J7J7WM2DP78743 371 Smiley Dorchester LLC United St… Active
549300CJ6TIR63NDRK15 QF Circa 37 LLC United St… Active
5493001Y7DT08BPM1556 787 MSN 37308, Limited Virgin Isl… Active
37VJ603UFPCWL46MG863 Justone Investments, Ltd. United St… Active
549300LK5588XOFAOO04 West 37th Street Operator LLC United St… Active
549300K8JW1EFHPPQS55 SP Fairfax 3700 REIT I, LLC United St… Active
2 of 7 8/31/2018, 3:39 PM
Entity
Status
549300WSXGDT6RJG0Q32 The M.J.G. 377 Tower Realty Family Limited United St… Active
Partnership
5493004QKXA7M5MN0626 37 Hotel Munster/MD, LLC United St… Active
549300RF0IT6KLG0CI64 G&I IX 3755 Knight LLC United St… Active
549300B2F787K7UK6550 37988 Trust United St… Active
5493002E95L3TAS9QG42 37 East Baymeadows Villages, LLC United St… Active
549300SLHY7PWBY8NF08 Atlas Portfolio Select SPC acting for and on Cayman … Active
behalf of its Segregated Portfolio 372
549300JDZFVF4OQOGM78 3704 Kennett Pike PC I, LLC United St… Active
549300NC3TGU5PGYUE35 370503 Ontario Ltd. Canada Active
549300N9MQIXSNY9C676 378 Broadway Realty, LLC United St… Active
54930094XPHB6P7SQ212 37 Treeview Drive Lithonia LLC United St… Active
378900E119E939961992 AG Capital (Pty) Ltd South Af… Active
378900066D6A9F79AB77 Sanlam Select Absolute Fund South Af… Active
378900EF022BDB4B1140 Tresor Sanlam Collective Investments South Af… Active

Equity Fund
2138008CV9ZKJ87YBE11 F C BRODRIBB WILL TRUST 37 United Ki… Active
213800538DOQL8YRQT04 THE 37 GERARD ROAD TRUST United Ki… Active
37890020242E63F10A82 Sanlam Select Flexible Equity Fund South Af… Active
378900561F1A01DD7536 Peregrine Capital (Proprietary) Limited South Af… Active
378900EF3FE543492087 Capricorn Sanlam Collective Investments South Af… Active

Balanced Fund
378900C47BC38569E428 Denker Sanlam Collective Investment South Af… Active

Emerging Markets Feeder Fund
3 of 7 8/31/2018, 3:39 PM
Entity
Status
378900521E77E35FA419 Saffron Sanlam Collective Investments South Af… Active

Active Bond Fund
378900FCC372B2E9FB42 Sanlam Multi Managed Institutional South Af… Active

Prudential Income Provider Fund Two
378900B5CDA8AD466115 Film & Entertainment Underwriters SA (Pty) South Af… Active

Ltd
8156003DF445967F7597 AL 37 S.R.L. Italy Active
378900FD5442DB124C37 Counterpoint Sanlam Collective South Af… Active

Investments Moderate Fund
3789000EFE4DEF727C67 Ashburton Multi-Manager Equity Fund South Af… Active
378900C94BA765DE2B35 Caveat Hedge Portfolio Management (Pty) South Af… Active

Ltd
549300BYO5IQG7MGYL73 425 NW 18th LLC United St… Active
37JKZ7I1PTXGLSJFQT37 LMA SPC - Map 113 Segregated Portfolio Cayman … Active
549300Y4RER1PISL7022 37-4074 Wilson Mezz, LLC United St… Active
549300TH7LFSHT1ETC65 CPI 425 Meadow Street, LLC United St… Active
54930082OQOH5L58Y098 4250 Broadway Retail Owners LLC United St… Active
5493004D7MLHCH4NI722 378 Grand Avenue Associates, LP United St… Active
549300BBBS27Q5AK0L29 Sunset 37 Property LLC United St… Active
5493000YFQ3MPSJ8NZ16 37989 Trust United St… Active
549300F1GYU6RZD3WC94 370 Columbus Investors LLC United St… Active
375X9PSJLLOV7F21O626 British Airways PLC United Ki… Active
549300P7G5R0YDXK5B06 Wilton 372 Associates LLC United St… Active
5493007RHJ1AC6F7TH17 Exeter 3735 Gantz, LLC United St… Active
549300CFG5P0RZZDWA17 Stormyrveien 37 As Norway Active
549300Q0B1DGXL6UOF57 9228-3787 Quebec Inc. Canada Active
4 of 7 8/31/2018, 3:39 PM
Entity
Status
54930070EYGY0RI3DV73 11-02 37th Avenue LLC United St… Active
5493005EES8W77260L57 3760 Southside Industrial Parkway LLC United St… Active
549300UOB1DV6FG00J53 COPE 378 / ICBC Pension Plan Canada Active
549300FZMLF011D7LR39 DP 37, LLC United St… Active
549300HTC4TEB3GDS015 37-65 LLC United St… Active
549300GDJFYRA1BZU128 375 South County Associates, a Florida joint United St… Active
venture
549300QFRDFA5E4KUK60 SNRP West 37 LLC United St… Active
549300MLVRW8XAKT1X70 Montebello 3721 LLC United St… Active
5493009LEBUYJ74JTB71 37 Upton Drive, LLC United St… Active
549300NBFKDW4U1CI482 37-4075 Wilson Owner, LLC United St… Active
549300A6C79Z1LC1WE16 370 19th Street LLC United St… Active
549300XLCEJ4NTFX6K34 9317-3755 Quebec Inc. Canada Active
549300388LFDL0G6GP39 37 SL2020 Owner, LLC United St… Active
549300NSEYGFQ10VPJ43 3700666 Canada Investments Limited Canada Active

Partnership
549300PTIXIIR3G2KL23 37 Freight Street, LLC United St… Active
549300OVHH5RE4GS0749 KBC ClickPlus NV - Europe Best of 37 Belgium Active
549300C48X66QBG4TA51 WM Pool - Equities Trust No. 37 Australia Active
549300F3KQYX8IBWGW70 37-39 West 16th Street LLC United St… Active
549300BJRF0LL7ZBNG23 3722 Ventura TMG LLC United St… Active
54930092T7TWJF85SY06 WDF-3 Wood 37 Washington Owner, LLC United St… Active
549300E2J054TWLY2I54 375 Tech Dr. LLC United St… Active
5493008VGZET8KR69B04 Summit (3700 des Grandes Tourelles Canada Active

Avenue) Ltd.
5 of 7 8/31/2018, 3:39 PM
Entity
Status
549300MGQPLAVNEQF768 370 Main Street Associates Limited United St… Active

Partnership
37PJSXB18460AH83E569 Hilite Industries Inc. United St… Active
549300X48DKVT3GVJY60 Bygdøynesveien 33-37 AS Norway Active
549300XHSCOU86HFHR05 37 East Connecticut Ave., LLC United St… Active
549300A4DQ1RVB7SFT51 G&I IX 425 Whitney LLC United St… Active
54930066YVX5BEUGHN95 1500 N Highway 377 Roanoke TX, LLC United St… Active
Showing 501 - 600 of 697 Records Show 100 « 6 7 »
Bernhardplein 200
1097 JB Amsterdam
Netherlands
6 of 7 8/31/2018, 3:39 PM
425-37-9062
Entity
Status
549300E67J9Z06Q7LT75 College Square 425 CPW LLC United St… Active
37BETVJ1CAFYVBZGAG10 Commingled Pension Trust Fund (Global United St… Active

Opportunities) of JPMorgan Chase Bank,
N.A.
549300815V41GS2YTS93 100 West 37th Street Realty LLC United St… Active
549300SPJKVILV8PUJ45 37 WM Dorchester, LLC United St… Active
549300LFLROJ42JTIG06 Meridian 370 EAFI SL Spain Active
549300M6SD5QEQKHOI70 Schindlers Fiduciary Services Limited as Hong Ko… Active

Trustee of The OR 377 Trust
549300JOWZLNGILD1R27 3700 Fleet Street, LLC United St… Active
1 of 7 8/31/2018, 3:39 PM
Entity
Status
549300GM52N25WA20285 9317-3797 Quebec Inc Canada Active
549300F8NOR6R2MDMX85 425 Park Owner LLC United St… Active
549300P3OSJ2ZT2LIY14 425 Park Investment LLC United St… Active
549300R8TZM6Q7XEI488 Tsai's Property 425 Fifth LLC United St… Active
549300AZW0N52GSHXG30 370 Main St., LLC United St… Active
5493007XHC8R0J4IZA29 Falmouth Pier 37, Inc United St… Active
549300EVPSOR8ERAEL53 Unified School District No. 373, Harvey United St… Active
County, Kansas (Newton)
0LYZZ9OL6LU83XFQ9595 425 East 61st Street P4 LLC United St… Active
549300UFFBRGSTNIWB46 The Pines on 37th, LLC United St… Active
54930055LA5SHQHL3312 425 Wells Properties, LLC United St… Active
37TD1NNSIE38BUE69L07 PII North America, LLC United St… Active
549300VOIWT4VDX7UO53 37 SL2010 Owner, LLC United St… Active
549300JHUXAH37DWC228 M.T. Symfonivej 37 ApS Denmark Active
549300EVZI4B835IZB59 500 West 37th Street Co., LLC United St… Active
549300DQF1ZMXUUMLF19 42557 Woodward, LLC United St… Active
549300EUEGIP1U27OS58 3700 Roswell Road, LLC United St… Active
549300Q8C1ZNOPLZH707 Exeter 372 Hazelwood Logistics Center, LLC United St… Active
6V2FGAHVBMBQDIUFMA70 375 Rabro Drive LLC United St… Active
549300TI3YJQHUDP6N75 West 37th Street Partners, LLC United St… Active
549300I5IB283J6P7P60 Summit (3720 des Grandes Tourelles Canada Active

Avenue) Ltd.
549300MF2CD0PRDAZZ95 425 Eye Street NW, L.P. United St… Active
549300GZ79LW57H0NM60 3700 Tremont Associates Inc. United St… Active
549300QF5UFRPMF4WB57 Fantasia 373 Hotel (US), LLC United St… Active
2 of 7 8/31/2018, 3:39 PM
Entity
Status
549300R6U31JMW43XQ95 425 GVP Property Company LLC United St… Active
549300RRDQIAFY9ZUO43 336 37th LLC United St… Active
549300YMMNSUZY5RSZ27 TST 375 Hudson, L.L.C. United St… Active
549300VC1Z5MEM4ABI79 Aozora Trust Bank, Ltd. acting as trustee Japan Active

for the Tokkin Trust Fund NO.24-37
549300MVZ0UP9ISWGJ51 370 Fort Washington Avenue, LLC United St… Active
549300SEP5ZTRNV9IB86 Colonial First State Investment Fund 37 Australia Active
549300MFIIB5UCIG1N24 Portfolio CDS Trust 37 United St… Active
549300PJ6ZMZMDUW7F38 425 Whitehead, LLC United St… Active
549300O3BM066E1TPW25 371 Broadway Street, LLC United St… Active
549300W7LUVK5Q1N8G94 3701 Doolittle LLC United St… Active
549300BGG7ROZTUXOH02 37 Bradlee Realty Trust United St… Active
549300H3HAOJA5QR1M26 BW 3701 Property Inc. Panama Active
549300GV4T6CPVHG6998 377 Research Parkway Associates, LLC United St… Active
371WBN69RM7G5GUEHM29 Deepwater Pacific 1 Inc. Virgin Isl… Active
549300OHG608LOVUME61 Wexford-UCSC 3737, LLC United St… Active
54930012JJ8VVB73D066 Houston 3737 Buffalo, LP United St… Active
549300UA4XAONMGNCS95 9 East 37 Associates LLC United St… Active
549300HPB4V028X8CG24 370 L'Enfant Mezz LLC United St… Active
5493007QLXHNS72BPW82 37 Audubon Park, LLC United St… Active
549300JMKTUCK0SICT44 378 Sixth LLC United St… Active
549300JNE6XYHWFTPP73 K Hercules Investments No 37 Limited Guernsey Active
549300FOKCI7IEFT7Q68 MSN International Aircraft 37246, Ltd. Cayman … Active
3 of 7 8/31/2018, 3:39 PM
Entity
Status
549300P6L1B2DXWXPK61 9089-3777 Québec Inc. Canada Active
549300LG86S3W4TJPG62 PIRET (3755 Atlanta Industrial) Holdings United St… Active

LLC
549300HZ2R546W6V9M68 37987 Trust United St… Active
549300F8VCBY3QUUZU67 LMA SPC - MAP 37 segregated portfolio Cayman … Active
5493009R8COTL9CFXM42 370 L'Enfant Owner LLC United St… Active
549300VPCW3WHLLHF078 Tower 37 LLC United St… Active
549300U9ZMENXVVP8E02 37 Thomas Street LLC United St… Active
549300YXY1UUBBN1TH81 3725 Blackstone Avenue, LLC United St… Active
5493003USMQW0WJEJV80 Exeter 3765 Atlanta Industrial, LLC United St… Active
549300YYVPYLEOPXE159 FLK 3773 ApS Denmark Active
549300M2ML985U66F636 377 Maverick LLC United St… Active
549300YGO2I4I1WT9I63 CA Residential 3705 N. Southport, LLC United St… Active
549300M38C9VMBYITQ92 Schroder Life Matching - Synthetic Nominal United Ki… Active

Gilt Fund (2018-37)
5493008HJQQ86VSXG226 MDC Park 370, LLC United St… Active
37ENI4D30NH13GGECU86 Master Basic Value LLC United St… Active
5493005BWPUI6NL0FU62 3757 Webster Street, LLC United St… Active
5493003RWMKGU5D5VH76 Arcade Finance - Series NO: 2011-37 Life Ireland Active

Best of 6 Notes Due 2017
549300PJDI18LKX5WF86 425 Fairfield Avenue Associates, LLC United St… Active
5493002QSTKPSA4B2585 9241-3731 Québec Inc. Canada Active
549300DRFGTM4CVC6U34 Metropolitan Life Insurance Company - United St… Active

Separate Account No. 372
5493005CFOFWHEOCC383 3794946 Canada Inc. Canada Active
549300EZKUM0RK05WB65 9138-3752 Québec Inc. Canada Active
4 of 7 8/31/2018, 3:39 PM
Entity
Status
549300OL4O5GPQNOVV72 Henderson 425 North Drive Associates LLC United St… Active
54930014ENN0DWSF2C87 35-37-39 East 63rd LLC United St… Active
37XLGB1WVIAKUF5R8C38 EB DV Commodity Alpha Fund United St… Active
549300727LO714TCJY95 TRT Rockland 360-372 Market LLC United St… Inactive
37IJ1NJV62FO3RKY7S82 Nuovo Pignone S.R.L. Italy Active
549300IDMR5EGJH46D17 3703 Patterson, LLC United St… Active
SIQMBRD4K29W7O27RY18 Gam Trading (No. 37) Inc. Virgin Isl… Active
549300RT11FNBK7ZFX66 NC ShareCo 37 ApS Denmark Active
549300VPTRVBWNLZLA04 CA Residential 3707 N. Southport, LLC United St… Active
549300AZJ34DVZLF3Y17 3734 Westheimer, Ltd. United St… Active
549300GSOO9LL7NHQW56 CPI/KRP 3737 Chestnut Owner LLC United St… Active
37FOK80QJTHT2LAT5H47 CO Moore, LP Bahamas Active
549300WQ4YOYIGBVML90 Atlas Portfolio Select SPC acting for and on Cayman … Active
549300DAC9LMGQ8CTO55 3707 Bergenline Avenue LLC United St… Active
5493004KIDGHPP7IU289 3787 PATTERSON, LLC United St… Active
549300ZSI2VG8HJN3A34 Partners Group Series Access, LLC, Series United St… Active
37
54930002FDW7FKPLL616 Promontoria Holding 37 B.V. Netherla… Active
549300J2GUAETSL22E95 345 East 37th Street Property Owner, L.L.C. United St… Active
37W8ZT1QC22KN77UBW11 Morgan Stanley Funds Public Limited Ireland Inactive

Company - Sterling Liquidity Fund
54930026I4UMIH3O4B27 Atlas Portfolio Select SPC acting for and on Cayman … Active
549300ESDT8E72UUJ393 37 ML Apartments, LLC United St… Active
5 of 7 8/31/2018, 3:39 PM
Entity
Status
549300YWR0B2IRL8J206 37 Conselyea Street LLC & 601 Lorimer United St… Active
Street LLC
Showing 601 - 697 of 697 Records Show 100 « 6 7 »
Bernhardplein 200
1097 JB Amsterdam
Netherlands
6 of 7 8/31/2018, 3:39 PM

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Include Records Pending Validation

549300GPIPD7T4PCK518 425 S. 37th LLC United St… Active

549300GPIPD7T4PCK518 425 S. 37th LLC United St… Active

3789003EFBD0C8B4B493 Counterpoint Sanlam Collective South Af… Active

3789009E13C5B3F8C624 KBS Invest (Pty) Ltd South Af… Active

378900C8C5746A9BD023 Transport Pension Fund South Af… Active

3789006F54DAAE1B2E14 Ashburton Balanced Fund South Af… Active

378900A1CA88DE77E577 Regarding Capital Management (Pty) Ltd South Af… Active

529900AOYMN7T5KPTJ98 Deutsche Bank SPEARs/LIFERs Trust, Series United St… Active

3789001478E660CC5441 Sanlam Multi Managed Institutional South Af… Active

378900CF0785F16E6771 Sentio Sanlam Collective Investments South Af… Active

3789005B1305F23B0C30 Praesidium Capital Management South Af… Active

378900636C648AB6B181 Imalivest Sanlam Collective Investments South Af… Active

213800JWH6G68UQ1FZ96 NOMINA NO 379 LLP United Ki… Active

378900E6EDAFA875E123 Ashburton Management Company (RF) South Af… Active

3789006017E21AFAE228 Fairtree Capital (Pty) Ltd South Af… Active

3789000B90092733C342 Brent Trading South Af… Active

378900C1F46EAB005A36 South African Sugar Association South Af… Active

378900AF4EA49AC29684 Afena Capital Proprietary Limited South Af… Active

95980020140005361852 PENSIONS CAIXA 37, FONDO DE Spain Active

37890014C7A6F8726C81 Meago (PTY) LTD South Af… Active

3789002213112EFED377 Ashburton Stable Fund South Af… Active

378900EAA3C7488CB025 Graviton Sanlam Collective Investments South Af… Active

378900817A06339CFE36 Compass Insurance Company Limited South Af… Active

37890079C9CD63E01312 Ashburton Fund Managers Nominees (RF) South Af… Active

378900CB2ECC471CFF96 Personal Trust Managed Fund South Af… Active

213800PI4XRKN83PAP36 R WELLESLEY'S SETTLEMENT 37 United Ki… Active

969500OWQC3NR5RXHK02 SOL 37 France Active

378900707FAEC496CB53 Export Credit Insurance Corporation of South Af… Active

37890014418406D9FC23 Sanlam Limited South Af… Active

959800F74VEBBW5NPG29 INVERSIONES ALFONSO EL SABIO 37 SL Spain Active

8156007C843391869755 IMMOBILIARE 37 S.P.A. Italy Active

743700H4NHLGYG2B5K39 Alikeravantie 37 kiinteistöt Oy Finland Active

378900F380A4289B5646 Graviton Sanlam Collective Investments South Af… Active

2138004YSQVVJVOL2L30 C 37 Austria Inactive

213800DSW63KI9ALX532 FORTIS B FIX 2006 - EQUITY 37 TRIPLE FIVE Belgium Inactive

3789008B43E8CBED0792 Discovery Diversified Income Fund South Af… Active

37890015F062A0CA8A27 Absa Alternative Asset Management (Pty) South Af… Active

378900C2C18499A7B072 Sygnia Collective Investments (RF) South Af… Active

378900617FFAFF2DD945 Commercial and Industrial Acceptances South Af… Active

378900D51ACE1B9C9373 Northstar Asset Management (Pty) Ltd South Af… Active

378900882DD593C4AE55 Sanlam Select Wealth Protector Fund South Af… Active

3789007E7377CC41BE93 Farmisco (Pty) Ltd South Af… Active

37890019DD1E46632291 Growthpoint Properties Ltd South Af… Active

3789003AEE530AE11F87 MDIO Software (Pty) Ltd South Af… Active

37890025EE127AE7D920 Underdog Private Wealth (Pty) Ltd South Af… Active

378900A66B7DD89A0F30 Winesense (Pty) Ltd South Af… Active

378900BFD887D25EA362 P W Harvey and CO (Pty) Ltd South Af… Active

378900DFFCF97DD58C70 Element Islamic Global Equity Sanlam South Af… Active

378900A5BC68CC18C276 Sasol Financing Limited South Af… Active

3789008641F1D3D90E85 AECI Limited South Af… Active

378900E2931F95685C74 Lireas Holdings Proprietary Limited South Af… Active

213800WURD69IBW9VW48 37 ESPLANADE LIMITED Jersey Active