Bank Index

SOUTHEASTERN ASSET MANAGEMENT

Financial advisory or accounting · MEMPHIS, United States · overall 2.3 / 10

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How this 2.3 is built

Average of 10 scored needs: 2.3. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

SOUTHEASTERN ASSET MANAGEMENT, INC. is recorded in the global register as a financial advisory or accounting in MEMPHIS, United States. The register names U.S. Securities and Exchange Commission as its regulator and shows the licence as active. Established 1975. Collected from open registers.

On its own website: “Southeastern Asset Management is a global asset management firm founded in 1975. We are long-term, concentrated, engaged, value investors.”

Legal name
SOUTHEASTERN ASSET MANAGEMENT, INC.
Regulated by
U.S. Securities and Exchange Commission
Licence confirmed
yes, on a regulator's own list
Established
1975
LEI
549300J7IN26FW3I8P68
Website
southeasternasset.com

Scores, 0 to 10

7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Tax, audit and deal advice
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Fast digital onboarding
Advisory, audit or tax work for a company, not a place that holds its money. · source
3.0Lowest fees
Advisory, audit or tax work for a company, not a place that holds its money. · source
3.0Startups & VC-backed companies
Advisory, audit or tax work for a company, not a place that holds its money. · source
3.0Financial strength & stability
Advisory, audit or tax work for a company, not a place that holds its money. · source
2.5Trade, manufacturing & import-export
Advisory, audit or tax work for a company, not a place that holds its money. · source
2.0Cross-border payments, FX and multi-currency accounts
Advisory, audit or tax work for a company, not a place that holds its money. · source
2.0High-risk verticals (iGaming, cannabis, adult, forex)
Advisory, audit or tax work for a company, not a place that holds its money. · source
1.5Crypto-friendly bank
Advisory, audit or tax work for a company, not a place that holds its money. · source
1.0Best interest on business balances
Advisory, audit or tax work for a company, not a place that holds its money. · source
1.0Online businesses: e-commerce and SaaS
Advisory, audit or tax work for a company, not a place that holds its money. · source
1.0Business cards (Visa, Mastercard)
Advisory, audit or tax work for a company, not a place that holds its money. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.