GLD supply chain intelligence for SPDR Gold Shares: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
SPDR Gold Shares (GLD) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BNP-PARIBAS-SA | BNP-PARIBAS-SA | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| CITIBANK-N-A | CITIBANK-N-A | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| CUSTODIANS | CUSTODIANS | 90% | fees and expenses of the Trustee, the fees and expenses of the Custodians for the custody of the Trust's gold bars, the fees and expenses of the Sponsor, certain taxes, the fees of the Marketing Agen… |
| GOLDMAN-SACHS-INTERNATIONAL | GOLDMAN-SACHS-INTERNATIONAL | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| HSBC | HSBC Holdings plc | 90% | Reciprocal relationship from HSBC graph: Reciprocal relationship from GLD graph: The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Ma… |
| HSBC | HSBC Holdings plc | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| ICBC-STANDARD-BANK-PLC | ICBC-STANDARD-BANK-PLC | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| JP-MORGAN-CHASE-BANK | JP-MORGAN-CHASE-BANK | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| MARKETING-AGENT | MARKETING-AGENT | 90% | The Sponsor is required to pay the Marketing Agent the present market value of the future payments the Marketing Agent would otherwise receive under that agreement over the subsequent five-year period. |
| MERRILL-LYNCH-INTERNATIONAL | MERRILL-LYNCH-INTERNATIONAL | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| MORGAN-STANLEY-CO-INTERNATIONAL-LTD | MORGAN-STANLEY-CO-INTERNATIONAL-LTD | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| SPONSOR | SPONSOR | 90% | fees and expenses of the Trustee, the fees and expenses of the Custodians for the custody of the Trust's gold bars, the fees and expenses of the Sponsor, certain taxes, the fees of the Marketing Agen… |
| STANDARD-CHARTERED-BANK | STANDARD-CHARTERED-BANK | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| TD | The Toronto-Dominion Bank | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| TD | The Toronto-Dominion Bank | 90% | Reciprocal relationship from TD graph: Reciprocal relationship from GLD graph: The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Mark… |
| TRUSTEE | TRUSTEE | 90% | fees and expenses of the Trustee, the fees and expenses of the Custodians for the custody of the Trust's gold bars, the fees and expenses of the Sponsor, certain taxes, the fees of the Marketing Agen… |
| UBS-AG | UBS-AG | 90% | The three products relevant to LBMA market making are Spot (S), Forwards (F) and Options (O). There are eleven LBMA Market Makers who provide the service in one, two or all three products 2 . Member … |
| WORLD-GOLD-COUNCIL | WORLD-GOLD-COUNCIL | 85% | The Sponsor and the World Gold Council (the "WGC") entered into a license agreement, dated as of November 16, 2004, with the Marketing Agent. |
| JPMORGAN | JPMORGAN | 80% | Additionally, under a separate agreement with JPMorgan, the Sponsor has agreed to pay or reimburse JPMorgan for any value added, sales or similar tax chargeable on the services provided by JPMorgan a… |
| STATE-STREET-CORPORATION | STATE-STREET-CORPORATION | 80% | pursuant to which the Marketing Agent and State Street Corporation granted the Sponsor and the WGC a royalty-free, worldwide, non-exclusive, non-transferable sublicense to use the "SPDR" trademark |
| LZM | Lifezone Metals Limited | 62% | Reciprocal relationship from LZM graph: of USD 4.30/lb and cobalt price of USD 18.31/lb. 8. The point of reference for the Mineral Reserves is the point of feed into the processing facility. 9. Total… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MS-PK | Morgan Stanley | 72% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from GLD graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from GLD graph: Reciprocal relationship from MS-PK … |
| CME-GROUP | CME-GROUP | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| CO-INTERNATIONAL-LTD | CO-INTERNATIONAL-LTD | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| CO-LLC | CO-LLC | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| COMMODITY-EXCHANGE-INC | COMMODITY-EXCHANGE-INC | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| CUSTODIANS-BUREAU-VERITAS-COMMODITIES-UK-LTD | CUSTODIANS-BUREAU-VERITAS-COMMODITIES-UK-LTD | 62% | ponsor believes that the size and operation of the gold bullion market make it unlikely that an Authorized Participant’s direct activities in the gold or securities markets will impact the price of g… |
| INSPECTORATE-INTERNATIONAL-LIMITED | INSPECTORATE-INTERNATIONAL-LIMITED | 62% | ponsor believes that the size and operation of the gold bullion market make it unlikely that an Authorized Participant’s direct activities in the gold or securities markets will impact the price of g… |
| INTERMARKET-SURVEILLANCE-GROUP | INTERMARKET-SURVEILLANCE-GROUP | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| LONDON-METALS-FOCUS-DATA-LTD | LONDON-METALS-FOCUS-DATA-LTD | 62% | om jewelry and other fabricated products and converted back into marketable gold. Recycled gold averaged approximately 1,217 tonnes annually between 2019 through 2023. 1 Gold Focus 2024 is published … |
| METALS-FOCUS-LTD | METALS-FOCUS-LTD | 62% | om jewelry and other fabricated products and converted back into marketable gold. Recycled gold averaged approximately 1,217 tonnes annually between 2019 through 2023. 1 Gold Focus 2024 is published … |
| UBS-AG | UBS-AG | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| TD | The Toronto-Dominion Bank | 100.00 | 1 | ['supplier'] |
| MS-PK | Morgan Stanley | 100.00 | 1 | ['customer'] |
| LZM | Lifezone Metals Limited | 100.00 | 1 | ['supplier'] |
| HSBC | HSBC Holdings plc | 100.00 | 1 | ['supplier'] |
| STWD | Starwood Property Trust, Inc. | 50.00 | 2 | |
| DBC | Invesco DB Commodity Index Tracking Fund | 50.00 | 2 | |
| FHN | First Horizon Corporation | 50.00 | 2 | |
| AKAN | Akanda Corp. | 50.00 | 2 | |
| DBO | Invesco DB Oil Fund | 50.00 | 2 | |
| DBE | Invesco DB Energy Fund | 50.00 | 2 | |
| CEPU | Central Puerto S.A. | 50.00 | 2 | |
| DBP | Invesco DB Precious Metals Fund | 50.00 | 2 | |
| CEPV | Cantor Equity Partners V, Inc. | 50.00 | 2 | |
| THR | Thermon Group Holdings, Inc. | 50.00 | 2 | |
| CAPS | Capstone Holding Corp. | 50.00 | 2 | |
| HP | Helmerich & Payne, Inc. | 50.00 | 2 | |
| CAAP | Corporación América Airports S.A. | 50.00 | 2 | |
| CEPF | Cantor Equity Partners IV, Inc. | 50.00 | 2 | |
| NFG | National Fuel Gas Company | 50.00 | 2 | |
| ENS | EnerSys | 50.00 | 2 |