SGOL supply chain intelligence for abrdn Physical Gold Shares ETF: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| GOLDMAN-SACHS-CO | GOLDMAN-SACHS-CO | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| HSBC-SECURITIES-USA-INC | HSBC-SECURITIES-USA-INC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| J-P-MORGAN-SECURITIES-LLC | J-P-MORGAN-SECURITIES-LLC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| MERRILL-LYNCH-PROFESSIONAL-CLEARING-CORP | MERRILL-LYNCH-PROFESSIONAL-CLEARING-CORP | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| MIZUHO-SECURITIES-USA-LLC | MIZUHO-SECURITIES-USA-LLC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| MORGAN-STANLEY-CO-INC | MORGAN-STANLEY-CO-INC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| SCOTIA-CAPITAL-USA-INC | SCOTIA-CAPITAL-USA-INC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| SPONSOR | SPONSOR | 90% | The Trustee's and Custodian's fees are paid by the Sponsor and are not separate expenses of the Trust. |
| UBS-SECURITIES-LLC | UBS-SECURITIES-LLC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| VIRTU-AMERICAS-LLC | VIRTU-AMERICAS-LLC | 90% | As of the date of this report, Goldman Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Merrill Lynch Professional Clearing Corp., Mizuho Securities USA LLC, Morgan Stanley & Co. … |
| CUSTODIAN | CUSTODIAN | 80% | The Trustee and the Custodian and their affiliates may from time to time act as Authorized Participants and purchase or sell Shares for their own account, as agent for their customers and for account… |
| TRUSTEE | TRUSTEE | 80% | The Trustee and the Custodian and their affiliates may from time to time act as Authorized Participants and purchase or sell Shares for their own account, as agent for their customers and for account… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BANK-OF-CHINA | BANK-OF-CHINA | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| CITIBANK-N-A-LONDON-BRANCH | CITIBANK-N-A-LONDON-BRANCH | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| COINS-N-THINGS-INC | COINS-N-THINGS-INC | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| DRW-INVESTMENTS-LLC | DRW-INVESTMENTS-LLC | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| GOLDMAN-SACHS | GOLDMAN-SACHS | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| HSBC-BANK-USA-NA | HSBC-BANK-USA-NA | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| INDUSTRIAL-AND-COMMERCIAL-BANK-OF-CHINA-ICBC | INDUSTRIAL-AND-COMMERCIAL-BANK-OF-CHINA-ICBC | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| JANE-STREET-GLOBAL-TRADING-LLC | JANE-STREET-GLOBAL-TRADING-LLC | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| JPMORGAN-CHASE-BANK-N-A-LONDON-BRANCH | JPMORGAN-CHASE-BANK-N-A-LONDON-BRANCH | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| KOCH-SUPPLY-AND-TRADING-LP | KOCH-SUPPLY-AND-TRADING-LP | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| MAREX | MAREX | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| STANDARD-CHARTERED-BANK | STANDARD-CHARTERED-BANK | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| STONEX-FINANCIAL-LTD | STONEX-FINANCIAL-LTD | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| TD | The Toronto-Dominion Bank | 80% | Reciprocal relationship from TD graph: Reciprocal relationship from SGOL graph: There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW… |
| TD | The Toronto-Dominion Bank | 80% | There are currently 15 direct gold participants (Bank of China, Citibank N.A. London Branch, Coins ‘N Things, Inc., DRW Investments, LLC, Goldman Sachs, HSBC Bank USA NA, Industrial and Commercial Ba… |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| SGOL-OWNER-NBT-BANK-N-A-NY | NBT BANK N A /NY | 90% | 13F overlay lists NBT BANK N A /NY as top holder; 1 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| ACGL | Arch Capital Group Ltd. | 100.00 | 2 | |
| FISV | Fiserv, Inc. | 100.00 | 2 | |
| NFG | National Fuel Gas Company | 100.00 | 2 | |
| ROP | Roper Technologies, Inc. | 100.00 | 2 | |
| CAPS | Capstone Holding Corp. | 100.00 | 2 | |
| FHN | First Horizon Corporation | 50.00 | 2 | |
| APPN | Appian Corporation | 50.00 | 2 | |
| FHI | Federated Hermes, Inc. | 50.00 | 2 | |
| NWN | Northwest Natural Holding Company | 50.00 | 2 | |
| LH | Labcorp Holdings Inc. | 50.00 | 2 | |
| VRSK | Verisk Analytics, Inc. | 50.00 | 2 | |
| MAREX | MAREX | 48.00 | 1 | ['receiving'] |
| TD | The Toronto-Dominion Bank | 48.00 | 1 | ['customer'] |
| GLD | SPDR Gold Shares | 28.51 | 2 | |
| ZTS | Zoetis Inc. | 28.51 | 2 | |
| WERN | Werner Enterprises, Inc. | 28.51 | 2 |