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AAMC, INC.

Corporation · WILMINGTON, United States · LEI 549300VR53X8N2B19L97
LEI lapsed

Summary

AAMC, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIMORTGAGE, INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 30 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 30 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formCorporation
Register · Register website
Registration number2270185
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States
Headquarters addressC/O The Corporation Trust Company, 19801 Wilmington, United States
Categorycompany or other legal entity
Statusactive
LEI549300VR53X8N2B19L97
LEI statuslapsed
LEI first issued5 May 2016
LEI record last updated4 Aug 2023
Next LEI renewal30 Jun 2020
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITIMORTGAGE, INC. United States direct parent
AAMC, INC. this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITIMORTGAGE, INC.CITIGROUP INC.
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationpartly corroboratedpartly corroborated
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)

Other names

  • ABN AMRO Mortgage Corporation · previous name