AMUNDI INVESTMENTS USA, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300YF1PWX1JOPX053
LEI lapsed
Summary
AMUNDI INVESTMENTS USA, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), which is also its direct parent. That group has 250 subsidiaries with LEIs in 29 countries, 1 of them in the United States. The LEI was first issued on 7 Mar 2013 and the record was last updated on 27 Sep 2023. It has lapsed: renewal was due by 2 Feb 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 2 Feb 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 2022, 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 11 Apr 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4190203 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Mar 2013 |
| LEI | 549300YF1PWX1JOPX053 |
| LEI status | lapsed |
| LEI first issued | 7 Mar 2013 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 2 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AMUNDI INVESTMENTS USA, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT AGRICOLE SA | CREDIT AGRICOLE SA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Dec 2019 | 30 Jan 2019 |
| Recorded at GLEIF since | 7 Mar 2013 | 7 Mar 2013 |
| Last updated | 31 Jul 2023 | 11 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (56)
- AMUNDI France
- AMUNDI ABSOLUTE RETURN APOLLO CREDIT STRATEGIES FUND Ireland lapsed
- AMUNDI IMMOBILIER France
- BANCO CREDIBOM S.A. Portugal
- BFORBANK France
- CA Auto Bank S.p.A. Niederlassung Deutschland Germany
- CA CONSUMER FINANCE France
- CA INDOSUEZ (SWITZERLAND) SA Switzerland
- CACEIS France
- CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE France
- CAISSE REG CREDIT AGRIC MUT NORD FRANCE France
- CAISSE REG CREDIT AGRICOLE MUT CTRE-EST France
Other names
- Amundi Alternative Investments LLC · previous name