AUSA HOLDING, LLC
Limited Liability Company (L.L.C., LLC , L.C., L C) · LUTHERVILLE TIMONIUM, United States · LEI 549300M62D4QF17PTO84
LEI active
Summary
AUSA HOLDING, LLC is registered in the United States. Its legal form is Limited Liability Company (L.L.C., LLC , L.C., L C). According to GLEIF, its ultimate parent is Aegon Ltd. (Bermuda), and its direct parent is TRANSAMERICA CORPORATION (United States). That group has 369 subsidiaries with LEIs in 17 countries, 265 of them in the United States. It has 15 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 15 Sep 2015 and the record was last updated on 2 Jun 2026; the next renewal is due by 21 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company (L.L.C., LLC , L.C., L C) |
|---|---|
| Register | · Register website |
| Registration number | W16768095 |
| Registration authority | Business Services (Maryland Department of Assessments and Taxation) |
| Jurisdiction | United States (US-MD) |
| Registered address | C/O THE CORPORATION TRUST, INCORPORATED, 2405 YORK ROAD, 21093-2264 LUTHERVILLE TIMONIUM, United States |
| Headquarters address | 1201 WILLS STREET, 21231 BALTIMORE, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Sep 2015 |
| LEI | 549300M62D4QF17PTO84 |
| LEI status | active |
| LEI first issued | 15 Sep 2015 |
| LEI record last updated | 2 Jun 2026 |
| Next LEI renewal | 21 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AUSA HOLDING, LLC this entity
AEGON DIRECT MARKETING SERVICES INTERNATIONAL, LLC United States
CREDITOR RESOURCES, INC. United States
MONEY SERVICES, INC. United States
MONUMENTAL GENERAL ADMINISTRATORS, INC. United States
TAUSA Holdings, LLC United States
TRANSAMERICA ASSET HOLDING, LLC United States
TRANSAMERICA CAPITAL, LLC United States
and 7 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRANSAMERICA CORPORATION | Aegon Ltd. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Jul 2018 | 6 Jul 2018 |
| Recorded at GLEIF since | 15 Sep 2015 | 15 Sep 2015 |
| Last updated | 4 Jun 2025 | 4 Jun 2025 |
| Record status | current | current |
Direct subsidiaries (15)
- MONGERAL AEGON INVESTIMENTOS LTDA Brazil lapsed · RIO DE JANEIRO
- AEGON DIRECT MARKETING SERVICES INTERNATIONAL, LLC United States · LUTHERVILLE TIMONIUM
- CREDITOR RESOURCES, INC. United States · PLYMOUTH
- MONEY SERVICES, INC. United States · WILMINGTON
- MONUMENTAL GENERAL ADMINISTRATORS, INC. United States · LUTHERVILLE TIMONIUM
- TAUSA Holdings, LLC United States · WILMINGTON
- TRANSAMERICA ASSET HOLDING, LLC United States · WILMINGTON
- TRANSAMERICA CAPITAL, LLC United States · CEDAR RAPIDS
- TRANSAMERICA FINANCIAL ADVISORS, LLC United States · WILMINGTON
- TRANSAMERICA FUND SERVICES, INC. United States · PLANTATION
- TRANSAMERICA RETIREMENT SOLUTIONS, LLC United States · WILMINGTON
- TRANSAMERICA VENTURES FUND, LLC United States lapsed · WILMINGTON
- ULI FUNDING, LLC United States · CEDAR RAPIDS
- WORLD FINANCIAL GROUP INSURANCE AGENCY, LLC United States · CEDAR RAPIDS
- ZAHORIK COMPANY, INC. United States · GLENDALE
Other subsidiaries of the same direct parent (11)
- AEGON FUNDING COMPANY LLC United States
- AEGON MANAGEMENT COMPANY United States
- Commonwealth General Corporation United States
- IRONWOOD RE CORP. United States
- SHORT HILLS MANAGEMENT COMPANY United States lapsed
- TRANSAMERICA AGENCY NETWORK, LLC United States
- TRANSAMERICA CASUALTY INSURANCE COMPANY United States
- TRANSAMERICA CORPORATION United States
- TRANSAMERICA FINANCE CORPORATION United States
- TRANSAMERICA FOUNDATION United States
- TRANSAMERICA INSTITUTE United States
Other names
- AUSA HOLDING COMPANY · previous name