FNC INSURANCE AGENCY, INC.
For-Profit Corporation General Stock (Corporation) · Los Angeles, United States · LEI 549300CVXBMS7UGSQH34
LEI lapsed
Summary
FNC INSURANCE AGENCY, INC. is registered in the United States and entered in the “Business Entity Records” under number C0911182. Its legal form is For-Profit Corporation General Stock (Corporation). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP BANKING CORPORATION (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 1 Sep 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 form | For-Profit Corporation General Stock (Corporation) |
|---|---|
| Register | Business Entity Records · Register website |
| Registration number | C0911182 |
| Registration authority | Secretary of State |
| Jurisdiction | United States (US-CA) |
| Registered address | C/O C T Corporation System, 818 West Seventh Street, 90017 Los Angeles, United States |
| Headquarters address | 135 Main Street, 94105-1812 San Francisco, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300CVXBMS7UGSQH34 |
| LEI status | lapsed |
| LEI first issued | 1 Sep 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FNC INSURANCE AGENCY, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 1 Sep 2016 | 1 Sep 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
- CITICORP GLOBAL HOLDINGS, INC. United States
- CITICORP INSURANCE USA, INC. United States
- CITICORP INTERNATIONAL FINANCE CORPORATION United States
- Citicorp International Trading Company, Inc. United States lapsed