United Guaranty Credit Insurance Company
CORPORATION · Greensboro, United States · LEI 549300HRFUV4QXQOQH68
LEI lapsed
Summary
United Guaranty Credit Insurance Company is registered in the United States and entered in the “Registry of insurance companies” under number 40525. According to GLEIF, its ultimate parent is Arch Capital Group Ltd. (Bermuda), which is also its direct parent. That group has 39 subsidiaries with LEIs in 8 countries, 16 of them in the United States. The LEI was first issued on 19 Jan 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Jun 2021. 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 5 Jun 2021 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 2019, 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 28 Nov 2023.
Company details
| Legal form | CORPORATION |
|---|---|
| Register | Registry of insurance companies · Register website |
| Registration number | 40525 |
| Registration authority | National Association of Insurance Commissioners |
| Jurisdiction | United States (US-NC) |
| Registered address | 230 North Elm Street, 27401 Greensboro, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HRFUV4QXQOQH68 |
| LEI status | lapsed |
| LEI first issued | 19 Jan 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 5 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
United Guaranty Credit Insurance Company this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Arch Capital Group Ltd. | Arch Capital Group Ltd. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 14 Jan 2018 | 14 Jan 2018 |
| Recorded at GLEIF since | 19 Jan 2018 | 19 Jan 2018 |
| Last updated | 28 Nov 2023 | 28 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- ARCH CAPITAL FINANCE LLC United States
- ARCH CAPITAL GROUP (U.S.) INC. United States
- ARCH FULFILLMENT OPERATIONS INC. United States lapsed
- ARCH REINSURANCE COMPANY United States
- ARCH U.S. MI HOLDINGS INC. United States
- ARCH U.S. MI SERVICES INC. United States
- UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA United States
- ARCH CAPITAL FINANCE (IRELAND) LIMITED Ireland
- ARCH CAPITAL HOLDINGS LTD. Bermuda
- ARCH FINANCIAL HOLDINGS EUROPE II LIMITED Ireland
- Arch Insurance Canada Ltd. Canada lapsed
- Arch Investment Holdings II Ltd. Bermuda