Aegon Ltd. group: subsidiaries and structure
Exempted Companies Limited by Shares · Hamilton, Bermuda · LEI O4QK7KMMK83ITNTHUG69
369subsidiaries
17countries
225held directly
66lapsed LEIs
305links on accounts older than 24 months
11,490ISINs of subsidiaries
Subsidiaries – Page 2 of 2
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| AWHSA MANAGER 1, LLC | United States | Wilmington | 5493003RUCHUL6I2O037 | 2022 | > 24 months |
| BARFIELD RANCH ASSOCIATES, LLC | United States | Wellington | 549300KS3XVJRUSMLE10 | 2022 | > 24 months |
| BAY STATE COMMUNITY INVESTMENTS II, LLC | United States | WILMINGTON | 549300XOBLFX75TEUS56 | 2022 | > 24 months |
| CARLE PLACE LEASEHOLD SPE, LLC | United States | WILMINGTON | 549300UD0J639HBIM974 | 2022 | > 24 months |
| CHOREO VENTURES, LLC | United States | WILMINGTON | 254900OANOAHDOW25U23 | 2026 | |
| Commonwealth General Corporation | United States | WILMINGTON | 549300MWIOC0W2Z2ZM36 | 2021 | > 24 months |
| CREDITOR RESOURCES, INC. | United States | PLYMOUTH | 549300LDNKDB2BD4NJ66 | 2021 | > 24 months |
| CRI SOLUTIONS, INC. | United States | LUTHERVILLE TIMONIUM | 549300XBOVRBRXXK6328 | 2021 | > 24 months |
| CUPPLES STATE LIHTC INVESTORS, LLC | United States | WILMINGTON | 549300Y0XBHMBUH13M31 | 2022 | > 24 months |
| EQUITABLE AGRIFINANCE, LLC | United States | WILMINGTON | 5493003SYWQCN68VWG95 | 2022 | > 24 months |
| FGH REALTY CREDIT LLC | United States | WILMINGTON | 549300GVK6KL1J8OP386 | 2022 | > 24 months |
| FIFTH FGP LLC | United States | WILMINGTON | 549300M6FIIMQ0U0JM73 | 2022 | > 24 months |
| FINANCIAL PLANNING SERVICES INC. | United States | WASHINGTON | 549300VQ0NE08PBZTO04 | 2021 | > 24 months |
| FOURTH FGP LLC | United States | WILMINGTON | 5493002C51EDDD164U83 | 2022 | > 24 months |
| GARNET ASSURANCE CORPORATION | United States | FRANKFORT | 549300Q8UW4HQ7M5SK87 | 2022 | > 24 months |
| GARNET ASSURANCE CORPORATION II | United States | DES MOINES | 549300ORWQA6WAZ3G755 | 2022 | > 24 months |
| GARNET ASSURANCE CORPORATION III | United States | DES MOINES | 549300Z1I3GL0EVGDC83 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS IV, LLC | United States | WILMINGTON | 549300DPTHF0KK0TSI40 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS VIII, LLC | United States | WILMINGTON | 549300458U8ZNRDY8G63 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS X, LLC | United States | WILMINGTON | 549300ZRSEBXQB1V1A24 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XI, LLC | United States | WILMINGTON | 54930020I1CESHMVKH05 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XII, LLC | United States | WILMINGTON | 549300NDVSS3EWNQAL50 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XL, LLC | United States | WILMINGTON | 549300WADLPQV8UPXH94 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLI, LLC | United States | WILMINGTON | 549300QJOH14GVCZNO42 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLII, LLC | United States | WILMINGTON | 549300CNMGQ6DOR4IQ72 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLIII, LLC | United States | WILMINGTON | 5493002KWL1W68CB8B66 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLIV, LLC | United States | WILMINGTON | 5493004ZTZACF44IYD46 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLIX, LLC | United States | WILMINGTON | 549300SPZ8JQ7I8QHZ39 | 2022 | > 24 months |
| Garnet Community Investments XLVI, LLC | United States | Wilmington | 549300JKSMJGA8K5R503 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLVII, LLC | United States | WILMINGTON | 549300RF3SQWKDE7NK49 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XLVIII, LLC | United States | WILMINGTON | 549300B4HINMNZ2M0S84 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXIV, LLC | United States | WILMINGTON | 549300PV5R4TNT67Q312 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXIX, LLC | United States | WILMINGTON | 54930058MIMGTMKEVG64 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXV, LLC | United States | WILMINGTON | 549300MCIF4JJ8FVE238 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXVI, LLC | United States | WILMINGTON | 549300CJEVLW6KDXQB84 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXVII, LLC | United States | WILMINGTON | 5493008SRGGFICHVKT31 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXVIII, LLC | United States | WILMINGTON | 549300JY7I7MMIK6VB81 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXXI, LLC | United States | WILMINGTON | 5493003KBIJMY84XQD87 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXXII, LLC | United States | WILMINGTON | 549300NZ1AE6JGQJ2B13 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXXIV, LLC | United States | WILMINGTON | 5493003O5EDQHH3ET090 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXXV, LLC | United States | WILMINGTON | 549300AWMNM1PGVFA155 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXXVI, LLC | United States | WILMINGTON | 549300NC570JF00WZF61 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS XXXVII, LLC | United States | WILMINGTON | 549300JHFJ0YGNOC0009 | 2022 | > 24 months |
| GARNET COMMUNITY INVESTMENTS, LLC | United States | WILMINGTON | 5493007E9KL80F60VK91 | 2022 | > 24 months |
| GARNET ITC FUND XLIII, LLC | United States | WILMINGTON | 5493002OTJ1LGT31MP29 | 2022 | > 24 months |
| GARNET LIHTC FUND IV, LLC | United States | WILMINGTON | 549300S2J02BT6UED182 | 2022 | > 24 months |
| GARNET LIHTC FUND V, LLC | United States | WILMINGTON | 5493009I1KGJ3BJYAY69 | 2022 | > 24 months |
| GARNET LIHTC FUND VIII, LLC | United States | WILMINGTON | 5493004SHC8WFSE5A694 | 2022 | > 24 months |
| GARNET LIHTC FUND X, LLC | United States | WILMINGTON | 54930031M55TCAH2GK62 | 2022 | > 24 months |
| GARNET LIHTC FUND XI, LLC | United States | WILMINGTON | 549300OLPPILXC6J3P85 | 2022 | > 24 months |
| GARNET LIHTC FUND XII-A, LLC | United States | WILMINGTON | 549300JTLC7F10FPYS37 | 2022 | > 24 months |
| GARNET LIHTC FUND XII-B, LLC | United States | WILMINGTON | 549300U4XXD62OFMXH76 | 2022 | > 24 months |
| GARNET LIHTC FUND XII-C, LLC | United States | WILMINGTON | 54930035LGY1QUM0H065 | 2022 | > 24 months |
| GARNET LIHTC FUND XIII, LLC | United States | WILMINGTON | 549300ALP4RVGGLMOM10 | 2022 | > 24 months |
| GARNET LIHTC FUND XIII-A, LLC | United States | WILMINGTON | 549300H5URJHRYYLJT18 | 2022 | > 24 months |
| GARNET LIHTC FUND XIII-B, LLC | United States | WILMINGTON | 549300MFKHXLJ4LX2K59 | 2022 | > 24 months |
| GARNET LIHTC FUND XL, LLC | United States | WILMINGTON | 5493005ETTV62RSFML59 | 2022 | > 24 months |
| GARNET LIHTC FUND XLII, LLC | United States | WILMINGTON | 549300C7NL5X8PJ63472 | 2022 | > 24 months |
| GARNET LIHTC FUND XLIV-A, LLC | United States | WILMINGTON | 549300IKATPSLIZQ1865 | 2022 | > 24 months |
| GARNET LIHTC FUND XLIV-B, LLC | United States | WILMINGTON | 5493001OQRV3QAKO6O43 | 2022 | > 24 months |
| GARNET LIHTC FUND XLVIII, LLC | United States | WILMINGTON | 5493005QF3R3S7U0VF03 | 2022 | > 24 months |
| GARNET LIHTC FUND XV, LLC | United States | WILMINGTON | 549300RTCXUGW4QBR145 | 2022 | > 24 months |
| GARNET LIHTC FUND XVI, LLC | United States | WILMINGTON | 549300HDYPZ7C1JY1T36 | 2022 | > 24 months |
| GARNET LIHTC FUND XVIII, LLC | United States | WILMINGTON | 549300VVVF7TTMWB1339 | 2022 | > 24 months |
| GARNET LIHTC FUND XX, LLC | United States | WILMINGTON | 549300NGU3I8J2HW6Y45 | 2022 | > 24 months |
| GARNET LIHTC FUND XXII, LLC | United States | WILMINGTON | 549300XV44TF825KAS89 | 2022 | > 24 months |
| GARNET LIHTC FUND XXIV, LLC | United States | WILMINGTON | 5493008IF4AVVMVACP15 | 2022 | > 24 months |
| GARNET LIHTC FUND XXIX, LLC | United States | WILMINGTON | 549300V6SVKA0SBE6088 | 2022 | > 24 months |
| GARNET LIHTC FUND XXV, LLC | United States | WILMINGTON | 549300KLCY6S2RFD0O83 | 2022 | > 24 months |
| GARNET LIHTC FUND XXVIII, LLC | United States | WILMINGTON | 549300L3CK61D3ZL8U12 | 2022 | > 24 months |
| GARNET LIHTC FUND XXX, LLC | United States | WILMINGTON | 549300K0SBZYBV548E13 | 2020 | lapsed > 24 months |
| GARNET LIHTC FUND XXXI, LLC | United States | WILMINGTON | 549300DHBM7T6FZ0NM44 | 2022 | > 24 months |
| GARNET LIHTC FUND XXXII, LLC | United States | WILMINGTON | 54930098NQIIP2EOR227 | 2022 | > 24 months |
| GARNET LIHTC FUND XXXIII, LLC | United States | Wilmington | 549300VI4IBHJ448IP68 | 2022 | > 24 months |
| Garnet Lihtc Fund XXXIV, LLC | United States | Wilmington | 549300IJ08G1C7XGTL34 | 2022 | > 24 months |
| GARNET LIHTC FUND XXXV, LLC | United States | WILMINGTON | 549300FPUUUWSB4H9507 | 2022 | > 24 months |
| GARNET LIHTC FUND XXXVIII, LLC | United States | WILMINGTON | 549300CXZDL7JYRKV331 | 2022 | > 24 months |
| Harbor View Re Corp. | United States | Honolulu | 549300VKSMJ4L0PB3R84 | 2018 | lapsed > 24 months |
| Helix Platform, LLC | United States | WILMINGTON | 254900JKS8BWPRZFR884 | 2026 | |
| HORIZONS ST. LUCIE DEVELOPMENT, LLC | United States | PLANTATION | 549300N3976R2XOTG144 | 2022 | lapsed > 24 months |
| Imani FE, LP | United States | Glendale | 549300YJCPOR3LLDV758 | 2022 | > 24 months |
| INTERSECURITIES INSURANCE AGENCY, INC. | United States | Los Angeles | 5493004KN1HJBMBKOV75 | 2020 | lapsed > 24 months |
| INTERSTATE NORTH OFFICE PARK GP, L.L.C. | United States | WILMINGTON | 549300KKNOO0BRR6F937 | 2020 | lapsed > 24 months |
| INVESTORS WARRANTY OF AMERICA, LLC | United States | CEDAR RAPIDS | 549300C4EOH3OS4OPW70 | 2021 | lapsed > 24 months |
| IRONWOOD RE CORP. | United States | HONOLULU | 5493005N0P0HDBHNGS46 | 2021 | > 24 months |
| LCS ASSOCIATES, LLC | United States | WILMINGTON | 5493006H80Z1VM83F195 | 2022 | > 24 months |
| LIFE INVESTORS ALLIANCE LLC | United States | WILMINGTON | 549300PS0CZK1MGCOU47 | 2021 | > 24 months |
| LIHTC FUND 53, LLC | United States | WILMINGTON | 549300C34VVS9EGC1353 | 2022 | > 24 months |
| LIHTC FUND 56, LLC | United States | WILMINGTON | 549300KHGR7MTK6SBR79 | 2022 | > 24 months |
| LIHTC FUND 59, LLC | United States | Wilmington | 549300UOC0S5H0QLWH66 | 2022 | > 24 months |
| LIHTC FUND XLIX, LLC | United States | WILMINGTON | 549300J6F5QG9KBQNH75 | 2022 | > 24 months |
| LIHTC FUND XLV, LLC | United States | WILMINGTON | 5493007N4F6IS2ERBY56 | 2022 | > 24 months |
| MLIC RE I, INC. | United States | BURLINGTON | 549300R1CL1OVOLXL798 | 2018 | lapsed > 24 months |
| MONEY SERVICES, INC. | United States | WILMINGTON | 549300SPI8S6R3YR2783 | 2021 | > 24 months |
| MONUMENTAL GENERAL ADMINISTRATORS, INC. | United States | LUTHERVILLE TIMONIUM | 549300GKCL1NYZEN7S04 | 2021 | > 24 months |
| NATURAL RESOURCES ALTERNATIVES PORTFOLIO 3, LLC | United States | WILMINGTON | 549300FEK3ITEZBCL341 | 2022 | > 24 months |
| NATURAL RESOURCES ALTERNATIVES PORTFOLIO I, LLC | United States | WILMINGTON | 5493004WL1SZ3ZUWJK60 | 2022 | > 24 months |
| NATURAL RESOURCES ALTERNATIVES PORTFOLIO II, LLC | United States | Wilmington | 549300M1MKEYT83VCC80 | 2022 | > 24 months |
| PEARL HOLDINGS, INC. I | United States | WILMINGTON | 54930094CUO17HBJ0W89 | 2022 | > 24 months |
| PEARL HOLDINGS, INC. II | United States | WILMINGTON | 54930038P280NHW4HY18 | 2022 | > 24 months |
| PLACER 400 INVESTORS, LLC | United States | SACRAMENTO | 54930029PERJ527UW475 | 2022 | > 24 months |
| PSL Acquisitions Operating, LLC | United States | Des Moines | 549300HFOLHQGE6G3H57 | 2022 | > 24 months |
| RCC NORTH AMERICA LLC | United States | WILMINGTON | 5493006INT7434WQKR24 | 2022 | > 24 months |
| REAL ESTATE ALTERNATIVES PORTFOLIO 2, L.L.C. | United States | WILMINGTON | 549300QOVHMBPQQ7Y889 | 2022 | > 24 months |
| REAL ESTATE ALTERNATIVES PORTFOLIO 3, L.L.C. | United States | WILMINGTON | 54930082XZCX92K2CB75 | 2022 | > 24 months |
| REAL ESTATE ALTERNATIVES PORTFOLIO 3A, INC. | United States | WILMINGTON | 549300DTU38NRL2H6996 | 2022 | > 24 months |
| Real Estate Alternatives Portfolio 4 HR, LLC | United States | Wilmington | 549300PDVVV2SBVNCH80 | 2022 | > 24 months |
| Real Estate Alternatives Portfolio 4 MR, LLC | United States | Wilmington | 549300UFVMZ3RG7BFY05 | 2022 | > 24 months |
| RIVER RIDGE INSURANCE COMPANY | United States | Burlington | 549300FGO9JLKGVZTF71 | 2021 | > 24 months |
| SECOND FGP LLC | United States | WILMINGTON | 549300PZW42ST56KQ512 | 2022 | > 24 months |
| SEVENTH FGP LLC | United States | WILMINGTON | 549300D3JWB4O0MVL375 | 2022 | > 24 months |
| SHORT HILLS MANAGEMENT COMPANY | United States | Short Hills | 549300ULKN30UL3LRR16 | 2022 | lapsed > 24 months |
| St. Lucie West Development Company, LLC | United States | Plantation | 549300TKM4Y9PBWESQ08 | 2022 | lapsed > 24 months |
| STONEBRIDGE BENEFIT SERVICES, INC. | United States | WILMINGTON | 549300O481B1WNR3BV29 | 2021 | > 24 months |
| TABR REALTY SERVICES, LLC. | United States | WILMINGTON | 5493002H4SPMUU2A4J23 | 2022 | > 24 months |
| TAH IMANI FE GP, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY | United States | GLENDALE | 549300DP0KVQUQPCQH28 | 2022 | > 24 months |
| TAH PENTAGON FUNDS, LLC | United States | DES MOINES | 549300CSZB2QI28ET474 | 2022 | > 24 months |
| TAH-SOLAR SLP, LLC | United States | DES MOINES | 5493002CVVVQHNSZRD21 | 2022 | > 24 months |
| TAHP FUND VII, LLC | United States | WILMINGTON | 5493004I41768LSBKN02 | 2022 | > 24 months |
| TAUSA Holdings, LLC | United States | WILMINGTON | 254900OVSGZNFWMXBW41 | 2026 | |
| TCFC AIR HOLDINGS, INC. | United States | WILMINGTON | 549300CUIWISO4KODK51 | 2018 | lapsed > 24 months |
| TCFC ASSET HOLDINGS, INC. | United States | WILMINGTON | 5493002R0X63RCGUU797 | 2018 | lapsed > 24 months |
| Tradition Development Company, LLC | United States | Plantation | 549300WT08KMB170P577 | 2022 | lapsed > 24 months |
| TRADITION LAND COMPANY, LLC | United States | DES MOINES | 549300QUT4BH7E7JPJ42 | 2022 | lapsed > 24 months |
| TRANSAMERICA ACCOUNTS HOLDING CORPORATION | United States | WILMINGTON | 549300YNC64TFC2ERA21 | 2018 | lapsed > 24 months |
| TRANSAMERICA AFFORDABLE HOUSING, INC. | United States | GLENDALE | 549300DXM2KFUK280891 | 2022 | > 24 months |
| TRANSAMERICA AGENCY NETWORK, LLC | United States | LUTHERVILLE TIMONIUM | 5493005PYDPCCVG6AB02 | 2026 | |
| TRANSAMERICA ASSET HOLDING, LLC | United States | WILMINGTON | 549300P14I8AMF56R295 | 2021 | > 24 months |
| TRANSAMERICA ASSET MANAGEMENT, INC. | United States | PLANTATION | 549300DZA4ZCLQ8JE491 | 2021 | > 24 months |
| TRANSAMERICA AVIATION LLC | United States | WILMINGTON | 549300P6CH0Y6MINRR57 | 2018 | lapsed > 24 months |
| TRANSAMERICA CAPITAL, LLC | United States | CEDAR RAPIDS | 549300404NXDZDER4F48 | 2024 | |
| TRANSAMERICA CASUALTY INSURANCE COMPANY | United States | CEDAR RAPIDS | 549300XX9C0OGHTMTQ11 | 2021 | > 24 months |
| TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I | United States | WILMINGTON | 549300H5AD20UE1SRD14 | 2018 | lapsed > 24 months |
| TRANSAMERICA CONSUMER FINANCE HOLDING COMPANY | United States | WILMINGTON | 549300QTZZHSC6FPOD95 | 2018 | lapsed > 24 months |
| TRANSAMERICA CORPORATION | United States | SALEM | 549300UE4P7N6SM75991 | 2025 | |
| TRANSAMERICA CORPORATION | United States | WILMINGTON | FY3O3L8GSDIMQ51Q5H26 | 2020 | > 24 months |
| TRANSAMERICA DISTRIBUTION FINANCE - OVERSEAS, INC. | United States | WILMINGTON | 54930029N5J31L12IR33 | 2018 | lapsed > 24 months |
| TRANSAMERICA FINANCE CORPORATION | United States | WILMINGTON | 549300CNQ8U5YYVYF622 | 2021 | > 24 months |
| TRANSAMERICA FINANCIAL ADVISORS, LLC | United States | WILMINGTON | 549300JW32XCZSHI0878 | 2021 | > 24 months |
| TRANSAMERICA FOUNDATION | United States | Cedar Rapids | 549300LOE2LOY8DQQV68 | 2021 | > 24 months |
| TRANSAMERICA FUND SERVICES, INC. | United States | PLANTATION | 549300ZI1REXKDS0XX96 | 2021 | > 24 months |
| TRANSAMERICA HEALTH SAVINGS SOLUTIONS, LLC | United States | WILMINGTON | 254900NHAVSP1MHZLQ42 | 2023 | > 24 months |
| TRANSAMERICA INSTITUTE | United States | CEDAR RAPIDS | 549300VV3PPLEUXOL890 | 2021 | > 24 months |
| TRANSAMERICA INTERNATIONAL DIRECT MARKETING CONSULTANTS, LLC | United States | LUTHERVILLE TIMONIUM | 549300BI7UYO30CEX949 | 2021 | > 24 months |
| TRANSAMERICA INVESTORS SECURITIES, LLC | United States | WILMINGTON | 549300FO5QGHCQB22X64 | 2022 | > 24 months |
| TRANSAMERICA LEASING HOLDINGS INC. | United States | WILMINGTON | 5493002JHW501FKUI034 | 2018 | lapsed > 24 months |
| TRANSAMERICA PACIFIC RE, INC. | United States | South Burlington | 549300IYJZQ4CFNQNT26 | 2021 | lapsed > 24 months |
| TRANSAMERICA PYRAMID PROPERTIES, LLC | United States | WILMINGTON | 5493004MX01X1NU9CG21 | 2022 | lapsed > 24 months |
| TRANSAMERICA REALTY INVESTMENT PROPERTIES, LLC | United States | WILMINGTON | 549300U0Q546KNO9HF04 | 2022 | > 24 months |
| TRANSAMERICA RESOURCES, INC. | United States | LUTHERVILLE TIMONIUM | 549300R1FYMIVFX3C461 | 2021 | > 24 months |
| TRANSAMERICA RETIREMENT ADVISORS, LLC | United States | WILMINGTON | 549300XNFCQ6RZV81Q59 | 2021 | > 24 months |
| TRANSAMERICA RETIREMENT INSURANCE AGENCY, LLC | United States | WILMINGTON | 549300UNFY0ZGYCS0G92 | 2021 | > 24 months |
| TRANSAMERICA RETIREMENT SOLUTIONS, LLC | United States | WILMINGTON | 5493001HNK5P2VO0FS39 | 2021 | > 24 months |
| TRANSAMERICA SMALL BUSINESS CAPITAL, INC. | United States | WILMINGTON | 549300LFI0YX6TZLIH40 | 2018 | lapsed > 24 months |
| TRANSAMERICA STABLE VALUE SOLUTIONS INC. | United States | WILMINGTON | 549300JGJLZXUHZOOX52 | 2021 | > 24 months |
| TRANSAMERICA TRAVEL AND CONFERENCE SERVICES, LLC | United States | CEDAR RAPIDS | 549300YEJGF0KA0LDH24 | 2021 | > 24 months |
| TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION | United States | WILMINGTON | 549300DS4RCPX06MWR62 | 2018 | lapsed > 24 months |
| TRANSAMERICA VENTURES FUND, LLC | United States | WILMINGTON | 549300PCPGXEYR71WH63 | 2018 | lapsed > 24 months |
| ULI FUNDING, LLC | United States | CEDAR RAPIDS | 549300QDNTLVLOW2ST65 | 2021 | > 24 months |
| WFG China Holdings, Inc. | United States | Wilmington | 549300OR1YKL30UIGU95 | 2018 | lapsed > 24 months |
| WFG PROPERTIES HOLDINGS, LLC | United States | LAWRENCEVILLE | 549300GEDDS77EK2O842 | 2021 | > 24 months |
| WORLD FINANCIAL GROUP INSURANCE AGENCY OF HAWAII, INC. | United States | HONOLULU | 549300HNPLHEUTETWZ90 | 2021 | > 24 months |
| WORLD FINANCIAL GROUP INSURANCE AGENCY OF MASSACHUSETTS, INC | United States | BOSTON | 5493006U134HNBT21U73 | 2022 | > 24 months |
| WORLD FINANCIAL GROUP INSURANCE AGENCY OF WYOMING, INC. | United States | CHEYENNE | 549300D5WJ1NKU3G7S55 | 2021 | > 24 months |
| WORLD FINANCIAL GROUP INSURANCE AGENCY, LLC | United States | CEDAR RAPIDS | 549300UW0QON3GN6KL42 | 2022 | > 24 months |
| WORLD FINANCIAL GROUP, INC. | United States | WILMINGTON | 549300QPPLKNB32B8133 | 2021 | > 24 months |
| Yarra Rapids, LLC | United States | Wilmington | 549300IYT675482ELI49 | 2022 | > 24 months |
| ZAHORIK COMPANY, INC. | United States | GLENDALE | 549300ECYE0GJJX8UW74 | 2021 | > 24 months |
| ZERO BETA FUND, LLC | United States | WILMINGTON | 549300430IP6TY087A85 | 2022 | > 24 months |