ALLY FINANCIAL INC. group: subsidiaries and structure
Corporation · WILMINGTON, United States · LEI 549300JBN1OSM8YNAI90
24subsidiaries
1countries
4held directly
16lapsed LEIs
24links on accounts older than 24 months
173ISINs of subsidiaries
Summary
ALLY FINANCIAL INC. is the ultimate parent of 24 subsidiaries with LEIs in 1 country, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. All of them are in the United States. 16 of the subsidiaries have a lapsed LEI, and 24 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 395 ISINs for the parent and 173 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
24 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Ally Bank United States
ALLY ASSETS HOLDING LLC United States
ALLY SUBORDINATE HOLDINGS LLC United States
Ally Charitable Foundation United States
ALLY INSURANCE HOLDINGS INC. United States
MOTORS INSURANCE CORPORATION United States
CIM Insurance Corporation United States
ALLY INVESTMENT MANAGEMENT LLC United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ALLY ABARC BORROWER LLC | United States | WILMINGTON | 549300C3DHED4NTYR365 | 2020 | lapsed > 24 months |
| ALLY ABBNS ISSUER LLC | United States | WILMINGTON | 549300OK400DETACTD79 | 2019 | lapsed > 24 months |
| ALLY ABBNS TRANSFEROR LLC | United States | WILMINGTON | 549300XH943V28UGA724 | 2019 | lapsed > 24 months |
| ALLY ABBOA BORROWER LLC | United States | WILMINGTON | 5493007X554SWPWHOL51 | 2021 | lapsed > 24 months |
| ALLY ABUSB ISSUER LLC | United States | WILMINGTON | 5493002TNTYW7QK0TE04 | 2019 | lapsed > 24 months |
| ALLY AFBNS ISSUER LLC | United States | WILMINGTON | 549300VTXZHB8XJR3S03 | 2019 | lapsed > 24 months |
| ALLY AFBNS TRANSFEROR LLC | United States | WILMINGTON | 549300FVEYH4R8WI4064 | 2019 | lapsed > 24 months |
| ALLY AFBOA ISSUER LLC | United States | WILMINGTON | 549300VGQM3ITY4PV872 | 2020 | lapsed > 24 months |
| ALLY AFDB ISSUER LLC | United States | WILMINGTON | 549300FS2HRVFGWX7C15 | 2017 | lapsed > 24 months |
| ALLY AFRBC ISSUER II LLC | United States | WILMINGTON | 549300K0BSB2PHXZ7033 | 2017 | lapsed > 24 months |
| ALLY AFRBC ISSUER III LLC | United States | WILMINGTON | 549300FW7B7H31JMGG13 | 2019 | lapsed > 24 months |
| ALLY AFRBC ISSUER LLC | United States | WILMINGTON | 549300GGQ5476O3KMF39 | 2017 | lapsed > 24 months |
| ALLY AFUSB ISSUER LLC | United States | WILMINGTON | 54930001AZ52V6SGRN72 | 2020 | lapsed > 24 months |
| ALLY ASSETS HOLDING LLC | United States | WILMINGTON | 5493006OPPBUB17FK055 | 2022 | > 24 months |
| Ally Bank | United States | SANDY | 549300C04BJ0G297NC13 | 2021 | > 24 months |
| Ally Charitable Foundation | United States | Raleigh | 549300BSDE9QCIXAKI23 | 2022 | > 24 months |
| ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES II LLC | United States | WILMINGTON | 549300X2CHL7YQ3DQ861 | 2018 | lapsed > 24 months |
| ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES LLC | United States | WILMINGTON | 549300HSOWJY2SDK2U88 | 2017 | lapsed > 24 months |
| ALLY INSURANCE HOLDINGS INC. | United States | WILMINGTON | 549300GH0T2USILD8H32 | 2022 | > 24 months |
| ALLY INVESTMENT MANAGEMENT LLC | United States | WILMINGTON | WIHO2R4BGGT9EIBAV109 | 2022 | > 24 months |
| ALLY SUBORDINATE HOLDINGS LLC | United States | WILMINGTON | 5493002WVTT1XEN8NP02 | 2022 | > 24 months |
| CIM Insurance Corporation | United States | Detroit | 549300DWXPE0NOKZYX06 | 2022 | > 24 months |
| MOTORS INSURANCE CORPORATION | United States | DETROIT | 549300JI6MNYBSSRA777 | 2021 | > 24 months |
| VARIABLE ASSET RECEIVABLES TRANSFEROR LLC | United States | WILMINGTON | 549300PO6S52UFQGSI81 | 2022 | lapsed > 24 months |