Entity Information
- Legal Entity Identifier (LEI)
- 5493003ERVCB56B70C06
- Registration ID
- 603901(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CFNA Receivables (DE), Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 1, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CFNA Receivables (DE), Inc. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CFNA Receivables (DE), Inc." to the entity you expect.
- •Check local registration number 603901 against authority RA000602.
- •Confirm the validation source RA000602 and reference 603901.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CFNA Receivables (DE), Inc., identified by the LEI 5493003ERVCB56B70C06. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 603901) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 6, 2016, its most recent update on Jun 10, 2026, and a scheduled renewal date of Mar 1, 2017.
Maintaining an active and up-to-date LEI is crucial for CFNA Receivables (DE), Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 603901).
Registration Details
Timeline
- Initial Registration
- May 6, 2016
- Last Updated
- Jun 10, 2026
- Next Renewal
- Mar 1, 2017
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 603901
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found