AEGON Structured Settlements, Inc.

LEI: 549300B5BW52S5V8E304
Kentucky
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300B5BW52S5V8E304
Registration ID
196373(ID: RA000611)
Legal Form
QWPR
Jurisdiction
Kentucky
Legal address country
United States

Entity Names

Legal Name

AEGON Structured Settlements, Inc.(Language: en)

Addresses

Legal Address

C/O C T Corporation System
306 West Main Street
Suite 512
Frankfort, US-KY, 40601, United States

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Headquarters Address

400 West Market Street
Louisville, US-KY, 40202, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 July 7, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AEGON Structured Settlements, Inc. is registered under jurisdiction US-KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300MWIOC0W2Z2ZM36, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "AEGON Structured Settlements, Inc." to the entity you expect.
  2. Check local registration number 196373 against authority RA000611.
  3. Confirm the validation source RA000611 and reference 196373.

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 AEGON Structured Settlements, Inc., identified by the LEI 549300B5BW52S5V8E304. The entity is formally registered under the jurisdiction of Kentucky (via RA000611, registered as 196373) and lists its legal address country as United States. It operates under the legal structure defined as "QWPR", 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 Sep 15, 2015, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 7, 2018.

Maintaining an active and up-to-date LEI is crucial for AEGON Structured Settlements, 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 RA000611 (as 196373).

Registration Details

Timeline

  • Initial Registration
    Sep 15, 2015
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jul 7, 2018

Validation

Primary Validation

Authority ID
RA000611
Registration Number
196373

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MWIOC0W2Z2ZM36

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 549300MWIOC0W2Z2ZM36
Ultimate Parent Exception
NON_PUBLIC
AEGON INSTITUTIONAL MARKETS, INC.
LEI: 549300MZ6RZWGMOPSM17
FINANCIAL PLANNING SERVICES INC.
LEI: 549300VQ0NE08PBZTO04
Harbor View Re Corp.
LEI: 549300VKSMJ4L0PB3R84
Transamerica Annuity Service Corporation
LEI: 549300W6WDCJ3NZPQJ54
TRANSAMERICA STABLE VALUE SOLUTIONS INC.
LEI: 549300JGJLZXUHZOOX52
STONEBRIDGE BENEFIT SERVICES, INC.
LEI: 549300O481B1WNR3BV29
AEGON GLOBAL SERVICES, LLC
LEI: 5493003JEJ87PBC8MF88
AFSG SECURITIES CORPORATION
LEI: 5493000V8U2TEGWJ4Q27
SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC.
LEI: 549300XF2MLFE6X0WV31
TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
LEI: 0L6CM7SPOSGAEQJK0J73
Siblings
AEGON Structured Settlements, Inc.
LEI: 549300B5BW52S5V8E304
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found