UNITED GUARANTY MORTGAGE INDEMNITY COMPANY

LEI: 549300BZ85LL070R2L21
United States
Last updated: Aug 4, 2023
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
549300BZ85LL070R2L21
Registration ID
26999(ID: RA888888)
Legal Form
8888(CORPORATION)
Jurisdiction
United States
Legal address country
United States

Entity Names

Legal Name

UNITED GUARANTY MORTGAGE INDEMNITY COMPANY(Language: en)

Other Names

  • United Guaranty Commercial Insurance Company of Iowa(Language: en)

  • United Guaranty Commercial Insurance Company(Language: en)

Addresses

Legal Address

C/O DAVID E. GANSBERG
230 NORTH ELM STREET
GREENSBORO, US-NC, 27401, United States

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Headquarters Address

C/O Corporation Service Company
2626 Glenwood Avenue
Suite 550
Raleigh, US-NC, 27608, United States

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was February 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

UNITED GUARANTY MORTGAGE INDEMNITY COMPANY is registered under jurisdiction US. 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 549300AYR4P8AFKDCE43, with relationship status inactive. Ultimate parent is linked to LEI 549300AYR4P8AFKDCE43, with relationship status inactive.

How to verify this entity

  1. Match the legal name "UNITED GUARANTY MORTGAGE INDEMNITY COMPANY" to the entity you expect.
  2. Check local registration number 26999 against authority RA888888.
  3. Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to UNITED GUARANTY MORTGAGE INDEMNITY COMPANY, identified by the LEI 549300BZ85LL070R2L21. The entity is formally registered under the jurisdiction of United States (via RA888888, registered as 26999) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (CORPORATION)", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 19, 2018, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 13, 2020.

Maintaining an active and up-to-date LEI is crucial for UNITED GUARANTY MORTGAGE INDEMNITY COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Jan 19, 2018
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Feb 13, 2020

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
RETIRED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300AYR4P8AFKDCE43

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: INACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300AYR4P8AFKDCE43

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: INACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300AYR4P8AFKDCE43
ARCH LENDERS MORTGAGE INDEMNITY LIMITED
LEI: 5493002GICUUZXO1D572
ARCH FINANCIAL HOLDINGS EUROPE II LIMITED
LEI: 549300OEZM51ZFXHVX92
ARCH U.S. MI SERVICES INC.
LEI: 549300HBNS77TTD2U257
ARCH MANAGING AGENCY LIMITED
LEI: 213800QPIAUT9833XV28
Arch Insurance Canada Ltd.
LEI: 549300U8VL2ZOD7O6O79
Arch Investment Holdings IV Ltd.
LEI: 549300VZINYW30ASOQ55
Arch Investment Holdings III Ltd.
LEI: 5493001MGRGSVK5D8693
Arch Investment Holdings II Ltd.
LEI: 549300X860EC5PFY0A83
ARCH FULFILLMENT OPERATIONS INC.
LEI: 549300QRY2IESDRBDU16
UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA
LEI: 54930070XC5M5K4NN164
ARCH REINSURANCE COMPANY
LEI: 549300GJ3EY484NTPL68
ARCH CAPITAL GROUP (U.S.) INC.
LEI: 549300B4QKQFLY1XST28
ARCH CAPITAL FINANCE LLC
LEI: 549300XG4URFY0200M65
United Guaranty Credit Insurance Company
LEI: 549300HRFUV4QXQOQH68
Siblings
UNITED GUARANTY MORTGAGE INDEMNITY COMPANY
LEI: 549300BZ85LL070R2L21
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