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Western Union Financial Holdings, L.L.C.

LEI: 549300DLLIAN26W0BF84
New York
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300DLLIAN26W0BF84
Registration ID
Not specified(ID: RA999999)
Legal Form
SDX0
Jurisdiction
New York
Legal address country
United States

Entity Names

Legal Name

Western Union Financial Holdings, L.L.C.(Language: en)

Addresses

Legal Address

199 Water Street
New York, US-NY, 10038, United States

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Headquarters Address

199 Water Street
New York, US-NY, 10038, 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 February 26, 2014. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Western Union Financial Holdings, L.L.C. is registered under jurisdiction US-NY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "Western Union Financial Holdings, L.L.C." to the entity you expect.
  2. •Check local registration number Not specified against authority RA999999.
  3. •Confirm the validation source RA999999 and reference Not specified.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Western Union Financial Holdings, L.L.C., identified by the LEI 549300DLLIAN26W0BF84. The entity is formally registered under the jurisdiction of New York (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", 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 Feb 26, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 26, 2014.

Maintaining an active and up-to-date LEI is crucial for Western Union Financial Holdings, L.L.C. 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
    Feb 26, 2013
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Feb 26, 2014

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

Western Union Financial Holdings, L.L.C.
LEI: 549300DLLIAN26W0BF84
WESTERN UNION OVERSEAS LIMITED
LEI: 875500O4653L15I41209
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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

WESTERN UNION OVERSEAS LIMITED

LEI: 875500O4653L15I41209

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