AUSA HOLDING, LLC

LEI: 549300M62D4QF17PTO84
Maryland
Last updated: Jun 4, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300M62D4QF17PTO84
Registration ID
W16768095(ID: RA000614)
Legal Form
JJ9M
Jurisdiction
Maryland
Legal address country
United States

Entity Names

Legal Name

AUSA HOLDING, LLC(Language: en)

Other Names

  • AUSA HOLDING COMPANY(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST, INCORPORATED
2405 YORK ROAD
SUITE 201
LUTHERVILLE TIMONIUM, US-MD, 21093-2264, United States

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Headquarters Address

1201 WILLS STREET
SUITE 800
BALTIMORE, US-MD, 21231, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 21, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

AUSA HOLDING, LLC is registered under jurisdiction US-MD. 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 FY3O3L8GSDIMQ51Q5H26, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AUSA HOLDING, LLC, identified by the LEI 549300M62D4QF17PTO84. The entity is formally registered under the jurisdiction of Maryland (via RA000614, registered as W16768095) and lists its legal address country as United States. It operates under the legal structure defined as "JJ9M", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", 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 Jun 4, 2025, and a scheduled renewal date of Jun 21, 2026.

Maintaining an active and up-to-date LEI is crucial for AUSA HOLDING, LLC 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 RA000614 (as W16768095).

Registration Details

Timeline

  • Initial Registration
    Sep 15, 2015
  • Last Updated
    Jun 4, 2025
  • Next Renewal
    Jun 21, 2026

Validation

Primary Validation

Authority ID
RA000614
Registration Number
W16768095

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: FY3O3L8GSDIMQ51Q5H26

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: O4QK7KMMK83ITNTHUG69

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: FY3O3L8GSDIMQ51Q5H26
Ultimate Parent
LEI: O4QK7KMMK83ITNTHUG69
TRANSAMERICA CORPORATION
LEI: 549300UE4P7N6SM75991
SHORT HILLS MANAGEMENT COMPANY
LEI: 549300ULKN30UL3LRR16
Commonwealth General Corporation
LEI: 549300MWIOC0W2Z2ZM36
IRONWOOD RE CORP.
LEI: 5493005N0P0HDBHNGS46
AEGON MANAGEMENT COMPANY
LEI: 549300EK264PVU3MXI25
AEGON TRANSAMERICA FOUNDATION
LEI: 549300LOE2LOY8DQQV68
TRANSAMERICA INSTITUTE
LEI: 549300VV3PPLEUXOL890
TRANSAMERICA CASUALTY INSURANCE COMPANY
LEI: 549300XX9C0OGHTMTQ11
UNITED FINANCIAL SERVICES, INC.
LEI: 5493005PYDPCCVG6AB02
TRANSAMERICA FINANCE CORPORATION
LEI: 549300CNQ8U5YYVYF622
AEGON FUNDING COMPANY LLC
LEI: KEIOKM01PSK5VZ5CCI74
Siblings
AUSA HOLDING, LLC
LEI: 549300M62D4QF17PTO84
ULI FUNDING, LLC
LEI: 549300QDNTLVLOW2ST65
MONUMENTAL GENERAL ADMINISTRATORS, INC.
LEI: 549300GKCL1NYZEN7S04
CREDITOR RESOURCES, INC.
LEI: 549300LDNKDB2BD4NJ66
TRANSAMERICA RETIREMENT SOLUTIONS, LLC
LEI: 5493001HNK5P2VO0FS39
TRANSAMERICA FINANCIAL ADVISORS, LLC
LEI: 549300JW32XCZSHI0878
TRANSAMERICA ASSET HOLDING, LLC
LEI: 549300P14I8AMF56R295
MONGERAL AEGON INVESTIMENTOS LTDA
LEI: 549300YGMXG1QHTBNS97
MONEY SERVICES, INC.
LEI: 549300SPI8S6R3YR2783
TRANSAMERICA VENTURES FUND, LLC
LEI: 549300PCPGXEYR71WH63
WORLD FINANCIAL GROUP INSURANCE AGENCY, LLC
LEI: 549300UW0QON3GN6KL42
TRANSAMERICA CAPITAL, LLC
LEI: 549300404NXDZDER4F48
Zahorik Company, Inc
LEI: 549300ECYE0GJJX8UW74
TRANSAMERICA FUND SERVICES, INC.
LEI: 549300ZI1REXKDS0XX96
AEGON DIRECT MARKETING SERVICES INTERNATIONAL, LLC
LEI: 549300O7FH87FAKZ7J66
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

ULI FUNDING, LLC

LEI: 549300QDNTLVLOW2ST65

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MONUMENTAL GENERAL ADMINISTRATORS, INC.

LEI: 549300GKCL1NYZEN7S04

View Details

CREDITOR RESOURCES, INC.

LEI: 549300LDNKDB2BD4NJ66

View Details

TRANSAMERICA RETIREMENT SOLUTIONS, LLC

LEI: 5493001HNK5P2VO0FS39

View Details

TRANSAMERICA FINANCIAL ADVISORS, LLC

LEI: 549300JW32XCZSHI0878

View Details

TRANSAMERICA ASSET HOLDING, LLC

LEI: 549300P14I8AMF56R295

View Details

MONGERAL AEGON INVESTIMENTOS LTDA

LEI: 549300YGMXG1QHTBNS97

View Details

MONEY SERVICES, INC.

LEI: 549300SPI8S6R3YR2783

View Details

TRANSAMERICA VENTURES FUND, LLC

LEI: 549300PCPGXEYR71WH63

View Details

WORLD FINANCIAL GROUP INSURANCE AGENCY, LLC

LEI: 549300UW0QON3GN6KL42

View Details

TRANSAMERICA CAPITAL, LLC

LEI: 549300404NXDZDER4F48

View Details

Zahorik Company, Inc

LEI: 549300ECYE0GJJX8UW74

View Details

TRANSAMERICA FUND SERVICES, INC.

LEI: 549300ZI1REXKDS0XX96

View Details

AEGON DIRECT MARKETING SERVICES INTERNATIONAL, LLC

LEI: 549300O7FH87FAKZ7J66

View Details