Entity Information
- Legal Entity Identifier (LEI)
- 549300U26OJOH08RK832
- Registration ID
- 43575(ID: RA000746)
- Legal Form
- 8888(INSURANCE)
- Jurisdiction
Pennsylvania- Legal address country
United States
Entity Names
Legal Name
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA(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
Renew this LEIReference 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 June 16, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA is registered under jurisdiction US-PA. 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 EF8VLWWQ6IHEGDX1TU23, with relationship status active. Ultimate parent is linked to LEI E0JAN6VLUDI1HITHT809, with relationship status active.
How to verify this entity
- •Match the legal name "INDEMNITY INSURANCE COMPANY OF NORTH AMERICA" to the entity you expect.
- •Check local registration number 43575 against authority RA000746.
- •Confirm the validation source RA000746 and reference 43575.
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 INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, identified by the LEI 549300U26OJOH08RK832. The entity is formally registered under the jurisdiction of Pennsylvania (via RA000746, registered as 43575) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (INSURANCE)", 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 Mar 3, 2020, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 16, 2023.
Maintaining an active and up-to-date LEI is crucial for INDEMNITY INSURANCE COMPANY OF NORTH AMERICA 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 RA000746 (as 43575).
Registration Details
Timeline
- Initial Registration
- Mar 3, 2020
- Last Updated
- Aug 4, 2023
- Next Renewal
- Jun 16, 2023
Validation
Primary Validation
- Authority ID
- RA000746
- Registration Number
- 43575
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: EF8VLWWQ6IHEGDX1TU23
Ultimate Parent
Ultimate Parent Entity
LEI: E0JAN6VLUDI1HITHT809
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found