AAMC, INC.

LEI: 549300VR53X8N2B19L97
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300VR53X8N2B19L97
Registration ID
2270185(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

AAMC, INC.(Language: en)

Other Names

  • ABN AMRO Mortgage Corporation(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, US-DE, 19801, 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 June 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AAMC, INC. is registered under jurisdiction US-DE. 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 KWYT8OG5TS2HT583WG93, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

  1. Match the legal name "AAMC, INC." to the entity you expect.
  2. Check local registration number 2270185 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 2270185.

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 AAMC, INC., identified by the LEI 549300VR53X8N2B19L97. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2270185) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 May 5, 2016, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 30, 2020.

Maintaining an active and up-to-date LEI is crucial for AAMC, 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 RA000602 (as 2270185).

Registration Details

Timeline

  • Initial Registration
    May 5, 2016
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jun 30, 2020

Validation

Primary Validation

Authority ID
RA000602
Registration Number
2270185

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: KWYT8OG5TS2HT583WG93

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: KWYT8OG5TS2HT583WG93
Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
CITICORP MORTGAGE SECURITIES, INC.
LEI: 549300ISEJNGWSXAKR30
Siblings
AAMC, INC.
LEI: 549300VR53X8N2B19L97
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