TRANSAMERICA CASUALTY INSURANCE COMPANY

LEI: 549300XX9C0OGHTMTQ11
United States
Last updated: Jun 4, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300XX9C0OGHTMTQ11
Registration ID
10952(ID: RA000746)
Legal Form
8888(Insurance Company)
Jurisdiction
United States
Legal address country
United States

Entity Names

Legal Name

TRANSAMERICA CASUALTY INSURANCE COMPANY(Language: en)

Other Names

  • Stonebridge Casualty Insurance Company(Language: en)

  • J. C. PENNEY CASUALTY INSURANCE COMPANY(Language: en)

Addresses

Legal Address

6400 C ST SW
CEDAR RAPIDS, US-IA, 52499, United States

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Headquarters Address

6400 C ST SW
CEDAR RAPIDS, US-IA, 52499, 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

TRANSAMERICA CASUALTY INSURANCE 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 FY3O3L8GSDIMQ51Q5H26, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.

How to verify this entity

  1. Match the legal name "TRANSAMERICA CASUALTY INSURANCE COMPANY" to the entity you expect.
  2. Check local registration number 10952 against authority RA000746.
  3. Confirm the validation source RA000746 and reference 10952.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TRANSAMERICA CASUALTY INSURANCE COMPANY, identified by the LEI 549300XX9C0OGHTMTQ11. The entity is formally registered under the jurisdiction of United States (via RA000746, registered as 10952) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (Insurance Company)", 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 TRANSAMERICA CASUALTY INSURANCE COMPANY 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 10952).

Registration Details

Timeline

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

Validation

Primary Validation

Authority ID
RA000746
Registration Number
10952

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
UNITED FINANCIAL SERVICES, INC.
LEI: 5493005PYDPCCVG6AB02
AUSA HOLDING, LLC
LEI: 549300M62D4QF17PTO84
TRANSAMERICA FINANCE CORPORATION
LEI: 549300CNQ8U5YYVYF622
AEGON FUNDING COMPANY LLC
LEI: KEIOKM01PSK5VZ5CCI74
Siblings
TRANSAMERICA CASUALTY INSURANCE COMPANY
LEI: 549300XX9C0OGHTMTQ11
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