AAMBG Reinsurance, Inc.

LEI 549300UGYRWH70HGJX24

Legal Address


C/O C T Corporation System
17 G West Tatro Drive
Jeffersonville
Cambridge US-VT US 05464

Headquarters Address


100 Bank Street
Suite 600
Burlington US-VT US 05401

External Public Records
LEI
549300UGYRWH70HGJX24
AAMBG Reinsurance, Inc.
LEI Registration Details
L E I
549300UGYRWH70HGJX24
Legal Name
AAMBG Reinsurance, Inc.
Authority Authority I D
RA000640
Authority Authority I D
0118056
Legal Jurisdiction
US-VT
Legal Form Legal Form Code
NYUD
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2020-07-27 18:01:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000640
Validation Authority Validation Authority I D
118056
Clean Name
aambg reinsurance inc

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Aambg Reinsurance, Inc. is directly consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300UGYRWH70HGJX24 [AAMBG Reinsurance, Inc.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aambg Reinsurance, Inc. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300UGYRWH70HGJX24 [AAMBG Reinsurance, Inc.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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