Ambac Financial Group, Inc.

LEI 5493000UC0RBBNDHI717

Legal Address


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

Headquarters Address


One State Street Plaza
New York US-NY US 10004

External Public Records
LEI
5493000UC0RBBNDHI717
AMBAC FINANCIAL GROUP, INC.
SEC
0000874501
AMBAC FINANCIAL GROUP INC
LEI Registration Details
L E I
5493000UC0RBBNDHI717
Legal Name
AMBAC FINANCIAL GROUP, INC.
Authority Authority I D
RA000602
Authority Authority I D
2261651
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2015-07-08 21:39:00
Last Update Date
2020-08-01 02:32:00
Status
LAPSED
Next Renewal Date
2020-07-31 10:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2261651

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ambac Assurance Uk Limited is ultimately consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
213800SU17F3TWJCJH23 [AMBAC ASSURANCE UK LIMITED]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-08 20:00:00
Registration Last Update Date
2020-05-14 10:45:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-07-08 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Juneau Investments Llc is directly consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
529900DLZWO72SDNLM52 [Juneau Investments LLC]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 03:26:32
Registration Last Update Date
2019-12-13 04:28:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-08 03:26:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ambac Assurance Corporation is directly consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
549300RYYRVPPB8NC636 [AMBAC ASSURANCE CORPORATION]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-03 11:24:00
Registration Last Update Date
2020-05-07 09:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-31 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
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
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ambac Credit Products, Llc is ultimately consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
549300SHH0RJIDUOI545 [Ambac Credit Products, LLC]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 22:28:00
Registration Last Update Date
2018-04-12 17:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-07 14:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
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
2017-06-08 21:51:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ambac Financial Services, Llc is ultimately consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
F8FLXU8CQ2Y5N8404U64 [AMBAC FINANCIAL SERVICES, LLC]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2020-07-22 15:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-31 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Juneau Investments Llc is ultimately consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
529900DLZWO72SDNLM52 [Juneau Investments LLC]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 03:26:32
Registration Last Update Date
2019-12-13 04:28:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-08 03:26:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ambac Assurance Corporation is ultimately consolidated by Ambac Financial Group, Inc.

Relationship Start Node Node I D
549300RYYRVPPB8NC636 [AMBAC ASSURANCE CORPORATION]
Relationship End Node Node I D
5493000UC0RBBNDHI717 [AMBAC FINANCIAL GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-03 11:24:00
Registration Last Update Date
2020-05-07 09:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-31 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

ISIN Codes Assigned (12)

ISIN:
US0231391089
ISIN:
US0231391162
ISIN:
US0231392079
ISIN:
US0231393069
ISIN:
US0231394059
ISIN:
US0231396039
ISIN:
US0231397029
ISIN:
US0231398019
ISIN:
US0231398845
ISIN:
US023139AE83
ISIN:
US023139AF58
ISIN:
US023139AG32

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