Ally Financial Inc.

LEI 549300JBN1OSM8YNAI90

GMAC Inc.

Legal Address [en]


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

Headquarters Address [en]


500 Woodward Avenue
Detroit US-MI US 48226

External Public Records
LEI Registration Details
L E I
549300JBN1OSM8YNAI90
Legal Name
ALLY FINANCIAL INC.
Other Name 1
GMAC Inc.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
2720811
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2013-10-09 09:57:00
Last Update Date
2021-10-11 15:31:00
Status
ISSUED
Next Renewal Date
2022-10-01 16:18:00
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
2720811

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ally Abusb Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
5493002TNTYW7QK0TE04 [ALLY ABUSB ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-20 11:33:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-12 14:17:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Retail Instalment Obligations Transferor Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
5493006MY18SYUXJ1G48 [ALLY RETAIL INSTALMENT OBLIGATIONS TRANSFEROR LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 18:58:00
Registration Last Update Date
2020-10-05 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-06 10:32:00
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
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
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Assets Holding Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
5493006OPPBUB17FK055 [ALLY ASSETS HOLDING LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-16 21:57:00
Registration Last Update Date
2021-02-23 21:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 15:30:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Abboa Borrower Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
5493007X554SWPWHOL51 [ALLY ABBOA BORROWER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-20 11:34:00
Registration Last Update Date
2021-03-08 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 15:30:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Bank is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-09 09:57:00
Registration Last Update Date
2021-03-08 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 15:30:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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

Ally Abarc Borrower Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300C3DHED4NTYR365 [ALLY ABARC BORROWER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 23:03:00
Registration Last Update Date
2021-01-25 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 12:53:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afdb Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300FS2HRVFGWX7C15 [ALLY AFDB ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-14 22:08:00
Registration Last Update Date
2020-10-05 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-06 10:32:00
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afbns Transferor Llc is directly consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300FVEYH4R8WI4064 [ALLY AFBNS TRANSFEROR LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-26 21:58:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 09:06:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afrbc Issuer Iii Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300FW7B7H31JMGG13 [ALLY AFRBC ISSUER III LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-18 21:11:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-23 14:15:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afrbc Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300GGQ5476O3KMF39 [ALLY AFRBC ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 18:58:00
Registration Last Update Date
2020-10-05 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-06 10:32:00
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Insurance Holdings Inc. is directly consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300GH0T2USILD8H32 [ALLY INSURANCE HOLDINGS INC.]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-09 09:55:00
Registration Last Update Date
2021-03-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 15:30:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Funding Transferor Exclusive Receivables Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300HSOWJY2SDK2U88 [ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 18:34:00
Registration Last Update Date
2020-10-05 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-06 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ally Afrbc Issuer Ii Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300K0BSB2PHXZ7033 [ALLY AFRBC ISSUER II LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 22:00:00
Registration Last Update Date
2020-10-05 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-06 10:33:00
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Abbns Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300OK400DETACTD79 [ALLY ABBNS ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-16 21:55:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-23 14:15:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Variable Asset Receivables Transferor Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300PO6S52UFQGSI81 [VARIABLE ASSET RECEIVABLES TRANSFEROR LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-13 22:09:00
Registration Last Update Date
2021-01-26 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 08:37:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afboa Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300VGQM3ITY4PV872 [ALLY AFBOA ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-02 17:38:00
Registration Last Update Date
2021-01-25 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 12:58:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afbns Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300VTXZHB8XJR3S03 [ALLY AFBNS ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-26 22:08:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 08:59:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Funding Transferor Exclusive Receivables Ii Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300X2CHL7YQ3DQ861 [ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES II LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-02 17:38:00
Registration Last Update Date
2019-10-02 14:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-02 20:31:00
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
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Abbns Transferor Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300XH943V28UGA724 [ALLY ABBNS TRANSFEROR LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-01 21:57:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-23 14:15:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-01-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Investment Management Llc is directly consolidated by Ally Financial Inc.

Relationship Start Node Node I D
WIHO2R4BGGT9EIBAV109 [ALLY INVESTMENT MANAGEMENT LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-01-25 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 14:52:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afbns Transferor Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300FVEYH4R8WI4064 [ALLY AFBNS TRANSFEROR LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-26 21:58:00
Registration Last Update Date
2020-10-07 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 09:06:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Insurance Holdings Inc. is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
549300GH0T2USILD8H32 [ALLY INSURANCE HOLDINGS INC.]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-09 09:55:00
Registration Last Update Date
2021-03-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 15:30:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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

Ally Investment Management Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
WIHO2R4BGGT9EIBAV109 [ALLY INVESTMENT MANAGEMENT LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-01-25 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 14:52:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ally Afusb Issuer Llc is ultimately consolidated by Ally Financial Inc.

Relationship Start Node Node I D
54930001AZ52V6SGRN72 [ALLY AFUSB ISSUER LLC]
Relationship End Node Node I D
549300JBN1OSM8YNAI90 [ALLY FINANCIAL INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-27 17:32:00
Registration Last Update Date
2020-10-20 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 08:42:00
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
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
2019-09-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
ALYIUS33XXX
BIC:
ALYIUS3BXXX

ISIN Codes Assigned (97)

ISIN:
US02005N1000
ISIN:
US02005N1182
ISIN:
US02005N1265
ISIN:
US02005N4079
ISIN:
US02005N6058
ISIN:
US02005NAA81
ISIN:
US02005NAB64
ISIN:
US02005NAC48
ISIN:
US02005NAD21
ISIN:
US02005NAE04
ISIN:
US02005NAF78
ISIN:
US02005NAG51
ISIN:
US02005NAH35
ISIN:
US02005NAJ90
ISIN:
US02005NAL47
ISIN:
US02005NAM20
ISIN:
US02005NAN03
ISIN:
US02005NAP50
ISIN:
US02005NAQ34
ISIN:
US02005NAR17
ISIN:
US02005NAS99
ISIN:
US02005NAT72
ISIN:
US02005NAU46
ISIN:
US02005NAV29
ISIN:
US02005NAW02
ISIN:
US02005NAX84
ISIN:
US02005NAY67
ISIN:
US02005NAZ33
ISIN:
US02005NBA72
ISIN:
US02005NBB55
ISIN:
US02005NBC39
ISIN:
US02005NBD12
ISIN:
US02005NBE94
ISIN:
US02005NBF69
ISIN:
US02005NBG43
ISIN:
US02005NBH26
ISIN:
US36186C2026
ISIN:
US36186C3016
ISIN:
US36186C4006
ISIN:
US36186C6084
ISIN:
US36186CAA18
ISIN:
US36186CAB90
ISIN:
US36186CAC73
ISIN:
US36186CAD56
ISIN:
US36186CAE30
ISIN:
US36186CAF05
ISIN:
US36186CAG87
ISIN:
US36186CAH60
ISIN:
US36186CAJ27
ISIN:
US36186CAK99
ISIN:
US36186CAL72
ISIN:
US36186CAM55
ISIN:
US36186CAN39
ISIN:
US36186CAP86
ISIN:
US36186CAQ69
ISIN:
US36186CAR43
ISIN:
US36186CAS26
ISIN:
US36186CAT09
ISIN:
US36186CAU71
ISIN:
US36186CAV54
ISIN:
US36186CAW38
ISIN:
US36186CAX11
ISIN:
US36186CAY93
ISIN:
US36186CAZ68
ISIN:
US36186CBA09
ISIN:
US36186CBB81
ISIN:
US36186CBC64
ISIN:
US36186CBD48
ISIN:
US36186CBE21
ISIN:
US36186CBF95
ISIN:
US36186CBG78
ISIN:
US36186CBH51
ISIN:
US36186CBJ18
ISIN:
US36186CBK80
ISIN:
US36186CBL63
ISIN:
US36186CBM47
ISIN:
US36186CBN20
ISIN:
US36186CBP77
ISIN:
US36186CBQ50
ISIN:
US36186CBR34
ISIN:
US36186CBS17
ISIN:
US36186CBT99
ISIN:
US36186CBU62
ISIN:
US36186CBV46
ISIN:
US36186CBW29
ISIN:
US36186CBX02
ISIN:
US36186CBY84
ISIN:
US36186CBZ59
ISIN:
US36186CCA99
ISIN:
US36186CCB72
ISIN:
US36186RAA86
ISIN:
USU0201H1069
ISIN:
USU0201HAA42
ISIN:
USU0201HAB25
ISIN:
USU36195AA00
ISIN:
USU362402054
ISIN:
USU36240AX40

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