Ohio National Financial Services, Inc.

LEI 549300K609B872PZT291

Legal Address


C/O DENNIS L. SCHOFF
ONE FINANCIAL WAY
CINCINNATI US-OH US 45242

Headquarters Address


1 Financial Way
Cincinnati US-OH US 45242

External Public Records
LEI
549300K609B872PZT291
OHIO NATIONAL FINANCIAL SERVICES, INC.
LEI Registration Details
L E I
549300K609B872PZT291
Legal Name
OHIO NATIONAL FINANCIAL SERVICES, INC.
Authority Authority I D
RA000629
Authority Authority I D
1034886
Legal Jurisdiction
US-OH
Legal Form Legal Form Code
BTQ1
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2017-11-30 10:32:00
Last Update Date
2020-11-25 15:31:00
Status
ISSUED
Next Renewal Date
2021-11-23 09:48:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000629
Validation Authority Validation Authority I D
1034886
Clean Name
ohio national financial services inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ohio National Fund Inc - On Moderately Conservative Model Portfolio is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
54930000YIL39W83GB53 [OHIO NATIONAL FUND INC - ON Moderately Conservative Model Portfolio]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-12 14:08:00
Registration Last Update Date
2019-04-24 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:19:00
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
2017-05-07 20:00:00
Relationship Period 1 End Date
2018-05-07 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-06 19:34:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ohio National Equities, Inc. is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
5493003ORI9M0IBQJN66 [OHIO NATIONAL EQUITIES, INC.]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:32:00
Registration Last Update Date
2019-04-24 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:18:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Security Variable Account N is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
5493006UMVVL1KDOQI51 [NATIONAL SECURITY VARIABLE ACCOUNT N]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:32:00
Registration Last Update Date
2019-04-24 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:18:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Security Variable Account L is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
5493007ICUNFIFHK7403 [NATIONAL SECURITY VARIABLE ACCOUNT L]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:32:00
Registration Last Update Date
2019-04-24 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:17:00
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
2017-05-02 20:00:00
Relationship Period 1 End Date
2018-05-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ohio National Variable Account B is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
5493008WL2PMXSPEK377 [Ohio National Variable Account B]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:32:00
Registration Last Update Date
2019-04-24 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:19:00
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
2017-05-02 20:00:00
Relationship Period 1 End Date
2018-05-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ohio National Variable Account A is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300D2I84M0UC34X52 [OHIO NATIONAL VARIABLE ACCOUNT A]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:31:00
Registration Last Update Date
2019-04-24 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:18:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ohio National Life Assurance Corporation is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300JLXX35SEXXGX55 [Ohio National Life Assurance Corporation]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-15 16:01:00
Registration Last Update Date
2020-11-25 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 14:25:00
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
2018-10-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ohio National Variable Account D is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300KRDX2UTTGJ4P47 [OHIO NATIONAL VARIABLE ACCOUNT D]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:32:00
Registration Last Update Date
2019-04-24 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:18:00
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
2018-05-02 20:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Ohio National Investments, Inc. is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300L8TNFLUT2NRY25 [OHIO NATIONAL INVESTMENTS, INC.]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-15 10:33:00
Registration Last Update Date
2018-03-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-13 08:09:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ohio National Variable Account R is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300SLJBEJVZYI5V15 [OHIO NATIONAL VARIABLE ACCOUNT R]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:31:00
Registration Last Update Date
2019-04-24 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:19:00
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
2018-05-02 20:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ohio National Variable Account C is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300W5A70U21T1QE73 [Ohio National Variable Account C]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 11:31:00
Registration Last Update Date
2019-04-24 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:18:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sunrise Captive Re, Llc is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300WIYTVCQQZY4T85 [SUNRISE CAPTIVE RE, LLC]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 11:34:00
Registration Last Update Date
2020-11-25 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-11 08:17:00
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
2019-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Ohio National Life Insurance Company is directly consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300WW3O2Q3BIJEF68 [THE OHIO NATIONAL LIFE INSURANCE COMPANY]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-18 23:16:00
Registration Last Update Date
2020-01-22 14:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-07 20:18:00
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
2019-05-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Ohio National Life Insurance Company is ultimately consolidated by Ohio National Financial Services, Inc.

Relationship Start Node Node I D
549300WW3O2Q3BIJEF68 [THE OHIO NATIONAL LIFE INSURANCE COMPANY]
Relationship End Node Node I D
549300K609B872PZT291 [OHIO NATIONAL FINANCIAL SERVICES, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-18 23:16:00
Registration Last Update Date
2020-01-22 14:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-07 20:18:00
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
2019-05-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (10)

ISIN:
US67740QAA40
ISIN:
US67740QAB23
ISIN:
US67740QAC06
ISIN:
US67740QAD88
ISIN:
US67740QAE61
ISIN:
US67740QAF37
ISIN:
US67740QAG10
ISIN:
USU6775MAB47
ISIN:
USU6775MAC20
ISIN:
USU6775MAD03

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