United Services Automobile Association

LEI 549300NZVJG538SSYL92

Legal Address [en]


9800 FREDERICKSBURG ROAD
SAN ANTONIO US-TX US 78288

Headquarters Address [en]


9800 Fredericksburg Road
San Antonio US-TX US 78288

LEI Registration Details
L E I
549300NZVJG538SSYL92
Legal Name
UNITED SERVICES AUTOMOBILE ASSOCIATION
Authority Authority I D
RA000746
Authority Authority I D
25941
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
ASSOCIATION
Status
ACTIVE
Initial Date
2017-12-15 10:35:00
Last Update Date
2021-07-15 22:59:00
Status
ISSUED
Next Renewal Date
2022-07-06 12:22:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000746
Validation Authority Validation Authority I D
25941

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Faa Dfw Associates, Llc is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300MUQLNX03F38786 [FAA DFW ASSOCIATES, LLC]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:33:00
Registration Last Update Date
2020-10-05 20:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 09:51:00
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Park Ten Owner Llc is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300SINSXHFPM6IL71 [PARK TEN OWNER LLC]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:17:00
Registration Last Update Date
2020-09-18 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 09:25:00
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
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
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Federal Savings Bank is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
C5654JQHZUHN0772B561 [USAA Federal Savings Bank]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-09-18 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 14:41:00
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
2018-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Limited is directly consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300IBSMNH2LCY8Q54 [USAA LIMITED]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 20:39:00
Registration Last Update Date
2020-09-01 13:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-02 10:34:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Limited is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300IBSMNH2LCY8Q54 [USAA LIMITED]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 20:39:00
Registration Last Update Date
2020-09-18 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-07 04:34:00
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 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
2017-10-01 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
Other Accounting Standard

Business Entity Relationship

Active

Usaa Life Insurance Company is directly consolidated by United Services Automobile Association

Relationship Start Node Node I D
QSX7GZF80UEJZ9HS3F43 [USAA Life Insurance Company]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-02 11:20:00
Registration Last Update Date
2020-11-24 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 16:49:00
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
2019-11-16 19:00:00
Relationship Period 1 End Date
2020-11-16 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Life Insurance Company is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
QSX7GZF80UEJZ9HS3F43 [USAA Life Insurance Company]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-02 11:20:00
Registration Last Update Date
2020-11-24 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 16:49:00
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
2019-11-16 19:00:00
Relationship Period 1 End Date
2020-11-16 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Capital Corporation is directly consolidated by United Services Automobile Association

Relationship Start Node Node I D
5493007XLF4LU3U2W757 [USAA CAPITAL CORPORATION]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-15 10:30:00
Registration Last Update Date
2020-12-15 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 05:16:00
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
2019-11-17 19:00:00
Relationship Period 1 End Date
2020-11-17 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Capital Corporation is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
5493007XLF4LU3U2W757 [USAA CAPITAL CORPORATION]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-15 10:30:00
Registration Last Update Date
2020-12-15 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 05:16:00
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
2019-11-17 19:00:00
Relationship Period 1 End Date
2020-11-17 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Enterprise Indemnity Captive Insurance Company, Inc. is directly consolidated by United Services Automobile Association

Relationship Start Node Node I D
5493008EG2W1NXXZM690 [ENTERPRISE INDEMNITY CAPTIVE INSURANCE COMPANY, INC.]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-30 10:32:00
Registration Last Update Date
2021-01-06 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 19:17:00
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
2019-12-07 19:00:00
Relationship Period 1 End Date
2020-12-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Enterprise Indemnity Captive Insurance Company, Inc. is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
5493008EG2W1NXXZM690 [ENTERPRISE INDEMNITY CAPTIVE INSURANCE COMPANY, INC.]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-30 10:32:00
Registration Last Update Date
2021-01-06 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 19:17:00
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
2019-12-07 19:00:00
Relationship Period 1 End Date
2020-12-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Casualty Insurance Company is directly consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300GCP3BLC6S6ZE82 [USAA CASUALTY INSURANCE COMPANY]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 10:35:00
Registration Last Update Date
2021-01-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 15:27:00
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
2020-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa Casualty Insurance Company is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300GCP3BLC6S6ZE82 [USAA CASUALTY INSURANCE COMPANY]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 10:35:00
Registration Last Update Date
2021-01-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 15:27:00
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
2020-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa County Mutual Insurance Company is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300ATHRPL6JPXMG34 [USAA County Mutual Insurance Company]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-02 10:31:00
Registration Last Update Date
2021-02-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:21:00
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
2020-01-31 19:00:00
Relationship Period 1 End Date
2021-01-31 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garrison Property And Casualty Insurance Company is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300B536NVMQ2T7O03 [GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 10:33:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 10:47:00
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
2021-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

410 7th Street Owner Llc is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
54930074S3D6N6333559 [410 7TH STREET OWNER LLC]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-18 21:54:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 14:00:00
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
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
2019-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa General Indemnity Company is directly consolidated by United Services Automobile Association

Relationship Start Node Node I D
5493007TMQBK5ON2MV35 [USAA General Indemnity Company]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 10:34:00
Registration Last Update Date
2021-03-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 17:25:00
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
2020-12-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Usaa General Indemnity Company is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
5493007TMQBK5ON2MV35 [USAA General Indemnity Company]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 10:34:00
Registration Last Update Date
2021-03-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 17:25:00
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
2020-12-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Olive Street Owner Llc is ultimately consolidated by United Services Automobile Association

Relationship Start Node Node I D
549300Z9WGQQLGGM5B35 [OLIVE STREET OWNER LLC]
Relationship End Node Node I D
549300NZVJG538SSYL92 [UNITED SERVICES AUTOMOBILE ASSOCIATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-20 21:55:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 14:00:00
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
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
2019-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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