CASTLE MORTGAGE CORPORATION

549300MQDQ3TUIDR0R90Copied!

ACTIVE LAPSED 🇺🇸 United States

CASTLE MORTGAGE CORPORATION is an active legal entity registered in United States (US-DE). LEI code: 549300MQDQ3TUIDR0R90. The LEI was first issued on Oct 10, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 6, 2024.

ⓘ Entity Details

LEI Code 549300MQDQ3TUIDR0R90 Legal Name CASTLE MORTGAGE CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2088710

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2017 Last Updated Jun 7, 2024 Next Renewal Jun 6, 2024 (619 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
19800 MACARTHUR BLVD
Irvine
US-CA
92612
US

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Renewal Overdue
Jun 6, 2024 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00MQDQ3TUIDR0R
90
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

CALCULATED RISK ANALYTICS LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CASTLE MORTGAGE CORPORATION? +

The Legal Entity Identifier (LEI) for CASTLE MORTGAGE CORPORATION is 549300MQDQ3TUIDR0R90. This 20-character code uniquely identifies CASTLE MORTGAGE CORPORATION in global financial transactions as per ISO 17442.

Is CASTLE MORTGAGE CORPORATION's LEI active? +

Yes, CASTLE MORTGAGE CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Jun 6, 2024.

Where is CASTLE MORTGAGE CORPORATION registered? +

CASTLE MORTGAGE CORPORATION is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2088710.

Who owns CASTLE MORTGAGE CORPORATION? +

According to GLEIF Level 2 relationship data, CASTLE MORTGAGE CORPORATION's parent entity is CALCULATED RISK ANALYTICS LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CASTLE MORTGAGE CORPORATION, registered in United States. The LEI code 549300MQDQ3TUIDR0R90 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.