LOA / Holdings
The register.
Three articles of holdings and offices — the complete entity register administered under the parent. Expand an exhibit for its full line items.
Regulated-finance ownership structures administered by the parent — offices of record, registers and standing documentation maintained at the Loa headquarters.
Bank holding companies (except managing)
Offices of bank holding companies
Financial holding companies
Savings & loan holding companies
Thrift holding companies
Agreement corporations (non-trade-finance)
Operating-sector holding structures — insurance, utility, railroad and personal holding companies held under the same charter discipline as the financial entities.
Insurance holding companies
Nonbank holding companies (except managing)
Personal holding companies
Public utility holding companies
Railroad holding companies
Holding companies (except bank, managing)
The administrative layer of the group — headquarters functions and subsidiary management offices that keep every entity coherent, current and in good standing.
Centralized administrative offices
Corporate offices
District & regional offices
Head offices
Headquarters offices
Holding companies that manage
Subsidiary management offices
Ex. D
How entities are carried.
LINEAdministrative treatmentCadence
L-01Register of members, officers & standing docs per entityContinuous
L-02Consolidated governance calendar — meetings, filings, renewalsAnnual cycle
L-03Intercompany documentation — agreements, allocations, consentsPer transaction
L-04Group reporting consolidation to members & counterpartiesQuarterly
L-05Formation & qualification files for new entitiesAs required
L-06Dissolution & retention records for retired entitiesStatutory
Entity inquiries,
officer answered.
For questions on group structure or subsidiary administration, write to the Loa office — answered by an officer, in writing.
Contact the office