H1 / Registry
Three
drawers.
Nineteen entity types filed in three drawers — the complete register the office administers. Expand a drawer for its full line items.
Regulated-finance ownership structures — offices of record, registers and standing documentation maintained at the Lehi 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)
Industrial and sector ownership structures — insurance, utility, railroad, personal and nonbank holding companies held under the same register discipline.
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 standing.
Centralized administrative offices
Corporate offices
District & regional offices
Head offices
Headquarters offices
Holding companies that manage
Subsidiary management offices
File 02
How entities
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 questions,
officer answered.
Group-structure questions and administrative-office matters — write to the Lehi office for a written reply.
Contact the office