TRANSAMERICA LEASING HOLDINGS INC.

LEI: 5493002JHW501FKUI034
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493002JHW501FKUI034
Registration ID
2151972(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

TRANSAMERICA LEASING HOLDINGS INC.(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

4333 Edgewood Road North East
Cedar Rapids, US-IA, 52499, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 1, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TRANSAMERICA LEASING HOLDINGS INC. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300CNQ8U5YYVYF622, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.

How to verify this entity

  1. Match the legal name "TRANSAMERICA LEASING HOLDINGS INC." to the entity you expect.
  2. Check local registration number 2151972 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 2151972.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TRANSAMERICA LEASING HOLDINGS INC., identified by the LEI 5493002JHW501FKUI034. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2151972) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 15, 2015, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 1, 2020.

Maintaining an active and up-to-date LEI is crucial for TRANSAMERICA LEASING HOLDINGS INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 2151972).

Registration Details

Timeline

  • Initial Registration
    Sep 15, 2015
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jul 1, 2020

Validation

Primary Validation

Authority ID
RA000602
Registration Number
2151972

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CNQ8U5YYVYF622

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: O4QK7KMMK83ITNTHUG69

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300CNQ8U5YYVYF622
Ultimate Parent
LEI: O4QK7KMMK83ITNTHUG69
TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I
LEI: 549300H5AD20UE1SRD14
Siblings
TRANSAMERICA LEASING HOLDINGS INC.
LEI: 5493002JHW501FKUI034
TRANSAMERICA FUNDING LP
LEI: 5493002IIN0Y7QZCB093
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

TRANSAMERICA FUNDING LP

LEI: 5493002IIN0Y7QZCB093

View Details