Entity Information
- Legal Entity Identifier (LEI)
- 5493002R0X63RCGUU797
- Registration ID
- 3702290(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
TCFC ASSET HOLDINGS, INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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
TCFC ASSET 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 549300H5AD20UE1SRD14, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.
How to verify this entity
- •Match the legal name "TCFC ASSET HOLDINGS, INC." to the entity you expect.
- •Check local registration number 3702290 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3702290.
Related links
- Sibling entity: TCFC AIR HOLDINGS, INC.
- Child entity: TRANSAMERICA DISTRIBUTION FINANCE - OVERSEAS, INC.
- Child entity: TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION
- Child entity: TRANSAMERICA SMALL BUSINESS CAPITAL, INC.
- Child entity: TRANSAMERICA CONSUMER FINANCE HOLDING COMPANY
- Direct parent: TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I
- Ultimate parent: Aegon Ltd.
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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 TCFC ASSET HOLDINGS, INC., identified by the LEI 5493002R0X63RCGUU797. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3702290) 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 TCFC ASSET 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 3702290).
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
- 3702290
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300H5AD20UE1SRD14
Ultimate Parent
Ultimate Parent Entity
LEI: O4QK7KMMK83ITNTHUG69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.