Entity Information
- Legal Entity Identifier (LEI)
- 54930043TEPI4UKGHU90
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY)
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
TIAA CLO III LTD.(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?
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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 October 17, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TIAA CLO III LTD. is registered under jurisdiction KY. 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 O06XD7BJ4EPXNABVFN69, with relationship status active. Ultimate parent is linked to LEI O06XD7BJ4EPXNABVFN69, with relationship status active.
How to verify this entity
- •Match the legal name "TIAA CLO III LTD." to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: TIAA-CREF TUITION FINANCING, INC.
- Sibling entity: WESTLAND AT WATERFORD OPERATING LP
- Sibling entity: Waterford Core Operating LP
- Sibling entity: CHURCHILL ASSET MANAGEMENT LLC
- Direct parent: TEACHERS INS & ANNUITY ASSN OF AMERICA
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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 TIAA CLO III LTD., identified by the LEI 54930043TEPI4UKGHU90. The entity is formally registered under the jurisdiction of Cayman Islands (via RA999999) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "9999 (CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY)", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Dec 11, 2017, its most recent update on Nov 15, 2023, and a scheduled renewal date of Oct 17, 2019.
Maintaining an active and up-to-date LEI is crucial for TIAA CLO III LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Dec 11, 2017
- Last Updated
- Nov 15, 2023
- Next Renewal
- Oct 17, 2019
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: O06XD7BJ4EPXNABVFN69
Ultimate Parent
Ultimate Parent Entity
LEI: O06XD7BJ4EPXNABVFN69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found