TCFC ASSET HOLDINGS, INC.
Corporation · WILMINGTON, United States · LEI 5493002R0X63RCGUU797
LEI lapsed
Summary
TCFC ASSET HOLDINGS, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is Aegon Ltd. (Bermuda), and its direct parent is TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I (United States). That group has 369 subsidiaries with LEIs in 17 countries, 265 of them in the United States. It has 5 direct subsidiaries in GLEIF data; 5 of them have a lapsed LEI. The LEI was first issued on 15 Sep 2015 and the record was last updated on 5 Jun 2026. It has lapsed: renewal was due by 1 Jul 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Jul 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 1 Jul 2020.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3702290 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 4333 Edgewood Road North East, 52499 Cedar Rapids, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Sep 2003 |
| LEI | 5493002R0X63RCGUU797 |
| LEI status | lapsed |
| LEI first issued | 15 Sep 2015 |
| LEI record last updated | 5 Jun 2026 |
| Next LEI renewal | 1 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TCFC ASSET HOLDINGS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I | Aegon Ltd. |
| Accounting period | 6 Jul 2018 to 2 Aug 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 12 Jul 2017 | 6 Jul 2018 |
| Recorded at GLEIF since | 15 Sep 2015 | 15 Sep 2015 |
| Last updated | 5 Jun 2026 | 1 Jul 2020 |
| Record status | not renewed | not renewed |
Direct subsidiaries (5)
- TRANSAMERICA ACCOUNTS HOLDING CORPORATION United States lapsed · WILMINGTON
- TRANSAMERICA CONSUMER FINANCE HOLDING COMPANY United States lapsed · WILMINGTON
- TRANSAMERICA DISTRIBUTION FINANCE - OVERSEAS, INC. United States lapsed · WILMINGTON
- TRANSAMERICA SMALL BUSINESS CAPITAL, INC. United States lapsed · WILMINGTON
- TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (1)
- TCFC AIR HOLDINGS, INC. United States lapsed