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TGPI GCIB (Cayman) LLC

limited liability company (LLC) · George Town, Cayman Islands · LEI 549300MZC84GNYQVZL77
LEI lapsed

Summary

TGPI GCIB (Cayman) LLC is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-3774. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is TEACHERS INS & ANNUITY ASSN OF AMERICA (United States), and its direct parent is TIAA GLOBAL PUBLIC INVESTMENTS, LLC (United States). That group has 41 subsidiaries with LEIs in 8 countries, 9 of them in the Cayman Islands. The LEI was first issued on 31 Aug 2021 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 7 Aug 2022. 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 7 Aug 2022 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 2020, 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 3 Aug 2023.

Company details

Legal formlimited liability company (LLC)
RegisterRegistry of Companies · Register website
Registration numberMC-3774
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressC/O Maples Corporate Services Limited, PO Box 309, Ugland House, KY1-1104 George Town, Cayman Islands
Headquarters address739 Third Avenue, 10017 New York, United States
Categorycompany or other legal entity
Statusactive
LEI549300MZC84GNYQVZL77
LEI statuslapsed
LEI first issued31 Aug 2021
LEI record last updated3 Aug 2023
Next LEI renewal7 Aug 2022
Corroboration of the LEI recordfully corroborated

Group membership

TEACHERS INS & ANNUITY ASSN OF AMERICA United States ultimate parent
TIAA GLOBAL PUBLIC INVESTMENTS, LLC United States direct parent
TGPI GCIB (Cayman) LLC this entity
View the whole group: 41 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentTIAA GLOBAL PUBLIC INVESTMENTS, LLCTEACHERS INS & ANNUITY ASSN OF AMERICA
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start12 Jul 202112 Jul 2021
Recorded at GLEIF since31 Aug 202131 Aug 2021
Last updated3 Aug 20233 Aug 2023
Record statusnot renewednot renewed