TIAA CLO III LTD.
Summary
TIAA CLO III LTD. is registered in the Cayman Islands. According to GLEIF, its ultimate parent is TEACHERS INS & ANNUITY ASSN OF AMERICA (United States), which is also its direct parent. That group has 41 subsidiaries with LEIs in 8 countries, 9 of them in the Cayman Islands. The LEI was first issued on 11 Dec 2017 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 17 Oct 2019. GLEIF's ISIN mapping lists 7 ISINs for this LEI. 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 17 Oct 2019 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 15 Nov 2023.
Company details
| Legal form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | C/O MaplesFS Limited, PO Box 1093, KY1-1102 George Town, Cayman Islands |
| Headquarters address | 730 Third Avenue, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930043TEPI4UKGHU90 |
| LEI status | lapsed |
| LEI first issued | 11 Dec 2017 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 17 Oct 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TEACHERS INS & ANNUITY ASSN OF AMERICA | TEACHERS INS & ANNUITY ASSN OF AMERICA |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 11 Dec 2017 | 11 Dec 2017 |
| Recorded at GLEIF since | 11 Dec 2017 | 11 Dec 2017 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (23)
- U.S. Investment Grade Municipal Bond Fund, a series trust of Global Multi Strategy Cayman Islands
- CHURCHILL ASSET MANAGEMENT LLC United States
- CITYHOLD UK HOLDING S.À R.L. Luxembourg
- COVIA CANADA LTD. PENSION PLAN FOR SALARIED EMPLOYEES Canada lapsed
- Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Blue Mountain Operations Canada lapsed
- Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Nephton Operations Canada lapsed
- HV FREEHOLD S.À R.L. Luxembourg
- NEPTUNE AMSTERDAM B.V. Netherlands
- NEPTUNE ANNOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- NEPTUNE KRAKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- NUVEEN ASSET MANAGEMENT, LLC United States
- NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED United Kingdom
ISINs mapped to this LEI (7)
US87271T2042 · US87271TAA34 · US87271TAB17 · US87271TAC99 · US87271TAD72 · USG88616AA84 · USG88616AB67
7 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.