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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

TCFC ASSET HOLDINGS, INC.

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 5493002R0X63RCGUU797
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
1 Jul 2020
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TCFC ASSET HOLDINGS, INC. is 5493002R0X63RCGUU797. It has lapsed and has not been renewed.

TCFC ASSET HOLDINGS, INC. is a corporation formed in Delaware, United States, registered as 3702290 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 15 Sep 2015. At its last validation on 5 Jun 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports Aegon Ltd. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
TCFC ASSET HOLDINGS, INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3702290
Entity created
10 Sep 2003
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
4333 Edgewood Road North East, Cedar Rapids, 52499, US
Connected identifiers
S&P Capital IQ132959949 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    Aegon Ltd.

    BM · O4QK7KMMK83ITNTHUG69

    Active

  2. Direct parent

    TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I

    US · 549300H5AD20UE1SRD14

    Active

  3. This entity

    TCFC ASSET HOLDINGS, INC.

    US · 5493002R0X63RCGUU797

    Active

  4. Below
    5 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 5 Jun 2026

TCFC ASSET HOLDINGS, INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Jun 2026.