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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

TRANSAMERICA ACCOUNTS HOLDING CORPORATION

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

Legal Entity Identifier 549300YNC64TFC2ERA21
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 TRANSAMERICA ACCOUNTS HOLDING CORPORATION is 549300YNC64TFC2ERA21. It has lapsed and has not been renewed.

TRANSAMERICA ACCOUNTS HOLDING CORPORATION is a corporation formed in Delaware, United States, registered as 2749927 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 15 Sep 2015. At its last validation on 4 Aug 2023, 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.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 15 Sep 2015, with at least 2 renewals recorded. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

15 Sep 2015 LEI issued Two renewal marks Each mark is a renewal that completed 1 Jul 2020 Renewal was due

Registered entity Level 1 data

Legal name
TRANSAMERICA ACCOUNTS HOLDING CORPORATION
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 2749927
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
OpenCorporatesus_de/2749927 S&P Capital IQ26443335 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

  1. The registration status changed more than once on this date.

Show 14 earlier changes

  1. Several fields on this record were updated.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Legal form changed.

  5. Registration status changed from Issued to Lapsed.

  6. Legal form changed from No separate legal form to XTIQ.

  7. Legal jurisdiction changed from United States to Delaware, United States.

  8. Legal name changed from Transamerica Accounts Holding Corporation to TRANSAMERICA ACCOUNTS HOLDING CORPORATION.

  9. The legal address was updated.

  10. Renewed. The next renewal date moved from 7 Jul 2019 to 1 Jul 2020.

  11. Renewed. The next renewal date moved from 7 Jul 2018 to 7 Jul 2019.

  12. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  13. Renewed. The next renewal date is now 7 Jul 2018.

  14. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    Aegon Ltd.

    BM · O4QK7KMMK83ITNTHUG69

    Active

  2. Direct parent

    TCFC ASSET HOLDINGS, INC.

    US · 5493002R0X63RCGUU797

    Active

  3. This entity

    TRANSAMERICA ACCOUNTS HOLDING CORPORATION

    US · 549300YNC64TFC2ERA21

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TRANSAMERICA ACCOUNTS HOLDING CORPORATION as its parent, so the count is a stated zero rather than data still to arrive.

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 4 Aug 2023

TRANSAMERICA ACCOUNTS HOLDING CORPORATION

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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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.