TCFC ASSET HOLDINGS, INC.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity TCFC ASSET HOLDINGS, INC.

This Legal Entity with code 5493002R0X63RCGUU797 was issued on for TCFC ASSET HOLDINGS, INC. headquartered in WILMINGTON (US) by Business Entity Data B.V..

Legal Address

Organization: TCFC ASSET HOLDINGS, INC.
Address: C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
Postal code: 19801
Region: US-DE
City: WILMINGTON
Country: US

Headquarters Address

Organization: TCFC ASSET HOLDINGS, INC.
Address: 4333 Edgewood Road North East
Postal code: 52499
Region: US-IA
City: Cedar Rapids
Country: US

Time since Legal Entity for TCFC ASSET HOLDINGS, INC. has expired

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Parent entities

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TRANSAMERICA FINANCE CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON International B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TRANSAMERICA CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: AEGON N.V.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TRANSAMERICA COMMERCIAL FINANCE CORPORATION, I
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: The AEGON Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: TRANSAMERICA VENDOR FINANCIAL SERVICES CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TRANSAMERICA CONSUMER FINANCE HOLDING COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TRANSAMERICA SMALL BUSINESS CAPITAL, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TRANSAMERICA DISTRIBUTION FINANCE - OVERSEAS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TRANSAMERICA HOME LOAN
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TRANSAMERICA ACCOUNTS HOLDING CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Tuesday Sep 15, 2015 at 2:17AM UTC
Last Update Date: Wednesday Jul 1, 2020 at 2:33AM UTC
Next Renewal Date: Wednesday Jul 1, 2020 at 12:18AM UTC
Registration Status: LAPSED