Rio Bank
Summary
Rio Bank is registered in the United States and entered in the “BankFind Suite” under number 25886. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is RIO FINANCIAL SERVICES, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 25 Oct 2017 and the record was last updated on 19 Mar 2026; the next renewal is due by 9 Apr 2027. GLEIF's ISIN mapping lists 6 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 25886 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TX) |
| Registered address | 701 E Expressway 83, 78501 McAllen, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Feb 1985 |
| LEI | 5493007MVCEU8QCNWC60 |
| LEI status | active |
| LEI first issued | 25 Oct 2017 |
| LEI record last updated | 19 Mar 2026 |
| Next LEI renewal | 9 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RIO FINANCIAL SERVICES, INC. | RIO FINANCIAL SERVICES, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Apr 2023 | 28 Apr 2023 |
| Recorded at GLEIF since | 25 Oct 2017 | 25 Oct 2017 |
| Last updated | 19 Mar 2025 | 19 Mar 2025 |
| Record status | current | current |
ISINs mapped to this LEI (6)
US766897AA00 · US766897AB82 · US766897AC65 · US766897AD49 · US766897AE22 · US766897AF96
6 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.