TENNESSEE VALLEY FINANCIAL HOLDINGS, INC.
Summary
TENNESSEE VALLEY FINANCIAL HOLDINGS, INC. is registered in the United States. Its legal form is For-Profit Corporation (corp.). TENNESSEE VALLEY FINANCIAL HOLDINGS, INC. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 Jan 2016 and the record was last updated on 22 Nov 2023. It has lapsed: renewal was due by 21 Nov 2023. GLEIF's ISIN mapping lists 5 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 LEI has lapsed: it was due for renewal by 21 Nov 2023 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.
Company details
| Legal form | For-Profit Corporation (corp.) |
|---|---|
| Register | · Register website |
| Registration number | 000422027 |
| Registration authority | Business Services (Department of State) |
| Jurisdiction | United States (US-TN) |
| Registered address | C/O HOLDER, MARK B, 401 S ILLINOIS AVE, 37830-7510 OAK RIDGE, United States |
| Headquarters address | C/O Holder, Mark, 37830 Oak Ridge, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Feb 2002 |
| LEI | 549300OBL4YZR6MV7S15 |
| LEI status | lapsed |
| LEI first issued | 16 Jan 2016 |
| LEI record last updated | 22 Nov 2023 |
| Next LEI renewal | 21 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- TNBANK United States lapsed · Oak Ridge
ISINs mapped to this LEI (5)
US88059U1088 · US88059U2078 · US88059U3068 · US88059U4058 · US88059UAA60
5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.