TMF HOLDING INC.
Corporation · WILMINGTON, United States · LEI 549300I4Q5S7C1LQ0X08
LEI lapsed
Summary
TMF HOLDING INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is PNC Bank, National Association (United States). That group has 159 subsidiaries with LEIs in 15 countries, 18 of them in the United States. The LEI was first issued on 8 Apr 2014 and the record was last updated on 12 Aug 2026. It has lapsed: renewal was due by 25 Jan 2022. AssetCensus found 4 data-quality notes 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 25 Jan 2022 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Aug 2026.
- The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3032465 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | C/O CLANTON, B SHANE, 77056 HOUSTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Apr 1999 |
| LEI | 549300I4Q5S7C1LQ0X08 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2014 |
| LEI record last updated | 12 Aug 2026 |
| Next LEI renewal | 25 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TMF HOLDING INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PNC Bank, National Association | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | US GAAP |
| Relationship start | 5 Mar 2018 | 5 Mar 2018 |
| Recorded at GLEIF since | 29 May 2024 | 8 Apr 2014 |
| Last updated | 12 Aug 2026 | 12 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (18)
- AZLO BUSINESS, INC. United States lapsed
- BBVA INSURANCE AGENCY, INC. United States lapsed
- COVAULT, INC. United States lapsed
- DENIZEN FINANCIAL, INC. United States lapsed
- FX Airguns USA, LLC United States lapsed
- GUARANTY BUSINESS CREDIT CORPORATION United States lapsed
- P.I. HOLDINGS GPP, LLC United States lapsed
- PNC BANK INTERNATIONAL United States
- PNC CAPITAL ADVISORS, LLC United States
- PNC Funds - PNC Balanced Allocation Fund United States lapsed
- PNC FUNDS - PNC INTERNATIONAL EQUITY FUND United States lapsed
- PNC NCNVINV, INC. United States