TNBANK
Summary
TNBANK is registered in the United States and entered in the “BankFind Suite” under number 34023. According to GLEIF, its ultimate parent is TENNESSEE VALLEY FINANCIAL HOLDINGS, 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 12 May 2017 and the record was last updated on 7 Nov 2023. It has lapsed: renewal was due by 7 Nov 2023. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 3 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 7 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.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Nov 2023.
Company details
| Legal form | State Chartered Banks |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 34023 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TN) |
| Registered address | 401 S Illinois Ave, 37830 Oak Ridge, United States |
| Headquarters address | 401 South Illinois Avenue, 37830 Oak Ridge, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 May 1995 |
| LEI | 549300CQMDOXGP2WE649 |
| LEI status | lapsed |
| LEI first issued | 12 May 2017 |
| LEI record last updated | 7 Nov 2023 |
| Next LEI renewal | 7 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TENNESSEE VALLEY FINANCIAL HOLDINGS, INC. | TENNESSEE VALLEY FINANCIAL HOLDINGS, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 11 May 2017 | 11 May 2017 |
| Recorded at GLEIF since | 16 Jan 2016 | 16 Jan 2016 |
| Last updated | 7 Nov 2023 | 7 Nov 2023 |
| Record status | not renewed | not renewed |
ISINs mapped to this LEI (1)
US8725911023
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.