TRB CAPITAL MARKETS, LLC
Limited Liability Company · HARLINGEN, United States · LEI 254900P41WFN46BGEN30
LEI active
Summary
TRB CAPITAL MARKETS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Texas Regional Bank (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 10 Feb 2025 and the record was last updated on 12 Jan 2026; the next renewal is due by 10 Feb 2027. 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 Aug 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 0804709189 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | C/O JOHN TIPPIT, 6770 WEST INTERSTATE 2, 78552 HARLINGEN, United States |
| Headquarters address | 6770 WEST INTERSTATE 2, 78552 HARLINGEN, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Aug 2022 |
| LEI | 254900P41WFN46BGEN30 |
| LEI status | active |
| LEI first issued | 10 Feb 2025 |
| LEI record last updated | 12 Jan 2026 |
| Next LEI renewal | 10 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRB CAPITAL MARKETS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Texas Regional Bank | Texas Regional Bank |
| Accounting period | 31 Dec 2022 to 31 Aug 2024 | 31 Dec 2022 to 31 Aug 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Aug 2022 | 19 Aug 2022 |
| Recorded at GLEIF since | 10 Feb 2025 | 10 Feb 2025 |
| Last updated | 12 Jan 2026 | 12 Jan 2026 |
| Record status | current | current |