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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

TMF HOLDING INC.

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300I4Q5S7C1LQ0X08
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Jan 2022
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TMF HOLDING INC. is 549300I4Q5S7C1LQ0X08. It has lapsed and has not been renewed.

TMF HOLDING INC. is a corporation formed in Delaware, United States, registered as 3032465 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 8 Apr 2014. At its last validation on 12 Aug 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
TMF HOLDING INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3032465
Entity created
21 Apr 1999
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
C/O CLANTON, B SHANE, 2200 POST OAK BOULEVARD, 19TH FLOOR, HOUSTON, 77056, US
Connected identifiers
OpenCorporatesus_de/3032465 S&P Capital IQ35273549 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

    ES · K8MS7FD7N5Z2WQ51AZ71

    Active

  2. Direct parent

    PNC Bank, National Association

    US · AD6GFRVSDT01YPT1CS68

    Active

  3. This entity

    TMF HOLDING INC.

    US · 549300I4Q5S7C1LQ0X08

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TMF HOLDING INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 12 Aug 2026

TMF HOLDING INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Aug 2026.