Entity Information
- Legal Entity Identifier (LEI)
- 5493007891WU2YYMW741
- Registration ID
- 34781(ID: RA000744)
- Legal Form
- 8888(INCORPORATED)
- Jurisdiction
Utah- Legal address country
United States
Entity Names
Legal Name
Transportation Alliance Bank, Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was October 7, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Transportation Alliance Bank, Inc. is registered under jurisdiction US-UT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Transportation Alliance Bank, Inc." to the entity you expect.
- •Check local registration number 34781 against authority RA000744.
- •Confirm the validation source RA000744 and reference 34781.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Transportation Alliance Bank, Inc., identified by the LEI 5493007891WU2YYMW741. The entity is formally registered under the jurisdiction of Utah (via RA000744, registered as 34781) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (INCORPORATED)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 5, 2013, its most recent update on Apr 20, 2026, and a scheduled renewal date of Oct 7, 2023.
Maintaining an active and up-to-date LEI is crucial for Transportation Alliance Bank, Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 34781).
Registration Details
Timeline
- Initial Registration
- Apr 5, 2013
- Last Updated
- Apr 20, 2026
- Next Renewal
- Oct 7, 2023
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 34781
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found