Entity Information
- Legal Entity Identifier (LEI)
- 98450064MC16ZNF96865
- Registration ID
- 0803965073(ID: RA000637)
- Legal Form
- C5K7
- Jurisdiction
Texas- Legal address country
United States
Entity Names
Legal Name
TCBI Securities, 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 next renewal date is February 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TCBI Securities, Inc. is registered under jurisdiction US-TX. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "TCBI Securities, Inc." to the entity you expect.
- •Check local registration number 0803965073 against authority RA000637.
- •Confirm the validation source RA000637 and reference 0803965073.
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 TCBI Securities, Inc., identified by the LEI 98450064MC16ZNF96865. The entity is formally registered under the jurisdiction of Texas (via RA000637, registered as 0803965073) and lists its legal address country as United States. It operates under the legal structure defined as "C5K7", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 11, 2022, its most recent update on Sep 14, 2026, and a scheduled renewal date of Feb 11, 2027.
Maintaining an active and up-to-date LEI is crucial for TCBI Securities, 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 RA000637 (as 0803965073).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2022
- Last Updated
- Sep 14, 2026
- Next Renewal
- Feb 11, 2027
Validation
Primary Validation
- Authority ID
- RA000637
- Registration Number
- 0803965073
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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