Twin River Bank

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LEI: 254900O1J92J7KPVMG08
Last updated: January 21, 2026 at 21:30:01
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900O1J92J7KPVMG08
Legal Form
U9HL
General Category
GENERAL
Registration Details
Initial Registration
February 16, 2018 at 19:15:17
Creation Date
June 7, 2017 at 02:00:00
Registered At
RA000607
Registered As
631542

Entity Names

Legal Name
Twin River Bank
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O MARNI BANN
1507 G ST
83501, LEWISTON
Idaho,US

Headquarters Address

1507 G ST
83501, LEWISTON
Idaho,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 62 days. After 16 Feb 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
February 16, 2018 at 19:15:17
Last Updated
January 21, 2026 at 21:30:01
Next Renewal
February 16, 2026 at 19:15:17(62 days ago)

Validation

Primary Validation

Authority ID
RA000607
Registration Number
631542

Twin River Bank (LEI: 254900O1J92J7KPVMG08) is a U9HL was initially registered on February 16, 2018 in Idaho, United States of America (the) (US-ID). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 62 days ago. The record has fully_corroborated validation level. The record was last updated on January 21, 2026 at 21:30:01. The renewal was due on February 16, 2026 and is now overdue.

The headquarters is located in LEWISTON, Idaho, US. The legal address is in LEWISTON, Idaho, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 631542 with authority ID RA000607.