BBVA PROCESSING SERVICES, INC.
For-Profit Corporation General Stock (Corporation) · HOUSTON, United States · LEI 549300ILH6SAANP44E52
LEI lapsed
Summary
BBVA PROCESSING SERVICES, INC. is registered in the United States and entered in the “Business Entity Records” under number C2063952. Its legal form is For-Profit Corporation General Stock (Corporation). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is PNC Payment Holdings, Inc. (United States). That group has 159 subsidiaries with LEIs in 15 countries, 18 of them in the United States. The LEI was first issued on 5 Apr 2014 and the record was last updated on 5 Jun 2025. It has lapsed: renewal was due by 25 Jan 2022. AssetCensus found 4 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Jan 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 5 Jun 2025.
- The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.
Company details
| Legal form | For-Profit Corporation General Stock (Corporation) |
|---|---|
| Register | Business Entity Records · Register website |
| Registration number | C2063952 |
| Registration authority | Secretary of State |
| Jurisdiction | United States (US-CA) |
| Registered address | C/O C T CORPORATION SYSTEM, GALLERIA FINANCIAL CENTER, 5075, 77056 HOUSTON, United States |
| Headquarters address | GALLERIA FINANCIAL CENTER, 5075, 77056 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 1997 |
| LEI | 549300ILH6SAANP44E52 |
| LEI status | lapsed |
| LEI first issued | 5 Apr 2014 |
| LEI record last updated | 5 Jun 2025 |
| Next LEI renewal | 25 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BBVA PROCESSING SERVICES, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PNC Payment Holdings, Inc. | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 5 Mar 2018 | 5 Mar 2018 |
| Recorded at GLEIF since | 5 Apr 2014 | 5 Apr 2014 |
| Last updated | 5 Jun 2025 | 5 Jun 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- PNC GLOBAL TRANSFERS FX, INC. United States lapsed
- SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. United States lapsed
Other names
- BANCOMER PAYMENT SERVICES, INC. · previous name