PNC GLOBAL TRANSFERS FX, INC.
Corporation · WILMINGTON, United States · LEI 5493000NT7E1TSZUFP80
LEI lapsed
Summary
PNC GLOBAL TRANSFERS FX, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is THE PNC FINANCIAL SERVICES GROUP, INC. (United States), and its direct parent is PNC Payment Holdings, Inc. (United States). That group has 19 subsidiaries with LEIs in 4 countries, 16 of them in the United States. The LEI was first issued on 8 Apr 2014 and the record was last updated on 13 Feb 2024. It has lapsed: renewal was due by 13 Feb 2024. AssetCensus found 3 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 13 Feb 2024 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 2022, 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 13 Feb 2024.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2743410 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 16825 NORTHCHASE DR STE 1525, 77060 HOUSTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 1997 |
| LEI | 5493000NT7E1TSZUFP80 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2014 |
| LEI record last updated | 13 Feb 2024 |
| Next LEI renewal | 13 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PNC GLOBAL TRANSFERS FX, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PNC Payment Holdings, Inc. | THE PNC FINANCIAL SERVICES GROUP, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Apr 1997 | 22 Apr 1997 |
| Recorded at GLEIF since | 15 Apr 2016 | 26 Oct 2012 |
| Last updated | 13 Feb 2024 | 13 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BBVA PROCESSING SERVICES, INC. United States lapsed
- SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. United States lapsed
Other names
- BBVA BANCOMER FOREIGN EXCHANGE, INC. · previous name
- BBVA FOREIGN EXCHANGE, INC. · previous name