PNC Payment Holdings, Inc.
For-Profit Corporation · DALLAS, United States · LEI 549300URJA8SJGDNTQ25
LEI lapsed
Summary
PNC Payment Holdings, Inc. is registered in the United States. Its legal form is For-Profit Corporation. According to GLEIF, its ultimate parent is THE PNC FINANCIAL SERVICES GROUP, INC. (United States), which is also its direct parent. That group has 19 subsidiaries with LEIs in 4 countries, 16 of them in the United States. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 15 Apr 2016 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 | For-Profit Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0802397375 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | 1999 BRYAN ST.,, 75201 DALLAS, United States |
| Headquarters address | 300 5TH AVE, 15222-2401 Pennsylvania, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Feb 2016 |
| LEI | 549300URJA8SJGDNTQ25 |
| LEI status | lapsed |
| LEI first issued | 15 Apr 2016 |
| LEI record last updated | 13 Feb 2024 |
| Next LEI renewal | 13 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PNC Payment Holdings, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE PNC FINANCIAL SERVICES GROUP, 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 |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 5 Aug 2021 | 5 Aug 2021 |
| Recorded at GLEIF since | 26 Oct 2012 | 26 Oct 2012 |
| Last updated | 13 Feb 2024 | 13 Feb 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (3)
- BBVA PROCESSING SERVICES, INC. United States lapsed · HOUSTON
- PNC GLOBAL TRANSFERS FX, INC. United States lapsed · WILMINGTON
- SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. United States lapsed · GLENDALE
Other subsidiaries of the same direct parent (2)
- PNC BANCORP, INC. United States
- PNC HOLDING, LLC United States
Other names
- BBVA COMPASS PAYMENTS, INC. · previous name
- BBVA TRANSFER HOLDINGS, INC. · previous name