UPTURN FINANCIAL, INC.
Corporation · WILMINGTON, United States · LEI 549300CMW10W54D7ON03
LEI lapsed
Summary
UPTURN FINANCIAL, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is PNC Bank, National Association (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 6 Nov 2017 and the record was last updated on 24 Jul 2026. It has lapsed: renewal was due by 19 Feb 2021. 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 19 Feb 2021 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 2018, 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 24 Jul 2026.
- 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 One of the two records is probably out of date.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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 6592267 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | C/O Clanton, B Shane, 77056 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Oct 2017 |
| LEI | 549300CMW10W54D7ON03 |
| LEI status | lapsed |
| LEI first issued | 6 Nov 2017 |
| LEI record last updated | 24 Jul 2026 |
| Next LEI renewal | 19 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UPTURN FINANCIAL, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PNC Bank, National Association | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 6 Nov 2017 | 6 Nov 2017 |
| Recorded at GLEIF since | 29 May 2024 | 6 Nov 2017 |
| Last updated | 24 Jul 2026 | 24 Jul 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (18)
- AZLO BUSINESS, INC. United States lapsed
- BBVA INSURANCE AGENCY, INC. United States lapsed
- COVAULT, INC. United States lapsed
- DENIZEN FINANCIAL, INC. United States lapsed
- FX Airguns USA, LLC United States lapsed
- GUARANTY BUSINESS CREDIT CORPORATION United States lapsed
- P.I. HOLDINGS GPP, LLC United States lapsed
- PNC BANK INTERNATIONAL United States
- PNC CAPITAL ADVISORS, LLC United States
- PNC Funds - PNC Balanced Allocation Fund United States lapsed
- PNC FUNDS - PNC INTERNATIONAL EQUITY FUND United States lapsed
- PNC NCNVINV, INC. United States