PNC Global Transfers, Inc.
BXQIPS4X96ECJRYS5H05
Legal name | PNC Global Transfers, Inc. |
Legal address | 725 SOUTH FIGUEROA STREET, SUITE 2800, LOS ANGELES, 90017, United States of America |
Registration authority entity ID | C1858919 |
Entity status |
Active
|
LEI code | BXQIPS4X96ECJRYS5H05 |
Status |
Lapsed
|
Next renewal date | 2024-02-13 |
Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI code
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Legal name | PNC Global Transfers, Inc. |
Entity status |
Active
|
Other entity names | BBVA TRANSFER SERVICES, INC. Bancomer Transfer Services, Inc. |
Registered at | Business Entity Records (Secretary of State) United States of America, California RA000598 |
Registration authority entity ID | C1858919 |
Legal jurisdiction | US-CA |
Entity category | GENERAL |
Entity legal form code | For-Profit Corporation General Stock (en) H1UM |
Entity created at | 1993-05-26 |
BIC code | PNCCUS44XXX |
Validated At | Business Entity Records (Secretary of State) United States of America, California RA000598 |
Validated As | C1858919 |
LEI code | BXQIPS4X96ECJRYS5H05 |
Status |
Lapsed
|
Initial registration | 2012-06-06 |
Last update | 2024-02-13 |
Next renewal date | 2024-02-13 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | 725 SOUTH FIGUEROA STREET, SUITE 2800 |
Postal code | 90017 |
City | LOS ANGELES |
Region code | US-CA |
Country | US | United States of America |
Headquarters address | 16825 Northchase Drive, Suite 1525 |
Postal code | 77060 |
City | Houston |
Region code | US-TX |
Country | US | United States of America |
PNC Payment Holdings, Inc. (Direct parent) THE PNC FINANCIAL SERVICES GROUP, INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.