PNC Global Transfers, Inc.
BXQIPS4X96ECJRYS5H05
lapsed
Company data
| 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 registration details
| LEI number | BXQIPS4X96ECJRYS5H05 |
| Status |
Lapsed
|
| Next renewal date | 2024-02-13 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| 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 registration details
| LEI number | 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
| 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
| Headquarters address | 16825 Northchase Drive, Suite 1525 |
| Postal code | 77060 |
| City | Houston |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
PNC Payment Holdings, Inc. (Direct parent) THE PNC FINANCIAL SERVICES GROUP, INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
PNC Global Transfers, Inc.
LEI: BXQIPS4X96ECJRYS5H05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PNC Global Transfers, Inc.
LEI: BXQIPS4X96ECJRYS5H05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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.
Certificate
of Legal Entity Identifier
GRANTED TO
PNC Global Transfers, Inc.
LEI: BXQIPS4X96ECJRYS5H05
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PNC Global Transfers, Inc.
LEI: BXQIPS4X96ECJRYS5H05
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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 minimizing trade obstacles.
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