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PNC GLOBAL TRANSFERS FX, INC.
ACTIVE
LEI: 5493000NT7E1TSZUFP80
LAPSED
United States of America, WILMINGTON, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801
Legal name
PNC GLOBAL TRANSFERS FX, INC.
Other entity names
BBVA BANCOMER FOREIGN EXCHANGE, INC.
BBVA FOREIGN EXCHANGE, INC.
Registered at
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Registration authority entity ID
2743410
Legal jurisdiction
US-DE
Entity category
GENERAL
Entity legal form code
Corporation (en)
XTIQ
Entity status
ACTIVE
Entity created at
1997-04-22
Addresses
Legal Address
CORPORATION TRUST CENTER 1209 ORANGE ST
19801
WILMINGTON
US-DE
US | United States of America
Headquarters Address
16825 NORTHCHASE DR STE 1525
77060
HOUSTON
US-TX
US | United States of America
Registration details
LEI initial registration date
2014-04-08
LEI last update date
2024-02-13
LEI registration status
LAPSED
LEI next renewal date
2024-02-13
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Validated as
2743410
Relationships
Parents
PNC Payment Holdings, Inc. (Direct Parent)
THE PNC FINANCIAL SERVICES GROUP, INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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