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PNC Global Transfers, Inc.
ACTIVE
LEI: BXQIPS4X96ECJRYS5H05
LAPSED
United States of America, LOS ANGELES, 725 SOUTH FIGUEROA STREET, SUITE 2800, 90017
Legal name
PNC Global Transfers, Inc.
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 status
ACTIVE
Entity created at
1993-05-26
BIC Code
PNCCUS44XXX
Addresses
Legal Address
725 SOUTH FIGUEROA STREET, SUITE 2800
90017
LOS ANGELES
US-CA
US | United States of America
Headquarters Address
16825 Northchase Drive, Suite 1525
77060
Houston
US-TX
US | United States of America
Registration details
LEI initial registration date
2012-06-06
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
Business Entity Records (Secretary of State)
United States of America, California
RA000598
Validated as
C1858919
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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