PNC GLOBAL TRANSFERS FX, INC.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity PNC GLOBAL TRANSFERS FX, INC.

This Legal Entity with code 5493000NT7E1TSZUFP80 was issued on for PNC GLOBAL TRANSFERS FX, INC. headquartered in WILMINGTON (US) by Business Entity Data B.V..

Legal Address

Organization: PNC GLOBAL TRANSFERS FX, INC.
Address: C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
Postal code: 19801
Region: US-DE
City: WILMINGTON
Country: US

Headquarters Address

Organization: PNC GLOBAL TRANSFERS FX, INC.
Address: 16825 Northchase Drive, Suite 1525
Postal code: 77060
Region: US-TX
City: Houston
Country: US

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Parent entities

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BBVA USA BANCSHARES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: THE PNC FINANCIAL SERVICES GROUP, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: PNC Payment Holdings, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: THE PNC FINANCIAL SERVICES GROUP, INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: THE PNC FINANCIAL SERVICES GROUP, INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for PNC GLOBAL TRANSFERS FX, INC.

Registration Details

Initial Registration Date: Tuesday Apr 8, 2014 at 1:55AM UTC
Last Update Date: Wednesday Jan 26, 2022 at 2:30AM UTC
Next Renewal Date: Tuesday Jan 25, 2022 at 6:41PM UTC
Registration Status: LAPSED