DENIZEN FINANCIAL, INC.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity DENIZEN FINANCIAL, INC.

This Legal Entity with code 5493008A0QJKVDANJ628 was issued on for DENIZEN FINANCIAL, INC. headquartered in WILMINGTON (US) by Business Entity Data B.V..

Legal Address

Organization: DENIZEN FINANCIAL, 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: DENIZEN FINANCIAL, INC.
Address: C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Postal code: 77056
Region: US-TX
City: Houston
Country: US

Time since Legal Entity for DENIZEN FINANCIAL, INC. has expired

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Parent entities

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

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

Parent: BBVA USA
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: ACTIVE

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

Child entities

No registered child releationships found for DENIZEN FINANCIAL, INC.

Registration Details

Initial Registration Date: Wednesday Mar 8, 2017 at 2:14AM UTC
Last Update Date: Saturday Feb 20, 2021 at 2:31AM UTC
Next Renewal Date: Friday Feb 19, 2021 at 11:38PM UTC
Registration Status: LAPSED