PNC Global Transfers, Inc.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity PNC Global Transfers, Inc.

This Legal Entity with code BXQIPS4X96ECJRYS5H05 was issued on for PNC Global Transfers, Inc. headquartered in LOS ANGELES (US) by Business Entity Data B.V..

Legal Address

Organization: PNC Global Transfers, Inc.
Address: C/O DEBBIE THOREN-PEDEN
725 SOUTH FIGUEROA STREET, SUITE 2800
Postal code: 90017
Region: US-CA
City: LOS ANGELES
Country: US

Headquarters Address

Organization: PNC Global Transfers, Inc.
Address: 16825 Northchase Drive, Suite 1525
Postal code: 77060
Region: US-TX
City: Houston
Country: US

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Parent entities

Parent: THE PNC FINANCIAL SERVICES GROUP, INC.
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_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: INACTIVE

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, Inc.

Registration Details

Initial Registration Date: Wednesday Jun 6, 2012 at 3:55PM UTC
Last Update Date: Wednesday Jan 26, 2022 at 2:31AM UTC
Next Renewal Date: Tuesday Jan 25, 2022 at 6:41PM UTC
Registration Status: LAPSED