PNC GLOBAL TRANSFERS FX, INC.
copy
5493000NT7E1TSZUFP80
5493000NT7E1TSZUFP80
lapsed
Company data
| Legal name | PNC GLOBAL TRANSFERS FX, INC. |
| Legal address | CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 2743410 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493000NT7E1TSZUFP80 copy 5493000NT7E1TSZUFP80 |
| Status |
Lapsed
|
| Next renewal date | 2024-02-13 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | PNC GLOBAL TRANSFERS FX, INC. |
| Entity status |
Active
|
| 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 created at | 1997-04-22 |
| Validated At | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Validated As | 2743410 |
LEI registration details
| LEI number | 5493000NT7E1TSZUFP80 copy 5493000NT7E1TSZUFP80 |
| Status |
Lapsed
|
| Initial registration | 2014-04-08 |
| Last update | 2024-02-13 |
| Next renewal date | 2024-02-13 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CORPORATION TRUST CENTER 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 16825 NORTHCHASE DR STE 1525 |
| Postal code | 77060 |
| City | HOUSTON |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
PNC Payment Holdings, Inc. (Direct parent) THE PNC FINANCIAL SERVICES GROUP, INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
PNC GLOBAL TRANSFERS FX, INC.
LEI: 5493000NT7E1TSZUFP80
LEI registration status: LAPSED
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PNC GLOBAL TRANSFERS FX, INC.
LEI: 5493000NT7E1TSZUFP80
LEI registration status: LAPSED
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