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Legal Entity Identifier record

PNC Payment Holdings, Inc.

549300URJA8SJGDNTQ25
LAPSED

GLEIF source publication: Oct 10, 2026, 12:00 AM UTC

Legal address

1999 BRYAN ST., DALLAS, US-TX, 75201 US

Headquarters address

300 5TH AVE Pennsylvania, US-TX, 15222-2401 US

Entity details

Entity status
ACTIVE
Legal jurisdiction
Texas (United States of America) (US-TX)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
For-Profit Corporation (C5K7)
Created
Feb 21, 2016, 05:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Apr 15, 2016, 02:02 AM UTC
Last update
Feb 13, 2024, 01:30 PM UTC
Next renewal
Feb 13, 2024, 12:00 AM UTC
Managing LOU
Bloomberg (5493001KJTIIGC8Y1R12)
Validation sources
FULLY_CORROBORATED
Registration authority
Corporations Section (Texas Secretary of State)
Registered entity ID
0802397375

Other names

  • BBVA COMPASS PAYMENTS, INC. — PREVIOUS_LEGAL_NAME
  • BBVA TRANSFER HOLDINGS, INC. — PREVIOUS_LEGAL_NAME

Ownership relationships

Direct consolidation

ACTIVE
Subsidiary PNC GLOBAL TRANSFERS FX, INC. LEI 5493000NT7E1TSZUFP80
Direct parent · This entity PNC Payment Holdings, Inc. LEI 549300URJA8SJGDNTQ25

Direct consolidation

ACTIVE
Subsidiary BBVA PROCESSING SERVICES, INC. LEI 549300ILH6SAANP44E52
Direct parent · This entity PNC Payment Holdings, Inc. LEI 549300URJA8SJGDNTQ25

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record