Bancomer Financial Services, Inc.

LEI 549300PTJTBK262Q8B17

Legal Address


C/O DEBBIE THOREN-PEDEN
725 SOUTH FIGUEROA ST SUITE 2800
LOS ANGELES US-CA US 90017

Headquarters Address


C/O C T Corporation System
1999 Bryan Street
Suite 900
Dallas US-TX US 75201

External Public Records
LEI
549300PTJTBK262Q8B17
BANCOMER FINANCIAL SERVICES, INC.
LEI Registration Details
L E I
549300PTJTBK262Q8B17
Legal Name
BANCOMER FINANCIAL SERVICES, INC.
Authority Authority I D
RA000598
Authority Authority I D
C2063905
Legal Jurisdiction
US
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
INCORPORATED
Status
INACTIVE
Expiration Date
2018-12-05 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
5493000NT7E1TSZUFP80
Initial Date
2014-04-04 21:27:00
Last Update Date
2019-03-01 15:34:00
Status
MERGED
Next Renewal Date
2020-01-18 19:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000598
Validation Authority Validation Authority I D
C2063905
Clean Name
bancomer financial services inc

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bancomer Financial Services, Inc. is directly consolidated by Pnc Payment Holdings, Inc.

Relationship Start Node Node I D
549300PTJTBK262Q8B17 [BANCOMER FINANCIAL SERVICES, INC.]
Relationship End Node Node I D
549300URJA8SJGDNTQ25 [PNC Payment Holdings, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:27:00
Registration Last Update Date
2019-01-18 19:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:17
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancomer Financial Services, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300PTJTBK262Q8B17 [BANCOMER FINANCIAL SERVICES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:27:00
Registration Last Update Date
2019-01-18 19:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:17
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |