PNC Payment Holdings, Inc.

LEI 549300URJA8SJGDNTQ25

BBVA COMPASS PAYMENTS, INC.

BBVA TRANSFER HOLDINGS, INC.

Legal Address [en]


C/O C T CORPORATION SYSTEM
1999 BRYAN ST., STE. 900
DALLAS US-TX US 75201

Headquarters Address [en]


16825 NORTHCHASE DR STE 1525
19th Floor
HOUSTON US-TX US 77060

External Public Records
LEI Registration Details
L E I
549300URJA8SJGDNTQ25
Legal Name
PNC Payment Holdings, Inc.
Other Name 1
BBVA COMPASS PAYMENTS, INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
BBVA TRANSFER HOLDINGS, INC.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000637
Authority Authority I D
0802397375
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
C5K7
Status
ACTIVE
Initial Date
2016-04-14 22:02:00
Last Update Date
2022-02-26 15:30:00
Status
ISSUED
Next Renewal Date
2023-02-24 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
0802397375

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pnc Global Transfers Fx, Inc. is directly consolidated by Pnc Payment Holdings, Inc.

Relationship Start Node Node I D
5493000NT7E1TSZUFP80 [PNC GLOBAL TRANSFERS FX, 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
2014-04-07 21:55:00
Registration Last Update Date
2021-03-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Processing Services, Inc. is directly consolidated by Pnc Payment Holdings, Inc.

Relationship Start Node Node I D
549300ILH6SAANP44E52 [BBVA PROCESSING 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 21:22:00
Registration Last Update Date
2021-02-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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

Pnc Payment Holdings, Inc. is directly consolidated by Bbva Usa Bancshares, Inc.

Relationship Start Node Node I D
549300URJA8SJGDNTQ25 [PNC Payment Holdings, Inc.]
Relationship End Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-14 22:02:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pnc Payment Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300URJA8SJGDNTQ25 [PNC Payment Holdings, 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
2016-04-14 22:02:00
Registration Last Update Date
2021-01-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pnc Global Transfers, Inc. is directly consolidated by Pnc Payment Holdings, Inc.

Relationship Start Node Node I D
BXQIPS4X96ECJRYS5H05 [PNC Global Transfers, 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
2012-06-06 11:55:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2022 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 |