Public LEI record · Global LEI Index

United States of America · Jurisdiction California

BBVA PROCESSING SERVICES, INC.

C/O C T CORPORATION SYSTEM, GALLERIA FINANCIAL CENTER, 5075, WESTHEIMER RD, STE 1260W, HOUSTON, 77056, US

Legal Entity Identifier 549300ILH6SAANP44E52
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Jan 2022
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BBVA PROCESSING SERVICES, INC. is 549300ILH6SAANP44E52. It has lapsed and has not been renewed.

BBVA PROCESSING SERVICES, INC. is a For-Profit Corporation General Stock formed in California, United States, registered as C2063952 with Business Entity Records, California, United States. The LEI was registered on 5 Apr 2014. At its last validation on 5 Jun 2025, all of its Level 1 reference data was confirmed against Business Entity Records. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BBVA PROCESSING SERVICES, INC.
Legal form
For-Profit Corporation General Stock H1UM
Former legal name
BANCOMER PAYMENT SERVICES, INC.
Jurisdiction
California, United States US-CA
Registration
Registered at Business Entity Records, California, United States RA000598. Registration number C2063952
Entity created
24 Dec 1997
Legal address
C/O C T CORPORATION SYSTEM, GALLERIA FINANCIAL CENTER, 5075, WESTHEIMER RD, STE 1260W, HOUSTON, 77056, US
Headquarters
GALLERIA FINANCIAL CENTER, 5075, 2200 Post Oak Boulevard, WESTHEIMER RD, STE 1260W, Houston, 77056, US
Connected identifiers
S&P Capital IQ141647371 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    BBVA PROCESSING SERVICES, INC.

    US · 549300ILH6SAANP44E52

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BBVA PROCESSING SERVICES, INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Entity Records, California, United States

Validated against

Business Entity Records, California, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 5 Jun 2025

BBVA PROCESSING SERVICES, INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Jun 2025.