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Public LEI record · Global LEI Index

United States of America · Jurisdiction Texas

PNC Payment Holdings, Inc.

1999 BRYAN ST.,, DALLAS, 75201, US

Legal Entity Identifier 549300URJA8SJGDNTQ25
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
13 Feb 2024
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 PNC Payment Holdings, Inc. is 549300URJA8SJGDNTQ25. It has lapsed and has not been renewed.

PNC Payment Holdings, Inc. is a For-Profit Corporation formed in Texas, United States, registered as 0802397375 with Corporations Section (Texas Secretary of State), United States. The LEI was registered on 15 Apr 2016. At its last validation on 13 Feb 2024, all of its Level 1 reference data was confirmed against Corporations Section (Texas Secretary of State), United States. It reports THE PNC FINANCIAL SERVICES GROUP, INC. 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
PNC Payment Holdings, Inc.
Legal form
For-Profit Corporation C5K7
Former legal names
BBVA COMPASS PAYMENTS, INC., BBVA TRANSFER HOLDINGS, INC.
Jurisdiction
Texas, United States US-TX
Registration
Registered at Corporations Section (Texas Secretary of State), United States RA000637. Registration number 0802397375
Entity created
21 Feb 2016
Legal address
1999 BRYAN ST.,, DALLAS, 75201, US
Headquarters
300 5TH AVE, Pennsylvania, 15222-2401, US
Connected identifiers
OpenCorporatesus_tx/0802397375 S&P Capital IQ331313010 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.

Ownership Level 2 data

  1. Direct and ultimate parent

    THE PNC FINANCIAL SERVICES GROUP, INC.

    US · CFGNEKW0P8842LEUIA51

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    PNC Payment Holdings, Inc.

    US · 549300URJA8SJGDNTQ25

    Active

  4. Below
    3 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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.

Changes to this record

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

Where this data comes from

Source registry

Corporations Section (Texas Secretary of State), United States

Validated against

Corporations Section (Texas Secretary of State), United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 13 Feb 2024

PNC Payment Holdings, 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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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Feb 2024.