LEI Record LAPSED 5493000NT7E1TSZUFP80

PNC GLOBAL TRANSFERS FX, INC.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    PNC GLOBAL TRANSFERS FX, INC.

  • Other names

    BBVA BANCOMER FOREIGN EXCHANGE, INC.

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    2743410

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Corporation (EN)
    XTIQ

  • Entity Status

    ACTIVE

  • Legal Address

    CORPORATION TRUST CENTER 1209 ORANGE ST, 19801, WILMINGTON, US-DE, US

  • Headquarters Address

    16825 NORTHCHASE DR STE 1525, 77060, HOUSTON, US-TX, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-04-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-02-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2024-02-13T00:00:00Z

  • Data Validated As

    2743410

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