PNC GLOBAL TRANSFERS FX, INC.

5493000NT7E1TSZUFP80Copied!

ACTIVE LAPSED 🇺🇸 United States

PNC GLOBAL TRANSFERS FX, INC. is an active legal entity registered in United States (US-DE). LEI code: 5493000NT7E1TSZUFP80. The LEI was first issued on Apr 8, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2024.

ⓘ Entity Details

LEI Code 5493000NT7E1TSZUFP80 Legal Name PNC GLOBAL TRANSFERS FX, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2743410

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 8, 2014 Last Updated Feb 13, 2024 Next Renewal Feb 13, 2024 (734 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
16825 NORTHCHASE DR STE 1525
HOUSTON
US-TX
77060
US

A Other Names & Aliases

2 alternative names registered for this entity

BBVA BANCOMER FOREIGN EXCHANGE, INC. PREVIOUS_LEGAL_NAME · en
BBVA FOREIGN EXCHANGE, INC. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 8, 2014 — LEI initially registered
Renewal Overdue
Feb 13, 2024 — Renewal deadline has passed
Last Updated
Feb 13, 2024 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
000NT7E1TSZUFP
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

PNC Payment Holdings, Inc. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE PNC FINANCIAL SERVICES GROUP, INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PNC GLOBAL TRANSFERS FX, INC.? +

The Legal Entity Identifier (LEI) for PNC GLOBAL TRANSFERS FX, INC. is 5493000NT7E1TSZUFP80. This 20-character code uniquely identifies PNC GLOBAL TRANSFERS FX, INC. in global financial transactions as per ISO 17442.

Is PNC GLOBAL TRANSFERS FX, INC.'s LEI active? +

Yes, PNC GLOBAL TRANSFERS FX, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2024 and is due for renewal on Feb 13, 2024.

Where is PNC GLOBAL TRANSFERS FX, INC. registered? +

PNC GLOBAL TRANSFERS FX, INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2743410.

Who owns PNC GLOBAL TRANSFERS FX, INC.? +

According to GLEIF Level 2 relationship data, PNC GLOBAL TRANSFERS FX, INC.'s parent entity is THE PNC FINANCIAL SERVICES GROUP, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PNC GLOBAL TRANSFERS FX, INC., registered in United States. The LEI code 5493000NT7E1TSZUFP80 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.