Entity Information
- Legal Entity Identifier (LEI)
- 5493008A0QJKVDANJ628
- Registration ID
- 6326403(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
DENIZEN FINANCIAL, INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 19, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DENIZEN FINANCIAL, INC. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI AD6GFRVSDT01YPT1CS68, with relationship status active. Ultimate parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active.
How to verify this entity
- •Match the legal name "DENIZEN FINANCIAL, INC." to the entity you expect.
- •Check local registration number 6326403 against authority RA000602.
- •Confirm the validation source RA000602 and reference 6326403.
Related links
- Sibling entity: PNC Wealth Management LLC
- Sibling entity: PNC FINANCIAL SERVICES EUROPE DESIGNATED ACTIVITY COMPANY
- Sibling entity: FX Airguns USA, LLC
- Sibling entity: PNC CAPITAL ADVISORS, LLC
- Direct parent: PNC Bank, National Association
- Ultimate parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DENIZEN FINANCIAL, INC., identified by the LEI 5493008A0QJKVDANJ628. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 6326403) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 8, 2017, its most recent update on Jun 30, 2026, and a scheduled renewal date of Feb 19, 2021.
Maintaining an active and up-to-date LEI is crucial for DENIZEN FINANCIAL, INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 6326403).
Registration Details
Timeline
- Initial Registration
- Mar 8, 2017
- Last Updated
- Jun 30, 2026
- Next Renewal
- Feb 19, 2021
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 6326403
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: AD6GFRVSDT01YPT1CS68
Ultimate Parent
Ultimate Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found