Entity Information
- Legal Entity Identifier (LEI)
- 549300URJA8SJGDNTQ25
- Registration ID
- 0802397375(ID: RA000637)
- Legal Form
- C5K7
- Jurisdiction
Texas- Legal address country
United States
Entity Names
Legal Name
PNC Payment Holdings, Inc.(Language: en)
Other Names
BBVA COMPASS PAYMENTS, INC.(Language: en)
BBVA TRANSFER HOLDINGS, INC.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 13, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PNC Payment Holdings, Inc. is registered under jurisdiction US-TX. 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 CFGNEKW0P8842LEUIA51, with relationship status active. Ultimate parent is linked to LEI CFGNEKW0P8842LEUIA51, with relationship status active.
How to verify this entity
- •Match the legal name "PNC Payment Holdings, Inc." to the entity you expect.
- •Check local registration number 0802397375 against authority RA000637.
- •Confirm the validation source RA000637 and reference 0802397375.
Related links
- Sibling entity: PNC HOLDING, LLC
- Sibling entity: PNC BANCORP, INC.
- Child entity: PNC GLOBAL TRANSFERS FX, INC.
- Child entity: BBVA PROCESSING SERVICES, INC.
- Child entity: SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC.
- Direct parent: THE PNC FINANCIAL SERVICES GROUP, INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 PNC Payment Holdings, Inc., identified by the LEI 549300URJA8SJGDNTQ25. The entity is formally registered under the jurisdiction of Texas (via RA000637, registered as 0802397375) and lists its legal address country as United States. It operates under the legal structure defined as "C5K7", 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 Apr 15, 2016, its most recent update on Feb 13, 2024, and a scheduled renewal date of Feb 13, 2024.
Maintaining an active and up-to-date LEI is crucial for PNC Payment Holdings, 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 RA000637 (as 0802397375).
Registration Details
Timeline
- Initial Registration
- Apr 15, 2016
- Last Updated
- Feb 13, 2024
- Next Renewal
- Feb 13, 2024
Validation
Primary Validation
- Authority ID
- RA000637
- Registration Number
- 0802397375
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CFGNEKW0P8842LEUIA51
Ultimate Parent
Ultimate Parent Entity
LEI: CFGNEKW0P8842LEUIA51
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.