Entity Information
- Legal Entity Identifier (LEI)
- BXQIPS4X96ECJRYS5H05
- Registration ID
- 1858919(ID: RA000598)
- Legal Form
- H1UM
- Jurisdiction
California- Legal address country
United States
Entity Names
Legal Name
SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC.(Language: en)
Other Names
BBVA TRANSFER SERVICES, INC.(Language: en)
Bancomer Transfer Services, Inc.(Language: en)
PNC Global Transfers, 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
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
SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC. is registered under jurisdiction US-CA. 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 549300URJA8SJGDNTQ25, with relationship status active. Ultimate parent is linked to LEI CFGNEKW0P8842LEUIA51, with relationship status active.
How to verify this entity
- •Match the legal name "SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC." to the entity you expect.
- •Check local registration number 1858919 against authority RA000598.
- •Confirm the validation source RA000598 and reference 1858919.
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 SPECTRUM GLOBAL PAYMENT SOLUTIONS, INC., identified by the LEI BXQIPS4X96ECJRYS5H05. The entity is formally registered under the jurisdiction of California (via RA000598, registered as 1858919) and lists its legal address country as United States. It operates under the legal structure defined as "H1UM", 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 Jun 6, 2012, its most recent update on Jun 19, 2025, and a scheduled renewal date of Feb 13, 2024.
Maintaining an active and up-to-date LEI is crucial for SPECTRUM GLOBAL PAYMENT SOLUTIONS, 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 RA000598 (as 1858919).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Jun 19, 2025
- Next Renewal
- Feb 13, 2024
Validation
Primary Validation
- Authority ID
- RA000598
- Registration Number
- 1858919
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300URJA8SJGDNTQ25
Ultimate Parent
Ultimate Parent Entity
LEI: CFGNEKW0P8842LEUIA51
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found