Bbva Processing Services, Inc.

LEI 549300ILH6SAANP44E52

BANCOMER PAYMENT SERVICES, INC.

Legal Address [en]


C/O DEBBIE THOREN-PEDEN
725 SOUTH FIGUEROA STREET, SUITE 2800
LOS ANGELES US-CA US 90017

Headquarters Address [en]


C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston US-TX US 77056

External Public Records
LEI Registration Details
L E I
549300ILH6SAANP44E52
Legal Name
BBVA PROCESSING SERVICES, INC.
Other Name 1
BANCOMER PAYMENT SERVICES, INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000598
Authority Authority I D
C2063952
Legal Jurisdiction
US-CA
Legal Form Legal Form Code
H1UM
Status
ACTIVE
Initial Date
2014-04-04 21:22:00
Last Update Date
2022-01-26 02:32:00
Status
LAPSED
Next Renewal Date
2022-01-25 13:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000598
Validation Authority Validation Authority I D
C2063952

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva Processing Services, Inc. is directly consolidated by Pnc Payment Holdings, Inc.

Relationship Start Node Node I D
549300ILH6SAANP44E52 [BBVA PROCESSING SERVICES, INC.]
Relationship End Node Node I D
549300URJA8SJGDNTQ25 [PNC Payment Holdings, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:22:00
Registration Last Update Date
2021-02-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Processing Services, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300ILH6SAANP44E52 [BBVA PROCESSING SERVICES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:22:00
Registration Last Update Date
2021-02-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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