Banexi Holding Corp.

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Source jurisdiction code: US-DE

Legal form

Source legal-form code: XTIQ

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000602; readable name not available in the source list

Registered entity identifier

2031550

Dates

Initial registration date

14 May 2014

Next renewal date

12 Jun 2019

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 1 reported relationships.

• Banexi Holding Corp. — Direct accounting consolidation parent — BNP PARIBAS US WHOLESALE HOLDINGS, CORP.; status Active

Reporting exceptions

• Ultimate accounting consolidation parent · Relationship information is not public

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.