BNP PARIBAS

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

France

Legal form

Source legal-form code: K65D

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (Sirene) (RA000189)

Registered entity identifier

662042449

Dates

Initial registration date

31 Dec 2012

Next renewal date

7 Feb 2027

Reported accounting relationships

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

Page 1 of 14 · 666 reported relationships.

• BNP PARIBAS SYNERGY LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FUND ADMINISTRATION SERVICES (IRELAND) LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• CARDIF COLOMBIA SEGUROS GENERALES S A — Direct accounting consolidation parent — BNP PARIBAS; status Active
• 法銀巴黎證券股份有限公司 — Direct accounting consolidation parent — BNP PARIBAS; status Active
• 法國巴黎財務(香港)有限公司 — Direct accounting consolidation parent — BNP PARIBAS; status Active
• CARDIF SERVICIOS DE COLOMBIA S.A.S. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PUK HOLDING LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Cardif Biztosító Magyarország Zártkörűen Működő Részvénytársaság — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS EL DJAZAÏR — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE — Direct accounting consolidation parent — BNP PARIBAS; status Active
• PT BNP PARIBAS SEKURITAS INDONESIA — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FUND SERVICES ESPAÑA, S.L. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS INDIA HOLDING PRIVATE LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS CARDIF B.V. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS TRUST CORPORATION UK LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS MEDITERRANEE BUSINESS PROCESS — Direct accounting consolidation parent — BNP PARIBAS; status Active
• CETELEM SERVIÇOS LTDA. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BICI-BOURSE — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS ASSET MANAGEMENT TAIWAN CO., LTD. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS ARGENTINA ASSET MANAGEMENT S.A. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• 비엔피파리바증권주식회사 — Direct accounting consolidation parent — BNP PARIBAS; status Active
• HAREWOOD HELENA 1 LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS INVESTMENT PARTNERS BSC — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS ASSET MANAGEMENT BE HOLDING — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDA — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BPP HOLDINGS PTE LTD — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BANCO CETELEM S.A. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FUND SERVICES CAYMAN LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS NET LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• ARVAL INDIA PRIVATE LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• "БНП ПАРИБА Банк" Акционерное общество — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS MEXICO HOLDING SA DE CV — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE — Direct accounting consolidation parent — BNP PARIBAS; status Active
• บริษัท หลักทรัพย์ บีเอ็นพี พารีบาส์ (ประเทศไทย) จำกัด — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS VPG IV, LLC — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FAKTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Direct accounting consolidation parent — BNP PARIBAS; status Active
• MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• SHAREKHAN LIMITED — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Real Estate Investment Management Germany GmbH — Direct accounting consolidation parent — BNP PARIBAS; status Active
• Inkasso Kodat GmbH & Co. KG — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Factor GmbH — Direct accounting consolidation parent — BNP PARIBAS; status Active
• GCV Gesellschaft für Capital- und Vermögensverwaltung mbH — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BANQUE DE WALLIS ET FUTUNA — Direct accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A. — Direct accounting consolidation parent — BNP PARIBAS; status Active
• شركة بي ان بي باريبا للاستشارات المالية للاستثمار مساهمة سعودية مقفلة — Direct accounting consolidation parent — BNP PARIBAS; status Active
• MICROSTART — Direct accounting consolidation parent — BNP PARIBAS; status Active
• CNH Industrial Capital Europe GmbH — Direct accounting consolidation parent — BNP PARIBAS; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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