Global LEI Index

BNP PARIBAS

Official identifier R0MUWSFPU8MPRO8K5P83

Global

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 6 of 14 · 667 reported relationships.

CARDIF MEXICO SEGUROS DE VIDA SA DE CV — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS CARDIF HAYAT SİGORTA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BPP HOLDINGS PTE LTD — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BANCO CETELEM S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL UK GROUP LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS FUND SERVICES CAYMAN LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
LOCADIF — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS NET LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE AU MALI — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
RENTAEQUIPOS LEASING PERU S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
COMERCIALIZADORA DE VEHÍCULOS S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CARDIF CAPITALIZACAO S/A — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CARDIF EL DJAZAIR SPA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
UNION AUXILIAIRE DE PARTICIPATIONS — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS LEASING SOLUTIONS IFN S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL BRASIL LTDA. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CARDIF SERVICE GMBH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
"БНП ПАРИБА Банк" Акционерное общество — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
Общество с ограниченной ответственностью "АРВАЛ" — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BancoEstado S.A. Administradora General de Fondos — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
LINC-PCH LP — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
Veterans Park Fund L.P. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS MEXICO HOLDING SA DE CV — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
บริษัท หลักทรัพย์ บีเอ็นพี พารีบาส์ (ประเทศไทย) จำกัด — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS VPG IV, LLC — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS FAKTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS LEASING SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS GROUP SERVICE CENTER SPÓŁKA AKCYJNA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS LEASE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL SERVICE LEASE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS REAL ESTATE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS CARDIF SERVICES S.R.O. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL CZ s.r.o. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
SHAREKHAN CONSULTANTS PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
SHAREKHAN COMMODITIES PRIVATE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
SHAREKHAN LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
カーディフ生命保険株式会社 — Ultimate 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.

This record is not linked to a company profile on Grayperson.