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 9 of 14 · 667 reported relationships.

BNP Paribas Personal Finance B.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
GroeiVermogen N.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP Paribas Leasing Solutions N.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP Paribas Real Estate Advisory Netherlands B.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
Arval B.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CNH Industrial Capital Europe B.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS CAPITAL SERVICES, INC. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CENTRAL EUROPE TECHNOLOGIES SRL — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB ARVAL ARAÇ FİLO KİRALAMA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS CARDIF SİGORTA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB SH A — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB FAKTORİNG ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB ARF TEKNOLOJİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNPP YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB HOLDİNG ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
TEB FİNANSMAN ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
EUTIMM S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
DIAMANTE RE S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
FINDOMESTIC BANCA S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL SERVICE LEASE ITALIA S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
HORTI MILANO S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS REAL ESTATE ADVISORY ITALY S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
FINANCIT S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
SVILUPPO RESIDENZIALE ITALIA S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS LEASE GROUP LEASING SOLUTIONS S.P.A. IN FORMA ABBREVIATA "BNP PARIBAS LEASING SOLUTIONS S.P.A." O "BNP PARIBAS LEASE GROUP S.P.A." — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
VELA OBG S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNL LEASING S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
SVILUPPO HQ TIBURTINA S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT ITALY S.P.A., IN FOR MA ABBREVIATA "BNP PARIBAS REPM S.P.A." — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT ITALY SOCIETA' DI GESTIONE DEL RISPARMIO P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS RENTAL SOLUTIONS S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
法巴农银理财有限责任公司 — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS US WHOLESALE HOLDINGS, CORP. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CFH Berlin Holdco S.à r.l — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS ASSET MANAGEMENT UK LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BANCO CETELEM, S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
ARVAL SERVICE LEASE, S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CETELEM GESTION AIE — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CETELEM SERVICIOS INFORMATICOS, A.I.E. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CARIBOO DEVELOPMENT SL — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
BNP PARIBAS REAL ESTATE SPAIN SA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
WAPITI DEVELOPMENT SL — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
Gambit Financial Solutions — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
HAUSSMANN FINANCEMENT 46 — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
CARMA GRAND HORIZON SARL — 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.