BNP PARIBAS

LEI: 2763TSAJ0VP4CVMFM028

Entity

Legal Name

BNP PARIBAS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

بي ان بي باريبا

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Al Fardan Office Tower No. 12 Street No. 814, Zone No. 61 P.O. BOX. 2636 Doha, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

16 BD DES ITALIENS PARIS 9, FR-75C, 75009 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Registration Authority Entity ID

197

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

1973-05-21 21:00:00

Relationships

Branch Parent

Headquarters LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

1973-05-21 21:00:00

End Date

2024-11-16 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-22 08:40:13

Last Update Date

2025-01-11 05:20:06

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2020-12-23 09:15:17

Last Update Date

2025-01-11 05:20:06

Next Renewal Date

2025-01-10 21:00:00

Registration Status

LAPSED

Managing LOU

254900PMALKJRL1YGQ18

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Validation Authority Entity ID

197