Legal Entity Identifier (LEI)

BNP Paribas (Suisse) SA

LEI: QHSFEYI7HUOXXZ413E03

Entity

Legal Name

BNP Paribas (Suisse) SA

Legal Name Language Code

de

Legal Address

Esplanade de Pont-Rouge 9 a Grand-Lancy, Genève (CH-GE), 1212 SWITZERLAND

Headquarters Address

Esplanade de Pont-Rouge 9 a Grand-Lancy, Genève (CH-GE), 1212 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-102.922.193

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-10-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-09 23:00:00

Recorded Date

2025-03-10 09:56:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-09 23:00:00

Recorded Date

2025-03-10 09:56:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-25 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-21 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-20 07:11:14

Last Update Date

2025-03-10 09:56:09

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-25 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-21 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-20 07:11:14

Last Update Date

2025-03-10 09:56:09

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2012-06-06 15:51:17

Last Update Date

2025-03-10 09:56:08

Next Renewal Date

2026-05-05 06:33:04

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-102.922.193