Entity Information
- Legal Entity Identifier (LEI)
- 213800H2UOPJDGKRTY19
- Registration ID
- 503016160(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
BANCO BNP PARIBAS PERSONAL FINANCE, S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BNPAPTPPXXX
- CETMPTP1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 23, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANCO BNP PARIBAS PERSONAL FINANCE, S.A. is registered under jurisdiction PT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 969500VHT1ZNPVWOYF63, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO BNP PARIBAS PERSONAL FINANCE, S.A." to the entity you expect.
- •Check local registration number 503016160 against authority RA000487.
- •Confirm the validation source RA000487 and reference 503016160.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO BNP PARIBAS PERSONAL FINANCE, S.A., identified by the LEI 213800H2UOPJDGKRTY19. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 503016160) and lists its legal address country as Portugal. It operates under the legal structure defined as "DFE5", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 25, 2014, its most recent update on May 24, 2021, and a scheduled renewal date of May 23, 2021.
Maintaining an active and up-to-date LEI is crucial for BANCO BNP PARIBAS PERSONAL FINANCE, S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000487 (as 503016160).
Registration Details
Timeline
- Initial Registration
- Apr 25, 2014
- Last Updated
- May 24, 2021
- Next Renewal
- May 23, 2021
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 503016160
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VHT1ZNPVWOYF63
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found