Entity Information
- Legal Entity Identifier (LEI)
- 213800Z5MFEBP2RX8L32
- Registration ID
- 2000/017884/06(ID: RA000531)
- Legal Form
- XE4Z
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD(Language: en)
Other Names
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA(Language: en)
RCS INVESTMENT HOLDINGS(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD is registered under jurisdiction ZA. 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 "BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD" to the entity you expect.
- •Check local registration number 2000/017884/06 against authority RA000531.
- •Confirm the validation source RA000531 and reference 2000/017884/06.
Related links
- Sibling entity: EVOLLIS
- Sibling entity: CENTRAL EUROPE TECHNOLOGIES SRL
- Sibling entity: UNITED PARTNERSHIP
- Sibling entity: COFINOGA FUNDING TWO L.P.
- Child entity: RCS BOTSWANA PROPRIETARY LIMITED
- Child entity: RCS INVESTMENT HOLDINGS NAMIBIA (PTY) LIMITED
- Child entity: RCS CARDS
- Direct parent: BNP PARIBAS PERSONAL FINANCE
- Ultimate parent: BNP PARIBAS
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD, identified by the LEI 213800Z5MFEBP2RX8L32. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2000/017884/06) and lists its legal address country as South Africa. It operates under the legal structure defined as "XE4Z", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 27, 2015, its most recent update on Sep 2, 2025, and a scheduled renewal date of Oct 4, 2026.
Maintaining an active and up-to-date LEI is crucial for BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD 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 RA000531 (as 2000/017884/06).
Registration Details
Timeline
- Initial Registration
- Jul 27, 2015
- Last Updated
- Sep 2, 2025
- Next Renewal
- Oct 4, 2026
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 2000/017884/06
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.