Entity Information
- Legal Entity Identifier (LEI)
- 254900MBJDVW1RVOZ520
- Registration ID
- MAR180416454(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BNP PARIBAS MEXICO HOLDING SA DE CV(Language: es)
Other Names
MEX ARURU(Language: es)
BNP PARIBAS MEXICO HOLDING(Language: es)
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 June 5, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BNP PARIBAS MEXICO HOLDING SA DE CV is registered under jurisdiction MX. 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 R0MUWSFPU8MPRO8K5P83, 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 MEXICO HOLDING SA DE CV" to the entity you expect.
- •Check local registration number MAR180416454 against authority RA000449.
- •Confirm the validation source RA000449 and reference MAR180416454.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNP PARIBAS MEXICO HOLDING SA DE CV, identified by the LEI 254900MBJDVW1RVOZ520. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as MAR180416454) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 13, 2019, its most recent update on May 20, 2025, and a scheduled renewal date of Jun 5, 2026.
Maintaining an active and up-to-date LEI is crucial for BNP PARIBAS MEXICO HOLDING SA DE CV 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 RA000449 (as MAR180416454).
Registration Details
Timeline
- Initial Registration
- May 13, 2019
- Last Updated
- May 20, 2025
- Next Renewal
- Jun 5, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- MAR180416454
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
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