Entity Information
- Legal Entity Identifier (LEI)
- 31570057PU88ZC9EIH47
- Registration ID
- 06298745(ID: RA000163)
- Legal Form
- 9HLU
- Jurisdiction
Czechia- Legal address country
- Czechia
Entity Names
Legal Name
BNP PARIBAS CARDIF SERVICES S.R.O.(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?
LEIs must be renewed annually to keep your entity's information up to date
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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 December 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BNP PARIBAS CARDIF SERVICES S.R.O. is registered under jurisdiction CZ. 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 969500VRSFWX7S1P2M29, 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 CARDIF SERVICES S.R.O." to the entity you expect.
- •Check local registration number 06298745 against authority RA000163.
- •Confirm the validation source RA000163 and reference 06298745.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNP PARIBAS CARDIF SERVICES S.R.O., identified by the LEI 31570057PU88ZC9EIH47. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 06298745) and lists its legal address country as Czechia. It operates under the legal structure defined as "9HLU", 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 Nov 19, 2017, its most recent update on Oct 16, 2025, and a scheduled renewal date of Dec 8, 2026.
Maintaining an active and up-to-date LEI is crucial for BNP PARIBAS CARDIF SERVICES S.R.O. 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 RA000163 (as 06298745).
Registration Details
Timeline
- Initial Registration
- Nov 19, 2017
- Last Updated
- Oct 16, 2025
- Next Renewal
- Dec 8, 2026
Validation
Primary Validation
- Authority ID
- RA000163
- Registration Number
- 06298745
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VRSFWX7S1P2M29
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