法巴农银理财有限责任公司

LEI: 836800Z7009831000033
China
Last updated: Sep 7, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
836800Z7009831000033
Registration ID
91310000MACNYPM2XK(ID: RA000092)
Legal Form
ECAK
Jurisdiction
China
Legal address country
China

Entity Names

Legal Name

法巴农银理财有限责任公司(Language: zh)

Other Names

  • BNP Paribas ABC Wealth Management Co.,Ltd.(Language: en)

Transliterated Names

  • fa ba nong yin li cai you xian ze ren gong si(Language: zh)

Addresses

Legal Address

陆家嘴环路479号65楼6501-6508室
上海市, CN-SH, 200120, China

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Headquarters Address

陆家嘴环路479号65楼6501-6508室
上海市, CN-SH, 200120, China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

法巴农银理财有限责任公司 is registered under jurisdiction CN. 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 6OHH7J69X0SCOB6CU893, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.

How to verify this entity

  1. Match the legal name "法巴农银理财有限责任公司" to the entity you expect.
  2. Check local registration number 91310000MACNYPM2XK against authority RA000092.
  3. Confirm the validation source RA000092 and reference 91310000MACNYPM2XK.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 法巴农银理财有限责任公司, identified by the LEI 836800Z7009831000033. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91310000MACNYPM2XK) and lists its legal address country as China. It operates under the legal structure defined as "ECAK", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Aug 2, 2023, its most recent update on Sep 7, 2026, and a scheduled renewal date of Sep 11, 2027.

Maintaining an active and up-to-date LEI is crucial for 法巴农银理财有限责任公司 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 RA000092 (as 91310000MACNYPM2XK).

Registration Details

Timeline

  • Initial Registration
    Aug 2, 2023
  • Last Updated
    Sep 7, 2026
  • Next Renewal
    Sep 11, 2027

Validation

Primary Validation

Authority ID
RA000092
Registration Number
91310000MACNYPM2XK

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
655600IJ8LS3CCDA4421

Corporate Structure

Direct Parent

Parent Entity

LEI: 6OHH7J69X0SCOB6CU893

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: R0MUWSFPU8MPRO8K5P83

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 6OHH7J69X0SCOB6CU893
View Details
Ultimate Parent
LEI: R0MUWSFPU8MPRO8K5P83
View Details
Gambit Financial Solutions
LEI: 967600HSK7KXSR2YHU20
View Details
Alfred Berg Kapitalförvaltning AB
LEI: 549300K6KGFDAJBQIJ11
View Details
BNP PAM PARTICIPATIONS
LEI: 969500EIL0ECAHEJYH83
View Details
Siblings
法巴农银理财有限责任公司
LEI: 836800Z7009831000033
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found