Entity Information
- Legal Entity Identifier (LEI)
- 9695007EQZDL89LUW373
- Registration ID
- 305635609(ID: RA000189)
- Legal Form
- K65D
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
BANQUE BANORIENT FRANCE(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BLOMFRPPXXX
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 February 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANQUE BANORIENT FRANCE is registered under jurisdiction FR. 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 549300ERAZEQ2KEJ8L86, with relationship status active. Ultimate parent is linked to LEI 549300ERAZEQ2KEJ8L86, with relationship status active.
How to verify this entity
- •Match the legal name "BANQUE BANORIENT FRANCE" to the entity you expect.
- •Check local registration number 305635609 against authority RA000189.
- •Confirm the validation source RA000189 and reference 305635609.
Related links
- Sibling entity: BLOM SPV Ltd.
- Sibling entity: BLOM ASSET MANAGEMENT COMPANY SAL
- Sibling entity: BLOM BANK S.A.L. - BRANCH (IQ)
- Sibling entity: BLOM BANK QATAR LLC
- Child entity: BANQUE BANORIENT (SUISSE) SA
- Child entity: BANQUE BANORIENT FRANCE SA SUCURSALA ROMANIA
- Direct parent: BLOM BANK S.A.L.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANQUE BANORIENT FRANCE, identified by the LEI 9695007EQZDL89LUW373. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 305635609) and lists its legal address country as France. It operates under the legal structure defined as "K65D", 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) 969500Q2MA9VBQ8BG884. Key dates associated with this registration include its initial establishment on Mar 13, 2014, its most recent update on Feb 18, 2026, and a scheduled renewal date of Feb 18, 2027.
Maintaining an active and up-to-date LEI is crucial for BANQUE BANORIENT FRANCE 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 RA000189 (as 305635609).
Registration Details
Timeline
- Initial Registration
- Mar 13, 2014
- Last Updated
- Feb 18, 2026
- Next Renewal
- Feb 18, 2027
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 305635609
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ERAZEQ2KEJ8L86
Ultimate Parent
Ultimate Parent Entity
LEI: 549300ERAZEQ2KEJ8L86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.