Bnp Paribas Wealth Management Monaco

LEI 213800A8T8FF9MMM7875

BNP PARIBAS WEALTH MANAGEMENT

Legal Address [en]

15-17 AVENUE D'OSTENDE
MONACO MC-MC MC 98000

Headquarters Address [en]

15-17 AVENUE D'OSTENDE
MONACO MC-MC MC 98000

External Public Records

LEI Registration Details

L E I

213800A8T8FF9MMM7875

Legal Name

BNP PARIBAS WEALTH MANAGEMENT MONACO

Other Name 1

BNP PARIBAS WEALTH MANAGEMENT

Other Name 1 Type

TRADING_OR_OPERATING_NAME

Authority Authority I D

RA000452

Authority Authority I D

91S02724

Legal Jurisdiction

Legal Form Legal Form Code

CWTQ

Status

ACTIVE

Initial Date

2014-02-12 19:00:00

Last Update Date

2022-02-14 12:10:34

Status

ISSUED

Next Renewal Date

2023-02-13 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000452

Validation Authority Validation Authority I D

91S02724

European Central Bank MFI

BNP Paribas wealth management Monaco is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR11498

ECB MFI Address: 15/17 avenue d'ostende Monaco, FR 98000

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Wealth Management Monaco is directly consolidated by Bnp Paribas (suisse) Sa

Relationship Start Node Node I D

213800A8T8FF9MMM7875 [BNP PARIBAS WEALTH MANAGEMENT MONACO]

Relationship End Node Node I D

QHSFEYI7HUOXXZ413E03 [BNP Paribas (Suisse) SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-12 19:00:00

Registration Last Update Date

2021-02-08 11:50:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-13 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Wealth Management Monaco is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

213800A8T8FF9MMM7875 [BNP PARIBAS WEALTH MANAGEMENT MONACO]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-12 19:00:00

Registration Last Update Date

2021-02-08 11:50:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-13 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:

BCGMMCM1XXX

BIC:

BPPBMCMCXXX

BIC:

ERMOMCM1XXX