Banco Bnp Paribas Personal Finance, S.a.

LEI 213800H2UOPJDGKRTY19

Legal Address


RUA GALILEU GALILEI, Nº2, 8º PISO, TORRE OCIDENTE, CENTRO COLOMBO
LISBOA PT-11 PT 1500-392

Headquarters Address


RUA GALILEU GALILEI, Nº2, 8º PISO, TORRE OCIDENTE, CENTRO COLOMBO
LISBOA PT-11 PT 1500-392

External Public Records
LEI Registration Details
L E I
213800H2UOPJDGKRTY19
Legal Name
BANCO BNP PARIBAS PERSONAL FINANCE, S.A.
Authority Authority I D
RA000487
Authority Authority I D
503016160
Legal Jurisdiction
PT
Legal Form Legal Form Code
DFE5
Status
ACTIVE
Initial Date
2014-04-24 20:00:00
Last Update Date
2021-05-24 00:05:10
Status
LAPSED
Next Renewal Date
2021-05-22 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000487
Validation Authority Validation Authority I D
503016160

European Central Bank MFI

Banco BNP Paribas Personal Finance, SA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: PT848
ECB MFI Address: Rua Galileu Galilei, nº 2, 8º Piso, Torre Ocidente, Centro Colombo Lisboa, PT 1500-392

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Bnp Paribas Personal Finance, S.a. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800H2UOPJDGKRTY19 [BANCO BNP PARIBAS PERSONAL FINANCE, S.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-24 20:00:00
Registration Last Update Date
2020-05-05 09:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
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
2014-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Bnp Paribas Personal Finance, S.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800H2UOPJDGKRTY19 [BANCO BNP PARIBAS PERSONAL FINANCE, S.A.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-24 20:00:00
Registration Last Update Date
2020-05-05 09:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
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
2014-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
BNPAPTPPXXX
BIC:
CETMPTP1XXX
BIC:
CRRCPTP1XXX

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