Bnp Paribas Mexico Sa Institucion De Banca Multiple

LEI 254900MIFN5HHADBV135

BNP PARIBAS MEXICO

Legal Address [en]


Avenida Paseo de Las Palmas 340
Piso 2
Lomas de Chapultepec V Seccion
Miguel Hidalgo MX-CMX MX 11000

Headquarters Address [en]


Avenida Paseo de Las Palmas 340
Piso 2
Lomas de Chapultepec V Seccion
Miguel Hidalgo MX-CMX MX 11000

External Public Records
LEI Registration Details
L E I
254900MIFN5HHADBV135
Legal Name
BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE
Other Name 1
BNP PARIBAS MEXICO
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
ART180426H22
Legal Jurisdiction
MX
Legal Form Legal Form Code
P8D7
Status
ACTIVE
Initial Date
2019-01-24 09:26:19
Last Update Date
2021-12-27 19:36:06
Status
ISSUED
Next Renewal Date
2023-01-24 09:26:19
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
ART180426H22

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Mexico Sa Institucion De Banca Multiple is directly consolidated by Bnp Paribas Mexico Holding

Relationship Start Node Node I D
254900MIFN5HHADBV135 [BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE]
Relationship End Node Node I D
254900MBJDVW1RVOZ520 [BNP PARIBAS MEXICO HOLDING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 13:56:11
Registration Last Update Date
2021-03-04 11:13:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 09:26:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Mexico Sa Institucion De Banca Multiple is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
254900MIFN5HHADBV135 [BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 09:26:19
Registration Last Update Date
2021-03-04 11:13:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 09:26:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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