BNP Paribas Prime Brokerage International, Limited

LEI 549300KUN9K9K32C6D97

Legal Address [en-IE]


4TH FLOOR, 25-28 ADELAIDE ROAD
DUBLIN 2
Dublin IE-D IE D02RY98

Headquarters Address [en-IE]


4th Floor
25-28 Adelaide Road
Dublin 2
Dublin IE-D IE D02 RY98

External Public Records
LEI Registration Details
L E I
549300KUN9K9K32C6D97
Legal Name
BNP Paribas Prime Brokerage International, Limited
Authority Authority I D
RA000402
Authority Authority I D
552285
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2014-11-26 19:00:00
Last Update Date
2020-11-04 00:00:00
Status
ISSUED
Next Renewal Date
2022-04-17 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
552285

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Madison Arbor Limited is directly consolidated by Bnp Paribas Prime Brokerage International, Limited

Relationship Start Node Node I D
5493006BB4G6Z9DE0B37 [MADISON ARBOR LIMITED]
Relationship End Node Node I D
549300KUN9K9K32C6D97 [BNP Paribas Prime Brokerage International, Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-14 19:00:00
Registration Last Update Date
2020-12-23 04:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 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 Prime Brokerage International, Limited is directly consolidated by Bnp Paribas Us Wholesale Holdings, Corp.

Relationship Start Node Node I D
549300KUN9K9K32C6D97 [BNP Paribas Prime Brokerage International, Limited]
Relationship End Node Node I D
87YXMZXFMH7DT4VBRT78 [BNP PARIBAS US WHOLESALE HOLDINGS, CORP.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-26 20:48:00
Registration Last Update Date
2020-06-29 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-05-11 20:00:00
Relationship Period 1 End Date
2017-05-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Madison Arbor Limited is ultimately consolidated by Bnp Paribas Prime Brokerage International, Limited

Relationship Start Node Node I D
5493006BB4G6Z9DE0B37 [MADISON ARBOR LIMITED]
Relationship End Node Node I D
549300KUN9K9K32C6D97 [BNP Paribas Prime Brokerage International, Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-24 21:53:00
Registration Last Update Date
2020-02-13 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Prime Brokerage International, Limited is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
549300KUN9K9K32C6D97 [BNP Paribas Prime Brokerage International, Limited]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-16 19:00:00
Registration Last Update Date
2021-01-08 04:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-01-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-01-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BNPBIE2DXXX
© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |