Bancwest Holding Inc.

LEI 549300SF0YWVOHGI5N43

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


25th Floor
180 Montgomery Street
San Francisco US-CA US 94104

External Public Records
LEI Registration Details
L E I
549300SF0YWVOHGI5N43
Legal Name
BANCWEST HOLDING INC.
Authority Authority I D
RA000602
Authority Authority I D
5989307
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2016-04-05 21:52:00
Last Update Date
2021-10-20 15:31:00
Status
ISSUED
Next Renewal Date
2022-09-13 14:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5989307

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bancwest Holding Inc. is directly consolidated by Bancwest Corporation

Relationship Start Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship End Node Node I D
549300WFCJ1FVD6UYZ28 [BANCWEST CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-05 21:52:00
Registration Last Update Date
2020-01-13 14:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-12 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-25 17:08:19
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-24 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Holding Inc. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-05 21:52:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 12:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bank Of The West is directly consolidated by Bancwest Holding Inc.

Relationship Start Node Node I D
QOT5WN9RBKQTFRVKEV31 [Bank of the West]
Relationship End Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 15:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-21 18:09:12
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-20 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Holding Inc. Grantor Trust is directly consolidated by Bancwest Holding Inc.

Relationship Start Node Node I D
5493007R0A0JGNTPQP69 [BancWest Holding Inc. Grantor Trust]
Relationship End Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-07 10:31:00
Registration Last Update Date
2021-05-13 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 12:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Hodling Inc. - Umbrella Trust is directly consolidated by Bancwest Holding Inc.

Relationship Start Node Node I D
549300DXX0P2I3JGQR81 [BANCWEST HODLING INC. - UMBRELLA TRUST]
Relationship End Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 17:29:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2020-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Holding Inc. is directly consolidated by Bnp Paribas Usa, Inc.

Relationship Start Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship End Node Node I D
549300QVEGJN81E8T563 [BNP PARIBAS USA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-05 21:52:00
Registration Last Update Date
2021-05-11 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 12:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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