Bnp Paribas Arbitrage

LEI 6EWKU0FGVX5QQJHFGT48

Legal Address [fr]

1 RUE LAFFITTE
PARIS FR-75C FR 75009

Headquarters Address [fr]

1 RUE LAFFITTE
PARIS FR-75C FR 75009

External Public Records

LEI Registration Details

L E I

6EWKU0FGVX5QQJHFGT48

Legal Name

BNP PARIBAS ARBITRAGE

Authority Authority I D

RA000192

Authority Authority I D

394 895 833

Legal Jurisdiction

Legal Form Legal Form Code

H1U2

Status

ACTIVE

Initial Date

2012-06-06 11:55:00

Last Update Date

2021-07-28 15:32:00

Status

ISSUED

Next Renewal Date

2022-07-16 03:29:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000192

Validation Authority Validation Authority I D

394 895 833

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

BNP PARIBAS EQD BRAZIL FUND FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Eqd Brazil Fund Fundo De Investimento Multimercado Credito Privado Investimento No Exterior is directly consolidated by Bnp Paribas Arbitrage

Relationship Start Node Node I D

549300MJ1PWVNWY6FP06 [BNP PARIBAS EQD BRAZIL FUND FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR]

Relationship End Node Node I D

6EWKU0FGVX5QQJHFGT48 [BNP PARIBAS ARBITRAGE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-05-30 21:50:00

Registration Last Update Date

2021-03-08 14:58:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-11 16:00:00

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

2017-05-17 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Arbitrage is directly consolidated by Taitbout Participation 3 Snc

Relationship Start Node Node I D

6EWKU0FGVX5QQJHFGT48 [BNP PARIBAS ARBITRAGE]

Relationship End Node Node I D

969500BJUHMDM3UVRK06 [TAITBOUT PARTICIPATION 3 SNC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:55:00

Registration Last Update Date

2020-07-30 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-20 04:04:00

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

2017-10-10 22:02:11

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2017-10-10 20:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Arbitrage is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

6EWKU0FGVX5QQJHFGT48 [BNP PARIBAS ARBITRAGE]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:55:00

Registration Last Update Date

2020-07-30 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-20 04:04:00

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

2020-07-19 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BNABFRPPXXX