Bnp Paribas Us Wholesale Holdings, Corp.

LEI 87YXMZXFMH7DT4VBRT78

BNP Paribas North America, Inc.

International Asset Management, Inc.

Paribas Properties, Inc

Legal Address [en]


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

Headquarters Address [en]


30th Floor
787 7th Avenue
New York US-NY US 10019

External Public Records
LEI Registration Details
L E I
87YXMZXFMH7DT4VBRT78
Legal Name
BNP PARIBAS US WHOLESALE HOLDINGS, CORP.
Other Name 1
BNP Paribas North America, Inc.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
International Asset Management, Inc.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Paribas Properties, Inc
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
845426
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2021-08-03 15:31:00
Status
ISSUED
Next Renewal Date
2022-07-26 17:00:00
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
845426

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Rcc, Inc. is directly consolidated by Bnp Paribas Us Wholesale Holdings, Corp.

Relationship Start Node Node I D
549300BE8C6LWUJ8W009 [BNP PARIBAS RCC, INC.]
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
2014-05-13 21:30:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 10:27:00
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
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
2017-05-11 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 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 [Business Entity Data B.V.]
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

Bnp Paribas Asset Management Usa Holdings, Inc. is directly consolidated by Bnp Paribas Us Wholesale Holdings, Corp.

Relationship Start Node Node I D
549300LQF5PA4CO7B803 [BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC.]
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
2018-10-19 10:30:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-26 10:57:00
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
2018-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banexi Holding Corp. is directly consolidated by Bnp Paribas Us Wholesale Holdings, Corp.

Relationship Start Node Node I D
549300O2GV5UKNOZSM73 [Banexi Holding Corp.]
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
2014-05-13 21:52:00
Registration Last Update Date
2019-05-15 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-11 20:32:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 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

Bnp Paribas Capital Services, Inc. is directly consolidated by Bnp Paribas Us Wholesale Holdings, Corp.

Relationship Start Node Node I D
74KKBLHM4AWY05GPNY79 [BNP PARIBAS CAPITAL SERVICES, INC.]
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
2012-11-29 12:22:00
Registration Last Update Date
2020-08-10 15:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 14:00:00
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
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
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Us Wholesale Holdings, Corp. is directly consolidated by Bnp Paribas Usa, Inc.

Relationship Start Node Node I D
87YXMZXFMH7DT4VBRT78 [BNP PARIBAS US WHOLESALE HOLDINGS, CORP.]
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
2012-06-06 11:52:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 10:27:00
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
2016-05-11 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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-11 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-05-11 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Securities Corp. is directly consolidated by Bnp Paribas Us Wholesale Holdings, Corp.

Relationship Start Node Node I D
RCNB6OTYUAMMP879YW96 [BNP PARIBAS SECURITIES CORP.]
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
2012-06-06 11:51:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 11:34:00
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
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
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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