Claas Financial Services

LEI 969500FFSA9DO4WKVZ66

CLAAS FINANCIAL SERVICES

Legal Address [fr]

12 RUE DU PORT
NANTERRE FR 92000

Headquarters Address [fr]

12 RUE DU PORT
NANTERRE FR 92000

External Public Records

LEI Registration Details

L E I

969500FFSA9DO4WKVZ66

Legal Name

CLAAS FINANCIAL SERVICES

Transliterated Other Name 1

CLAAS FINANCIAL SERVICES

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

422379594

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

Status

ACTIVE

Initial Date

2014-02-02 18:00:00

Last Update Date

2022-01-18 21:51:03

Status

ISSUED

Next Renewal Date

2023-02-02 18:00:00

Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000189

Validation Authority Validation Authority I D

422379594

European Central Bank MFI

CLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung Deutschland is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Claas financial services [FR].

Head RIAD Code: FR14218

RIAD Code: DE05713

ECB MFI Address: Postfach 1 Hohenstaufenring 62 Köln, DE 50674

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Claas Financial Services is directly consolidated by Bgl Bnp Paribas

Relationship Start Node Node I D

969500FFSA9DO4WKVZ66 [CLAAS FINANCIAL SERVICES]

Relationship End Node Node I D

UAIAINAJ28P30E5GWE37 [BGL BNP Paribas]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-26 18:00:00

Registration Last Update Date

2021-01-20 16:59:25

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-02 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2012-03-27 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2016-12-31 18:00:00

Relationship Period 2 End Date

2017-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Claas Financial Services is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

969500FFSA9DO4WKVZ66 [CLAAS FINANCIAL SERVICES]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-22 18:00:00

Registration Last Update Date

2021-01-20 16:59:25

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-02 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2017-03-16 19:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2016-12-31 18:00:00

Relationship Period 2 End Date

2017-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CLAAFRP1XXX