Bnp Paribas Antilles Guyane

LEI 969500PEV9ULDOND9384

BNP PARIBAS ANTILLES GUYANE

Legal Address [fr]

1 BD HAUSSMANN
PARIS 9 FR 75009

Headquarters Address [fr]

1 BD HAUSSMANN
PARIS 9 FR 75009

External Public Records

LEI Registration Details

L E I

969500PEV9ULDOND9384

Legal Name

BNP PARIBAS ANTILLES GUYANE

Transliterated Other Name 1

BNP PARIBAS ANTILLES GUYANE

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

393095757

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-02-13 18:00:00

Last Update Date

2022-01-19 10:50:01

Status

ISSUED

Next Renewal Date

2023-02-13 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

393095757

European Central Bank MFI

BNP PARIBAS ANTILLES-GUYANE is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13088

ECB MFI Address: 1 BOULEVARD HAUSSMANN PARIS 09, FR 75009

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Antilles Guyane is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

969500PEV9ULDOND9384 [BNP PARIBAS ANTILLES GUYANE]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-07 18:00:00

Registration Last Update Date

2021-01-22 17:16:29

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-13 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

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-09-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-02-06 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Bnp Paribas Antilles Guyane is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

969500PEV9ULDOND9384 [BNP PARIBAS ANTILLES GUYANE]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-07 18:00:00

Registration Last Update Date

2021-01-22 17:16:29

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-13 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

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-09-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-02-06 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

BNPAGFGXXXX

BIC:

BNPAGPGXXXX