Bnp Paribas Factor

LEI 969500VQ4UL8QZ64XI04

BNP PARIBAS FACTOR

Legal Address [fr]

12 RUE LOUIS BLERIOT
12-14-SEINE WAY
RUEIL-MALMAISON FR 92500

Headquarters Address [fr]

12 RUE LOUIS BLERIOT
12-14-SEINE WAY
RUEIL-MALMAISON FR 92500

External Public Records

LEI Registration Details

L E I

969500VQ4UL8QZ64XI04

Legal Name

BNP PARIBAS FACTOR

Transliterated Other Name 1

BNP PARIBAS FACTOR

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

775675069

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-01-21 18:00:00

Last Update Date

2022-02-02 21:50:07

Status

ISSUED

Next Renewal Date

2023-03-09 23:05:41

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

775675069

European Central Bank MFI

BNP Paribas Factor, S.A., S.E. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by BNP Paribas Factor [FR].

Head RIAD Code: FR18020

RIAD Code: ES1532

ECB MFI Address: Cl Emilio Vargas, 4 Madrid, ES 28043

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Subsidiaries

BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Factor - Sociedade Financeira De CrÉdito, S.a. is directly consolidated by Bnp Paribas Factor

Relationship Start Node Node I D

529900L00M74TYGF5Y08 [BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.]

Relationship End Node Node I D

969500VQ4UL8QZ64XI04 [BNP PARIBAS FACTOR]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-07-03 04:45:52

Registration Last Update Date

2018-06-13 03:47:53

Registration Registration Status

Published

Registration Next Renewal Date

2019-07-16 10:02:46

Registration Managing L O U

5299000J2N45DDNE4Y28 []

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-06-25 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Factor is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

969500VQ4UL8QZ64XI04 [BNP PARIBAS FACTOR]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-25 18:00:00

Registration Last Update Date

2021-02-04 17:05:37

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 23:05:41

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

Relationship Period 1 Start Date

1996-06-18 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 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Factor is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

969500VQ4UL8QZ64XI04 [BNP PARIBAS FACTOR]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-25 18:00:00

Registration Last Update Date

2021-02-04 17:05:37

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 23:05:41

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

Relationship Period 1 Start Date

1996-06-18 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 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

BNPCFR21XXX

BIC:

FCFSFRP1XXX