Bnp Paribas Personal Finance

LEI 969500VHT1ZNPVWOYF63

BNP PARIBAS PERSONAL FINANCE

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
969500VHT1ZNPVWOYF63
Legal Name
BNP PARIBAS PERSONAL FINANCE
Transliterated Other Name 1
BNP PARIBAS PERSONAL FINANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
542097902
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-14 18:00:00
Last Update Date
2021-12-27 21:50:50
Status
ISSUED
Next Renewal Date
2023-01-22 03:57:53
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
542097902

European Central Bank MFI

BNP Paribas Personal Finance is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR18029
ECB MFI Address: 1 BOULEVARD HAUSSMANN PARIS 09, FR 75009

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ucb Ingatlanhitel ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
2138005LP2PVOB96PF08 [UCB INGATLANHITEL ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2019-03-25 07:52:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-25 13:17:45
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-25 13:17:46
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Magyar Cetelem Bank ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800A58YTPJWO3JX39 [MAGYAR CETELEM BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2021-04-13 07:06:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-25 13:14:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E-carat 7 Plc is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800A63G3MCY16SF87 [E-CARAT 7 PLC]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-27 20:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-10-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E-carat 8 Plc is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800D2W2YHOK4MMF95 [E-CARAT 8 PLC]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-20 19:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cetelem Ifn S.a. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800GYBCFSHDBWES27 [CETELEM IFN S.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2017-05-08 08:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-05-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Bnp Paribas Personal Finance, S.a. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800H2UOPJDGKRTY19 [BANCO BNP PARIBAS PERSONAL FINANCE, S.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-24 20:00:00
Registration Last Update Date
2020-05-05 09:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cetelem ServiÇos Ltda. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800KUCBKS22HRKO17 [CETELEM SERVIÇOS LTDA.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cofinoga Funding Two L.p. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800P9EX1UYP6PIA64 [COFINOGA FUNDING TWO L.P.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-25 20:00:00
Registration Last Update Date
2020-10-08 14:43:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cetelem, S.a. De C.v. Sociedad Financiera De Objeto Multiple, Entidad Regulada is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800S6IIS9NYRNWM60 [CETELEM, S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-11 20:00:00
Registration Last Update Date
2020-04-16 09:40:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cetelem America Ltda is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800SZCYHRAOBSA248 [CETELEM AMERICA LTDA]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sygma Funding Two Limited is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800TWLYSCA7RUKX96 [SYGMA FUNDING TWO LIMITED]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-25 20:00:00
Registration Last Update Date
2020-10-08 14:43:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cetelem Servicios Sa De Cv is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800UUBUZUXACZ2F82 [CETELEM SERVICIOS SA DE CV]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-11 20:00:00
Registration Last Update Date
2020-04-16 09:43:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Personal Finance South Africa Ltd is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800Z5MFEBP2RX8L32 [BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-26 20:00:00
Registration Last Update Date
2021-06-23 08:13:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Commerz Finanz Gmbh is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
529900P08XH2RAY92I74 [Commerz Finanz GmbH]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-05 04:12:22
Registration Last Update Date
2017-07-05 04:12:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-19 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-05-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Creation Financial Services Limited is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
529900TWF4TMWZ4JU335 [CREATION FINANCIAL SERVICES LIMITED]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 03:00:38
Registration Last Update Date
2019-09-18 02:06:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-14 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

E-carat 5 Plc is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300EM6UY4NQV6SQ59 [E-Carat 5 PLC]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 21:01:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:31:00
Registration Managing L O U
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
2018-04-17 11:30:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E-carat Sa - Compartment 8 is ultimately consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300EYSKZZWNIVVC97 [E-Carat SA - Compartment 8]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-09 21:49:00
Registration Last Update Date
2018-12-20 16:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-18 06:30:00
Registration Managing L O U
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
2018-04-18 11:30:26
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Warf 2012 Limited is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300JJFNS6US0W6A95 [WARF 2012 Limited]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 12:09:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:30:00
Registration Managing L O U
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
2018-04-17 11:30:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E-carat 6 Plc is ultimately consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300OXICEAAL53ZB56 [E-CARAT 6 PLC]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-14 22:19:00
Registration Last Update Date
2018-07-30 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-30 06:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-07-28 20:00:00
Relationship Period 1 End Date
2018-07-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Vault Funding Limited is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300XP89UQ17JRXP57 [Vault Funding Limited]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-23 23:02:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-17 20:30:00
Registration Managing L O U
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
2018-04-18 11:30:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E-carat 4 Plc is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
549300Z82OQY6HY1HL76 [E-Carat 4 PLC]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-22 21:36:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:31:00
Registration Managing L O U
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
2018-04-17 11:30:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Personal Finance B.v. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
724500ADVM0V068LWW71 [BNP Paribas Personal Finance B.V.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 10:27:02
Registration Last Update Date
2018-05-08 10:27:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-08 07:15:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1992-01-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-01 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

Teb Finansman Anonim Şirketi is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
789000W9Y7XR3MR3AJ70 [TEB Finansman Anonim Şirketi]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 10:50:51
Registration Last Update Date
2020-11-27 05:39:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-16 09:05:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 09:05:06
Relationship Period 2 End Date
2021-12-11 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Findomestic Banca S.p.a. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
8156001CB574B6939179 [FINDOMESTIC BANCA S.P.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 04:01:42
Registration Last Update Date
2020-03-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 05:17:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-27 04:03:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-05 04:01:42
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cofica Bail is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
9695001F23ZXAEPPGR23 [COFICA BAIL]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 22:57:41
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
Relationship Period 1 Start Date
1994-12-08 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
2017-06-26 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

Cofiplan is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2021-03-29 16:39:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 23:31:06
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
Relationship Period 1 Start Date
1997-07-03 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
2017-06-26 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

Credit Moderne Antilles Guyane is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
9695009ITQ0V4Z6KEB87 [CREDIT MODERNE ANTILLES GUYANE]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2020-06-05 16:39:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-19 00:31:10
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
Relationship Period 1 Start Date
1987-08-02 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
2017-06-26 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

Norrsken Finance is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
969500ADMZW70INMD287 [NORRSKEN FINANCE]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2019-07-19 16:19:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-19 23:23:47
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
Relationship Period 1 Start Date
1997-12-15 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
2017-06-26 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

Neuilly Contentieux is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
969500CD6Y58C1AZ8718 [NEUILLY CONTENTIEUX]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-02 18:00:00
Registration Last Update Date
2021-06-03 04:45:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 04:04:07
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
Relationship Period 1 Start Date
1987-01-16 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

Loisirs Finance is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
969500H71WJIAE4HUA55 [LOISIRS FINANCE]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 22:58:37
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
Relationship Period 1 Start Date
1997-03-03 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
2017-06-26 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

Leval 20 is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2020-06-10 16:41:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 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
Relationship Period 1 Start Date
2011-12-18 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 Period 3 Start Date
2017-06-26 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

Projeo is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2019-07-19 16:19:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-19 23:16:15
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
Relationship Period 1 Start Date
2005-02-21 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
2017-06-26 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

Cafineo is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2019-06-18 15:59:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-27 23:27:56
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-10-29 19:00:00
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
2017-06-26 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

Domofinance is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
969500QG39OC6IF2IU85 [DOMOFINANCE]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2021-03-05 17:29:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 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
Relationship Period 1 Start Date
2003-07-23 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
2017-06-26 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

Credit Moderne Ocean Indien is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
969500T8QYO52ACKT375 [CREDIT MODERNE OCEAN INDIEN]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-03 18:00:00
Registration Last Update Date
2018-06-04 16:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-23 23:10:43
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-09-02 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 Period 3 Start Date
2018-02-11 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 Personal Finance is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2020-12-23 16:49:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 03:57:53
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
Relationship Period 1 Start Date
2001-03-01 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
2017-03-06 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 Personal Finance B.v. is ultimately consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
724500ADVM0V068LWW71 [BNP Paribas Personal Finance B.V.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 10:27:05
Registration Last Update Date
2018-05-08 10:27:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-08 07:15:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1992-01-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-01 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

Findomestic Banca S.p.a. is ultimately consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
8156001CB574B6939179 [FINDOMESTIC BANCA S.P.A.]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-20 10:13:30
Registration Last Update Date
2019-03-02 05:34:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-01 05:17:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-20 04:32:46
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-20 04:32:46
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Personal Finance is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
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
2020-12-23 16:49:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 03:57:53
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
Relationship Period 1 Start Date
2001-03-01 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
2017-03-06 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

Laser Abs 2017 Plc is ultimately consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800U516VWQF6RYH06 [LASER ABS 2017 PLC]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-26 20:00:00
Registration Last Update Date
2019-12-27 08:48:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Symag is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-17 18:00:00
Registration Last Update Date
2020-10-07 16:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 05:54:15
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
143 Rue Anatole France 92300 Levallois-perret
Relationship Period 1 Start Date
2015-08-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-29 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 (13)

BIC:
ANNFFRL1XXX
BIC:
BPNIFRP1XXX
BIC:
CETEFRP1XXX
BIC:
COGPFR21XXX
BIC:
CONOFRP1XXX
BIC:
FACEFR21XXX
BIC:
MEDAFRP1XXX
BIC:
MRCMFRP1XXX
BIC:
NETVFRP1XXX
BIC:
PRRSFRP1XXX
BIC:
SOFAFRP1XXX
BIC:
SYGMFRP1XXX
BIC:
UNCTFRP1XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |