Bnp Paribas Bank & Trust Cayman Limited

LEI 213800V3EY3231JUM249

Legal Address


ROYAL BANK HOUSE, SHEDDEN ROAD
P.O. BOX 10632
GEORGE TOWN KY KY1-1006

Headquarters Address


ROYAL BANK HOUSE, SHEDDEN ROAD
P.O. BOX 10632
GEORGE TOWN KY KY1-1006

External Public Records
LEI Registration Details
L E I
213800V3EY3231JUM249
Legal Name
BNP PARIBAS BANK & TRUST CAYMAN LIMITED
Authority Authority I D
RA000087
Authority Authority I D
95036
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-05-27 20:00:00
Last Update Date
2021-05-14 08:20:57
Status
ISSUED
Next Renewal Date
2022-05-15 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
95036

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Bank & Trust Cayman Limited is directly consolidated by Bnp Paribas Securities Services

Relationship Start Node Node I D
213800V3EY3231JUM249 [BNP PARIBAS BANK & TRUST CAYMAN LIMITED]
Relationship End Node Node I D
549300WCGB70D06XZS54 [BNP PARIBAS SECURITIES SERVICES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-05-14 04:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2014-05-06 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 Bank & Trust Cayman Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800V3EY3231JUM249 [BNP PARIBAS BANK & TRUST CAYMAN LIMITED]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-05-14 04:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2014-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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