Bancwest Corporation

LEI 549300WFCJ1FVD6UYZ28

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


25th Floor
180 Montgomery Street
San Francisco US-CA US 94104

External Public Records
LEI
549300WFCJ1FVD6UYZ28
BANCWEST CORPORATION
LEI Registration Details
L E I
549300WFCJ1FVD6UYZ28
Legal Name
BANCWEST CORPORATION
Authority Authority I D
RA000602
Authority Authority I D
5989310
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Legal Form Other Legal Form
CORPORATION
Status
INACTIVE
Expiration Date
2019-11-30 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
R0MUWSFPU8MPRO8K5P83
Initial Date
2016-04-12 21:56:00
Last Update Date
2020-01-27 15:32:00
Status
MERGED
Next Renewal Date
2020-12-12 19:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5989310
Clean Name
bancwest corp

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bwc Opportunity Fund 2 Inc. is directly consolidated by Bancwest Corporation

Relationship Start Node Node I D
549300H11RQJM18K3945 [BWC OPPORTUNITY FUND 2 INC.]
Relationship End Node Node I D
549300WFCJ1FVD6UYZ28 [BANCWEST CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-04 10:30:00
Registration Last Update Date
2020-01-13 14:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-02 12:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-04-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Holding Inc. is directly consolidated by Bancwest Corporation

Relationship Start Node Node I D
549300SF0YWVOHGI5N43 [BANCWEST HOLDING INC.]
Relationship End Node Node I D
549300WFCJ1FVD6UYZ28 [BANCWEST CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-05 21:52:00
Registration Last Update Date
2020-01-13 14:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-12 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-25 17:08:19
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-24 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Corporation is directly consolidated by Bnp Paribas Usa, Inc.

Relationship Start Node Node I D
549300WFCJ1FVD6UYZ28 [BANCWEST CORPORATION]
Relationship End Node Node I D
549300QVEGJN81E8T563 [BNP PARIBAS USA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-12 21:56:00
Registration Last Update Date
2019-12-17 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bancwest Corporation is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300WFCJ1FVD6UYZ28 [BANCWEST CORPORATION]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-12 21:56:00
Registration Last Update Date
2019-12-17 11:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bwc Opportunity Fund Inc. is directly consolidated by Bancwest Corporation

Relationship Start Node Node I D
549300YEC05MVG7SED06 [BWC OPPORTUNITY FUND INC.]
Relationship End Node Node I D
549300WFCJ1FVD6UYZ28 [BANCWEST CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-06 10:31:00
Registration Last Update Date
2020-01-13 14:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 16:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2018-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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