Bnp Paribas International Branch

LEI 558600S9AW0TZ65EGN51

Legal Address [en-US]


7277 king Fahad Road al ulaya
Riyadh
Riyadh SA-01 SA 11554

Headquarters Address [en-US]


Unit No. 6 Riyadh 12212-3333 Saudi arabia
Riyadh
Riyadh SA-01 SA 11554

External Public Records
LEI Registration Details
L E I
558600S9AW0TZ65EGN51
Legal Name
BNP PARIBAS INTERNATIONAL BRANCH
Authority Authority I D
RA000513
Authority Authority I D
1010208053
Legal Jurisdiction
SA
Category
BRANCH
Legal Form Legal Form Code
T2NA
Status
ACTIVE
Initial Date
2018-11-18 03:58:12
Last Update Date
2021-11-23 16:11:16
Status
ISSUED
Next Renewal Date
2022-11-18 03:58:12
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Validation Authority Validation Authority I D
1010208053

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas International Branch is international branch of Bnp Paribas

Relationship Start Node Node I D
558600S9AW0TZ65EGN51 [BNP PARIBAS INTERNATIONAL BRANCH]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-13 01:39:39
Registration Last Update Date
2021-04-11 03:16:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 03:58:12
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 16:00:00
Relationship Period 1 End Date
2017-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2005-04-12 17:00:00
Relationship Period 2 Period Type
Relationship Period


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