BNP Paribas (Suisse) SA

LEI QHSFEYI7HUOXXZ413E03

Legal Address


place de Hollande 2
Genève CH-GE CH 1204

Headquarters Address


place de Hollande 2
Genève CH-GE CH 1204

External Public Records
NCAGE Code
SAE46
BNP PARIBAS (SUISSE) SA
LEI
QHSFEYI7HUOXXZ413E03
BNP Paribas (Suisse) SA
CAGE Code
SAE46
BNP PARIBAS (SUISSE) SA ENERGY COMMODITIES EXPORT PROJECT]
LEI Registration Details
L E I
QHSFEYI7HUOXXZ413E03
Legal Name
BNP Paribas (Suisse) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-102.922.193
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2012-06-06 11:51:17
Last Update Date
2021-04-21 15:11:25
Status
ISSUED
Next Renewal Date
2022-05-05 02:33:04
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-102.922.193
Clean Name
bnp paribas suisse s a

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Wealth Management Monaco is directly consolidated by Bnp Paribas (suisse) Sa

Relationship Start Node Node I D
213800A8T8FF9MMM7875 [BNP PARIBAS WEALTH MANAGEMENT MONACO]
Relationship End Node Node I D
QHSFEYI7HUOXXZ413E03 [BNP Paribas (Suisse) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 19:00:00
Registration Last Update Date
2021-02-08 11:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 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
2014-02-12 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

Bnp Paribas (suisse) Sa is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
QHSFEYI7HUOXXZ413E03 [BNP Paribas (Suisse) SA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-20 03:11:14
Registration Last Update Date
2021-04-21 09:11:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 02:33:04
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas (suisse) Sa is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
QHSFEYI7HUOXXZ413E03 [BNP Paribas (Suisse) SA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-20 03:11:14
Registration Last Update Date
2021-04-21 09:11:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 02:33:04
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BPPBCHGGXXX
BIC:
PPBKCHG1XXX

ISIN Codes Assigned (6)

ISIN:
CH0001321014
ISIN:
DE000SLA1HD0
ISIN:
DE000SLA1T27
ISIN:
DE000SLA2DP1
ISIN:
DE000SLA5U95
ISIN:
DE000SLA6TL7

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