BNP PARIBAS WEALTH MANAGEMENT MONACO
213800A8T8FF9MMM7875
retired
Company data
| Legal name | BNP PARIBAS WEALTH MANAGEMENT MONACO |
| Legal address | 15, 17, AV. D'OSTENDE, MONACO, 98000, Monaco |
| Registration authority entity ID | 91S02724 |
| Entity status |
Inactive
|
LEI registration details
| LEI number | 213800A8T8FF9MMM7875 |
| Status |
Retired
|
| Next renewal date | 2024-02-14 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Get your LEI today
$55 /year
The Markets in Financial Instruments Regulation (MiFIR) requires legal entities involved in trading to have a valid LEI code.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | BNP PARIBAS WEALTH MANAGEMENT MONACO |
| Entity status |
Inactive
|
| Other entity names | BNP PARIBAS WEALTH MANAGEMENT |
| Registered at | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie) Monaco, Monaco RA000452 |
| Registration authority entity ID | 91S02724 |
| Legal jurisdiction | MC |
| Entity category | GENERAL |
| Entity legal form code | Société Anonyme Monégasque (fr) CWTQ |
| Entity created at | 1991-08-09 |
| BIC code | BCGMMCM1XXX |
| Validated At | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'IndustrieRépertoire du Commerce et de l'Industrie Monaco, Monaco RA000452 |
| Validated As | 91S02724 |
LEI registration details
| LEI number | 213800A8T8FF9MMM7875 |
| Status |
Retired
|
| Initial registration | 2014-02-13 |
| Last update | 2024-07-22 |
| Next renewal date | 2024-02-14 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 15, 17, AV. D'OSTENDE |
| Postal code | 98000 |
| City | MONACO |
| Region code | MC-MC |
| Country | MC | Monaco |
Headquarters address
| Headquarters address | 15, 17, AV. D'OSTENDE |
| Postal code | 98000 |
| City | MONACO |
| Region code | MC-MC |
| Country | MC | Monaco |
Parents
|
BNP Paribas (Suisse) SA (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS WEALTH MANAGEMENT MONACO
LEI: 213800A8T8FF9MMM7875
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS WEALTH MANAGEMENT MONACO
LEI: 213800A8T8FF9MMM7875
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS WEALTH MANAGEMENT MONACO
LEI: 213800A8T8FF9MMM7875
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS WEALTH MANAGEMENT MONACO
LEI: 213800A8T8FF9MMM7875
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results