Subsidiaries
- BNP PARIBAS INTERNATIONAL BRANCH
- BNP Paribas Cardif Nordic AB
- CARDIF SERVICIOS S.A.
- CLAAS FINANCIAL SERVICES LIMITED
- BROKER H@B S.R.L.
- BNP PARIBAS CARDIF POJIŠŤOVNA, A.S.
- ARVAL AUSTRIA GMBH
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA GUINÉE. - SA
- BNP PARIBAS FUND ADMINISTRATION SERVICES (IRELAND) LIMITED
- CARDIF COLOMBIA SEGUROS GENERALES SA
- BNP PARIBAS ASSET MANAGEMENT BRASIL LTDA
- ARVAL SLOVAKIA, S.R.O.
- 法銀巴黎證券股份有限公司
- BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
- 法國巴黎財務(香港)有限公司
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL
- BNP PARIBAS CARDIF PSC LIMITED
- RENTAEQUIPOS LEASING S A
- 法國巴黎套戥(香港)有限公司
- BNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E RIASSICURAZIONE S.P.A.
- UCB INGATLANHITEL ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
- BNP PARIBAS CARDIF SERVICIOS S.A.C.
- ARVAL (SCHWEIZ) AG
- BNP PARIBAS CARDIF LEVENSVERZEKERINGEN N.V.
- BNP PUK HOLDING LIMITED
- LANDSPIRE LIMITED
- PEUGEOT CITROEN ARGENTINA COMPAÑÍA DE SEGUROS S.A
- ARVAL A/S
- АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
- HAREWOOD HELENA 2 LIMITED
- ARVAL SERVICE LEASE - ALUGUER E GESTÃO AUTOMÓVEL S.A.
- BNP PACIFIC (AUSTRALIA) LTD
- FORTIS LEASE UK LTD
- ARVAL MAROC
- BNP PARIBAS EL DJAZAÏR
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU GABON
- MAGYAR CETELEM BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
- E-CARAT 7 PLC
- CNH INDUSTRIAL CAPITAL EUROPE LIMITED
- BNP PARIBAS WEALTH MANAGEMENT MONACO
- ARVAL MAGYARORSZÁG JÁRMŰPARKKEZELŐ KFT.
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE
- 法國巴黎資本(亞太)有限公司
- BNP PARIBAS RENTAL SOLUTIONS LIMITED
- CARDIF DO BRASIL SEGUROS E GARANTIAS S/A
- BNP PARIBAS ASSET MANAGEMENT ARGENTINA S.A.
- BMCI ASSET MANAGEMENT
- RD PORTOFOLIU SRL
- BMCI LEASING
- E-CARAT 8 PLC
- BNP PARIBAS CARDIF SCHADEVERZEKERINGEN N.V.
- 法國巴黎證券(亞洲)有限公司
- ARVAL AS
- ARVAL HELLAS ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- RCS CARDS
- PINNACLE INSURANCE PLC
- PT BNP PARIBAS SEKURITAS INDONESIA
- PINNACLE PET HEALTHCARE LIMITED
- BNP Paribas Leasing Solutions A/S
- BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS
- JCB FINANCE HOLDINGS LIMITED
- CARDIF LTDA
- BNP PARIBAS CARDIF LIMITED
- BNP 파리바카디프생명 보험 주식. 회사
- 海富产业投资基金管理有限公司
- 法國巴黎資產管理亞洲有限公司
- CETELEM IFN S.A.
- BANCO BNP PARIBAS PERSONAL FINANCE, S.A.
- BNP Paribas Cardif Försäkring AB
- EVERYPAW LIMITED
- BNP PARIBAS LEASING SOLUTIONS LIMITED
- ARVAL LUXEMBOURG S.A.
- HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
- BGN MERCANTIL E SERVIÇOS LTDA
- CB (UK) LIMITED
- BNP PARIBAS FUND SERVICES ESPAÑA, S.L.
- BNP PARIBAS INDIA HOLDING PRIVATE LIMITED
- CARDIF SERVICES, AEIE
- ARVAL BELGIUM
- LEASECONTRACTS SALES LIMITED
- MANITOU FINANCE LIMITED
- BNP PARIBAS SECURITIES (SINGAPORE) PTE. LTD.
- BNP PARIBAS CARDIF B.V.
- BNP PARIBAS U.K. HOLDINGS LIMITED
- BNP PARIBAS TRUST CORPORATION UK LIMITED
- BNP PARIBAS MEDITERRANEE BUSINESS PROCESS
- CETELEM SERVIÇOS LTDA.
- MACSON INTERNATIONAL LIMITED
- BICI-BOURSE
- BNP PARIBAS SECURITIES NOMINEES (HONG KONG) LIMITED
- BNP PARIBAS ASSET MANAGEMENT, PT
- BNP PARIBAS LEASE GROUP PLC
- ARVAL RELSA SPA
- BNP PARIBAS ARGENTINA ASSET MANAGEMENT S.A.
- NCVP PARTICIPACOES SOCIETARIAS S/A
- ARVAL AB
- BNP PARIBAS CARDIF POISŤOVŇA, A.S.
- ARVAL SERVICE LEASE ROMANIA SRL
- BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED
- PRIVATE JOINT STOCK COMPANY ""INSURANCE COMPANY ""AXA INSURANCE""
- BNP PARIBAS SECURITIES KOREA CO., LIMITED
- CARDIF DO BRASIL VIDA E PREVIDENCIA S/A
- BNP PARIBAS COMMODITIES TRADING (SHANGHAI) CO., LTD.
- COFINOGA FUNDING TWO L.P.
- HAREWOOD HELENA 1 LIMITED
- BNP PARIBAS LEASING SOLUTIONS
- COMMERCIAL VEHICLE FINANCE LIMITED
- BNP PARIBAS INVESTMENT PARTNERS BSC
- BNP PARIBAS ASSET MANAGEMENT BE HOLDING
- WARRANTY DIRECT LIMITED
- BNP PARIBAS CARDIF SEGUROS GENERALES S.A.
- CARDIF PINNACLE LIMITED
- HAREWOOD HOLDINGS LIMITED
- BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
- 法巴安诺融资租赁(中国)有限公司
- BMCI ASSURANCE
- CARDIF PINNACLE INSURANCE HOLDINGS PLC
- CETELEM, S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA
- LUIZASEG SEGUROS S.A.
- UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE
- BPP HOLDINGS PTE LTD
- BNP PARIBAS ASSET MANAGEMENT AUSTRALIA HOLDINGS PTY LTD
- CETELEM AMERICA LTDA
- BANCO CETELEM S.A.
- BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED
- BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED
- SYGMA FUNDING TWO LIMITED
- 巴黎管理顧問股份有限公司
- LASER ABS 2017 PLC
- ALBURY ASSET RENTALS LIMITED
- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT LUXEMBOURG
- BNP PARIBAS SJ LIMITED
- CETELEM SERVICIOS SA DE CV
- BNP PARIBAS BANK & TRUST CAYMAN LIMITED
- LOCADIF
- BNP PARIBAS NET LIMITED
- SAME DEUTZ-FAHR FINANCE LIMITED
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE AU MALI
- RENTAEQUIPOS LEASING PERU S.A.
- COMERCIALIZADORA DE VEHÍCULOS S.A.
- CARDIF CAPITALIZACAO S/A
- CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- CARDIF EL DJAZAIR SPA
- BNP PARIBAS LEASING SOLUTIONS IFN S.A.
- BANQUE INTERNATIONALE POUR LE COMMERCE, L'INDUSTRIE ET L'AGRICULTURE DU BURKINA
- BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
- ARVAL BRASIL LTDA.
- BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD
- PINNACLE PARTNERSHIPS LIMITED
- CARDIF SERVICE GMBH
- ARVAL INDIA PRIVATE LIMITED
- PARTHENA REYS PERENNIAL FUND SCA, SICAV-FIS - OFFICES WESTERN EUROPE
- "БНП ПАРИБА Банк" Акционерное общество
- Общество с ограниченной ответственностью "АРВАЛ"
- BNP PARIBAS MEXICO HOLDING
- BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE
- BNP Paribas Towarzystwo Funduszy Inwestycyjnych S.A.
- BNP Paribas Faktoring Sp. z o.o.
- Cardif Services Sp. z o.o.
- BNP Paribas Leasing Services Spółka z ograniczoną odpowiedzialnością
- BNP PARIBAS GROUP SERVICE CENTER S.A.
- BNP Paribas Lease Group Sp. z o.o.
- Arval Service Lease Polska spółka z o. o.
- BNP Paribas Real Estate Poland Sp. z o.o.
- BNP Paribas Cardif Services s.r.o.
- ARVAL CZ s.r.o.
- BNP Paribas Real Estate Magyarország Tanácsadó és Ingtlankezelő Zrt.
- SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED
- WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED
- SHAREKHAN CONSULTANTS PRIVATE LIMITED
- HUMAN VALUE DEVELOPERS PRIVATE LIMITED
- SHAREKHAN.COM INDIA PRIVATE LIMITED
- SHAREKHAN COMMODITIES PRIVATE LIMITED
- SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED
- SHAREKHAN LIMITED
- カーディフ生命保険株式会社
- カーディフ損害保険株式会社
- BNP Paribas Real Estate Investment Management Germany GmbH
- BNP Paribas Real Estate Property Management GmbH
- CREDISSIMO
- BNP Paribas Real Estate GmbH
- SOWO INVEST
- BNP Paribas Fortis Film Finance
- BNP Paribas Factoring Support N.V.
- BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD
- BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED
- Belgian Mobile ID
- BNP Paribas Factor AB
- Inkasso Kodat GmbH & Co. KG
- DEMETRIS
- Cobema
- Dikodi B.V.
- BNP Paribas Factor GmbH
- GCV Gesellschaft für Capital- und Vermögensverwaltung mbH
- BANQUE DE WALLIS ET FUTUNA
- BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
- VON ESSEN Bank GmbH
- BNP Paribas Factor Deutschland B.V.
- BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
- BNP Paribas Fortis Private Equity Management
- Genfinance International
- LET'S DIDID
- MICROSTART
- CNH Industrial Capital Europe GmbH
- BNP PARIBAS FORTIS PRIVATE EQUITY GROWTH
- Commerz Finanz GmbH
- CREDISSIMO HAINAUT
- BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
- ARVAL Deutschland GmbH
- BNP Paribas Real Estate Consult GmbH
- Alpha (Murcia) Holding B.V.
- CREATION CONSUMER FINANCE LIMITED
- BNP Paribas Real Estate Property Development & Services GmbH
- Immobilière Sauvenière
- BNP Paribas Real Estate Holding GmbH
- CREATION FINANCIAL SERVICES LIMITED
- BNP PARIBAS FACTOR A/S
- BNP PARIBAS COMMERCIAL FINANCE LIMITED
- CREDIT POUR HABITATIONS SOCIALES - KREDIET VOOR SOCIALE WONINGEN
- BNP Paribas Fortis Factor
- BNP Paribas Factor Asia Limited
- BELGOLAISE
- BOUG B.V.
- BANK OF THE WEST AUTO TRUST 2015-1
- COMMERCIAL FEDERAL COMMUNITY DEVELOPMENT CORPORATION
- BANCWEST INVESTMENT SERVICES, INC.
- BNP PARIBAS ASSET MANAGEMENT MALAYSIA SDN. BHD.
- MOUNTAIN FALLS ACQUISITION CORPORATION
- BNP PARIBAS MALAYSIA BERHAD
- THE NEWPORT GROUP, LTD.
- CFB COMMUNITY DEVELOPMENT CORPORATION
- BNP Paribas Lease Group Luxembourg
- VAUXHALL FINANCE PLC
- Financiere Hime S.A.
- PT Bank Bnp Paribas Indonesia
- 法国巴黎银行(中国)有限公司
- BNP PARIBAS SUCURSAL BUENOS AIRES
- 1897 SERVICES CORPORATION
- Le Sphinx Assurances Luxembourg S.A.
- BNP PARIBAS COMMODITY FUTURES LIMITED
- PLAGEFIN S.A.
- CFH BERCY HOTEL
- HIME HOLDING 1 S.A.
- BNP PARIBAS IRELAND UNLIMITED COMPANY
- FS-B S.à r.l.
- HIME HOLDING 2 S.A.
- BANCO BNP PARIBAS BRASIL S.A.
- Europay Luxembourg, Société Coopérative
- ALFRED BERG KAPITALFORVALTNING AS
- E-Carat 5 PLC
- VCG JL Sàrl
- Marie Lease S.à r.l.
- COFHYLUX
- UTEXAM COMMODITIES LIMITED
- LIBERTY LEASING COMPANY
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
- BWC OPPORTUNITY FUND 2 INC.
- COMMERCIAL FEDERAL INVESTMENT SERVICES, INC.
- Visalux, société coopérative
- FIRST NATIONAL BANCORPORATION
- Lion International Investments S.A.
- WARF 2012 Limited
- HIME HOLDING 3 S.A.
- BNPパリバ・アセットマネジメント株式会社
- UTEXAM SOLUTIONS LIMITED
- BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC.
- FIRST SANTA CLARA CORPORATION
- BNP PARIBAS ASSET MANAGEMENT NAJMAH MALAYSIA SDN. BHD.
- BANK OF THE WEST AUTO TRUST 2017-1
- CLAAS FINANCIAL SERVICES LLC
- BNP PARIBAS ASSET MANAGEMENT SINGAPORE LIMITED
- BANK OF THE WEST AUTO TRUST 2018-1
- UTEXAM LOGISTICS LIMITED
- Express Bank Sverige Filial
- BNP PARIBAS IT SOLUTIONS CANADA INC.
- FIRST BANCORP
- S.A. de Gestion, d'Investissements et de Participations (SAGIP)- N.V. voor Beheer, Investeringen en Deelnemingen (SAGIP)
- URSUS REAL ESTATE, INC.
- BNP Paribas Vartry Reinsurance Designated Activity Company
- COMPAGNIE FINANCIERE OTTOMANE S.A.
- BANCWEST HOLDING INC.
- BOW AUTO RECEIVABLES LLC
- Alfred Berg Fonder AB
- BNP Paribas Emissions- und Handelsgesellschaft mbH
- BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S A
- ELIMMO S.à.r.l.
- BANK OF THE WEST AUTO TRUST 2019-2
- BNP Paribas S.B. Ré.
- BNP Paribas Securities (Japan) Limited
- BNP PARIBAS SECURITIES SERVICES
- BANCWEST CORPORATION
- Opel Finance Germany Holdings GmbH
- COMMERCIAL FEDERAL INSURANCE CORPORATION
- Vault Funding Limited
- BWC OPPORTUNITY FUND INC.
- BNP PARIBAS LEASING SOLUTIONS CANADA INC.
- RIBERA DEL LOIRA ARBITRAGE S.A.
- E-Carat 4 PLC
- BANK OF THE WEST AUTO TRUST 2019-1
- Aquarius + Investments Plc
- BNP PARIBAS ASSET MANAGEMENT HOLDING PAR ABREVIATION "BNPP AM HOLDING"
- Heffiq Heftruck Verhuur B.V.
- Fortis Vastgoed Lease B.V.
- Arval Benelux B.V.
- BNP Paribas Islamic Issuance B.V.
- BNP Paribas Issuance B.V.
- GroeiVermogen N.V.
- BNP Paribas Leasing Solutions N.V.
- CNH Industrial Capital Europe B.V.
- BNP PARIBAS ASSET MANAGEMENT NL Holding N.V.
- BNP PARIBAS ASSET MANAGEMENT Nederland N.V.
- CARDIF ASSURANCE VIE SA PARIS SUCURSALA BUCURESTI
- CARDIF-ASSURANCES RISQUES DIVERS SA PARIS SUCURSALA BUCURESTI
- BNP PARİBAS CARDİF EMEKLİLİK A.Ş. DEĞİŞKEN GRUP EMEKLİLİK YATIRIM FONU
- TEB PORTFÖY ALARKO GRUBU DEĞİŞKEN ÖZEL FON
- TEB ARVAL ARAÇ FİLO KİRALAMA ANONİM ŞİRKETİ
- TEB PORTFÖY PUSULA SERBEST FON
- TEB PORTFÖY TEB GRUBU DEĞİŞKEN ÖZEL FON
- BNP PARİBAS CARDİF EMEKLİLİK A.Ş. DENGELİ DEĞİŞKEN EMEKLİLİK YATIRIM FONU
- BNP PARİBAS CARDİF EMEKLİLİK A.Ş. HİSSE SENEDİ EMEKLİLİK YATIRIM FONU
- TEB Holding ANONİM ŞİRKETİ
- TEB PORTFÖY HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)
- TEB PORTFÖY MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN FON
- TEB Finansman Anonim Şirketi
- BNP PARİBAS CARDİF EMEKLİLİK A.Ş. MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN EMEKLİLİK YATIRIM FONU
- DIAMANTE RE S.R.L.
- ARVAL SERVICE LEASE ITALIA S.P.A.
- FINANCIT S.P.A.
- INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT ITALY SOCIETA' DI GESTIONE DEL RISPARMIO P.A.
- BNP PARIBAS ASSET MANAGEMENT UK LIMITED
- BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, SOCIEDAD ANONIMA
- BNP PARIBAS ESPAÑA, S.A.
- BNP PARIBAS REAL ESTATE SPAIN SA
- CARMA GRAND HORIZON SARL
- CARDIF IARD
- CNH INDUSTRIAL CAPITAL EUROPE
- CFH MONTMARTRE
- COFICA BAIL
- SAS HVP
- MARTI AIRCRAFT FINANCE 3
- PUBLIC LOCATION LONGUE DUREE
- CARDIF ASSURANCES RISQUES DIVERS
- COFIPLAN
- GAMA
- SCI DEFENSE VENDOME
- PROVINCE DE FRANCE FRANCISCAINES S M A
- ICARE ASSURANCE
- REUMAL INVESTISSEMENTS
- SCI BOBIGNY JEAN ROSTAND
- JCB FINANCE
- SOCIETE ORBAISIENNE DE PARTICIPATIONS
- FORTIS LEASE
- PARIS COURS DE VINCENNES
- CMA CGM LA SCALA
- ESOMET
- SCI LE MANS GARE
- ANTIN PARTICIPATION 5
- SERVICES LOGICIELS D'INTEGRATION BOURSIERE - SLIB
- PARILEASE
- BNP PARIBAS REUNION
- OFFICE FRANCAIS DE PREVOYANCE FUNERAIRE
- AORUN BAIL
- KUMRU AIRCRAFT FINANCE 4
- ARTEL
- SCI ETOILE DU NORD
- BNP PARIBAS 3 STEP IT
- BNP PARIBAS LEASE GROUP
- SCI RUE MOUSSORGSKI
- CREDIT MODERNE ANTILLES GUYANE
- NORRSKEN FINANCE
- FINANCIERE DU MARCHE ST HONORE
- SCI NANTERRE GUILLERAIES
- CHINA MARIE FINANCE 1
- CANIS AVIATION FINANCE 1
- SCI SAINT DENIS LANDY
- SCI "PARIS BATIGNOLLES"
- LOUVEO
- SAS CRISTOLIENNE DE PARTICIPATIONS
- NEUILLY CONTENTIEUX
- SCI CITYLIGHT BOULOGNE
- TOMIC SARL IMPEX FRANCRO
- SAME DEUTZ FAHR FINANCE
- PORTZAMPARC
- UCB BAIL 2
- KUMRU AIRCRAFT FINANCE 5
- C MA LEASE
- BNP PARIBAS SERVICES MONETIQUES
- BNP PAM PARTICIPATIONS
- CFH BOULOGNE
- OPERA TRADING CAPITAL
- KUMRU AIRCRAFT FINANCE 3
- GIE BNP PARIBAS CARDIF
- CLAAS FINANCIAL SERVICES
- QUOCUMQUE
- SCI BNP PARIBAS PIERRE I
- SCI ODYSSEE
- BNP PARIBAS PUBLIC SECTOR (S.A.)
- NATIOCREDIBAIL
- CARDIF ASSURANCE VIE
- KUMRU AIRCRAFT FINANCE 2
- SCI "SAINT DENIS MITTERAND"
- ARGAN 1
- LES RESIDENCES
- VASCO
- LOISIRS FINANCE
- AOQIN BAIL
- CARDIMMO
- FUNDQUEST ADVISOR
- COROSA
- LEVAL 20
- PROJEO
- TSANA
- AUTOP OCEAN INDIEN
- SCI 68/70 RUE DE LAGNY-MONTREUIL
- HANOVRE FINANCEMENT 20
- PROTECTION 24
- MGF
- VENDOME RECOUVREMENT
- FRANCE TITRISATION
- CFH CAP D'AIL
- RUEIL ARIANE
- BNP PARIBAS HOME LOAN SFH
- SCI "NANTES CARNOT"
- MARTI AIRCRAFT FINANCE 1
- CFH BERCY
- CAFINEO
- BNP PARIBAS ANTILLES GUYANE
- FINANCIERE DES PAIEMENTS ELECTRONIQUES
- CMV MEDIFORCE
- ARVAL FLEET SERVICES
- CETELEM RENTING
- ICARE
- HIBERNIA (FRANCE)
- DOMOFINANCE
- SCI DEFENSE ETOILE
- CFH MONTPARNASSE
- ARTEGY
- MYFUNDMATCH
- ARGAN 2
- BNP PARIBAS NOUVELLE CALEDONIE
- BNP PARIBAS DEVELOPPEMENT
- COFIPARC
- SCI "VILLEURBANNE STALINGRAD"
- CREDIT MODERNE OCEAN INDIEN
- CARDIF SERVICES SAS
- BNP PARIBAS IRB PARTICIPATIONS
- CFH BERCY INTERMEDIAIRE
- BAII RECOUVREMENT
- BIAO RECOUVREMENT
- OFPF FORMATION
- SCI "CARDIF LOGEMENTS"
- ARVAL SERVICE LEASE
- PANTIN LES MOULINS
- MARGIT
- VALEUR PIERRE EPARGNE
- 2008 MARIE FINANCE
- BNP PARIBAS PERSONAL FINANCE
- MARTI AIRCRAFT FINANCE 2
- BNP PARIBAS FACTOR
- BNP PARIBAS CARDIF
- SCI FONTENAY PLAISANCE
- CAPITAL FRANCE HOTEL
- ASTREE
- MARTI AIRCRAFT FINANCE 4
- NATIOCREDIMURS
- KUMRU AIRCRAFT FINANCE 1
- CHINA MARIE FINANCE 2
- SCI RUEIL CAUDRON
- SCI SAINT DENIS JADE
- CARDIF IMPACT
- ARVAL TRADING
- NATIO ENERGIE 2
- SCI BNP PARIBAS PIERRE II
- APROLIS FINANCE
- ARVAL UK LEASING SERVICES LIMITED
- BNP PARIBAS ASSET MANAGEMENT Netherlands N.V.
- BNP PARIBAS UK LIMITED
- BNP PARIBAS ASSET MANAGEMENT USA, INC.
- BNP Paribas Fortis
- BNP PARIBAS ASSET MANAGEMENT BELGIUM
- BNP Paribas Bank Polska Spółka Akcyjna
- BNP Paribas (Suisse) SA
- Bank of the West
- BGL BNP Paribas
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
- BNP PARIBAS ASSET MANAGEMENT FRANCE
- Riviera Towarzystwo Funduszy Inwestycyjnych S.A.
- BNP Paribas Fortis Funding
- EUTIMM S.R.L.
- Penne International
- Darnell Designated Activity Company
- BNP Paribas Real Estate Advisory Netherlands B.V.
- Opel Finance AB
- TEB PORTFÖY İKİNCİ SERBEST (DÖVİZ) FON
- TEB PORTFÖY ING BANK PARA PİYASASI FONU
- TEB PORTFÖY TKT SERBEST (DÖVİZ) ÖZEL FON
- TEB PORTFÖY İKİNCİ DEĞİŞKEN FON
- CÔNG TY TNHH BẢO HIỂM NHÂN THỌ VIETCOMBANK-CARDIF
- BNL LEASING S.P.A.
- TEB PORTFÖY ING BANK ÖZEL BANKACILIK VE PLATİNUM DEĞİŞKEN ÖZEL FON
- TEB PORTFÖY ING BANK ÖZEL BANKACILIK VE PLATİNUM SERBEST (DÖVİZ) ÖZEL FON
- BNP PARİBAS CARDİF EMEKLİLİK A.Ş. BİRİNCİ KAMU DIŞ BORÇLANMA ARAÇLARI EMEKLİLİK YATIRIM FONU
- E-CARAT 9 PLC
- LEYLEK AIRCRAFT FINANCE 1
- LEYLEK AIRCRAFT FINANCE 3
- KARTAL AIRCRAFT FINANCE
- SAHIN AIRCRAFT FINANCE
- LEYLEK AIRCRAFT FINANCE 2
- KANATLIAT AIRCRAFT FINANCE 3
- KANATLIAT AIRCRAFT FINANCE 4
- KANATLIAT AIRCRAFT FINANCE 1
- KANATLIAT AIRCRAFT FINANCE 2
- BNP Paribas Leasing Solutions AB
- BNP PARIBAS LEASING SOLUTIONS AS
- TEB SH A
- TEB PORTFÖY DÖRDÜNCÜ SERBEST (DÖVİZ) FON
- TEB PORTFÖY ÜÇÜNCÜ SERBEST (DÖVİZ) FON
- BNP PARIBAS REAL ESTATE
- BNP Paribas Factor N.V.
- OPEL BANK
- FINDOMESTIC BANCA S.P.A.
- TEB FAKTORİNG ANONİM ŞİRKETİ
- TEB PORTFÖY BEŞİNCİ SERBEST FON
- BNP PARIBAS DEVELOPPEMENT OBLIG
- BNP PARIBAS LEASE GROUP LEASING SOLUTIONS S.P.A. IN FORMA ABBREVIATA "BNP PARIBAS LEASING SOLUTIONS S.P.A." O "BNP PARIBAS LEASE GROUP S.P.A."
- Arval B.V.
- BNP PARIBAS REAL ESTATE ITALY S.R.L. IN FORMA ABBREVIATA BNP PARI BAS RE ITALY S.R.L.
- BNP PARIBAS REAL ESTATE ADVISORY ITALY S.P.A.
- SVILUPPO RESIDENZIALE ITALIA S.R.L.
- BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT ITALY S.R.L.
- BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT ITALY S.P.A.
- CARGEAS ASSICURAZIONI S.P.A.
- BNP Paribas Solutions Sp. z o.o.
- BancWest Holding Inc. Grantor Trust
- TEB PORTFÖY MAKRO SERBEST FON
- BNP PARIBAS ARBITRAGE
- RCS INVESTMENT HOLDINGS NAMIBIA (PTY) LIMITED
- RCS BOTSWANA PROPRIETARY LIMITED
- HANOVRE BAIL
- OVF SERVICES PORTUGAL UNIPESSOAL LDA
- AXEPTA S.P.A.
- BANCWEST HODLING INC. - UMBRELLA TRUST
- VELA OBG S.R.L.
- AELX
- SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.
- SYMAG
- HORTI MILANO S.R.L.
- MILLENAIRE FINANCEMENT 12
- ABEILLES FINANCEMENT
- LUXHUB
- SCI PARIS GRANDE ARMEE
- ARTIGIANCASSA S.P.A.
- SVILUPPO HQ TIBURTINA S.R.L.
- SCI PARIS TURENNE
- BNP PARIBAS
- BNP Paribas Prime Brokerage International, Limited
- TEB PORTFÖY BIST BANKA ENDEKSİ HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN)
- TEB PORTFÖY BİRİNCİ DEĞİŞKEN FON
- BNP Paribas Investment Holdings B.V.
- RD LEASING IFN SA
- TEB ARF TEKNOLOJİ ANONİM ŞİRKETİ
- BNP PARIBAS AGILITY CAPITAL
- KARAPASS COURTAGE
- FDI PONCELET
- BNP PARIBAS RENTAL SOLUTIONS S.P.A.
- BNP PARIBAS ASSET MANAGEMENT France SAS
- MILLENAIRE FINANCEMENT 18
- MILLENAIRE FINANCEMENT 17
- KEDI ENGINE FINANCE
- BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDA
- CENT ASL
Relationship Details
Business Entity Relationship
ActiveBnp Paribas International Branch is international branch of Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
Business Entity Relationship
ActiveBnp Paribas Cardif Nordic Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-06-29 10:45:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Servicios S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-24 19:00:00
Registration Last Update Date
2020-12-01 06:51:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2015-11-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveClaas Financial Services Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBroker H@b S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-11 19:00:00
Registration Last Update Date
2019-01-03 07:59:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif PojiŠŤovna, A.s. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-15 10:59:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-31 20:00:00
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Austria Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanque Internationale Pour Le Commerce Et L'industrie De La GuinÉe. - Sa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Fund Administration Services (ireland) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-14 20:00:00
Registration Last Update Date
2020-07-29 15:05:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-19 20:00:00
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
2017-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Colombia Seguros Generales Sa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-05-04 03:28:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-20 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
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Brasil Ltda is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2020-09-17 10:04:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Slovakia, S.r.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 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法銀巴黎證券股份有限公司 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Lease Group (rentals) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2019-04-23 11:21:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-04-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-28 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法國巴黎財務(香港)有限公司 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
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
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanque Internationale Pour Le Commerce Et L'industrie Du Senegal is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-19 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-19 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Psc Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2017-08-01 05:06:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-31 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRentaequipos Leasing S A is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-30 20:00:00
Registration Last Update Date
2020-10-28 02:45:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2016-10-30 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法國巴黎套戥(香港)有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
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
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Vita Compagnia Di Assicurazione E Riassicurazione S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-06-26 12:48:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 20:00:00
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveUcb Ingatlanhitel ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2019-03-25 07:52:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-25 13:17:49
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-25 13:17:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Servicios S.a.c. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-03 19:00:00
Registration Last Update Date
2021-06-16 16:20:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval (schweiz) Ag is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Levensverzekeringen N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-23 07:50:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Puk Holding Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2021-05-13 11:05:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
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
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLandspire Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 20:00:00
Registration Last Update Date
2019-02-25 06:07:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-05-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePeugeot Citroen Argentina CompaÑÍa De Seguros S.a is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-06 20:00:00
Registration Last Update Date
2018-08-07 12:15:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-08-08 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval A/s is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveАКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-09 01:32:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHarewood Helena 2 Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 20:00:00
Registration Last Update Date
2021-03-19 12:00:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 20:00:00
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
2014-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Service Lease - Aluguer E GestÃo AutomÓvel S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Pacific (australia) Ltd is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
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
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFortis Lease Uk Ltd is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveArval Maroc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas El DjazaÏr is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanque Internationale Pour Le Commerce Et L'industrie Du Gabon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-19 20:00:00
Registration Last Update Date
2020-06-19 11:28:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-19 20:00:00
Registration Managing L O U
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
2014-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMagyar Cetelem Bank ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2021-04-13 07:06:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 20:00:00
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
2019-03-25 13:14:19
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveE-carat 7 Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-27 20:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 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
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
2016-10-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCnh Industrial Capital Europe Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Wealth Management Monaco is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately 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
ActiveArval MagyarorszÁg JÁrmŰparkkezelŐ Kft. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanque Internationale Pour Le Commerce Et L'industrie De CÔte D'ivoire is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-15 06:58:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 20:00:00
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
2014-06-04 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法國巴黎資本(亞太)有限公司 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
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
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Rental Solutions Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCardif Do Brasil Seguros E Garantias S/a is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-02 17:44:14
Registration Last Update Date
2020-09-02 17:44:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 17:44:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Asset Management Argentina S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-05 19:00:00
Registration Last Update Date
2021-02-02 02:36:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2017-02-05 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
ActiveBmci Asset Management is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2015-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRd Portofoliu Srl is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-07 20:00:00
Registration Last Update Date
2021-02-19 00:36:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBmci Leasing is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-19 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveE-carat 8 Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-20 19:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 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
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
2017-02-20 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
ActiveBnp Paribas Cardif Schadeverzekeringen N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-23 07:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 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法國巴黎證券(亞洲)有限公司 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2018-04-24 07:10:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval As is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-01 20:00:00
Registration Last Update Date
2020-10-28 08:18:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 08:14:26
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Hellas ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRcs Cards is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-26 20:00:00
Registration Last Update Date
2021-06-01 08:16:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-26 20:00:00
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
2015-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePinnacle Insurance Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePt Bnp Paribas Sekuritas Indonesia is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-05-26 05:11:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActivePinnacle Pet Healthcare Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-28 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2015-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions A/s is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-06-08 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 02:53:00
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
2020-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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
ActiveBnp Paribas Cardif S.a. CompaÑia De Seguros Y Reaseguros is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-07-28 08:29:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 20:00:00
Registration Managing L O U
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
2017-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveJcb Finance Holdings Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCardif Ltda is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-03 10:45:58
Registration Last Update Date
2020-09-03 10:45:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 10:45:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Cardif Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-28 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2015-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp 파리바카디프생명 보험 주식. 회사 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-10-26 05:58:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory 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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-07-23 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active海富产业投资基金管理有限公司 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-30 19:00:00
Registration Last Update Date
2020-11-19 03:21:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-01-30 12:45:06
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active法國巴黎資產管理亞洲有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-15 20:00:00
Registration Last Update Date
2021-03-12 03:51:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 20:00:00
Registration Managing L O U
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
2018-04-11 09:19:03
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCetelem Ifn S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2017-05-08 08:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-05-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Bnp Paribas Personal Finance, S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-24 20:00:00
Registration Last Update Date
2020-05-05 09:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
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
2014-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Försäkring Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-06-29 10:45:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEverypaw Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-28 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2015-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Luxembourg S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHumberclyde Commercial Investments Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2018-04-26 10:30:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-04-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBgn Mercantil E ServiÇos Ltda is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCb (uk) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2017-08-01 05:06:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-31 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Fund Services EspaÑa, S.l. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-30 08:15:49
Registration Last Update Date
2021-04-28 12:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 12:15:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas India Holding Private Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 20:00:00
Registration Managing L O U
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
2014-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Services, Aeie is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 19:00:00
Registration Last Update Date
2018-11-28 05:44:24
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-06-17 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Belgium is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLeasecontracts Sales Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-13 19:00:00
Registration Last Update Date
2019-11-06 02:20:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 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
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
2017-10-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveManitou Finance Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities (singapore) Pte. Ltd. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-20 20:00:00
Registration Last Update Date
2019-04-30 09:05:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-23 07:49:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas U.k. Holdings Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2019-05-14 11:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-05-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Trust Corporation Uk Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-06 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
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
2014-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Mediterranee Business Process is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCetelem ServiÇos Ltda. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveMacson International Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-01-11 02:19:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBici-bourse is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-15 06:58:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 20:00:00
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities Nominees (hong Kong) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
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
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management, Pt is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-02 19:00:00
Registration Last Update Date
2020-07-10 08:46:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2014-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Lease Group Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2021-04-19 12:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 20:00:00
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
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Relsa Spa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-30 20:00:00
Registration Last Update Date
2020-10-28 02:45:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2016-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Argentina Asset Management S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-06 19:00:00
Registration Last Update Date
2021-02-02 02:36:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-02-06 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
ActiveNcvp Participacoes Societarias S/a is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-02 11:21:17
Registration Last Update Date
2020-09-02 11:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 11:21:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveArval Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
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
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif PoisŤovŇa, A.s. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-24 09:59:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Service Lease Romania Srl is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas India Solutions Private Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 20:00:00
Registration Managing L O U
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
2014-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePrivate Joint Stock Company ""insurance Company ""axa Insurance"" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2019-02-25 08:33:45
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-24 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities Korea Co., Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-05-26 08:44:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCardif Do Brasil Vida E Previdencia S/a is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-02 10:52:23
Registration Last Update Date
2020-09-02 10:52:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 10:52:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Commodities Trading (shanghai) Co., Ltd. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-20 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 20:00:00
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
2014-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCofinoga Funding Two L.p. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-25 20:00:00
Registration Last Update Date
2020-10-08 14:43:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHarewood Helena 1 Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 20:00:00
Registration Last Update Date
2021-03-19 12:00:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 20:00:00
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
2014-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-13 20:00:00
Registration Last Update Date
2021-03-01 07:58:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 20:00:00
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
2014-03-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCommercial Vehicle Finance Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2019-04-23 11:21:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-04-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Investment Partners Bsc is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-30 19:00:00
Registration Last Update Date
2019-01-24 05:14:10
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-29 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-30 12:42:38
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-30 12:42:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Be Holding is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-15 20:00:00
Registration Last Update Date
2021-06-09 12:04:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveWarranty Direct Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-28 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2015-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Seguros Generales S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-08-24 04:56:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Pinnacle Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-28 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2015-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHarewood Holdings Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2019-05-14 11:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-05-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Depositary Services (jersey) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-06 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
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法巴安诺融资租赁(中国)有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2019-02-25 02:32:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBmci Assurance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Pinnacle Insurance Holdings Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-07-15 08:37:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCetelem, S.a. De C.v. Sociedad Financiera De Objeto Multiple, Entidad Regulada is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
213800S6IIS9NYRNWM60 [CETELEM, S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-11 20:00:00
Registration Last Update Date
2020-04-16 09:40:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLuizaseg Seguros S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-02 11:15:42
Registration Last Update Date
2020-09-02 11:15:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 11:15:42
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveUnion Bancaire Pour Le Commerce Et L'industrie is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2018-06-07 08:48:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBpp Holdings Pte Ltd is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Australia Holdings Pty Ltd is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-11 08:49:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCetelem America Ltda is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBanco Cetelem S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Trust Services Singapore Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-06 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
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
ActiveBnp Paribas Securities India Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSygma Funding Two Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-25 20:00:00
Registration Last Update Date
2020-10-08 14:43:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
2016-08-25 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巴黎管理顧問股份有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-11 20:00:00
Registration Last Update Date
2021-06-15 13:10:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLaser Abs 2017 Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-26 20:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 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
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
2016-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveAlbury Asset Rentals Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2018-04-26 10:30:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-04-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Advisory & Property Management Luxembourg is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-16 20:00:00
Registration Last Update Date
2020-09-07 09:39:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Sj Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-01-11 02:20:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCetelem Servicios Sa De Cv is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-11 20:00:00
Registration Last Update Date
2020-04-16 09:43:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-10 20:00:00
Registration Managing L O U
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
2014-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Bank & Trust Cayman Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveLocadif is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
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
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Net Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2021-05-13 11:05:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
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
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSame Deutz-fahr Finance Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2018-04-26 10:30:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-04-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanque Internationale Pour Le Commerce Et L'industrie Au Mali is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-05-27 04:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-18 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRentaequipos Leasing Peru S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-30 20:00:00
Registration Last Update Date
2020-10-28 02:45:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2016-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveComercializadora De VehÍculos S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-30 20:00:00
Registration Last Update Date
2020-10-28 02:45:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2016-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Capitalizacao S/a is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-10 20:00:00
Registration Last Update Date
2019-02-26 03:13:45
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-08-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCardif Pinnacle Insurance Management Services Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif El Djazair Spa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-03 20:00:00
Registration Last Update Date
2020-10-06 05:27:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 20:00:00
Registration Managing L O U
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
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions Ifn S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-24 20:00:00
Registration Last Update Date
2021-02-10 09:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2014-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-04-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanque Internationale Pour Le Commerce, L'industrie Et L'agriculture Du Burkina is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
213800YIJVX7WSX9MI62 [BANQUE INTERNATIONALE POUR LE COMMERCE, L'INDUSTRIE ET L'AGRICULTURE DU BURKINA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBmci Banque Offshore Groupe Bnpparibas is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Brasil Ltda. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Personal Finance South Africa Ltd is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-26 20:00:00
Registration Last Update Date
2021-06-23 08:13:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-26 20:00:00
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
2015-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePinnacle Partnerships Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-28 20:00:00
Registration Last Update Date
2020-07-14 05:10:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2015-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Service Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-30 19:00:00
Registration Last Update Date
2020-11-05 07:34:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 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
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
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval India Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-12 10:29:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveParthena Reys Perennial Fund Sca, Sicav-fis - Offices Western Europe is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-06 19:00:00
Registration Last Update Date
2018-11-07 12:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
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
2018-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active"БНП ПАРИБА Банк" Акционерное общество is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 04:46:03
Registration Last Update Date
2021-05-18 10:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 08:06:29
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2002-07-21 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-11 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveОбщество с ограниченной ответственностью "АРВАЛ" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-25 07:46:58
Registration Last Update Date
2021-05-25 10:33:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 07:48:13
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-07-03 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Mexico Holding is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 08:28:40
Registration Last Update Date
2021-04-14 09:07:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 11:01:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Mexico Sa Institucion De Banca Multiple is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 09:26:19
Registration Last Update Date
2021-03-04 11:13:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 09:26:19
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Towarzystwo Funduszy Inwestycyjnych S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-06 09:40:50
Registration Last Update Date
2021-04-06 09:40:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 13:04:41
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-08-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Faktoring Sp. Z O.o. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-01 06:38:08
Registration Last Update Date
2021-02-01 06:38:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 01:17:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Services Sp. Z O.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-15 01:10:30
Registration Last Update Date
2017-09-15 01:10:30
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-18 12:10:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-03-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Services Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-06 08:52:47
Registration Last Update Date
2021-05-06 08:52:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 09:56:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Group Service Center S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-25 02:06:47
Registration Last Update Date
2021-03-25 02:06:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-31 09:43:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Lease Group Sp. Z O.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-30 06:30:21
Registration Last Update Date
2021-04-30 06:30:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 01:32:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1998-09-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Service Lease Polska Spółka Z O. O. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-27 04:32:12
Registration Last Update Date
2021-05-27 04:32:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 04:32:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Poland Sp. Z O.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-22 02:16:35
Registration Last Update Date
2020-12-22 02:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 01:07:29
Registration Managing L O U
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
2017-08-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Services S.r.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-02 18:00:00
Registration Last Update Date
2019-12-10 02:26:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-25 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-07-25 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-25 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
ActiveArval Cz S.r.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-10 19:00:00
Registration Last Update Date
2021-06-10 01:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2003-04-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2003-04-02 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2003-04-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Magyarország Tanácsadó és Ingtlankezelő Zrt. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 19:00:00
Registration Last Update Date
2021-04-23 04:57:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2010-09-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2010-09-29 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2010-09-29 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
ActiveSharekhan Bnp Paribas Financial Services Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-07 09:58:27
Registration Last Update Date
2018-06-04 06:37:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 19:00:00
Relationship Period 1 Period Type
Relationship 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveWealthtiger Investment Advisors Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-01 07:31:49
Registration Last Update Date
2020-07-01 07:31:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSharekhan Consultants Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-24 01:55:47
Registration Last Update Date
2020-06-24 01:55:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-11 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHuman Value Developers Private Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-16 07:48:35
Registration Last Update Date
2020-09-16 07:48:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSharekhan.com India Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 06:02:25
Registration Last Update Date
2020-06-19 06:02:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSharekhan Commodities Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-08 08:07:50
Registration Last Update Date
2020-07-08 08:07:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSharekhan Bnp Paribas Financial Services Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-25 07:33:40
Registration Last Update Date
2021-06-25 07:33:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-07 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 13:30:00
Relationship Period 2 End Date
2020-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSharekhan Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 05:23:48
Registration Last Update Date
2020-06-23 05:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Activeカーディフ生命保険株式会社 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 02:00:02
Registration Last Update Date
2018-05-22 02:00:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 02:00:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-07-02 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-07-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
Activeカーディフ損害保険株式会社 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 02:00:02
Registration Last Update Date
2018-05-22 02:00:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 02:00:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Real Estate Investment Management Germany Gmbh is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-23 08:09:29
Registration Last Update Date
2021-05-31 08:27:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 06:10:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Real Estate Property Management Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-03 04:47:14
Registration Last Update Date
2021-06-08 08:22:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-01 05:17:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCredissimo is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:26:53
Registration Last Update Date
2021-06-14 05:07:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Real Estate Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-03 05:19:22
Registration Last Update Date
2021-06-08 06:42:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 04:00:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSowo Invest is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:07:14
Registration Last Update Date
2017-07-18 04:07:14
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Fortis Film Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 03:20:35
Registration Last Update Date
2017-07-18 03:20:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Factoring Support N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:39:01
Registration Last Update Date
2021-05-14 06:27:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 06:17:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Fund Services Australasia Pty Ltd is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-02 04:00:13
Registration Last Update Date
2021-06-08 06:00:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 06:00:49
Registration Managing L O U
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
2017-05-22 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
ActiveBnp Paribas Global Securities Operations Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-15 07:02:57
Registration Last Update Date
2021-05-20 04:45:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 11:16:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBelgian Mobile Id is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:25:57
Registration Last Update Date
2018-06-06 09:25:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-27 08:28:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Factor Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 02:34:35
Registration Last Update Date
2017-11-28 02:34:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInkasso Kodat Gmbh & Co. Kg is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 04:12:06
Registration Last Update Date
2018-09-19 06:37:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDemetris is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:05:46
Registration Last Update Date
2019-05-28 06:21:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-28 02:27:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCobema is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:20:19
Registration Last Update Date
2019-05-24 11:33:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-28 02:22:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDikodi B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-09 02:47:57
Registration Last Update Date
2017-08-09 02:47:57
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Factor Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:33:15
Registration Last Update Date
2018-06-06 09:33:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-28 03:10:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGcv Gesellschaft Für Capital- Und Vermögensverwaltung Mbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 05:11:11
Registration Last Update Date
2018-09-20 02:29:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanque De Wallis Et Futuna is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-20 08:57:31
Registration Last Update Date
2021-03-01 09:56:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-17 19:00:00
Relationship Period 2 End Date
2019-12-17 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Paribas Fortis Private Equity Expansion is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-22 08:32:54
Registration Last Update Date
2021-05-14 06:38:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-28 02:37:41
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveVon Essen Bank Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-14 07:49:58
Registration Last Update Date
2018-11-05 02:34:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Factor Deutschland B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 02:15:01
Registration Last Update Date
2017-09-19 02:15:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-31 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Factor - Sociedade Financeira De CrÉdito, S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-03 04:45:52
Registration Last Update Date
2021-06-14 06:00:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-16 10:02:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Fortis Private Equity Management is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 02:37:14
Registration Last Update Date
2017-07-18 02:37:14
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGenfinance International is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 02:58:01
Registration Last Update Date
2017-07-18 02:58:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLet's Didid is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 02:29:38
Registration Last Update Date
2017-07-18 02:29:39
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMicrostart is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-26 03:00:51
Registration Last Update Date
2021-02-17 09:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 03:00:51
Registration Managing L O U
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
2018-11-28 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
ActiveCnh Industrial Capital Europe Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 08:51:58
Registration Last Update Date
2021-04-27 02:43:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 05:45:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Fortis Private Equity Growth is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 03:56:29
Registration Last Update Date
2017-07-18 03:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCommerz Finanz Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-05 04:12:22
Registration Last Update Date
2017-07-05 04:12:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-19 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCredissimo Hainaut is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:01:20
Registration Last Update Date
2021-06-14 06:09:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Fortis Private Equity Belgium is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:12:40
Registration Last Update Date
2021-05-14 06:35:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-28 02:35:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveArval Deutschland Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 08:00:45
Registration Last Update Date
2021-05-21 06:18:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 03:47:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Real Estate Consult Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-09 08:06:38
Registration Last Update Date
2021-06-15 06:18:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-17 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAlpha (murcia) Holding B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:42:12
Registration Last Update Date
2019-05-28 06:21:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 05:53:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCreation Consumer Finance Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-27 05:18:52
Registration Last Update Date
2020-10-09 10:22:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Real Estate Property Development & Services Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-20 03:45:02
Registration Last Update Date
2019-05-20 03:45:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 03:45:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveImmobilière Sauvenière is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:23:20
Registration Last Update Date
2021-05-14 06:42:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-28 02:50:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Real Estate Holding Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-09 07:53:43
Registration Last Update Date
2021-06-08 06:06:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-01 05:15:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCreation Financial Services Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 03:00:38
Registration Last Update Date
2020-10-08 10:22:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 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
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
2014-01-31 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
ActiveBnp Paribas Factor A/s is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 08:07:43
Registration Last Update Date
2017-07-18 08:07:44
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Commercial Finance Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-26 06:19:56
Registration Last Update Date
2021-05-14 04:24:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 06:19:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCredit Pour Habitations Sociales - Krediet Voor Sociale Woningen is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 03:11:14
Registration Last Update Date
2021-06-14 05:47:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Fortis Factor is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 09:30:52
Registration Last Update Date
2021-05-14 06:32:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 08:47:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Factor Asia Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:54:48
Registration Last Update Date
2017-07-18 04:54:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBelgolaise is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 04:59:01
Registration Last Update Date
2017-07-18 04:59:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBoug B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-06 10:39:57
Registration Last Update Date
2019-02-25 05:42:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-03-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBank Of The West Auto Trust 2015-1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-30 20:53:00
Registration Last Update Date
2019-12-19 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-18 19:16:00
Registration Managing L O U
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
2018-08-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCommercial Federal Community Development Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:37:00
Registration Last Update Date
2021-05-26 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 15:21:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBancwest Investment Services, Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 21:29:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 12:55:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBnp Paribas Asset Management Malaysia Sdn. Bhd. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 13:11:45
Registration Last Update Date
2020-11-19 06:41:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2012-12-06 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
ActiveMountain Falls Acquisition Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 21:31:00
Registration Last Update Date
2019-09-12 17:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-23 19:33:00
Registration Managing L O U
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
ActiveBnp Paribas Malaysia Berhad is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-05 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveThe Newport Group, Ltd. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:37:00
Registration Last Update Date
2020-02-05 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 10:53:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCfb Community Development Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:39:00
Registration Last Update Date
2021-05-26 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 15:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBnp Paribas Lease Group Luxembourg is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-29 21:46:00
Registration Last Update Date
2020-12-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-29 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveVauxhall Finance Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-09 23:00:00
Registration Last Update Date
2021-04-08 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 06:57:00
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
2020-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFinanciere Hime S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-10 17:30:00
Registration Last Update Date
2018-08-10 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-09 06:09:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-08 20:00:00
Relationship Period 1 End Date
2018-08-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePt Bank Bnp Paribas Indonesia is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-01 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Active法国巴黎银行(中国)有限公司 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-20 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Sucursal Buenos Aires is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
2020-11-03 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 14:00:00
Registration Managing L O U
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
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Active1897 Services Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-13 11:28:00
Registration Last Update Date
2019-12-13 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 19:17:00
Registration Managing L O U
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
2048-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveLe Sphinx Assurances Luxembourg S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 21:50:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Commodity Futures Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-15 23:03:11
Registration Last Update Date
2019-02-25 05:36:24
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2013-10-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePlagefin S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 21:50:00
Registration Last Update Date
2019-10-29 18:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:18:00
Registration Managing L O U
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
2018-03-05 12:04:31
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
ActiveCfh Bercy Hotel is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2020-07-17 16:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-21 21:33:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1997-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHime Holding 1 S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-17 21:42:00
Registration Last Update Date
2019-10-29 18:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Ireland Unlimited Company is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:46:00
Registration Last Update Date
2019-10-29 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 19:37:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveFs-b S.à R.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-10 17:30:00
Registration Last Update Date
2018-08-10 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-09 06:34:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-08 20:00:00
Relationship Period 1 End Date
2018-08-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveHime Holding 2 S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:55:00
Registration Last Update Date
2019-10-29 18:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Bnp Paribas Brasil S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 21:37:00
Registration Last Update Date
2021-02-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-16 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveEuropay Luxembourg, Société Coopérative is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-10 17:30:00
Registration Last Update Date
2018-08-10 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-09 06:27:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-08 20:00:00
Relationship Period 1 End Date
2018-08-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAlfred Berg Kapitalforvaltning As is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 21:38:00
Registration Last Update Date
2021-05-24 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-30 03:54:00
Registration Managing L O U
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
2019-05-05 20:00:00
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
ActiveE-carat 5 Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 21:01:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-04-17 11:30:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveVcg Jl Sàrl is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:59:00
Registration Last Update Date
2021-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 02:42:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveMarie Lease S.à R.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 21:39:00
Registration Last Update Date
2020-11-11 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-28 14:00:00
Registration Managing L O U
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
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCofhylux is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 21:43:00
Registration Last Update Date
2020-10-30 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
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
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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
ActiveUtexam Commodities Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-04 10:33:00
Registration Last Update Date
2020-02-28 16:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 07:24:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveLiberty Leasing Company is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-16 21:41:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 15:17:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBanque Marocaine Pour Le Commerce Et L'industrie is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:16
Registration Last Update Date
2018-04-06 08:35:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2012-12-06 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBwc Opportunity Fund 2 Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-04 10:30:00
Registration Last Update Date
2021-03-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-01 20:49:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCommercial Federal Investment Services, Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:40:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 12:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveVisalux, Société Coopérative is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-13 10:31:00
Registration Last Update Date
2020-09-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 04:50:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2020-09-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFirst National Bancorporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-13 22:01:00
Registration Last Update Date
2019-11-20 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-01-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 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
ActiveLion International Investments S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:48:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveWarf 2012 Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 12:09:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:30:00
Registration Managing L O U
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
2018-04-17 11:30:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveHime Holding 3 S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 21:36:00
Registration Last Update Date
2019-10-29 18:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 12:04:29
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBNPパリバ・アセットマネジメント株式会社 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 01:00:02
Registration Last Update Date
2018-01-30 01:00:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-03-31 20:00:00
Relationship Period 1 End Date
2017-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-31 20:00:00
Relationship Period 2 End Date
2017-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveUtexam Solutions Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-01 21:37:00
Registration Last Update Date
2019-10-29 17:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 19:37:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Asset Management Usa Holdings, Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-19 10:30:00
Registration Last Update Date
2020-09-14 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-26 10:57:00
Registration Managing L O U
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
2020-08-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveFirst Santa Clara Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-08 21:39:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 14:32:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBnp Paribas Asset Management Najmah Malaysia Sdn. Bhd. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 13:11:47
Registration Last Update Date
2020-11-18 01:26:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-06 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
ActiveBank Of The West Auto Trust 2017-1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-30 20:53:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 10:23:00
Registration Managing L O U
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
2020-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveClaas Financial Services Llc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:33:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 11:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBnp Paribas Asset Management Singapore Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 13:11:49
Registration Last Update Date
2020-11-11 13:55:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2012-12-06 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
ActiveBank Of The West Auto Trust 2018-1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-17 16:10:00
Registration Last Update Date
2020-11-17 11:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 12:48:00
Registration Managing L O U
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
2019-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveUtexam Logistics Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-01 21:39:00
Registration Last Update Date
2019-10-29 17:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 19:37:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveExpress Bank Sverige Filial is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 22:16:00
Registration Last Update Date
2018-12-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-24 06:31:00
Registration Managing L O U
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
2018-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas It Solutions Canada Inc. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 21:33:00
Registration Last Update Date
2019-04-23 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-22 20:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-08 11:32:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveFirst Bancorp is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-13 11:29:00
Registration Last Update Date
2019-11-20 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:16:00
Registration Managing L O U
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
2019-02-19 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
ActiveS.a. De Gestion, D'investissements Et De Participations (sagip)- N.v. Voor Beheer, Investeringen En Deelnemingen (sagip) is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
549300QM6V6MTI1RS734 [S.A. de Gestion, d'Investissements et de Participations (SAGIP)- N.V. voor Beheer, Investeringen en Deelnemingen (SAGIP)]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 02:16:09
Registration Last Update Date
2021-05-18 01:59:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUrsus Real Estate, Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-13 21:44:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:54:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBnp Paribas Vartry Reinsurance Designated Activity Company is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-04 19:00:00
Registration Last Update Date
2021-02-18 11:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCompagnie Financiere Ottomane S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:52:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBancwest Holding Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-05 21:52:00
Registration Last Update Date
2021-04-20 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 12:14:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBow Auto Receivables Llc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-17 21:33:00
Registration Last Update Date
2021-03-22 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 12:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAlfred Berg Fonder Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-24 21:20:00
Registration Last Update Date
2019-09-26 05:52:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 05:31:00
Registration Managing L O U
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
2018-11-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Emissions- Und Handelsgesellschaft Mbh is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-31 23:04:00
Registration Last Update Date
2021-02-01 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 13:01:00
Registration Managing L O U
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
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Colombia Corporacion Financiera S A is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 21:33:00
Registration Last Update Date
2021-01-21 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 08:51:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveElimmo S.à.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-10 17:30:00
Registration Last Update Date
2019-10-26 09:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-28 10:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-08 20:00:00
Relationship Period 1 End Date
2018-08-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBank Of The West Auto Trust 2019-2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-01 10:34:00
Registration Last Update Date
2021-01-12 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 15:38:00
Registration Managing L O U
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
2020-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas S.b. Ré. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:57:00
Registration Last Update Date
2020-10-30 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 12:04:24
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2020-10-19 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Securities (japan) Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-01 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Securities Services is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-18 23:05:00
Registration Last Update Date
2021-03-22 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 10:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBancwest Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveOpel Finance Germany Holdings Gmbh is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-01 07:37:52
Registration Last Update Date
2018-10-01 07:37:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 07:37:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCommercial Federal Insurance Corporation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:31:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 14:59:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveVault Funding Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-23 23:02:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-17 20:30:00
Registration Managing L O U
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
2018-04-18 11:30:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBwc Opportunity Fund Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-06 10:31:00
Registration Last Update Date
2021-04-20 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 14:02:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveBnp Paribas Leasing Solutions Canada Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-18 10:30:00
Registration Last Update Date
2021-02-03 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 14:00:00
Registration Managing L O U
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
2020-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveRibera Del Loira Arbitrage S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-27 13:16:37
Registration Last Update Date
2021-05-20 11:16:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 01:16:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveE-carat 4 Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-22 21:36:00
Registration Last Update Date
2018-04-20 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-04-17 11:30:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBank Of The West Auto Trust 2019-1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 10:31:00
Registration Last Update Date
2020-11-17 11:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 13:12:00
Registration Managing L O U
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
2019-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAquarius + Investments Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-10 18:00:00
Registration Last Update Date
2018-10-26 05:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
Relationship 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
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 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
ActiveBnp Paribas Asset Management Holding Par Abreviation "bnpp Am Holding" is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-30 18:00:00
Registration Last Update Date
2020-11-17 16:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1968-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHeffiq Heftruck Verhuur B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 09:24:25
Registration Last Update Date
2021-04-17 01:01:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 05:20:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-12-31 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFortis Vastgoed Lease B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-05 09:24:37
Registration Last Update Date
2021-04-17 01:01:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 05:18:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2004-06-30 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Benelux B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-17 04:43:50
Registration Last Update Date
2021-06-12 01:01:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 09:32:46
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Islamic Issuance B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 04:51:43
Registration Last Update Date
2021-02-14 01:02:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 10:46:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
2006-05-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Issuance B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 04:48:35
Registration Last Update Date
2021-02-14 01:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 10:31:51
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
1989-11-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGroeivermogen N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-26 04:44:09
Registration Last Update Date
2021-02-11 01:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 04:42:23
Registration Managing L O U
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
2010-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions N.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 09:20:36
Registration Last Update Date
2021-04-18 01:01:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-18 04:33:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-12-31 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCnh Industrial Capital Europe B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-05 09:28:22
Registration Last Update Date
2021-04-17 01:01:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 10:26:26
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2019-12-31 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Nl Holding N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-26 04:37:37
Registration Last Update Date
2021-02-11 01:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 04:47:01
Registration Managing L O U
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
2010-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Nederland N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-26 04:33:37
Registration Last Update Date
2021-02-13 01:01:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 06:18:49
Registration Managing L O U
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
2010-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Assurance Vie Sa Paris Sucursala Bucuresti is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-18 09:10:46
Registration Last Update Date
2021-05-31 07:41:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 19:59:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-04 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
ActiveCardif-assurances Risques Divers Sa Paris Sucursala Bucuresti is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-18 09:13:27
Registration Last Update Date
2021-05-31 09:04:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 19:59:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-04 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
ActiveBnp Parİbas Cardİf Emeklİlİk A.Ş. DeĞİŞken Grup Emeklİlİk Yatirim Fonu is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-04 10:23:54
Registration Last Update Date
2019-12-25 03:57:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-04 08:23:54
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-04 08:23:54
Relationship Period 2 End Date
2021-02-03 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Alarko Grubu DeĞİŞken Özel Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-31 11:55:15
Registration Last Update Date
2021-01-29 10:42:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-31 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-31 09:55:15
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-31 09:55:15
Relationship Period 2 End Date
2021-01-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb Arval AraÇ Fİlo Kİralama Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-10 12:39:11
Registration Last Update Date
2019-05-01 12:00:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-24 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-10 10:39:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-10 10:39:11
Relationship Period 2 End Date
2019-05-23 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Pusula Serbest Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-31 12:16:51
Registration Last Update Date
2021-01-29 10:34:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-31 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-31 10:16:51
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-31 10:16:51
Relationship Period 2 End Date
2021-01-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Teb Grubu DeĞİŞken Özel Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-31 12:10:10
Registration Last Update Date
2021-01-29 10:38:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-31 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-31 10:10:10
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-31 10:10:10
Relationship Period 2 End Date
2021-01-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Parİbas Cardİf Emeklİlİk A.Ş. Dengelİ DeĞİŞken Emeklİlİk Yatirim Fonu is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-04 09:52:59
Registration Last Update Date
2020-12-25 10:43:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-04 07:52:59
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-04 07:52:59
Relationship Period 2 End Date
2022-02-03 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Parİbas Cardİf Emeklİlİk A.Ş. Hİsse Senedİ Emeklİlİk Yatirim Fonu is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-04 10:25:49
Registration Last Update Date
2020-12-25 10:43:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-04 08:25:49
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-04 08:25:49
Relationship Period 2 End Date
2022-02-03 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb Holding Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-17 12:23:31
Registration Last Update Date
2021-04-21 05:43:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-11 10:51:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-11 10:51:06
Relationship Period 2 End Date
2021-04-16 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Hİsse Senedİ Fonu (hİsse Senedİ YoĞun Fon) is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-31 13:18:08
Registration Last Update Date
2021-01-29 10:32:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-31 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-31 11:18:08
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-31 11:18:08
Relationship Period 2 End Date
2021-01-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Mutlak Getİrİ Hedeflİ DeĞİŞken Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-31 12:08:02
Registration Last Update Date
2021-01-29 10:08:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-31 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-31 10:08:02
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-31 10:08:02
Relationship Period 2 End Date
2021-01-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb Finansman Anonim Şirketi is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 10:50:51
Registration Last Update Date
2020-11-27 05:39:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-16 09:05:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 09:05:06
Relationship Period 2 End Date
2021-12-11 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Parİbas Cardİf Emeklİlİk A.Ş. Mutlak Getİrİ Hedeflİ DeĞİŞken Emeklİlİk Yatirim Fonu is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
789000XBM0MHK5OMCQ02 [BNP PARİBAS CARDİF EMEKLİLİK A.Ş. MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-04 09:56:03
Registration Last Update Date
2020-12-25 10:42:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-02-04 07:56:03
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-02-04 07:56:03
Relationship Period 2 End Date
2022-02-03 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveDiamante Re S.r.l. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-01 09:55:09
Registration Last Update Date
2020-09-01 09:55:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-13 05:35:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-06-06 08:20:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-06 08:20:43
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Service Lease Italia S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 11:47:30
Registration Last Update Date
2019-07-22 11:53:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-29 05:32:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-04-10 04:03:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-22 05:55:46
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFinancit S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-01 03:16:37
Registration Last Update Date
2020-10-01 03:16:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 08:05:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 10:15:06
Relationship Period 1 End Date
2019-12-31 10:15:06
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-01 03:16:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveInternational Factors Italia S.p.a. Abbreviabile In Ifitalia is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 06:50:50
Registration Last Update Date
2019-05-21 05:37:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 07:12:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-12 04:33:24
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-12 04:33:24
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Investment Management Italy Societa' Di Gestione Del Risparmio P.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
815600D376EA22493654 [BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT ITALY SOCIETA' DI GESTIONE DEL RISPARMIO P.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 12:01:18
Registration Last Update Date
2021-03-09 12:01:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-14 07:09:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-09 12:01:18
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-03-09 12:01:18
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-09 12:01:18
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Uk Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:58
Registration Last Update Date
2020-10-20 02:47:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 19:00:00
Registration Managing L O U
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
2017-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Gestion De Inversiones Sociedad Gestora De Instituciones De Inversion Colectiva, Sociedad Anonima is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
95980020140005020994 [BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, SOCIEDAD ANONIMA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 05:32:11
Registration Last Update Date
2021-01-14 06:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 05:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas EspaÑa, S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-01 07:33:01
Registration Last Update Date
2019-02-01 07:33:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 06:55:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Real Estate Spain Sa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-04 09:55:01
Registration Last Update Date
2020-09-25 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 09:16:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCarma Grand Horizon Sarl is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 04:15:22
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2003-05-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Iard is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 18:00:00
Registration Last Update Date
2021-02-26 17:30:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 22:14:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCnh Industrial Capital Europe is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
1997-07-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCfh Montmartre is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2008-03-20 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCofica Bail is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 22:57:41
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1994-12-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSas Hvp is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe De Paris
Relationship Period 1 Start Date
2009-03-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMarti Aircraft Finance 3 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePublic Location Longue Duree is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-01 18:00:00
Registration Last Update Date
2021-05-26 17:02:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Assurances Risques Divers is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2021-05-12 22:11:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 01:18:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1997-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCofiplan is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2021-03-29 16:39:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 23:31:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-07-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGama is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2020-09-07 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 18:24:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Defense Vendome is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:18:24
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1997-12-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveProvince De France Franciscaines S M A is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 18:00:00
Registration Last Update Date
2018-02-02 14:31:33
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-26 21:55:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1960-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveIcare Assurance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 03:39:07
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveReumal Investissements is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2021-06-25 16:33:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:38:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-07-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Bobigny Jean Rostand is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2021-06-26 16:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:45:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2010-03-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveJcb Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
1994-07-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSociete Orbaisienne De Participations is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-10 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1999-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFortis Lease is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2009-04-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveParis Cours De Vincennes is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:19:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-03-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCma Cgm La Scala is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2018-12-18 12:05:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-11 04:07:07
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-11-01 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveEsomet is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-04 18:00:00
Registration Last Update Date
2019-06-06 16:06:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-10 04:33:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-02-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Le Mans Gare is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:27:07
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-08-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAntin Participation 5 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-10 18:00:00
Registration Last Update Date
2021-05-03 16:49:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveServices Logiciels D'integration Boursiere - Slib is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 04:42:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1995-03-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-20 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
ActiveParilease is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 22:37:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1986-11-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Reunion is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-03-05 17:29:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2002-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOffice Francais De Prevoyance Funeraire is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-25 16:47:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:21:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-05-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAorun Bail is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-23 19:00:00
Registration Last Update Date
2021-03-26 18:45:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-06 02:46:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-07-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKumru Aircraft Finance 4 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArtel is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 18:00:00
Registration Last Update Date
2021-05-26 17:02:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 04:56:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Etoile Du Nord is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:22:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-07-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas 3 Step It is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2021-05-11 17:07:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 03:50:48
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1991-11-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Lease Group is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1963-03-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Rue Moussorgski is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:19:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2000-05-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCredit Moderne Antilles Guyane is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-06-05 16:39:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-19 00:31:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1987-08-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNorrsken Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2019-07-19 16:19:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-19 23:23:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-12-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFinanciere Du Marche St Honore is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 20:59:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1966-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Nanterre Guilleraies is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:24:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2011-05-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveChina Marie Finance 1 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-12-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCanis Aviation Finance 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Saint Denis Landy is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2011-05-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci "paris Batignolles" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:29:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-06-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLouveo is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-31 18:00:00
Registration Last Update Date
2021-06-25 16:33:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 18:07:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Autorite Des Marches Financiers
Relationship Period 1 Start Date
2010-02-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSas Cristolienne De Participations is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-22 18:00:00
Registration Last Update Date
2019-07-05 15:58:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-23 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1991-03-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNeuilly Contentieux is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-02 18:00:00
Registration Last Update Date
2021-06-03 04:45:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 04:04:07
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1987-01-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Citylight Boulogne is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:28:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2013-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTomic Sarl Impex Francro is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 18:00:00
Registration Last Update Date
2019-06-14 15:58:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 20:30:26
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSame Deutz Fahr Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
1998-05-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePortzamparc is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-29 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 04:38:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Dépôt Des Comptes Consolidés Auprès Du Greffe Du Tribunal De Commerce De Paris Et Publication Au Bodacc Le 13/7/2017 (annonce N°5060)
Relationship Period 1 Start Date
2014-10-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveUcb Bail 2 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2020-09-04 16:52:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 22:33:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1984-04-25 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKumru Aircraft Finance 5 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveC Ma Lease is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-16 18:00:00
Registration Last Update Date
2019-06-03 16:01:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-09 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal
Relationship Period 1 Start Date
1998-11-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Services Monetiques is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2018-03-07 14:41:26
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-06 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2010-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Pam Participations is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-26 18:00:00
Registration Last Update Date
2021-01-22 17:16:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 03:45:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1993-03-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-26 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCfh Boulogne is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe De Paris
Relationship Period 1 Start Date
2009-03-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOpera Trading Capital is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-16 18:00:00
Registration Last Update Date
2018-10-08 13:05:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-24 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2000-12-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKumru Aircraft Finance 3 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGie Bnp Paribas Cardif is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-07-08 16:37:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:30:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1980-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveClaas Financial Services is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveQuocumque is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-15 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Bnp Paribas Pierre I is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1987-09-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Odyssee is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:36:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-07-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Public Sector (s.a.) is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-02-15 16:57:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNatiocredibail is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1976-04-06 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Assurance Vie is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 19:00:00
Registration Last Update Date
2021-03-08 17:18:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1997-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKumru Aircraft Finance 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci "saint Denis Mitterand" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 03:19:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-08-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArgan 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2019-06-27 13:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-04 20:02:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-03 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLes Residences is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-12-09 16:58:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:15:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1991-01-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveVasco is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2020-09-07 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 18:24:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLoisirs Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-10-30 18:21:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 22:58:37
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-03-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAoqin Bail is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2020-07-06 16:39:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-06 02:46:28
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-03 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardimmo is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-05 18:00:00
Registration Last Update Date
2021-05-12 22:11:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 22:42:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFundquest Advisor is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 18:00:00
Registration Last Update Date
2021-01-22 05:07:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-01-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCorosa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:25:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1969-03-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLeval 20 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-06-10 16:41:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1997-05-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveProjeo is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2019-07-19 16:19:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-19 23:16:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-02-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTsana is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2020-09-07 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 18:24:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAutop Ocean Indien is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-03 18:00:00
Registration Last Update Date
2018-06-04 16:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-16 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-09-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci 68/70 Rue De Lagny-montreuil is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2021-06-26 16:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:43:07
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2001-12-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHanovre Financement 20 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2021-06-04 16:29:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 03:15:25
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveProtection 24 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-03-25 17:55:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-10-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMgf is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2003-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-01-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveVendome Recouvrement is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-27 18:00:00
Registration Last Update Date
2020-06-23 16:51:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-02 05:15:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2000-12-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFrance Titrisation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 19:00:00
Registration Last Update Date
2021-04-01 17:10:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 00:26:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-01-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCfh Cap D'ail is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe De Paris
Relationship Period 1 Start Date
2008-09-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRueil Ariane is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 03:21:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2001-06-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Home Loan Sfh is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-01-27 17:02:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2004-06-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci "nantes Carnot" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:27:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-08-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMarti Aircraft Finance 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCfh Bercy is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe De Paris
Relationship Period 1 Start Date
2016-07-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCafineo is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2019-06-18 15:59:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-27 23:27:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-10-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Antilles Guyane is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-01-22 17:16:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-09-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFinanciere Des Paiements Electroniques is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 18:00:00
Registration Last Update Date
2020-07-27 16:46:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 05:19:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Nom De L'autorité De Dépôt Des Comptes : Greffe Du Tribunal De Créteil
Relationship Period 1 Start Date
2017-07-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCmv Mediforce is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 18:00:00
Registration Last Update Date
2018-10-25 16:09:14
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-26 21:51:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1976-07-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Fleet Services is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-01 18:00:00
Registration Last Update Date
2021-02-25 18:09:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-06 03:07:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-10-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCetelem Renting is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-04 18:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-04 23:02:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveIcare is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 03:37:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHibernia (france) is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe De Paris
Relationship Period 1 Start Date
2016-07-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveDomofinance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2021-03-05 17:29:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2003-07-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Defense Etoile is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:17:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1997-12-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCfh Montparnasse is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 18:00:00
Registration Last Update Date
2021-02-12 17:22:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 20:52:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe De Paris
Relationship Period 1 Start Date
2008-09-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArtegy is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2021-05-28 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 03:51:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2009-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMyfundmatch is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 19:00:00
Registration Last Update Date
2021-06-02 17:48:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 19:40:28
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArgan 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 04:13:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-03 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Nouvelle Caledonie is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-01-27 17:02:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1976-05-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-01-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Developpement is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-03-11 17:22:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1988-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCofiparc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-01 18:00:00
Registration Last Update Date
2021-05-26 17:02:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci "villeurbanne Stalingrad" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 03:20:24
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-08-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCredit Moderne Ocean Indien is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-03 18:00:00
Registration Last Update Date
2018-06-04 16:11:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-23 23:10:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-09-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Services Sas is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-30 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-05-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Irb Participations is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-07 18:00:00
Registration Last Update Date
2021-06-11 16:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2000-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCfh Bercy Intermediaire is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 18:00:00
Registration Last Update Date
2020-05-26 16:45:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 22:53:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
2016-07-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBaii Recouvrement is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 18:00:00
Registration Last Update Date
2019-07-04 16:00:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 21:58:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1973-05-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBiao Recouvrement is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 18:00:00
Registration Last Update Date
2019-07-04 16:00:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 21:58:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris Greffe Du Tribunal De Commerce De Paris Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1994-07-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveOfpf Formation is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2021-06-26 16:27:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 04:44:25
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-08-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci "cardif Logements" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:26:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-03-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Service Lease is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-01 18:00:00
Registration Last Update Date
2021-05-26 17:02:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePantin Les Moulins is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:20:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-03-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMargit is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2021-06-04 16:29:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 03:15:25
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveValeur Pierre Epargne is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-30 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1980-06-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active2008 Marie Finance is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-06-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Personal Finance is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-12-23 16:49:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 03:57:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2001-03-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMarti Aircraft Finance 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Factor is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2021-02-04 17:05:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 23:05:41
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1996-06-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Cardif is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 18:00:00
Registration Last Update Date
2020-07-09 10:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 22:13:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Fontenay Plaisance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:24:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2011-11-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCapital France Hotel is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-05 18:00:00
Registration Last Update Date
2020-05-26 16:45:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 22:53:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce Ce Paris
Relationship Period 1 Start Date
2007-02-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAstree is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-10 18:00:00
Registration Last Update Date
2020-09-07 16:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 18:24:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMarti Aircraft Finance 4 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-11-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNatiocredimurs is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1985-04-08 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKumru Aircraft Finance 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-23 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 03:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveChina Marie Finance 2 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-12-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Rueil Caudron is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:16:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1993-12-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Saint Denis Jade is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:23:17
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2008-11-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Impact is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-21 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 20:37:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1996-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Trading is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2021-05-03 16:49:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-09-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNatio Energie 2 is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2021-05-25 16:51:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 21:42:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1981-08-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Bnp Paribas Pierre Ii is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-30 18:00:00
Registration Last Update Date
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1991-03-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAprolis Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2021-04-27 17:24:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 18:22:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1986-03-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Uk Leasing Services Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:08
Registration Last Update Date
2020-11-10 04:41:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 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
2017-10-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Netherlands N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-19 05:44:33
Registration Last Update Date
2018-06-06 01:00:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Uk Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:36
Registration Last Update Date
2019-05-14 11:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-06-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Usa, Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-09 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2021-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Fortis is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-26 08:50:47
Registration Last Update Date
2021-05-26 08:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 08:50:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Asset Management Belgium is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:58:06
Registration Last Update Date
2020-12-03 05:15:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
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
2012-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Bank Polska Spółka Akcyjna is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-07 04:49:34
Registration Last Update Date
2021-01-07 04:49:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas (suisse) Sa is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveBank Of The West is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-07-30 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 15:58:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBgl Bnp Paribas is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-02-22 16:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 04:04:00
Registration Managing L O U
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
2020-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanca Nazionale Del Lavoro S.p.a. O In Forma Contratta Bnl S.p.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-27 04:28:06
Registration Last Update Date
2019-02-02 05:35:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-02 10:58:50
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-02 10:58:50
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management France is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-29 19:00:00
Registration Last Update Date
2021-03-12 18:30:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1980-07-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active法銀巴黎證券股份有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
Active法國巴黎財務(香港)有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
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
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Puk Holding Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2021-05-13 11:05:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
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
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveАКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-09 01:32:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Pacific (australia) Ltd is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
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
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas El DjazaÏr is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 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法國巴黎資本(亞太)有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
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
2014-05-22 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法國巴黎證券(亞洲)有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2018-04-24 07:10:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePt Bnp Paribas Sekuritas Indonesia is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-05-26 05:11:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
Active海富产业投资基金管理有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-30 19:00:00
Registration Last Update Date
2020-11-19 03:21:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2018-01-30 12:45:17
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Fund Services EspaÑa, S.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 12:15:08
Registration Last Update Date
2021-04-28 12:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 12:15:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas India Holding Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 20:00:00
Registration Managing L O U
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
2014-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities (singapore) Pte. Ltd. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-20 20:00:00
Registration Last Update Date
2019-04-30 09:05:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas U.k. Holdings Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2019-05-14 11:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-05-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Mediterranee Business Process is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
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
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management, Pt is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-02 19:00:00
Registration Last Update Date
2020-07-10 08:46:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2014-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas India Solutions Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-19 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 20:00:00
Registration Managing L O U
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
2014-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities Korea Co., Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-05-26 08:44:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHarewood Helena 1 Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 20:00:00
Registration Last Update Date
2021-03-19 12:00:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 20:00:00
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
2014-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Investment Partners Bsc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-30 19:00:00
Registration Last Update Date
2019-01-24 05:14:10
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-29 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-30 12:42:44
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-30 12:42:46
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management Be Holding is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-15 20:00:00
Registration Last Update Date
2021-06-09 12:04:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHarewood Holdings Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2019-05-14 11:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-05-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBpp Holdings Pte Ltd is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-04-30 03:48:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Advisory & Property Management Luxembourg is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-16 20:00:00
Registration Last Update Date
2020-09-07 09:39:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Sj Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-01-11 02:20:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Net Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2021-05-13 11:05:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-15 20:00:00
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
2014-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Mexico Holding is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 08:28:40
Registration Last Update Date
2021-04-14 09:07:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 11:01:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Faktoring Sp. Z O.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-01 06:38:08
Registration Last Update Date
2021-02-01 06:38:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 01:17:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHuman Value Developers Private Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-16 07:48:35
Registration Last Update Date
2020-09-16 07:48:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSharekhan Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 05:23:48
Registration Last Update Date
2020-06-23 05:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 14:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Investment Management Germany Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-23 08:09:29
Registration Last Update Date
2021-05-31 08:27:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 06:10:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Malaysia Berhad is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-05 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePt Bank Bnp Paribas Indonesia is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-01 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Active法国巴黎银行(中国)有限公司 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-20 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Sucursal Buenos Aires is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
2020-11-03 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 14:00:00
Registration Managing L O U
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
2020-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveLe Sphinx Assurances Luxembourg S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 21:50:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
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
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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
ActiveBnp Paribas Commodity Futures Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-15 23:03:11
Registration Last Update Date
2019-02-25 05:36:24
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2013-10-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHime Holding 1 S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-17 21:42:00
Registration Last Update Date
2019-10-29 18:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Ireland Unlimited Company is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-21 21:46:00
Registration Last Update Date
2019-10-29 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 19:37:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveHime Holding 2 S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:55:00
Registration Last Update Date
2019-10-29 18:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:19:00
Registration Managing L O U
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
2018-03-04 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
ActiveBanco Bnp Paribas Brasil S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 21:37:00
Registration Last Update Date
2021-02-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-16 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveUtexam Commodities Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-04 10:33:00
Registration Last Update Date
2020-02-28 16:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 07:24:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanque Marocaine Pour Le Commerce Et L'industrie is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:16
Registration Last Update Date
2018-04-06 08:35:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2012-12-06 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLion International Investments S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:48:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 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
ActiveHime Holding 3 S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 21:36:00
Registration Last Update Date
2019-10-29 18:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 12:04:30
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveUtexam Solutions Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-01 21:37:00
Registration Last Update Date
2019-10-29 17:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 19:37:00
Registration Managing L O U
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
2019-02-27 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
ActiveUtexam Logistics Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-01 21:39:00
Registration Last Update Date
2019-10-29 17:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 19:37:00
Registration Managing L O U
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
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas It Solutions Canada Inc. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 21:33:00
Registration Last Update Date
2019-04-23 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-22 20:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-08 11:32:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveS.a. De Gestion, D'investissements Et De Participations (sagip)- N.v. Voor Beheer, Investeringen En Deelnemingen (sagip) is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
549300QM6V6MTI1RS734 [S.A. de Gestion, d'Investissements et de Participations (SAGIP)- N.V. voor Beheer, Investeringen en Deelnemingen (SAGIP)]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 02:16:09
Registration Last Update Date
2021-05-18 01:59:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCompagnie Financiere Ottomane S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:52:00
Registration Last Update Date
2020-10-30 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
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
2020-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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
ActiveBnp Paribas Emissions- Und Handelsgesellschaft Mbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-31 23:04:00
Registration Last Update Date
2021-02-01 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 13:01:00
Registration Managing L O U
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
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Colombia Corporacion Financiera S A is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 21:33:00
Registration Last Update Date
2021-01-21 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 08:51:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
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
2021-01-18 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
ActiveBnp Paribas S.b. Ré. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-23 21:57:00
Registration Last Update Date
2020-10-30 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 08:10:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 12:04:25
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2020-10-19 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities (japan) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-01 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Securities Services is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-18 23:05:00
Registration Last Update Date
2021-03-22 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 10:19:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 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
ActiveOpel Finance Germany Holdings Gmbh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-01 07:37:52
Registration Last Update Date
2018-10-01 07:37:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 07:37:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveRibera Del Loira Arbitrage S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-18 01:16:02
Registration Last Update Date
2021-05-20 11:16:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 01:16:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Asset Management Holding Par Abreviation "bnpp Am Holding" is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 18:00:00
Registration Last Update Date
2020-11-17 16:49:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1968-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-11-26 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval Benelux B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-17 04:43:50
Registration Last Update Date
2021-06-12 01:01:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 09:32:46
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Islamic Issuance B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 04:51:43
Registration Last Update Date
2021-02-14 01:02:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 10:46:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
2006-05-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Issuance B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 04:48:35
Registration Last Update Date
2021-02-14 01:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 10:31:51
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
1989-11-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 09:20:38
Registration Last Update Date
2021-04-18 01:01:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-18 04:33:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-12-31 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveDiamante Re S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-01 09:55:09
Registration Last Update Date
2020-09-01 09:55:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-13 05:35:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-06-06 08:20:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-06 08:20:43
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveInternational Factors Italia S.p.a. Abbreviabile In Ifitalia is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 06:50:50
Registration Last Update Date
2019-05-21 05:37:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 07:12:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-12 04:33:24
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-12 04:33:24
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Investment Management Italy Societa' Di Gestione Del Risparmio P.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
815600D376EA22493654 [BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT ITALY SOCIETA' DI GESTIONE DEL RISPARMIO P.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 12:01:18
Registration Last Update Date
2021-03-09 12:01:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-14 07:09:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-09 12:01:18
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-03-09 12:01:18
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-09 12:01:18
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas EspaÑa, S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 05:32:11
Registration Last Update Date
2019-02-01 07:33:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 06:55:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSociete Orbaisienne De Participations is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-10 18:00:00
Registration Last Update Date
2021-04-29 17:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1999-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveEsomet is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-04 18:00:00
Registration Last Update Date
2019-06-06 16:06:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-10 04:33:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2005-02-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAntin Participation 5 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-10 18:00:00
Registration Last Update Date
2021-05-03 16:49:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveServices Logiciels D'integration Boursiere - Slib is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-03 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 04:42:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1995-03-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-20 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
ActiveParilease is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 22:37:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1966-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Reunion is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 18:00:00
Registration Last Update Date
2021-03-05 17:29:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2002-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFinanciere Du Marche St Honore is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 20:59:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1966-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveChina Marie Finance 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-12-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSas Cristolienne De Participations is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-22 18:00:00
Registration Last Update Date
2019-07-05 15:58:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-23 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1991-03-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePortzamparc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-29 18:00:00
Registration Last Update Date
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 04:38:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Dépôt Des Comptes Consolidés Auprès Du Greffe Du Tribunal De Commerce De Paris Et Publication Au Bodacc Le 13/7/2017 (annonce N°5060).
Relationship Period 1 Start Date
2014-10-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveUcb Bail 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2020-09-04 16:52:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 22:33:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1984-04-25 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Services Monetiques is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2018-03-07 14:41:26
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-06 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2010-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOpera Trading Capital is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-16 18:00:00
Registration Last Update Date
2018-10-08 13:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-24 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2000-12-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Public Sector (s.a.) is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-02-15 16:57:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNatiocredibail is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-19 16:56:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1976-04-06 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFundquest Advisor is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-26 18:00:00
Registration Last Update Date
2021-01-22 05:07:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-05-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-01-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveProtection 24 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-03-25 17:55:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-10-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveVendome Recouvrement is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-27 18:00:00
Registration Last Update Date
2020-06-23 16:51:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-02 05:15:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2000-12-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Home Loan Sfh is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2021-01-27 17:02:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2004-06-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Antilles Guyane is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-01-22 17:16:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-09-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFinanciere Des Paiements Electroniques is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-03 18:00:00
Registration Last Update Date
2020-07-27 16:46:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 05:19:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Nom De L'autorité De Dépôt Des Comptes : Greffe Du Tribunal De Créteil
Relationship Period 1 Start Date
2017-07-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Nouvelle Caledonie is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-01-27 17:02:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1976-05-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-01-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Developpement is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-03-11 17:22:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1988-11-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Irb Participations is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-07 18:00:00
Registration Last Update Date
2021-06-11 16:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Dutribunal De Commerce De Paris
Relationship Period 1 Start Date
2000-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBaii Recouvrement is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 18:00:00
Registration Last Update Date
2019-07-04 16:00:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 21:58:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1973-05-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBiao Recouvrement is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 18:00:00
Registration Last Update Date
2019-07-04 16:00:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 21:58:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1994-07-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-06-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
Active2008 Marie Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-06-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Personal Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2020-12-23 16:49:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 03:57:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2001-03-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Factor is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 18:00:00
Registration Last Update Date
2021-02-04 17:05:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 23:05:41
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1996-06-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Cardif is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 18:00:00
Registration Last Update Date
2020-07-09 10:05:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 22:13:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
1998-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNatiocredimurs is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-22 18:00:00
Registration Last Update Date
2021-01-20 16:59:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1985-04-08 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveChina Marie Finance 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-12-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNatio Energie 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-15 18:00:00
Registration Last Update Date
2021-05-25 16:51:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 21:42:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
1981-08-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Uk Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:36
Registration Last Update Date
2019-05-14 11:03:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-15 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2012-06-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Fortis is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-26 08:50:47
Registration Last Update Date
2021-05-26 08:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 08:50:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBnp Paribas Bank Polska Spółka Akcyjna is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-07 04:49:34
Registration Last Update Date
2021-01-07 04:49:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas (suisse) Sa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveBanca Nazionale Del Lavoro S.p.a. O In Forma Contratta Bnl S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-27 04:28:06
Registration Last Update Date
2019-02-02 05:35:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-02 10:58:50
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-02 10:58:50
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management France is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-29 19:00:00
Registration Last Update Date
2021-03-12 18:30:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Greffe Du Tribunal De Commerce De Paris
Relationship Period 1 Start Date
1980-07-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRiviera Towarzystwo Funduszy Inwestycyjnych S.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 02:47:47
Registration Last Update Date
2019-03-26 02:47:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 12:34:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Fortis Funding is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-03 21:14:00
Registration Last Update Date
2021-06-14 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveEutimm S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 11:23:16
Registration Last Update Date
2019-08-02 05:34:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-02 05:34:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-07-01 11:23:16
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-07-01 11:23:16
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePenne International is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-15 21:37:00
Registration Last Update Date
2019-10-26 09:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-01 06:18:00
Registration Managing L O U
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
2019-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveDarnell Designated Activity Company is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-22 18:00:00
Registration Last Update Date
2019-08-22 09:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Advisory Netherlands B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-28 04:07:34
Registration Last Update Date
2020-09-10 01:00:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 09:56:54
Registration Managing L O U
Registration Validation Sources
Partially 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
2012-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCnh Industrial Capital Europe B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-16 09:33:58
Registration Last Update Date
2021-04-17 01:01:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 10:26:26
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2019-12-31 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOpel Finance Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-12 10:33:00
Registration Last Update Date
2019-10-25 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-04 19:32:00
Registration Managing L O U
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
2018-02-05 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
ActiveTeb PortfÖy İkİncİ Serbest (dÖvİz) Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-12 09:59:48
Registration Last Update Date
2020-11-10 10:09:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-12 07:59:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-12 07:59:48
Relationship Period 2 End Date
2021-11-11 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Ing Bank Para Pİyasasi Fonu is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-14 07:24:26
Registration Last Update Date
2020-11-10 10:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-14 05:24:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-14 05:24:26
Relationship Period 2 End Date
2021-11-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Tkt Serbest (dÖvİz) Özel Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-14 07:14:54
Registration Last Update Date
2019-11-14 05:14:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-14 05:14:54
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-14 05:14:54
Relationship Period 2 End Date
2020-11-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy İkİncİ DeĞİŞken Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-19 05:43:11
Registration Last Update Date
2020-09-23 03:41:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-20 07:50:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-20 07:50:36
Relationship Period 2 End Date
2021-09-22 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveCÔng Ty Tnhh BẢo HiỂm NhÂn ThỌ Vietcombank-cardif is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-17 19:00:00
Registration Last Update Date
2019-11-29 00:44:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-21 11:59:07
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnl Leasing S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-07 09:04:26
Registration Last Update Date
2021-04-07 09:04:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 05:34:18
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-04-07 09:04:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-04-07 09:04:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTeb PortfÖy Ing Bank Özel Bankacilik Ve Platİnum DeĞİŞken Özel Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-04 11:53:12
Registration Last Update Date
2020-12-07 09:07:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-04 09:53:12
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-04 09:53:12
Relationship Period 2 End Date
2021-12-06 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Ing Bank Özel Bankacilik Ve Platİnum Serbest (dÖvİz) Özel Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-04 11:51:21
Registration Last Update Date
2020-12-07 09:07:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-04 09:51:21
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-04 09:51:21
Relationship Period 2 End Date
2021-12-06 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Paribas Asset Management Singapore Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 13:11:49
Registration Last Update Date
2020-11-11 13:55:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2012-12-06 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
ActiveBnp Paribas Asset Management Belgium is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:58:06
Registration Last Update Date
2020-12-03 05:15:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
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
2012-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Parİbas Cardİf Emeklİlİk A.Ş. Bİrİncİ Kamu DiŞ BorÇlanma AraÇlari Emeklİlİk Yatirim Fonu is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
7890007HD21I1BJWWP61 [BNP PARİBAS CARDİF EMEKLİLİK A.Ş. BİRİNCİ KAMU DIŞ BORÇLANMA ARAÇLARI EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-25 09:59:24
Registration Last Update Date
2020-11-18 10:44:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-25 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-25 07:59:24
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-25 07:59:24
Relationship Period 2 End Date
2021-12-24 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveE-carat 9 Plc is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-23 20:00:00
Registration Last Update Date
2021-01-29 09:56:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 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
2017-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLeylek Aircraft Finance 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 18:00:00
Registration Last Update Date
2021-01-12 16:45:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-16 04:20:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Gestion De Inversiones Sociedad Gestora De Instituciones De Inversion Colectiva, Sociedad Anonima is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
95980020140005020994 [BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, SOCIEDAD ANONIMA]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-17 13:15:55
Registration Last Update Date
2021-01-14 06:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 05:52:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLeylek Aircraft Finance 3 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-19 18:00:00
Registration Last Update Date
2021-01-12 16:45:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 04:53:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKartal Aircraft Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-19 18:00:00
Registration Last Update Date
2021-01-12 16:45:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 05:02:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSahin Aircraft Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-19 18:00:00
Registration Last Update Date
2021-01-12 16:45:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 05:00:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLeylek Aircraft Finance 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-21 18:00:00
Registration Last Update Date
2021-01-12 16:45:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:18:34
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Argentina Asset Management S.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-06 19:00:00
Registration Last Update Date
2021-02-02 02:36:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-02-06 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
ActiveKanatliat Aircraft Finance 3 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-04 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 22:47:52
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKanatliat Aircraft Finance 4 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-04 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 22:49:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKanatliat Aircraft Finance 1 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-04 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 22:45:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKanatliat Aircraft Finance 2 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-04 18:00:00
Registration Last Update Date
2021-02-01 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 22:46:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-11-30 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions Ab is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-06 10:31:00
Registration Last Update Date
2021-01-14 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 03:49:00
Registration Managing L O U
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
2020-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Leasing Solutions As is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-27 20:00:00
Registration Last Update Date
2021-01-25 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 04:54:00
Registration Managing L O U
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
2020-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveTeb Sh A is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-08 05:26:36
Registration Last Update Date
2021-02-25 08:46:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-10 10:48:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-10 10:48:27
Relationship Period 2 End Date
2021-02-12 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy DÖrdÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 06:17:19
Registration Last Update Date
2021-02-16 04:45:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-18 04:17:19
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-18 04:17:19
Relationship Period 2 End Date
2021-02-17 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy ÜÇÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 06:15:13
Registration Last Update Date
2021-02-16 04:38:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-18 04:15:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-18 04:15:13
Relationship Period 2 End Date
2021-02-17 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveVisalux, Société Coopérative is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-13 10:31:00
Registration Last Update Date
2020-09-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 04:50:00
Registration Managing L O U
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
2020-09-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBnp Paribas Real Estate is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-30 18:00:00
Registration Last Update Date
2021-05-17 11:22:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-30 18:00:00
Registration Last Update Date
2021-05-17 11:22:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Factor N.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 06:06:50
Registration Last Update Date
2021-02-27 01:01:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 06:06:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
2013-06-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Factor N.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 06:06:47
Registration Last Update Date
2021-02-27 01:01:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 06:06:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
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
2013-06-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOpel Bank is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-26 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 21:26:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveOpel Bank is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-26 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 21:26:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFindomestic Banca S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 04:01:42
Registration Last Update Date
2020-03-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 05:17:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-05 04:01:42
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-05 04:01:42
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTeb Faktorİng Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 09:42:54
Registration Last Update Date
2021-03-15 09:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-25 10:00:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-25 10:00:47
Relationship Period 2 End Date
2021-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy BeŞİncİ Serbest Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-02 11:17:20
Registration Last Update Date
2021-04-02 08:28:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-02 09:17:20
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-02 09:17:20
Relationship Period 2 End Date
2021-04-01 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Paribas Developpement Oblig is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-03 18:00:00
Registration Last Update Date
2021-01-29 17:14:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 04:12:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Bnp Paribas Développement Oblig Créée Le 19/12/2018 N'a Pas Publié De Comptes Les Comptes De Son Actionaire Unique Bnp Paribas Développement Sont Déposés Au Greffe Du Tribunal De Paris
Relationship Period 1 Start Date
2018-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Lease Group Leasing Solutions S.p.a. In Forma Abbreviata "bnp Paribas Leasing Solutions S.p.a." O "bnp Paribas Lease Group S.p.a." is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
8156006AB8A7CCBE6825 [BNP PARIBAS LEASE GROUP LEASING SOLUTIONS S.P.A. IN FORMA ABBREVIATA "BNP PARIBAS LEASING SOLUTIONS S.P.A." O "BNP PARIBAS LEASE GROUP S.P.A."]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-07 05:42:09
Registration Last Update Date
2020-04-07 05:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 06:55:42
Relationship Period 1 End Date
2019-12-31 06:55:42
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-07 05:39:16
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Lease Group Leasing Solutions S.p.a. In Forma Abbreviata "bnp Paribas Leasing Solutions S.p.a." O "bnp Paribas Lease Group S.p.a." is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
8156006AB8A7CCBE6825 [BNP PARIBAS LEASE GROUP LEASING SOLUTIONS S.P.A. IN FORMA ABBREVIATA "BNP PARIBAS LEASING SOLUTIONS S.P.A." O "BNP PARIBAS LEASE GROUP S.P.A."]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-07 05:42:09
Registration Last Update Date
2020-04-07 05:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 06:55:42
Relationship Period 1 End Date
2019-12-31 06:55:42
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-07 05:39:16
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 03:36:37
Registration Last Update Date
2021-04-04 01:00:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 06:17:40
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArval B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 03:36:37
Registration Last Update Date
2021-04-04 01:00:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 06:17:40
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Italy S.r.l. In Forma Abbreviata Bnp Pari Bas Re Italy S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
815600060A5084D1B516 [BNP PARIBAS REAL ESTATE ITALY S.R.L. IN FORMA ABBREVIATA BNP PARI BAS RE ITALY S.R.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 04:26:54
Registration Last Update Date
2020-04-22 04:26:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 02:08:09
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-24 08:27:50
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-24 08:27:50
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Advisory Italy S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 04:44:36
Registration Last Update Date
2020-04-22 04:44:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-01 16:05:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-23 06:11:21
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-23 06:11:21
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSviluppo Residenziale Italia S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 04:57:52
Registration Last Update Date
2020-04-22 04:57:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 16:05:45
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-24 08:38:02
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-24 08:38:02
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Property Management Italy S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 05:17:42
Registration Last Update Date
2020-04-22 05:17:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-04 16:05:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-25 08:24:51
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-25 08:24:51
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Property Development Italy S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 05:26:20
Registration Last Update Date
2020-04-22 05:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-04 08:05:09
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-06-19 04:01:35
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-05-25 08:25:49
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-25 08:25:49
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCargeas Assicurazioni S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 05:48:31
Registration Last Update Date
2020-04-22 05:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 04:21:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-20 07:58:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-20 07:58:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Solutions Sp. Z O.o. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-09 06:55:00
Registration Last Update Date
2020-06-09 06:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 12:45:05
Registration Managing L O U
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
2020-06-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBancwest Holding Inc. Grantor Trust is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-07 10:31:00
Registration Last Update Date
2021-05-13 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 12:53:00
Registration Managing L O U
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
2020-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCardif Pinnacle Insurance Holdings Plc is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-07-15 08:37:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-01 20:00:00
Registration Managing L O U
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
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTeb PortfÖy Makro Serbest Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-29 05:56:36
Registration Last Update Date
2020-07-29 03:56:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-29 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-07-29 03:56:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-07-29 03:56:36
Relationship Period 2 End Date
2021-07-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Paribas Arbitrage is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2020-07-30 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 04:04:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveRcs Investment Holdings Namibia (pty) Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-30 20:00:00
Registration Last Update Date
2021-06-23 08:13:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-30 20:00:00
Registration Managing L O U
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
2020-07-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRcs Botswana Proprietary Limited is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-30 20:00:00
Registration Last Update Date
2021-06-01 08:17:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-30 20:00:00
Registration Managing L O U
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
2020-07-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHanovre Bail is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 04:26:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOvf Services Portugal Unipessoal Lda is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-06 07:47:47
Registration Last Update Date
2020-08-10 09:51:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 07:47:06
Registration Managing L O U
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
2017-10-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAxepta S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-08 11:21:34
Registration Last Update Date
2020-09-08 11:21:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-22 08:05:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-09-08 11:21:34
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-09-08 11:21:34
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBancwest Hodling Inc. - Umbrella Trust is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 17:29:00
Registration Last Update Date
2020-09-09 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 20:17:00
Registration Managing L O U
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
2020-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveVela Obg S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-16 06:27:54
Registration Last Update Date
2020-12-16 06:27:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 11:04:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-01 04:02:45
Relationship Period 1 End Date
2020-12-31 04:02:45
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-21 08:54:06
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAelx is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-22 18:00:00
Registration Last Update Date
2020-09-23 17:03:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 04:43:18
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-05-28 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveServizio Italia Societa' Fiduciaria E Di Servizi Per Azioni O In Forma Abbreviata Servizio Italia S.p.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
815600447C4DC8BBD065 [SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-02 05:48:19
Registration Last Update Date
2020-10-02 05:48:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-10-02 05:48:19
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-10-02 05:48:19
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveServizio Italia Societa' Fiduciaria E Di Servizi Per Azioni O In Forma Abbreviata Servizio Italia S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
815600447C4DC8BBD065 [SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-02 05:48:19
Registration Last Update Date
2020-10-02 05:48:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-10-02 05:48:19
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-10-02 05:48:19
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCreation Consumer Finance Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-27 05:18:52
Registration Last Update Date
2020-10-09 10:22:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveCreation Financial Services Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 03:00:38
Registration Last Update Date
2020-10-08 10:22:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 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
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
2014-01-31 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
ActiveSymag is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-17 18:00:00
Registration Last Update Date
2020-10-07 16:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 05:54:15
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
143 Rue Anatole France 92300 Levallois-perret
Relationship Period 1 Start Date
2015-08-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnl Leasing S.p.a. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-16 06:45:53
Registration Last Update Date
2020-12-16 06:45:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-09 05:34:18
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-04-02 08:58:04
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-02 08:58:04
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHorti Milano S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-29 05:21:50
Registration Last Update Date
2020-10-29 05:21:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-29 04:21:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-10-29 05:21:50
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-10-29 05:21:50
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMillenaire Financement 12 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-05 18:00:00
Registration Last Update Date
2020-11-06 16:49:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 05:54:26
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-11-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-11-05 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAbeilles Financement is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-17 18:00:00
Registration Last Update Date
2020-11-18 17:01:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 05:41:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-11-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-11-05 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLuxhub is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-08 16:31:00
Registration Last Update Date
2020-12-08 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 19:17:00
Registration Managing L O U
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
2020-11-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSci Paris Grande Armee is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-22 18:00:00
Registration Last Update Date
2020-12-15 16:57:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 02:14:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveArtigiancassa S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-10 04:01:40
Registration Last Update Date
2021-06-10 04:01:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 04:01:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-06-10 04:01:40
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-06-10 04:01:40
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSviluppo Hq Tiburtina S.r.l. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-16 06:31:34
Registration Last Update Date
2020-12-16 06:31:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 05:27:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-08-28 08:46:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-08-28 08:46:48
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSci Paris Turenne is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 18:00:00
Registration Last Update Date
2020-12-16 16:57:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 04:17:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-06-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-06-25 18:00:00
Relationship Period 2 End Date
2019-12-16 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas is international branch of Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-23 04:15:17
Registration Last Update Date
2020-12-23 04:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 04:15:17
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1973-05-22 02:33:00
Relationship Period 1 End Date
2020-05-22 02:33:00
Relationship Period 1 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Prime Brokerage International, Limited is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-16 19:00:00
Registration Last Update Date
2021-01-08 04:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-17 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-01-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-01-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveTeb PortfÖy Bist Banka Endeksİ Hİsse Senedİ Fonu (hİsse Senedİ YoĞun) is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-08 11:32:49
Registration Last Update Date
2021-01-08 09:32:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb PortfÖy Bİrİncİ DeĞİŞken Fon is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-12 06:54:51
Registration Last Update Date
2021-01-12 04:54:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Paribas Investment Holdings B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 05:27:06
Registration Last Update Date
2021-02-17 01:01:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 04:39:03
Registration Managing L O U
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
2019-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1999-07-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Investment Holdings B.v. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 05:27:06
Registration Last Update Date
2021-02-17 01:01:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 04:39:03
Registration Managing L O U
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
2019-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1999-07-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRd Leasing Ifn Sa is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 20:00:00
Registration Last Update Date
2021-02-10 09:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2019-03-18 07:21:04
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 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
ActiveTeb Arf Teknolojİ Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 12:58:12
Registration Last Update Date
2021-02-09 10:58:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-06-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 17:00:00
Relationship Period 2 End Date
2021-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBnp Paribas Agility Capital is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 18:00:00
Registration Last Update Date
2021-02-10 17:04:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 22:25:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2018-12-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-12 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Agility Capital is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 18:00:00
Registration Last Update Date
2021-02-10 17:04:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 22:25:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2018-12-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-12 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKarapass Courtage is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-31 18:00:00
Registration Last Update Date
2021-02-12 17:22:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 19:46:37
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-07-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-13 18:00:00
Relationship Period 2 End Date
2020-07-02 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBanque De Wallis Et Futuna is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-01 09:56:36
Registration Last Update Date
2021-03-01 09:56:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-17 19:00:00
Relationship Period 2 End Date
2019-12-17 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveFdi Poncelet is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-15 18:00:00
Registration Last Update Date
2021-03-12 18:30:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 03:53:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2020-09-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Rental Solutions S.p.a. is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-13 11:18:37
Registration Last Update Date
2021-04-13 11:18:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 11:18:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-04-13 11:18:37
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-04-13 11:18:37
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management France Sas is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-26 05:34:52
Registration Last Update Date
2021-04-26 05:34:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 05:34:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2004-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Asset Management France Sas is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-26 05:34:48
Registration Last Update Date
2021-04-26 05:34:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 05:34:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2004-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMillenaire Financement 18 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-28 18:00:00
Registration Last Update Date
2021-04-29 17:31:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 21:55:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMillenaire Financement 17 is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-28 18:00:00
Registration Last Update Date
2021-04-29 17:31:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 21:55:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCardif Colombia Seguros Generales Sa is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-05-04 03:28:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-20 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
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBici-bourse is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-15 06:58:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 20:00:00
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
2014-06-04 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"БНП ПАРИБА Банк" Акционерное общество is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-18 04:46:11
Registration Last Update Date
2021-05-18 10:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 08:06:29
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2002-07-21 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-11 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveKedi Engine Finance is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 18:00:00
Registration Last Update Date
2021-05-21 16:55:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 20:48:22
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-12-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Portugal, Unipessoal Lda is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-09 20:00:00
Registration Last Update Date
2021-06-10 08:13:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Real Estate Portugal, Unipessoal Lda is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-09 20:00:00
Registration Last Update Date
2021-06-10 08:13:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-09 08:38:36
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Levensverzekeringen N.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-23 07:50:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif Schadeverzekeringen N.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-23 07:50:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBnp Paribas Cardif B.v. is directly consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-06-23 07:49:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCent Asl is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-13 18:00:00
Registration Last Update Date
2021-06-25 16:33:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 04:44:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-03-22 19:00:00
Relationship Period 2 End Date
2021-06-13 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs