R0MUWSFPU8MPRO8K5P83
BNP PARIBAS
Registration currentOpen-source customer due diligence on BNP PARIBAS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- R0MUWSFPU8MPRO8K5P83
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- PARIS, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-12-30
- Record last updated
- 2026-01-26
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Directly consolidated entities
- "БНП ПАРИБА Банк" Акционерное общество
- ANTIN PARTICIPATION 5
- ARVAL Deutschland GmbH
- ARVAL INDIA PRIVATE LIMITED
- BAII RECOUVREMENT
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
- BANCO BNP PARIBAS BRASIL S.A.
- BANCO CETELEM S.A.
- BANQUE DE WALLIS ET FUTUNA
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
- BICI-BOURSE
- BNP PARIBAS ANTILLES GUYANE
- BNP PARIBAS ARGENTINA ASSET MANAGEMENT S.A.
- BNP PARIBAS ASSET MANAGEMENT BE HOLDING
- BNP PARIBAS ASSET MANAGEMENT EUROPE
- BNP PARIBAS ASSET MANAGEMENT HOLDING PAR ABREVIATION "BNPP AM HOLDING"
- BNP PARIBAS ASSET MANAGEMENT LUXEMBOURG
- BNP PARIBAS ASSET MANAGEMENT REAL ASSETS
- BNP PARIBAS ASSET MANAGEMENT TAIWAN CO., LTD.
…and 119 more directly consolidated entities in the GLEIF relationship data.