BNP PARIBAS CARDIF PORTUGAL, A.C.E.

213800AWZNPVFOGG3207Copied!

INACTIVE RETIRED 🇵🇹 Portugal

BNP PARIBAS CARDIF PORTUGAL, A.C.E. is a inactive legal entity registered in Portugal (PT). LEI code: 213800AWZNPVFOGG3207. The LEI was first issued on Oct 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 16, 2019.

ⓘ Entity Details

LEI Code 213800AWZNPVFOGG3207 Legal Name BNP PARIBAS CARDIF PORTUGAL, A.C.E. Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Agrupamento Complementar de Empresas Registration # 507603648

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 16, 2017 Last Updated Dec 16, 2024 Next Renewal Oct 16, 2019 (2315 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
TORRE OCIDENTE, RUA GALILEU GALILEI, 2 - 10.º
LISBOA
PT-11
1500-392
PT
Headquarters Address
TORRE OCIDENTE, RUA GALILEU GALILEI, 2 - 10.º
LISBOA
PT-11
1500-392
PT

📅 Registration Timeline

First Issued
Oct 16, 2017 — LEI initially registered
Renewal Overdue
Oct 16, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00AWZNPVFOGG32
07
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BNP PARIBAS CARDIF PORTUGAL, A.C.E.? +

The Legal Entity Identifier (LEI) for BNP PARIBAS CARDIF PORTUGAL, A.C.E. is 213800AWZNPVFOGG3207. This 20-character code uniquely identifies BNP PARIBAS CARDIF PORTUGAL, A.C.E. in global financial transactions as per ISO 17442.

Is BNP PARIBAS CARDIF PORTUGAL, A.C.E.'s LEI active? +

No, BNP PARIBAS CARDIF PORTUGAL, A.C.E.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BNP PARIBAS CARDIF PORTUGAL, A.C.E. registered? +

BNP PARIBAS CARDIF PORTUGAL, A.C.E. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 507603648.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BNP PARIBAS CARDIF PORTUGAL, A.C.E., registered in Portugal. The LEI code 213800AWZNPVFOGG3207 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.