BNP PARIBAS MEDITERRANEE BUSINESS PROCESS

213800KTEG6SZF8YWP60Copied!

ACTIVE ISSUED 🇲🇦 MA

BNP PARIBAS MEDITERRANEE BUSINESS PROCESS is an active legal entity registered in MA (MA). LEI code: 213800KTEG6SZF8YWP60. The LEI was first issued on Jun 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 5, 2027.

ⓘ Entity Details

LEI Code 213800KTEG6SZF8YWP60 Legal Name BNP PARIBAS MEDITERRANEE BUSINESS PROCESS Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 191007

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 5, 2014 Last Updated Jan 6, 2026 Next Renewal Mar 5, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
1100 BOULEVARD AL QODS - CASANEARSHORE
SHORE 1 5E ETAGE, SIDI MAAROUF C
CASABLANCA
MA-SET
20070
MA
Headquarters Address
1100 BOULEVARD AL QODS - CASANEARSHORE
SHORE 1 5E ETAGE, SIDI MAAROUF C
CASABLANCA
MA-SET
20070
MA

📅 Registration Timeline

First Issued
Jun 5, 2014 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Mar 5, 2027 — Upcoming renewal deadline

★ 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
00KTEG6SZF8YWP
60
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BNP PARIBAS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BNP PARIBAS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BNP PARIBAS MEDITERRANEE BUSINESS PROCESS? +

The Legal Entity Identifier (LEI) for BNP PARIBAS MEDITERRANEE BUSINESS PROCESS is 213800KTEG6SZF8YWP60. This 20-character code uniquely identifies BNP PARIBAS MEDITERRANEE BUSINESS PROCESS in global financial transactions as per ISO 17442.

Is BNP PARIBAS MEDITERRANEE BUSINESS PROCESS's LEI active? +

Yes, BNP PARIBAS MEDITERRANEE BUSINESS PROCESS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Mar 5, 2027.

Where is BNP PARIBAS MEDITERRANEE BUSINESS PROCESS registered? +

BNP PARIBAS MEDITERRANEE BUSINESS PROCESS is registered in MA (jurisdiction: MA). The entity is registered under business register number 191007.

Who owns BNP PARIBAS MEDITERRANEE BUSINESS PROCESS? +

According to GLEIF Level 2 relationship data, BNP PARIBAS MEDITERRANEE BUSINESS PROCESS's parent entity is BNP PARIBAS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MEDITERRANEE BUSINESS PROCESS, registered in MA. The LEI code 213800KTEG6SZF8YWP60 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.