BNP PARIBAS I.P. LAT AM S.A. DE C.V.

213800Z9SQYFN1UI9Y22Copied!

ACTIVE LAPSED 🇲🇽 Mexico

BNP PARIBAS I.P. LAT AM S.A. DE C.V. is an active legal entity registered in Mexico (MX). LEI code: 213800Z9SQYFN1UI9Y22. The LEI was first issued on May 30, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 30, 2018.

ⓘ Entity Details

LEI Code 213800Z9SQYFN1UI9Y22 Legal Name BNP PARIBAS I.P. LAT AM S.A. DE C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # BPI101203FE7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 30, 2014 Last Updated Aug 12, 2020 Next Renewal May 30, 2018 (2820 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
PASEO DE LAS PALMAS 425 PISO 1
COLONIA LOMAS DE CHAPULTEPEC
MEXICO CITY
MX-MEX
11000
MX
Headquarters Address
PASEO DE LAS PALMAS 425 PISO 1
COLONIA LOMAS DE CHAPULTEPEC
MEXICO CITY
MX-MEX
11000
MX

📅 Registration Timeline

First Issued
May 30, 2014 — LEI initially registered
Renewal Overdue
May 30, 2018 — Renewal deadline has passed
Last Updated
Aug 12, 2020 — 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
00Z9SQYFN1UI9Y
22
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 I.P. LAT AM S.A. DE C.V.? +

The Legal Entity Identifier (LEI) for BNP PARIBAS I.P. LAT AM S.A. DE C.V. is 213800Z9SQYFN1UI9Y22. This 20-character code uniquely identifies BNP PARIBAS I.P. LAT AM S.A. DE C.V. in global financial transactions as per ISO 17442.

Is BNP PARIBAS I.P. LAT AM S.A. DE C.V.'s LEI active? +

Yes, BNP PARIBAS I.P. LAT AM S.A. DE C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2020 and is due for renewal on May 30, 2018.

Where is BNP PARIBAS I.P. LAT AM S.A. DE C.V. registered? +

BNP PARIBAS I.P. LAT AM S.A. DE C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BPI101203FE7.

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 I.P. LAT AM S.A. DE C.V., registered in Mexico. The LEI code 213800Z9SQYFN1UI9Y22 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.