BNP PARIBAS MEXICO HOLDING SA DE CV

254900MBJDVW1RVOZ520Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BNP PARIBAS MEXICO HOLDING SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 254900MBJDVW1RVOZ520. The LEI was first issued on May 13, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 5, 2026.

Entity Details

LEI Code 254900MBJDVW1RVOZ520 Legal Name BNP PARIBAS MEXICO HOLDING SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # MAR180416454

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 13, 2019 Last Updated May 20, 2025 Next Renewal Jun 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

Addresses

Legal / Registered Address
AVENIDA PASEO DE LAS PALMAS 340
PISO 2, LOMAS DE CHAPULTEPEC V SECCION
MIGUEL HIDALGO
SIERRA MOJADA
MEXICO CITY
MX-CMX
11000
MX
Headquarters Address
AVENIDA PASEO DE LAS PALMAS 340
PISO 2, LOMAS DE CHAPULTEPEC V SECCION
MIGUEL HIDALGO
SIERRA MOJADA
MEXICO CITY
MX-CMX
11000
MX

A Other Names & Aliases

2 alternative names registered for this entity

MEX ARURU TRADING_OR_OPERATING_NAME · es
BNP PARIBAS MEXICO HOLDING TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
May 13, 2019 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
Jun 5, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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

2549
00MBJDVW1RVOZ5
20
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.

? Frequently Asked Questions

What is the LEI number for BNP PARIBAS MEXICO HOLDING SA DE CV? +

The Legal Entity Identifier (LEI) for BNP PARIBAS MEXICO HOLDING SA DE CV is 254900MBJDVW1RVOZ520. This 20-character code uniquely identifies BNP PARIBAS MEXICO HOLDING SA DE CV in global financial transactions as per ISO 17442.

Is BNP PARIBAS MEXICO HOLDING SA DE CV's LEI active? +

Yes, BNP PARIBAS MEXICO HOLDING SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on Jun 5, 2026.

Where is BNP PARIBAS MEXICO HOLDING SA DE CV registered? +

BNP PARIBAS MEXICO HOLDING SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number MAR180416454.

Who owns BNP PARIBAS MEXICO HOLDING SA DE CV? +

According to GLEIF Level 2 relationship data, BNP PARIBAS MEXICO HOLDING SA DE CV'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 MEXICO HOLDING SA DE CV, registered in Mexico. The LEI code 254900MBJDVW1RVOZ520 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.