BNP PARIBAS US INVESTMENTS, INC.

5493003YYWHETH0EFZ52Copied!

ACTIVE ISSUED 🇺🇸 United States

BNP PARIBAS US INVESTMENTS, INC. is an active legal entity registered in United States (US-FL). LEI code: 5493003YYWHETH0EFZ52. The LEI was first issued on May 14, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 22, 2026.

Entity Details

LEI Code 5493003YYWHETH0EFZ52 Legal Name BNP PARIBAS US INVESTMENTS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P00000001322

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 14, 2014 Last Updated May 22, 2025 Next Renewal May 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

Addresses

Legal / Registered Address
C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION
US-FL
33324
US
Headquarters Address
787 SEVENTH AVENUE-LEGAL DEPT
525 WASHINGTON BLVD
NEW YORK
US-NY
10019
US

A Other Names & Aliases

2 alternative names registered for this entity

BNP PARIBAS ENERGY TRADING HOLDINGS, INC. PREVIOUS_LEGAL_NAME · en
VIA TROPICAL FRUITS, INC. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 14, 2014 — LEI initially registered
Last Updated
May 22, 2025 — Record data last refreshed
Next Renewal
May 22, 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

5493
003YYWHETH0EFZ
52
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.

Subsidiaries & Children (2)

? Frequently Asked Questions

What is the LEI number for BNP PARIBAS US INVESTMENTS, INC.? +

The Legal Entity Identifier (LEI) for BNP PARIBAS US INVESTMENTS, INC. is 5493003YYWHETH0EFZ52. This 20-character code uniquely identifies BNP PARIBAS US INVESTMENTS, INC. in global financial transactions as per ISO 17442.

Is BNP PARIBAS US INVESTMENTS, INC.'s LEI active? +

Yes, BNP PARIBAS US INVESTMENTS, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 22, 2025 and is due for renewal on May 22, 2026.

Where is BNP PARIBAS US INVESTMENTS, INC. registered? +

BNP PARIBAS US INVESTMENTS, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P00000001322.

Who owns BNP PARIBAS US INVESTMENTS, INC.? +

According to GLEIF Level 2 relationship data, BNP PARIBAS US INVESTMENTS, INC.'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 US INVESTMENTS, INC., registered in United States. The LEI code 5493003YYWHETH0EFZ52 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.