BANKS AND ACQUIRERS INTERNATIONAL HOLDING
9695004XCC1EOV2RG619Copied!
BANKS AND ACQUIRERS INTERNATIONAL HOLDING is an active legal entity registered in France (FR). LEI code: 9695004XCC1EOV2RG619. The LEI was first issued on Jan 25, 2022 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Feb 7, 2027.
Entity Details
Registration & Compliance
Addresses
13-17
SURESNES
92150
FR
13-17
SURESNES
92150
FR
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Subsidiaries & Children (4)
Other Entities in FR
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for BANKS AND ACQUIRERS INTERNATIONAL HOLDING? +
The Legal Entity Identifier (LEI) for BANKS AND ACQUIRERS INTERNATIONAL HOLDING is 9695004XCC1EOV2RG619. This 20-character code uniquely identifies BANKS AND ACQUIRERS INTERNATIONAL HOLDING in global financial transactions as per ISO 17442.
Is BANKS AND ACQUIRERS INTERNATIONAL HOLDING's LEI active? +
Yes, BANKS AND ACQUIRERS INTERNATIONAL HOLDING's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 5, 2026 and is due for renewal on Feb 7, 2027.
Where is BANKS AND ACQUIRERS INTERNATIONAL HOLDING registered? +
BANKS AND ACQUIRERS INTERNATIONAL HOLDING is registered in France (jurisdiction: FR). The entity is registered under business register number 814767216.
Who owns BANKS AND ACQUIRERS INTERNATIONAL HOLDING? +
According to GLEIF Level 2 relationship data, BANKS AND ACQUIRERS INTERNATIONAL HOLDING's parent entity is POSEIDON BIDCO. 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 BANKS AND ACQUIRERS INTERNATIONAL HOLDING, registered in France. The LEI code 9695004XCC1EOV2RG619 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.