BNP PARIBAS PERSONAL FINANCE

969500VHT1ZNPVWOYF63Copied!

ACTIVE ISSUED 🇫🇷 France

BNP PARIBAS PERSONAL FINANCE is an active legal entity registered in France (FR). LEI code: 969500VHT1ZNPVWOYF63. The LEI was first issued on Jan 14, 2014 and is managed by LOU 969500Q2MA9VBQ8BG884. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 969500VHT1ZNPVWOYF63 Legal Name BNP PARIBAS PERSONAL FINANCE Status ACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form SA à conseil d'administration (s.a.i.) Registration # 542097902

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 14, 2014 Last Updated Dec 29, 2025 Next Renewal Jan 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES Reg. Authority Register of Companies (Sirene)

⚑ Addresses

Legal / Registered Address
1 BOULEVARD HAUSSMANN
PARIS
75009
FR
Headquarters Address
1 BOULEVARD HAUSSMANN
PARIS
75009
FR

A Other Names & Aliases

1 alternative name registered for this entity

CETELEM TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Jan 14, 2014 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Jan 22, 2027 — 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

9695
00VHT1ZNPVWOYF
63
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 (17)

BANCO BNP PARIBAS PERSONAL FINANCE, S.A. Direct Parent
COFINOGA FUNDING TWO L.P. Direct Parent
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD Direct Parent
EKSPRES BANK A/S Direct Parent
CENTRAL EUROPE TECHNOLOGIES SRL Direct Parent
FINDOMESTIC BANCA S.P.A. Direct Parent
COFICA BAIL Direct Parent
COFIPLAN Direct Parent
CREDIT MODERNE ANTILLES GUYANE Direct Parent
EVOLLIS Direct Parent
NEUILLY CONTENTIEUX Direct Parent
LOISIRS FINANCE Direct Parent
UNITED PARTNERSHIP Direct Parent
PERSONAL FINANCE LOCATION Direct Parent
CAFINEO Direct Parent
DOMOFINANCE Direct Parent
CREDIT MODERNE OCEAN INDIEN Direct Parent

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? Frequently Asked Questions

What is the LEI number for BNP PARIBAS PERSONAL FINANCE? +

The Legal Entity Identifier (LEI) for BNP PARIBAS PERSONAL FINANCE is 969500VHT1ZNPVWOYF63. This 20-character code uniquely identifies BNP PARIBAS PERSONAL FINANCE in global financial transactions as per ISO 17442.

Is BNP PARIBAS PERSONAL FINANCE's LEI active? +

Yes, BNP PARIBAS PERSONAL FINANCE's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Jan 22, 2027.

Where is BNP PARIBAS PERSONAL FINANCE registered? +

BNP PARIBAS PERSONAL FINANCE is registered in France (jurisdiction: FR). The entity is registered under business register number 542097902.

Who owns BNP PARIBAS PERSONAL FINANCE? +

According to GLEIF Level 2 relationship data, BNP PARIBAS PERSONAL FINANCE'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 PERSONAL FINANCE, registered in France. The LEI code 969500VHT1ZNPVWOYF63 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.