BANCWEST HOLDING INC.
Corporation · WILMINGTON, United States · LEI 549300SF0YWVOHGI5N43
LEI lapsed
Summary
BANCWEST HOLDING INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS USA, INC. (United States). That group has 522 subsidiaries with LEIs in 57 countries, 22 of them in the United States. The LEI was first issued on 6 Apr 2016 and the record was last updated on 2 Sep 2023. It has lapsed: renewal was due by 1 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Sep 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 5989307 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 25th Floor, 94104 San Francisco, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Mar 2016 |
| LEI | 549300SF0YWVOHGI5N43 |
| LEI status | lapsed |
| LEI first issued | 6 Apr 2016 |
| LEI record last updated | 2 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCWEST HOLDING INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS USA, INC. | BNP PARIBAS |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 13 Oct 2020 | 1 Sep 2022 |
| Recorded at GLEIF since | 6 Apr 2016 | 6 Apr 2016 |
| Last updated | 2 Sep 2023 | 2 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BNP PARIBAS US WHOLESALE HOLDINGS, CORP. United States
- French American Banking Corporation United States lapsed