Banexi Holding Corp.
Corporation · Wilmington, United States · LEI 549300O2GV5UKNOZSM73
LEI lapsed
Summary
Banexi Holding Corp. is registered in the United States. Its legal form is Corporation. According to GLEIF, its direct parent is BNP PARIBAS US WHOLESALE HOLDINGS, CORP. (United States). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 14 May 2014 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 12 Jun 2019. AssetCensus found 1 data-quality note 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 12 Jun 2019 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.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2031550 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O The Corporation Trust Company, Corporation Trust Center, 19801 Wilmington, United States |
| Headquarters address | 23rd Floor, 94111 San Francisco, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300O2GV5UKNOZSM73 |
| LEI status | lapsed |
| LEI first issued | 14 May 2014 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 12 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Banexi Holding Corp. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BNP PARIBAS US WHOLESALE HOLDINGS, CORP. |
| Accounting period | 1 Apr 2017 to 31 Mar 2018 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 12 May 2017 |
| Recorded at GLEIF since | 14 May 2014 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (6)
- BNP PARIBAS ASSET MANAGEMENT USA HOLDINGS, INC. United States
- BNP PARIBAS CAPITAL SERVICES, INC. United States
- BNP PARIBAS FINANCIAL SERVICES, LLC United States
- BNP PARIBAS RCC, INC. United States
- BNP PARIBAS SECURITIES CORP. United States
- Via North America Inc. United States lapsed