BNP PARIBAS US INVESTMENTS, INC.
Profit Corporation (Corporation) · PLANTATION, United States · LEI 5493003YYWHETH0EFZ52
LEI active
Summary
BNP PARIBAS US INVESTMENTS, INC. is registered in the United States. Its legal form is Profit Corporation (Corporation). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 22 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 14 May 2014 and the record was last updated on 19 May 2026; the next renewal is due by 22 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P00000001322 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, 33324 PLANTATION, United States |
| Headquarters address | 787 SEVENTH AVENUE, 10019 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jan 2000 |
| LEI | 5493003YYWHETH0EFZ52 |
| LEI status | active |
| LEI first issued | 14 May 2014 |
| LEI record last updated | 19 May 2026 |
| Next LEI renewal | 22 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNP PARIBAS US INVESTMENTS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Jan 2000 | 5 Jan 2000 |
| Recorded at GLEIF since | 3 Jun 2024 | 3 Jun 2024 |
| Last updated | 19 May 2026 | 19 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- BNP PARIBAS ENERGY TRADING GP United States lapsed · WILMINGTON
- BNP PARIBAS ENERGY TRADING LLC United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS USA, INC. United States
- BNP PARIBAS VPG IV, LLC United States
- BNP PARIBAS VPG MASTER, LLC United States
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
Other names
- BNP PARIBAS ENERGY TRADING HOLDINGS, INC. · previous name
- VIA TROPICAL FRUITS, INC. · previous name