Register / Credit InstitutionsBanks / CNH Industrial Capital Europe

Authorised · since 19 Apr 2019

CNH Industrial Capital Europe

FranceLEI 96950015J69CVHEL3Z57

Authorised · since 19 Apr 2019

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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCNH Industrial Capital Europe
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised19 Apr 2019· Register ID 13838
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBNP Paribas S.A.
Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Belgium26 Apr 2019
Germany26 Feb 2018
Spain19 Oct 2012
Italy26 Sep 2014

4 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.