Banque De Nouvelle-caledonie

LEI 5493009NSQXK6RTBOL82

Legal Address [fr]

10 AVENUE DU MARÉCHAL FOCH
NOUMÉA NC 98800

Headquarters Address [fr]

10, avenue du Maréchal Foch
Nouméa NC 98849

External Public Records

LEI Registration Details

L E I

5493009NSQXK6RTBOL82

Legal Name

BANQUE DE NOUVELLE-CALEDONIE

Authority Authority I D

RA000192

Authority Authority I D

47 688

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

BANK

Status

ACTIVE

Initial Date

2013-04-10 00:41:00

Last Update Date

2021-07-29 15:31:00

Status

ISSUED

Next Renewal Date

2022-07-22 14:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000192

Validation Authority Validation Authority I D

47 688

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Natural Persons

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Banque De Nouvelle-caledonie is ultimately consolidated by Natixis

Relationship Start Node Node I D

5493009NSQXK6RTBOL82 [BANQUE DE NOUVELLE-CALEDONIE]

Relationship End Node Node I D

KX1WK48MPD4Y2NCUIZ63 [NATIXIS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-10 00:41:00

Registration Last Update Date

2019-11-20 00:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-10-16 10:33:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banque De Nouvelle-caledonie is directly consolidated by Caisse D'epargne Et De Prevoyance Ile-de-france

Relationship Start Node Node I D

5493009NSQXK6RTBOL82 [BANQUE DE NOUVELLE-CALEDONIE]

Relationship End Node Node I D

969500W34S6NCZWYBV47 [CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-10 00:41:00

Registration Last Update Date

2021-02-16 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-15 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-11-19 19:00:00

Relationship Period 1 End Date

2019-11-19 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-11-19 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banque De Nouvelle-caledonie is ultimately consolidated by Bpce

Relationship Start Node Node I D

5493009NSQXK6RTBOL82 [BANQUE DE NOUVELLE-CALEDONIE]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-10 00:41:00

Registration Last Update Date

2021-02-16 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-15 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-11-19 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:

CDNCNCN1XXX

BIC:

CEPANCNMXXX

BIC:

PARBNCN1XXX