Banque de Tahiti SA

LEI 549300A4XP4SCZAQ4558

Legal Address [fr]

38, rue François Cardella
Papeete PF 98713

Headquarters Address [fr]

38, rue François Cardella
Papeete PF 98713

External Public Records

LEI Registration Details

L E I

549300A4XP4SCZAQ4558

Legal Name

Banque de Tahiti SA

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

SOCIETE ANONYME

Status

ACTIVE

Initial Date

2013-04-09 16:52:00

Last Update Date

2021-10-25 15:34:00

Status

ISSUED

Next Renewal Date

2022-10-14 14:41:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Banque De Tahiti Sa is directly consolidated by Bpce International Et Outre-mer (bpceiom)

Relationship Start Node Node I D

549300A4XP4SCZAQ4558 [Banque de Tahiti SA]

Relationship End Node Node I D

969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-09 16:52:00

Registration Last Update Date

2019-10-17 20:16:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-10-16 20:16:00

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

2017-12-21 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banque De Tahiti Sa is ultimately consolidated by Bpce

Relationship Start Node Node I D

549300A4XP4SCZAQ4558 [Banque de Tahiti SA]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-09 16:52:00

Registration Last Update Date

2021-02-15 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-30 21:15:00

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

2017-12-21 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D

549300A4XP4SCZAQ4558 [Banque de Tahiti SA]

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

2013-04-09 16:52:00

Registration Last Update Date

2021-02-15 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-30 21:15:00

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

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

2019-10-17 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

CEPAPFTPXXX

BIC:

PARBPFT1XXX