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
PF
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)


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
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

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