Societe De Banque Monaco

LEI 549300MGRJ362LEOP968

Legal Address [fr]


27, avenue de la Costa
Le Park Palace
Monaco MC 98000

Headquarters Address [fr]


27 avenue de la Costa
Le Park Palace
Monaco MC 98000

External Public Records
LEI Registration Details
L E I
549300MGRJ362LEOP968
Legal Name
SOCIETE DE BANQUE MONACO
Authority Authority I D
RA999999
Legal Jurisdiction
MC
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2019-08-20 10:31:00
Last Update Date
2021-06-08 12:35:00
Status
ISSUED
Next Renewal Date
2022-06-15 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Societe De Banque Monaco is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
549300MGRJ362LEOP968 [SOCIETE DE BANQUE MONACO]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-20 10:31:00
Registration Last Update Date
2021-06-16 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 17:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe De Banque Monaco is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300MGRJ362LEOP968 [SOCIETE DE BANQUE MONACO]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-20 10:31:00
Registration Last Update Date
2021-06-16 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 17:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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