Caisse D'epargne Et De Prevoyance D'auvergne Et Du Limousin

LEI 9695001WIZU5SWHBP423

CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN

Legal Address [fr]

63 RUE MONTLOSIER
CLERMONT-FERRAND
CLERMONT-FERRAND FR 63000

Headquarters Address [fr]

63 RUE MONTLOSIER
CLERMONT-FERRAND
CLERMONT-FERRAND FR 63000

External Public Records

LEI Registration Details

L E I

9695001WIZU5SWHBP423

Legal Name

CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN

Transliterated Other Name 1

CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

382742013

Legal Jurisdiction

Legal Form Legal Form Code

8TYA

Status

ACTIVE

Initial Date

2013-12-17 18:00:00

Last Update Date

2021-12-06 21:51:01

Status

ISSUED

Next Renewal Date

2022-12-17 18:00:00

Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000189

Validation Authority Validation Authority I D

382742013

European Central Bank MFI

Caisse d'épargne et de prévoyance d'Auvergne et du Limousin is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR18715

ECB MFI Address: 63 RUE MONTLOSIER CLERMONT FERRAND, FR 63000

Subsidiaries and Parent Companies

Parent / Holding Companies

BPCE

Relationship Details

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance D'auvergne Et Du Limousin is directly consolidated by Bpce

Relationship Start Node Node I D

9695001WIZU5SWHBP423 [CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-05 18:00:00

Registration Last Update Date

2020-11-30 16:46:13

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-17 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2009-07-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-03-22 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance D'auvergne Et Du Limousin is ultimately consolidated by Bpce

Relationship Start Node Node I D

9695001WIZU5SWHBP423 [CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-05 18:00:00

Registration Last Update Date

2020-11-30 16:46:13

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-17 18:00:00

Registration Managing L O U

969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2009-07-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-03-22 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 (1)

BIC:

CEPAFRPP871