Societe De Banque Et D'expansion

LEI 9695003ZGAIUXLI2B651

SOCIETE DE BANQUE ET D'EXPANSION

Legal Address [fr]

33 PL RONDE
IMMEUBLE VILLAGE 1 - LA DEFENSE
PUTEAUX FR 92800

Headquarters Address [fr]

33 PL RONDE
IMMEUBLE VILLAGE 1 - LA DEFENSE
PUTEAUX FR 92800

External Public Records

LEI Registration Details

L E I

9695003ZGAIUXLI2B651

Legal Name

SOCIETE DE BANQUE ET D'EXPANSION

Transliterated Other Name 1

SOCIETE DE BANQUE ET D'EXPANSION

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

482656147

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-01-22 18:00:00

Last Update Date

2022-01-11 11:46:08

Status

ISSUED

Next Renewal Date

2023-01-26 05:07:20

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

482656147

European Central Bank MFI

Société de banque et d'expansion - S.B.E. (2ème du nom) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR17679

ECB MFI Address: 22 RUE DE COURCELLES PARIS 08, FR 75008

Subsidiaries and Parent Companies

Parent / Holding Companies

BPCE

Relationship Details

Business Entity Relationship

Active

Societe De Banque Et D'expansion is directly consolidated by Bpce

Relationship Start Node Node I D

9695003ZGAIUXLI2B651 [SOCIETE DE BANQUE ET D'EXPANSION]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-24 18:00:00

Registration Last Update Date

2021-02-22 17:19:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-26 05:07:20

Registration Managing L O U

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

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2009-06-30 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

2017-03-30 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Societe De Banque Et D'expansion is ultimately consolidated by Bpce

Relationship Start Node Node I D

9695003ZGAIUXLI2B651 [SOCIETE DE BANQUE ET D'EXPANSION]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-24 18:00:00

Registration Last Update Date

2021-02-22 09:33:12

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-26 05:07:20

Registration Managing L O U

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

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2009-06-30 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

2017-03-30 18:00:00

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:

SBEXFRP1XXX