Bforbank

LEI 9695005HLMTFJJDOB797

BFORBANK

Legal Address [fr]

20 AV ANDRE PROTHIN
TOUR EUROPLAZA
COURBEVOIE
COURBEVOIE FR 92400

Headquarters Address [fr]

20 AV ANDRE PROTHIN
TOUR EUROPLAZA
COURBEVOIE
COURBEVOIE FR 92400

External Public Records

LEI Registration Details

L E I

9695005HLMTFJJDOB797

Legal Name

BFORBANK

Transliterated Other Name 1

BFORBANK

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

509560272

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-01-28 18:00:00

Last Update Date

2022-01-17 21:50:08

Status

ISSUED

Next Renewal Date

2023-01-28 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

509560272

European Central Bank MFI

Bforbank is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR16218

ECB MFI Address: TOUR EUROPLAZA - LA DÉFENSE 4 20 AVENUE ANDRÉ PROTHIN PARIS LA DEFENSE CEDEX, FR 92927

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE SA

Relationship Details

Business Entity Relationship

Active

Bforbank is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

9695005HLMTFJJDOB797 [BFORBANK]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-07 18:00:00

Registration Last Update Date

2021-01-07 16:54:11

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 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

Supporting Documents

Relationship Period 1 Start Date

2008-12-17 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

2017-07-18 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Bforbank is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D

9695005HLMTFJJDOB797 [BFORBANK]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-09-24 18:00:00

Registration Last Update Date

2021-02-23 17:03:49

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 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

Supporting Documents

Relationship Period 1 Start Date

2008-12-17 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 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:

BFBKFRP1XXX

BIC:

CPONFRP1XXX

BIC:

TOTDFRP1XXX