Tcb

LEI 96950070WSEDRUUNXE70

TCB

Legal Address [fr]


121 AV DES CHAMPS ELYSEES
PARIS 8 FR 75008

Headquarters Address [fr]


121 AV DES CHAMPS ELYSEES
PARIS 8 FR 75008

External Public Records
NCAGE Code
4KUL0
TCB
LEI
96950070WSEDRUUNXE70
TCB
CAGE Code
4KUL0
TCB ]
CAGE Code
3WTL3
TCB INC TCB ]
DUNS
825436483
TCB
LEI Registration Details
L E I
96950070WSEDRUUNXE70
Legal Name
TCB
Transliterated Other Name 1
TCB
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
457502698
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2019-03-22 16:45:33
Last Update Date
2020-04-08 22:00:12
Status
LAPSED
Next Renewal Date
2020-04-08 05:24:26
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
457502698
Clean Name
tcb

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tcb is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
96950070WSEDRUUNXE70 [TCB]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-07 18:00:00
Registration Last Update Date
2019-04-12 16:04:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 05:24:26
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Doc Joint Perimetre Conso
Relationship Period 1 Start Date
2001-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-02 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

Tcb is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
96950070WSEDRUUNXE70 [TCB]
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
2019-04-07 18:00:00
Registration Last Update Date
2019-06-27 13:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 05:24:26
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2002-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-03-24 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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