Caisse D'epargne Et De Prevoyance De Bourgogne Franche-comte

LEI 9695009GVHASHCJ1D122

CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE

Legal Address [fr]


1 RPT DE LA NATION
BP 23088
DIJON FR 21000

Headquarters Address [fr]


1 RPT DE LA NATION
BP 23088
DIJON FR 21000

External Public Records
LEI Registration Details
L E I
9695009GVHASHCJ1D122
Legal Name
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE
Transliterated Other Name 1
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
352483341
Legal Jurisdiction
FR
Legal Form Legal Form Code
8TYA
Status
ACTIVE
Initial Date
2013-12-12 18:00:00
Last Update Date
2021-11-18 21:50:08
Status
ISSUED
Next Renewal Date
2022-12-12 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
352483341

European Central Bank MFI

Caisse d'épargne et de prévoyance de Bourgogne Franche-Comté is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR12135
ECB MFI Address: BP 170 1 ROND POINT DE LA NATION DIJON CEDEX, FR 21005

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance De Bourgogne Franche-comte is directly consolidated by Bpce

Relationship Start Node Node I D
9695009GVHASHCJ1D122 [CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-15 18:00:00
Registration Last Update Date
2020-12-01 17:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 18:00:00
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
2009-07-30 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance De Bourgogne Franche-comte is ultimately consolidated by Bpce

Relationship Start Node Node I D
9695009GVHASHCJ1D122 [CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 18:00:00
Registration Last Update Date
2020-12-01 17:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 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
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CEPAFRPP213

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