Caisse D Epargne Et De Prevoyance Aquitaine Poitou Charentes

LEI 969500A9SZ8YP1810S21

CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES

Legal Address [fr]

1 PRV CORTO MALTESE
BORDEAUX FR 33000

Headquarters Address [fr]

1 PRV CORTO MALTESE
BORDEAUX FR 33000

External Public Records

LEI Registration Details

L E I

969500A9SZ8YP1810S21

Legal Name

CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES

Transliterated Other Name 1

CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

353821028

Legal Jurisdiction

Legal Form Legal Form Code

8TYA

Status

ACTIVE

Initial Date

2013-12-03 18:00:00

Last Update Date

2021-11-15 21:51:19

Status

ISSUED

Next Renewal Date

2022-12-03 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

353821028

European Central Bank MFI

Caisse d'épargne et de prévoyance Aquitaine Poitou-Charentes is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13335

ECB MFI Address: 1 PARVIS CORTO MALTESE BORDEAUX CEDEX, FR 33076

Subsidiaries and Parent Companies

Parent / Holding Companies

BPCE

Relationship Details

Business Entity Relationship

Active

Caisse D Epargne Et De Prevoyance Aquitaine Poitou Charentes is directly consolidated by Bpce

Relationship Start Node Node I D

969500A9SZ8YP1810S21 [CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-10 18:00:00

Registration Last Update Date

2020-11-05 16:53:05

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-03 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

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2014-12-15 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

2017-02-08 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

Caisse D Epargne Et De Prevoyance Aquitaine Poitou Charentes is ultimately consolidated by Bpce

Relationship Start Node Node I D

969500A9SZ8YP1810S21 [CAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-10 18:00:00

Registration Last Update Date

2020-11-05 16:53:05

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-03 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

Verification Document [external site]

Relationship Period 1 Start Date

2014-12-15 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

2017-02-08 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:

CEPAFRPP333