Oney Bank

LEI 969500E07BR6468F5910

ONEY BANK

Legal Address [fr]


34 AV DE FLANDRE
CROIX FR 59170

Headquarters Address [fr]


34 AV DE FLANDRE
CROIX FR 59170

External Public Records
LEI Registration Details
L E I
969500E07BR6468F5910
Legal Name
ONEY BANK
Transliterated Other Name 1
ONEY BANK
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
546380197
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-09-18 18:00:00
Last Update Date
2021-09-13 21:50:39
Status
ISSUED
Next Renewal Date
2022-09-18 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
546380197

European Central Bank MFI

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

RIAD Code: FR12869
ECB MFI Address: BP 139 40 AVENUE DE FLANDRE CROIX CEDEX, FR 59964

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Oney - InstituiÇÃo Financeira De CrÉdito, S.a. is directly consolidated by Oney Bank

Relationship Start Node Node I D
54930012HDO5E4RB7R38 [ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:22:00
Registration Last Update Date
2021-02-19 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oney Servicios Financieros Efc Sa is directly consolidated by Oney Bank

Relationship Start Node Node I D
549300SPOQGDJGPRO124 [ONEY SERVICIOS FINANCIEROS EFC SA]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:29:00
Registration Last Update Date
2021-02-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oney Magyarország Pénzügyi Szolgáltató Zártkörűen Működő Részvénytársaság is directly consolidated by Oney Bank

Relationship Start Node Node I D
549300UTGD0QW4R38X36 [Oney Magyarország Pénzügyi Szolgáltató Zártkörűen működő részvénytársaság]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-23 22:04:00
Registration Last Update Date
2021-02-19 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-10-31 20:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BACCFR22XXX

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