Banque Populaire Alsace Lorraine Champagne

LEI 969500EVOBAGHKZEXA33

BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE

Legal Address [fr]


3 RUE FRANCOIS DE CUREL
BP 124
METZ FR 57000

Headquarters Address [fr]


3 RUE FRANCOIS DE CUREL
BP 124
METZ FR 57000

External Public Records
LEI Registration Details
L E I
969500EVOBAGHKZEXA33
Legal Name
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
Transliterated Other Name 1
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
356801571
Legal Jurisdiction
FR
Legal Form Legal Form Code
OSLZ
Status
ACTIVE
Initial Date
2013-11-27 18:00:00
Last Update Date
2021-11-02 21:50:44
Status
ISSUED
Next Renewal Date
2022-11-27 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
356801571

European Central Bank MFI

Banque populaire Alsace Lorraine Champagne is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR14707
ECB MFI Address: BP 124 3 RUE FRANÇOIS DE CUREL METZ CEDEX 1, FR 57021

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banque Bcp, S.a. is directly consolidated by Banque Populaire Alsace Lorraine Champagne

Relationship Start Node Node I D
549300X8LQKEYXI85460 [BANQUE BCP, S.A.]
Relationship End Node Node I D
969500EVOBAGHKZEXA33 [BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-03 21:30:00
Registration Last Update Date
2020-12-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 13:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Socami Alsace Lorraine Champagne is directly consolidated by Banque Populaire Alsace Lorraine Champagne

Relationship Start Node Node I D
96950056SYQUYTE89351 [SOCAMI ALSACE LORRAINE CHAMPAGNE]
Relationship End Node Node I D
969500EVOBAGHKZEXA33 [BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-01 18:00:00
Registration Last Update Date
2021-03-15 18:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 20:19:06
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
1963-06-27 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

Ste Pour La Promotion Des Professionnels Liberaux D'alsace Lorraine Champagne is directly consolidated by Banque Populaire Alsace Lorraine Champagne

Relationship Start Node Node I D
9695009J1ZQH0NJ8SW77 [STE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX D'ALSACE LORRAINE CHAMPAGNE]
Relationship End Node Node I D
969500EVOBAGHKZEXA33 [BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-01 18:00:00
Registration Last Update Date
2021-03-10 18:53:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-01 20:27:44
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
1981-05-17 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
Ifrs

Business Entity Relationship

Active

Societe De Garantie Mutuelle Des Metiers D'alsace Lorraine Champagne is directly consolidated by Banque Populaire Alsace Lorraine Champagne

Relationship Start Node Node I D
969500N8F5UDC6B8UA87 [SOCIETE DE GARANTIE MUTUELLE DES METIERS D'ALSACE LORRAINE CHAMPAGNE]
Relationship End Node Node I D
969500EVOBAGHKZEXA33 [BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-01 18:00:00
Registration Last Update Date
2021-03-10 18:53:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 20:19:06
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
1969-02-27 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

Euro Capital is directly consolidated by Banque Populaire Alsace Lorraine Champagne

Relationship Start Node Node I D
969500Q0NPLCZEA6WM60 [EURO CAPITAL]
Relationship End Node Node I D
969500EVOBAGHKZEXA33 [BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-07 18:00:00
Registration Last Update Date
2021-01-06 16:53:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 23:09:49
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
2000-01-19 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

Euro Capital is ultimately consolidated by Banque Populaire Alsace Lorraine Champagne

Relationship Start Node Node I D
969500Q0NPLCZEA6WM60 [EURO CAPITAL]
Relationship End Node Node I D
969500EVOBAGHKZEXA33 [BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE]
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
2021-01-06 16:53:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 23:09:49
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2000-01-25 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 (2)

BIC:
CCBPFRPPMTZ
BIC:
CCBPFRPPSTR

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |