Caisse D'epargne Et De Prevoyance Hauts De France

LEI 969500GIUTUIEDJHFL17

CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE

Legal Address [fr]


135 PONT DES FLANDRES
LILLE FR 59777

Headquarters Address [fr]


135 PONT DES FLANDRES
LILLE FR 59777

External Public Records
LEI Registration Details
L E I
969500GIUTUIEDJHFL17
Legal Name
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
Transliterated Other Name 1
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
383000692
Legal Jurisdiction
FR
Legal Form Legal Form Code
5VCF
Status
ACTIVE
Initial Date
2013-11-27 18:00:00
Last Update Date
2021-10-20 11:28:48
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
383000692

European Central Bank MFI

Caisse d'épargne et de prévoyance Hauts de France is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR16275
ECB MFI Address: 135 PONT DES FLANDRES Euralille, FR 59777

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance Hauts De France is directly consolidated by Bpce

Relationship Start Node Node I D
969500GIUTUIEDJHFL17 [CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 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
Bulletin Des Annonce Légales Obligatoires Bulletin N°65
Relationship Period 1 Start Date
2009-07-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-29 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 Hauts De France is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500GIUTUIEDJHFL17 [CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-21 18:00:00
Registration Last Update Date
2020-10-20 16:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 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
2016-11-30 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:
CEPAFRPP627
BIC:
CEPAFRPP802

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