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

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

BPCE

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

9695005MSX1OYEMGDF46 [BPCE]

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

9695005MSX1OYEMGDF46 [BPCE]

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