Cicobail

LEI 969500GMOFJPLBESK810

CICOBAIL

Legal Address [fr]

50 AV PIERRE MENDES FRANCE
PARIS 13 FR 75013

Headquarters Address [fr]

50 AV PIERRE MENDES FRANCE
PARIS 13 FR 75013

External Public Records

LEI Registration Details

L E I

969500GMOFJPLBESK810

Legal Name

CICOBAIL

Transliterated Other Name 1

CICOBAIL

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

722004355

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2014-02-25 18:00:00

Last Update Date

2022-01-20 21:50:52

Status

ISSUED

Next Renewal Date

2023-02-25 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

722004355

European Central Bank MFI

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

RIAD Code: FR16700

ECB MFI Address: 30 AVENUE PIERRE MENDES FRANCE PARIS 13, FR 75013

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Cicobail is directly consolidated by Bpce Lease

Relationship Start Node Node I D

969500GMOFJPLBESK810 [CICOBAIL]

Relationship End Node Node I D

9695003SC48YQ0POQD44 [BPCE LEASE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-12 18:00:00

Registration Last Update Date

2021-01-26 16:56:53

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-25 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

2014-02-25 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

Business Entity Relationship

Active

Cicobail is ultimately consolidated by Natixis

Relationship Start Node Node I D

969500GMOFJPLBESK810 [CICOBAIL]

Relationship End Node Node I D

KX1WK48MPD4Y2NCUIZ63 [NATIXIS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-12 18:00:00

Registration Last Update Date

2020-02-10 16:27:09

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-25 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

Relationship Period 1 Start Date

2012-06-05 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

Cicobail is ultimately consolidated by Bpce

Relationship Start Node Node I D

969500GMOFJPLBESK810 [CICOBAIL]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-03-28 19:00:00

Registration Last Update Date

2021-01-26 16:56:54

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-25 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

2012-06-05 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 (6)

BIC:

CICAFRP1XXX

BIC:

FONEFRP1XXX

BIC:

INIUFRP1XXX

BIC:

MUECFRP1XXX

BIC:

PIBIFR21XXX

BIC:

SAMRFRP1XXX