Banque Populaire Auvergne Rhone Alpes

LEI 969500JM7VIGQIPZOL49

BANQUE POPULAIRE AUVERGNE RHONE ALPES

Legal Address [fr]


4 BD EUGENE DERUELLE
LYON 3EME FR 69003

Headquarters Address [fr]


4 BD EUGENE DERUELLE
LYON 3EME FR 69003

External Public Records
LEI Registration Details
L E I
969500JM7VIGQIPZOL49
Legal Name
BANQUE POPULAIRE AUVERGNE RHONE ALPES
Transliterated Other Name 1
BANQUE POPULAIRE AUVERGNE RHONE ALPES
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
605520071
Legal Jurisdiction
FR
Legal Form Legal Form Code
8II5
Status
ACTIVE
Initial Date
2013-12-23 18:00:00
Last Update Date
2021-11-26 21:50:07
Status
ISSUED
Next Renewal Date
2022-12-23 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
605520071

European Central Bank MFI

BANQUE POPULAIRE AUVERGNE RHONE ALPES is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR16807
ECB MFI Address: CS 80043 4 BOULEVARD EUGENE DERUELLE Lyon, FR 69003

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Societe De Caution Mutuelle Des Transfrontaliers is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
9695003M2YZVH7OTKR41 [SOCIETE DE CAUTION MUTUELLE DES TRANSFRONTALIERS]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-21 18:00:00
Registration Last Update Date
2020-07-28 16:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 01:16:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1985-05-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Socama Auvergne Rhone Alpes is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500A0XGYPAYV4X044 [SOCAMA AUVERGNE RHONE ALPES]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-21 18:00:00
Registration Last Update Date
2020-07-28 16:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 01:16:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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 Caution Mutuelle Des Exploitants Forestiers Et Scieurs Du Massif Central Des Alpes is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500E0CRVZBXTHGM69 [SOCIETE DE CAUTION MUTUELLE DES EXPLOITANTS FORESTIERS ET SCIEURS DU MASSIF CENTRAL DES ALPES]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-21 18:00:00
Registration Last Update Date
2021-03-22 12:04:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 22:14:54
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1989-07-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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 Caution Mutuelle Immobiliere Auvergne Rhone Alpes is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500IHJL87FB1SAJ79 [SOCIETE DE CAUTION MUTUELLE IMMOBILIERE AUVERGNE RHONE ALPES]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-21 18:00:00
Registration Last Update Date
2020-07-28 16:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 01:16:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1996-04-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Banque Populaire Auvergne Rhone Alpes is directly consolidated by Bpce

Relationship Start Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2020-12-11 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 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
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2009-07-30 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 Period 3 Start Date
2017-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe Pour La Promotion Des Professions Liberales Auvergne Rhone-alpes is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500QFP07VI2BM0398 [SOCIETE POUR LA PROMOTION DES PROFESSIONS LIBERALES AUVERGNE RHONE-ALPES]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-21 18:00:00
Registration Last Update Date
2020-07-28 16:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 01:16:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-19 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Banque De Savoie is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500U61BV3EB4B7I48 [BANQUE DE SAVOIE]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-20 18:00:00
Registration Last Update Date
2020-12-11 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 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
Other Official Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2008-07-01 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 Period 3 Start Date
2017-05-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Soc. Caution Mutuelle Moniteurs Esf is directly consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500XVQ761P2KMSP78 [SOC. CAUTION MUTUELLE MONITEURS ESF]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-21 18:00:00
Registration Last Update Date
2020-07-28 16:42:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 01:16:20
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2004-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Banque Populaire Auvergne Rhone Alpes is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 18:00:00
Registration Last Update Date
2020-12-11 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 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
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2009-07-30 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 Period 3 Start Date
2017-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe De Caution Mutuelle Des Exploitants Forestiers Et Scieurs Du Massif Central Des Alpes is ultimately consolidated by Banque Populaire Auvergne Rhone Alpes

Relationship Start Node Node I D
969500E0CRVZBXTHGM69 [SOCIETE DE CAUTION MUTUELLE DES EXPLOITANTS FORESTIERS ET SCIEURS DU MASSIF CENTRAL DES ALPES]
Relationship End Node Node I D
969500JM7VIGQIPZOL49 [BANQUE POPULAIRE AUVERGNE RHONE ALPES]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2021-03-22 20:13:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 22:14:54
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1989-07-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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 (3)

BIC:
CCBPFRPPCFD
BIC:
CCBPFRPPGRE
BIC:
CCBPFRPPLYO
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