Banque Populaire Mediterranee

LEI 969500NJ02LC5HAFDY89

BANQUE POPULAIRE MEDITERRANEE

Legal Address [fr]


457 PRO DES ANGLAIS
NICE FR 06200

Headquarters Address [fr]


457 PRO DES ANGLAIS
NICE FR 06200

External Public Records
LEI Registration Details
L E I
969500NJ02LC5HAFDY89
Legal Name
BANQUE POPULAIRE MEDITERRANEE
Transliterated Other Name 1
BANQUE POPULAIRE MEDITERRANEE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
058801481
Legal Jurisdiction
FR
Legal Form Legal Form Code
OSLZ
Status
ACTIVE
Initial Date
2014-01-26 18:00:00
Last Update Date
2022-02-08 21:50:10
Status
ISSUED
Next Renewal Date
2023-03-19 22:29:53
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
058801481

European Central Bank MFI

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

RIAD Code: FR14607
ECB MFI Address: 457 PROMENADE DES ANGLAIS Nice, FR 06200

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Meldis is directly consolidated by Banque Populaire Mediterranee

Relationship Start Node Node I D
Relationship End Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-27 18:00:00
Registration Last Update Date
2018-05-31 16:19:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-27 19:33:33
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
2017-12-31 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
2018-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-30 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

Banque Populaire Mediterranee is directly consolidated by Bpce

Relationship Start Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship End Node Node I D
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
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 22:29:53
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
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-06-29 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

Meldis is ultimately consolidated by Banque Populaire Mediterranee

Relationship Start Node Node I D
Relationship End Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-27 18:00:00
Registration Last Update Date
2018-05-31 16:19:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-27 19:33:33
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
2017-12-31 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
2018-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-30 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

Banque Populaire Mediterranee is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship End Node Node I D
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
2021-02-08 17:02:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 22:29:53
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
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-06-29 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 Artisanale De La Corse is directly consolidated by Banque Populaire Mediterranee

Relationship Start Node Node I D
969500KRZQMZ88PN0279 [SOCIETE DE CAUTION MUTUELLE ARTISANALE DE LA CORSE]
Relationship End Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-29 18:00:00
Registration Last Update Date
2021-05-26 10:53:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:54:36
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
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1996-09-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-04-25 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

Societe De Caution Mutuelle Artisanale De La Corse is ultimately consolidated by Banque Populaire Mediterranee

Relationship Start Node Node I D
969500KRZQMZ88PN0279 [SOCIETE DE CAUTION MUTUELLE ARTISANALE DE LA CORSE]
Relationship End Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-29 18:00:00
Registration Last Update Date
2021-04-30 17:54:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:54:36
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
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1996-09-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-04-25 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

Societe De Caution Mutuelle Immobiliere Provence Corse is directly consolidated by Banque Populaire Mediterranee

Relationship Start Node Node I D
969500TFP2T296DN9M49 [SOCIETE DE CAUTION MUTUELLE IMMOBILIERE PROVENCE CORSE]
Relationship End Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-29 18:00:00
Registration Last Update Date
2021-05-26 10:53:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:54:36
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
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1996-09-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-04-25 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

Societe De Caution Mutuelle Immobiliere Provence Corse is ultimately consolidated by Banque Populaire Mediterranee

Relationship Start Node Node I D
969500TFP2T296DN9M49 [SOCIETE DE CAUTION MUTUELLE IMMOBILIERE PROVENCE CORSE]
Relationship End Node Node I D
969500NJ02LC5HAFDY89 [BANQUE POPULAIRE MEDITERRANEE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-29 18:00:00
Registration Last Update Date
2021-04-30 17:54:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:54:36
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
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1996-09-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-04-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
CCBPFRPPCHX
BIC:
CCBPFRPPMAR
BIC:
CCBPFRPPNCE

© 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 |