Banque Cic Nord Ouest

LEI 969500PLBHFXRDQ2T644

BANQUE CIC NORD OUEST

Legal Address [fr]


33 AV LE CORBUSIER
BP 567
LILLE FR 59800

Headquarters Address [fr]


33 AV LE CORBUSIER
BP 567
LILLE FR 59800

External Public Records
LEI Registration Details
L E I
969500PLBHFXRDQ2T644
Legal Name
BANQUE CIC NORD OUEST
Transliterated Other Name 1
BANQUE CIC NORD OUEST
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
455502096
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-02 18:00:00
Last Update Date
2022-02-08 21:51:04
Status
ISSUED
Next Renewal Date
2023-03-05 20:41:05
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
455502096

European Central Bank MFI

Banque CIC Nord Ouest is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR30027
ECB MFI Address: 33 AVENUE LE CORBUSIER LILLE, FR 59800

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Cic Nord Ouest is directly consolidated by Credit Industriel Et Commercial

Relationship Start Node Node I D
969500PLBHFXRDQ2T644 [BANQUE CIC NORD OUEST]
Relationship End Node Node I D
N4JDFKKH2FTD8RKFXO39 [CREDIT INDUSTRIEL ET COMMERCIAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 18:00:00
Registration Last Update Date
2021-01-28 17:13:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 20:41:05
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
Relationship Period 1 Start Date
1983-12-30 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banque Cic Nord Ouest is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
969500PLBHFXRDQ2T644 [BANQUE CIC NORD OUEST]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 18:00:00
Registration Last Update Date
2021-01-28 17:13:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 20:41:05
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
Relationship Period 1 Start Date
2005-12-30 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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