Banque Dupuy De Parseval

LEI 969500PP0YR2CGJXFG20

BANQUE DUPUY DE PARSEVAL

Legal Address [fr]


10 RUE GENERAL DE GAULLE
BP N° 168
SETE FR 34200

Headquarters Address [fr]


10 RUE GENERAL DE GAULLE
BP N° 168
SETE FR 34200

External Public Records
LEI
969500PP0YR2CGJXFG20
BANQUE DUPUY DE PARSEVAL
LEI Registration Details
L E I
969500PP0YR2CGJXFG20
Legal Name
BANQUE DUPUY DE PARSEVAL
Transliterated Other Name 1
BANQUE DUPUY DE PARSEVAL
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
562680199
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
INACTIVE
Expiration Date
2019-06-01 17:59:59
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
969500VRA7FNH5YBQJ98 [BANQUE POPULAIRE DU SUD]
Initial Date
2014-01-26 18:00:00
Last Update Date
2019-06-01 23:59:59
Status
MERGED
Next Renewal Date
2020-01-26 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
562680199
Clean Name
banque dupuy de parseval

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Dupuy De Parseval is directly consolidated by Banque Populaire Du Sud

Relationship Start Node Node I D
969500PP0YR2CGJXFG20 [BANQUE DUPUY DE PARSEVAL]
Relationship End Node Node I D
969500VRA7FNH5YBQJ98 [BANQUE POPULAIRE DU SUD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 18:00:00
Registration Last Update Date
2018-12-21 16:09:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-26 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
Relationship Period 1 Start Date
2008-06-30 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
2017-06-15 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 Dupuy De Parseval is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500PP0YR2CGJXFG20 [BANQUE DUPUY DE PARSEVAL]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2018-12-21 16:09:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-26 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
Relationship Period 1 Start Date
2008-06-30 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
2017-06-15 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 (1)

BIC:
BDUPFR2SXXX

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