Banque Populaire Du Nord

LEI 969500RVNUVNP6SCY284

BANQUE POPULAIRE DU NORD

Legal Address [fr]


847 AV DE LA REPUBLIQUE
MARCQ-EN-BAROEUL FR 59700

Headquarters Address [fr]


847 AV DE LA REPUBLIQUE
MARCQ-EN-BAROEUL FR 59700

External Public Records
LEI
969500RVNUVNP6SCY284
BANQUE POPULAIRE DU NORD
LEI Registration Details
L E I
969500RVNUVNP6SCY284
Legal Name
BANQUE POPULAIRE DU NORD
Transliterated Other Name 1
BANQUE POPULAIRE DU NORD
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
457506566
Legal Jurisdiction
FR
Legal Form Legal Form Code
OSLZ
Status
ACTIVE
Initial Date
2013-11-19 18:00:00
Last Update Date
2020-11-26 21:47:55
Status
ISSUED
Next Renewal Date
2021-12-22 22:49:59
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
457506566
Clean Name
banque populaire du nord

European Central Bank MFI

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

RIAD Code: FR13507
ECB MFI Address: 847 AVENUE DE LA REPUBLIQUE MARCQ EN BAROEUL, FR 59700

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Socaminord is directly consolidated by Banque Populaire Du Nord

Relationship Start Node Node I D
Relationship End Node Node I D
969500RVNUVNP6SCY284 [BANQUE POPULAIRE DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-03-10 17:32:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 03:35:01
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
1996-06-30 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe Pour La Promotion Des Professionnels Liberaux Du Nord Pas De Calais Ardennes Somme Aisne is directly consolidated by Banque Populaire Du Nord

Relationship Start Node Node I D
969500G2N774UE7BVE19 [SOCIETE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX DU NORD PAS DE CALAIS ARDENNES SOMME AISNE]
Relationship End Node Node I D
969500RVNUVNP6SCY284 [BANQUE POPULAIRE DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2018-04-09 16:41:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-07 01:36:42
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
1984-10-30 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

Business Entity Relationship

Active

Soc Caution Mutuel Artisan Region Nord is directly consolidated by Banque Populaire Du Nord

Relationship Start Node Node I D
969500M40S7W5V77OZ35 [SOC CAUTION MUTUEL ARTISAN REGION NORD]
Relationship End Node Node I D
969500RVNUVNP6SCY284 [BANQUE POPULAIRE DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-03-10 17:32:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-28 19:13:38
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
1996-07-07 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

Socaminord is ultimately consolidated by Banque Populaire Du Nord

Relationship Start Node Node I D
Relationship End Node Node I D
969500RVNUVNP6SCY284 [BANQUE POPULAIRE DU NORD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-03-10 17:32:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 03:35:01
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
1996-06-30 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe Pour La Promotion Des Professionnels Liberaux Du Nord Pas De Calais Ardennes Somme Aisne is ultimately consolidated by Banque Populaire Du Nord

Relationship Start Node Node I D
969500G2N774UE7BVE19 [SOCIETE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX DU NORD PAS DE CALAIS ARDENNES SOMME AISNE]
Relationship End Node Node I D
969500RVNUVNP6SCY284 [BANQUE POPULAIRE DU NORD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2018-04-09 16:41:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-07 01:36:42
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
1984-10-30 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

Business Entity Relationship

Active

Soc Caution Mutuel Artisan Region Nord is ultimately consolidated by Banque Populaire Du Nord

Relationship Start Node Node I D
969500M40S7W5V77OZ35 [SOC CAUTION MUTUEL ARTISAN REGION NORD]
Relationship End Node Node I D
969500RVNUVNP6SCY284 [BANQUE POPULAIRE DU NORD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-18 19:00:00
Registration Last Update Date
2020-03-10 17:32:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-28 19:13:38
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
1996-07-07 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 (1)

BIC:
CCBPFRPPLIL

© 2020 LEI.report | Privacy Policy
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 |