Bpce International Et Outre-mer (bpceiom)

LEI 969500T4TDGHRQWB7P58

BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)

Legal Address [fr]


88 AV DE FRANCE
PARIS 13 FR 75013

Headquarters Address [fr]


88 AV DE FRANCE
PARIS 13 FR 75013

External Public Records
LEI Registration Details
L E I
969500T4TDGHRQWB7P58
Legal Name
BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)
Transliterated Other Name 1
BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
420698979
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2014-01-02 18:00:00
Last Update Date
2021-12-02 21:50:07
Status
ISSUED
Next Renewal Date
2023-01-02 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
420698979

European Central Bank MFI

BPCE International et Outremer (BPCE IOM) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR14888
ECB MFI Address: 88 AVENUE DE FRANCE PARIS 13, FR 75013

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bcp Bank (mauritius) Ltd is directly consolidated by Bpce International Et Outre-mer (bpceiom)

Relationship Start Node Node I D
213800B4JQSRXQZPLD35 [BCP BANK (MAURITIUS) LTD]
Relationship End Node Node I D
969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-23 19:00:00
Registration Last Update Date
2019-10-23 04:43:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-23 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque De Tahiti Sa is directly consolidated by Bpce International Et Outre-mer (bpceiom)

Relationship Start Node Node I D
549300A4XP4SCZAQ4558 [Banque de Tahiti SA]
Relationship End Node Node I D
969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-09 16:52:00
Registration Last Update Date
2019-10-17 20:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bpce International Et Outre-mer (bpceiom) is directly consolidated by Bpce

Relationship Start Node Node I D
969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 18:00:00
Registration Last Update Date
2020-12-14 16:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 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
Verification Document [external site]
Relationship Period 1 Start Date
1998-11-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-10-31 19:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-08 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

Bpce International Et Outre-mer (bpceiom) is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 18:00:00
Registration Last Update Date
2020-12-14 16:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 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
Verification Document [external site]
Relationship Period 1 Start Date
1998-11-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-10-31 19:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-08 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

Pramex International is directly consolidated by Bpce International Et Outre-mer (bpceiom)

Relationship Start Node Node I D
969500X4IB08SN490Z59 [PRAMEX INTERNATIONAL]
Relationship End Node Node I D
969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-21 18:00:00
Registration Last Update Date
2021-06-29 16:30:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-31 22:59:48
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
2010-08-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 18:00:00
Relationship Period 2 End Date
2017-12-30 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

Pramex International is ultimately consolidated by Bpce International Et Outre-mer (bpceiom)

Relationship Start Node Node I D
969500X4IB08SN490Z59 [PRAMEX INTERNATIONAL]
Relationship End Node Node I D
969500T4TDGHRQWB7P58 [BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-24 18:00:00
Registration Last Update Date
2021-03-22 20:13:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-31 22:59:48
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
2010-08-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-30 18:00:00
Relationship Period 2 End Date
2017-12-30 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:
FNNOFRP1XXX
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