Caisse D'epargne Cepac

LEI 969500TU5ZMYBIWP0R51

CAISSE D'EPARGNE CEPAC

Legal Address [fr]


PL ESTRANGIN PASTRE
BP 108
MARSEILLE 6 FR 13006

Headquarters Address [fr]


PL ESTRANGIN PASTRE
BP 108
MARSEILLE 6 FR 13006

External Public Records
LEI Registration Details
L E I
969500TU5ZMYBIWP0R51
Legal Name
CAISSE D'EPARGNE CEPAC
Transliterated Other Name 1
CAISSE D'EPARGNE CEPAC
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
775559404
Legal Jurisdiction
FR
Legal Form Legal Form Code
5VCF
Status
ACTIVE
Initial Date
2013-12-12 18:00:00
Last Update Date
2021-11-17 21:50:08
Status
ISSUED
Next Renewal Date
2022-12-12 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
775559404

European Central Bank MFI

Caisse d'Epargne CEPAC is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR11315
ECB MFI Address: BP 108 PLACE ESTRANGIN PASTRÉ MARSEILLE CEDEX 6, FR 13254

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Flandres Bail is directly consolidated by Caisse D'epargne Cepac

Relationship Start Node Node I D
9695001EWLG4AB8RVX26 [FLANDRES BAIL]
Relationship End Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-15 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 04:26:38
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
2017-05-21 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
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 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

Dunes Bail is directly consolidated by Caisse D'epargne Cepac

Relationship Start Node Node I D
9695003ZQYUWNWHCN268 [DUNES BAIL]
Relationship End Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-15 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 04:26:38
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
2017-05-21 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
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 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

Add Valorem - Albert Trimaille is ultimately consolidated by Caisse D'epargne Cepac

Relationship Start Node Node I D
969500IRUTX8G7SDHM68 [ADD VALOREM - ALBERT TRIMAILLE]
Relationship End Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-20 18:00:00
Registration Last Update Date
2017-11-21 14:49:57
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-21 05:47:42
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
Registration Validation Reference
Greffe Du Tribunal De Romans 26
Relationship Period 1 Start Date
2017-11-19 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
2017-06-26 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

Gabrielle is directly consolidated by Caisse D'epargne Cepac

Relationship Start Node Node I D
969500MNEDOJG53N9404 [GABRIELLE]
Relationship End Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-15 18:00:00
Registration Last Update Date
2020-08-05 16:53:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 03:33:00
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
Relationship Period 1 Start Date
2015-07-02 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
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-30 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

Caisse D'epargne Cepac is directly consolidated by Bpce

Relationship Start Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 18:00:00
Registration Last Update Date
2020-11-03 16:56:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 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
2009-06-30 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
2017-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Caisse D'epargne Cepac is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 18:00:00
Registration Last Update Date
2020-11-03 16:56:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 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
2009-06-30 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
2017-03-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

C Invest Holding is ultimately consolidated by Caisse D'epargne Cepac

Relationship Start Node Node I D
969500PFU9QAF7KJQ743 [C INVEST HOLDING]
Relationship End Node Node I D
969500TU5ZMYBIWP0R51 [CAISSE D'EPARGNE CEPAC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 18:00:00
Registration Last Update Date
2020-11-09 16:42:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 23:19:39
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-10-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-11-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BDILPMPMXXX
BIC:
CEPAFRPP131
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