Caisse De Credit Municipal De Nice

LEI 969500UIQWFILDF2XX33

CAISSE DE CREDIT MUNICIPAL DE NICE

Legal Address [fr]


43 RUE GIOFFREDO
NICE FR 06000

Headquarters Address [fr]


43 RUE GIOFFREDO
NICE FR 06000

External Public Records
LEI Registration Details
L E I
969500UIQWFILDF2XX33
Legal Name
CAISSE DE CREDIT MUNICIPAL DE NICE
Transliterated Other Name 1
CAISSE DE CREDIT MUNICIPAL DE NICE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
260600796
Legal Jurisdiction
FR
Legal Form Legal Form Code
HA3N
Status
ACTIVE
Initial Date
2015-07-08 14:00:51
Last Update Date
2021-07-01 21:49:08
Status
ISSUED
Next Renewal Date
2022-08-10 04:48:04
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
260600796

European Central Bank MFI

Caisse de crédit municipal de Nice is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR16200
ECB MFI Address: 43 RUE GIOFFREDO NICE CEDEX 1, FR 06046

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caisse De Credit Municipal De Nice is directly consolidated by Republique Francaise Presidence

Relationship Start Node Node I D
969500UIQWFILDF2XX33 [CAISSE DE CREDIT MUNICIPAL DE NICE]
Relationship End Node Node I D
9695006J0AWHMYNZAL19 [REPUBLIQUE FRANCAISE PRESIDENCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2018-07-05 16:14:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-10 04:48:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1946-01-15 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caisse De Credit Municipal De Nice is ultimately consolidated by Republique Francaise Presidence

Relationship Start Node Node I D
969500UIQWFILDF2XX33 [CAISSE DE CREDIT MUNICIPAL DE NICE]
Relationship End Node Node I D
9695006J0AWHMYNZAL19 [REPUBLIQUE FRANCAISE PRESIDENCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-24 18:00:00
Registration Last Update Date
2018-07-05 16:14:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-10 04:48:04
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1946-01-15 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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCUIFR21XXX

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