Caisse D'epargne Et De Prevoyance De Rhone Alpes

LEI 969500VR2NA6ANMTXH21

CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES

Legal Address [fr]


116 CRS LAFAYETTE
LYON 3EME FR 69003

Headquarters Address [fr]


116 CRS LAFAYETTE
LYON 3EME FR 69003

External Public Records
LEI Registration Details
L E I
969500VR2NA6ANMTXH21
Legal Name
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
Transliterated Other Name 1
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
384006029
Legal Jurisdiction
FR
Legal Form Legal Form Code
8TYA
Status
ACTIVE
Initial Date
2013-12-01 18:00:00
Last Update Date
2022-01-17 21:51:07
Status
ISSUED
Next Renewal Date
2023-01-21 03:31:11
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
384006029

European Central Bank MFI

Caisse d'épargne et de prévoyance de Rhône Alpes is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR13825
ECB MFI Address: 116 COURS LAFAYETTE LYON Cedex 03, FR 69404

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banque Du Léman Sa is directly consolidated by Caisse D'epargne Et De Prevoyance De Rhone Alpes

Relationship Start Node Node I D
213800GK124AQ6HK8S42 [Banque du Léman SA]
Relationship End Node Node I D
969500VR2NA6ANMTXH21 [CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-22 08:04:26
Registration Last Update Date
2021-05-04 06:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 06:35:07
Registration Managing L O U
506700LOLO7M6V0E4247 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Etats Financiers 2019
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 End Date
2019-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Snc Lassallefi is directly consolidated by Caisse D'epargne Et De Prevoyance De Rhone Alpes

Relationship Start Node Node I D
969500FK1I5F6BMY9T34 [SNC LASSALLEFI]
Relationship End Node Node I D
969500VR2NA6ANMTXH21 [CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES]
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
2019-05-03 16:03:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-01 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
Relationship Period 1 Start Date
2009-12-14 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 Et De Prevoyance De Rhone Alpes is directly consolidated by Bpce

Relationship Start Node Node I D
969500VR2NA6ANMTXH21 [CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-14 18:00:00
Registration Last Update Date
2021-01-14 05:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 03:31:11
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
2009-06-23 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
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-31 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 Et De Prevoyance De Rhone Alpes is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500VR2NA6ANMTXH21 [CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-14 18:00:00
Registration Last Update Date
2021-01-14 05:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 03:31:11
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
2009-06-23 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
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-31 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:
CEPAFRPP382
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