Caisse D'epargne Et De Prevoyance Ile-de-france

LEI 969500W34S6NCZWYBV47

CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE

Legal Address [fr]


19 RUE DU LOUVRE
PARIS 1
PARIS 1 FR 75001

Headquarters Address [fr]


19 RUE DU LOUVRE
PARIS 1
PARIS 1 FR 75001

External Public Records
LEI Registration Details
L E I
969500W34S6NCZWYBV47
Legal Name
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
Transliterated Other Name 1
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
382900942
Legal Jurisdiction
FR
Legal Form Legal Form Code
5AJO
Status
ACTIVE
Initial Date
2013-11-27 18:00:00
Last Update Date
2022-02-21 22:08:28
Status
ISSUED
Next Renewal Date
2022-04-12 04:23:57
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
382900942

European Central Bank MFI

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

RIAD Code: FR17515
ECB MFI Address: 75021 19 RUE DU LOUVRE PARIS CEDEX 1, FR 75021

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance Ile-de-france is directly consolidated by Bpce

Relationship Start Node Node I D
969500W34S6NCZWYBV47 [CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
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
2021-04-12 17:06:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 04:23:57
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
Verification Document [external site]
Relationship Period 1 Start Date
2009-07-30 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 Et De Prevoyance Ile-de-france is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500W34S6NCZWYBV47 [CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
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
2021-04-12 17:06:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 04:23:57
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
2009-07-30 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

Banque De Nouvelle-caledonie is directly consolidated by Caisse D'epargne Et De Prevoyance Ile-de-france

Relationship Start Node Node I D
5493009NSQXK6RTBOL82 [BANQUE DE NOUVELLE-CALEDONIE]
Relationship End Node Node I D
969500W34S6NCZWYBV47 [CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 00:41:00
Registration Last Update Date
2021-02-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-11-19 19:00:00
Relationship Period 1 End Date
2019-11-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque De Tahiti Sa is directly consolidated by Caisse D'epargne Et De Prevoyance Ile-de-france

Relationship Start Node Node I D
549300A4XP4SCZAQ4558 [Banque de Tahiti SA]
Relationship End Node Node I D
969500W34S6NCZWYBV47 [CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE]
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
2021-02-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 21:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CEPAFRPP751
© 2023 LEI.report | Privacy Policy | LEI Resources
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 |