Casden Banque Populaire

LEI 969500W8LGZQUL2KL242

CASDEN BANQUE POPULAIRE

Legal Address [fr]


1 B RUE JEAN WIENER
CHAMPS-SUR-MARNE FR 77420

Headquarters Address [fr]


1 B RUE JEAN WIENER
CHAMPS-SUR-MARNE FR 77420

External Public Records
LEI Registration Details
L E I
969500W8LGZQUL2KL242
Legal Name
CASDEN BANQUE POPULAIRE
Transliterated Other Name 1
CASDEN BANQUE POPULAIRE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
784275778
Legal Jurisdiction
FR
Legal Form Legal Form Code
OSLZ
Status
ACTIVE
Initial Date
2013-09-16 18:00:00
Last Update Date
2021-08-31 21:50:45
Status
ISSUED
Next Renewal Date
2022-09-16 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
784275778

European Central Bank MFI

CASDEN Banque Populaire is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR11307
ECB MFI Address: 91 COURS DES ROCHES CHAMPS SUR MARNE, FR 77420

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Parnasse Nelson is directly consolidated by Casden Banque Populaire

Relationship Start Node Node I D
969500SCS8IS2KN0TT75 [PARNASSE NELSON]
Relationship End Node Node I D
969500W8LGZQUL2KL242 [CASDEN BANQUE POPULAIRE]
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
2020-11-04 16:56:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 22:00:09
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
Registration Validation Reference
Statuts De Parnasse Nelson Mis à Jour En Date Du 13/10/2017 Attestant De La Reprise à 100% De La Société Par Casden Banque Populaire Suite à Une Tup Intervenue En Octobre 2017.
Relationship Period 1 Start Date
2017-10-02 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
2017-10-12 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

Casden Banque Populaire is directly consolidated by Bpce

Relationship Start Node Node I D
969500W8LGZQUL2KL242 [CASDEN BANQUE POPULAIRE]
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
2020-09-10 16:54:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 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
Other Official Documents
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
2017-04-29 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

Parnasse Garanties is directly consolidated by Casden Banque Populaire

Relationship Start Node Node I D
969500ZL3FBE4ESBWI98 [PARNASSE GARANTIES]
Relationship End Node Node I D
969500W8LGZQUL2KL242 [CASDEN BANQUE POPULAIRE]
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
2021-03-03 17:09:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 21:02:09
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
2012-09-03 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
2017-04-29 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

Casden Banque Populaire is ultimately consolidated by Bpce

Relationship Start Node Node I D
969500W8LGZQUL2KL242 [CASDEN BANQUE POPULAIRE]
Relationship End Node Node I D
9695005MSX1OYEMGDF46 [BPCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 18:00:00
Registration Last Update Date
2020-09-10 16:54:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 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
Other Official Documents
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
2017-04-29 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 (3)

BIC:
CCBPFRPPCAS
BIC:
MOFIFR21XXX
BIC:
PACDFRP1XXX
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