Caisse D'epargne Et De Prevoyance Loire-centre

LEI 969500XVHN9Z1Z1Y1358

CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE

Legal Address [fr]

7 RUE D ESCURES
ORLEANS FR 45000

Headquarters Address [fr]

7 RUE D ESCURES
ORLEANS FR 45000

External Public Records

LEI Registration Details

L E I

969500XVHN9Z1Z1Y1358

Legal Name

CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE

Transliterated Other Name 1

CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

383952470

Legal Jurisdiction

Legal Form Legal Form Code

8TYA

Status

ACTIVE

Initial Date

2014-01-06 18:00:00

Last Update Date

2021-11-30 21:50:09

Status

ISSUED

Next Renewal Date

2023-01-06 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

383952470

European Central Bank MFI

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

RIAD Code: FR14505

ECB MFI Address: 7 RUE D ESCURES ORLEANS, FR 45000

Subsidiaries and Parent Companies

Parent / Holding Companies

BPCE

Relationship Details

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance Loire-centre is directly consolidated by Bpce

Relationship Start Node Node I D

969500XVHN9Z1Z1Y1358 [CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-03 18:00:00

Registration Last Update Date

2020-12-07 16:45:21

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-06 18:00:00

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 Tribunal De Commerce De Paris 1 Quai De La Corse, 75004 Paris

Relationship Period 1 Start Date

2009-07-30 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

Ifrs

Business Entity Relationship

Active

Caisse D'epargne Et De Prevoyance Loire-centre is ultimately consolidated by Bpce

Relationship Start Node Node I D

969500XVHN9Z1Z1Y1358 [CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-03 18:00:00

Registration Last Update Date

2020-12-07 16:45:21

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-06 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

Greffe Tribunal De Commerce De Paris 1 Quai De La Corse, 75004 Paris

Relationship Period 1 Start Date

2009-07-30 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

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CEPAFRPP450