Credit Du Nord

LEI 54930076YK05WVH25M52

CREDIT DU NORD

Legal Address [fr]


28 PL RIHOUR
BP 569
LILLE FR 59800

Headquarters Address [fr]


28 PL RIHOUR
BP 569
LILLE FR 59800

External Public Records
LEI Registration Details
L E I
54930076YK05WVH25M52
Legal Name
CREDIT DU NORD
Transliterated Other Name 1
CREDIT DU NORD
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
456504851
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-07-09 18:00:00
Last Update Date
2021-06-08 12:51:05
Status
ISSUED
Next Renewal Date
2022-07-02 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
456504851

European Central Bank MFI

Crédit du Nord is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR30076
ECB MFI Address: BP 569 28 PLACE RIHOUR LILLE CEDEX, FR 59023

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Star Lease is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695000NBEZACR84CN22 [STAR LEASE]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 18:00:00
Registration Last Update Date
2021-04-08 17:30:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 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
1999-06-07 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
2017-04-18 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

Starvingt Six is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695000XN6DZ1FM0N587 [STARVINGT SIX]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 18:00:00
Registration Last Update Date
2021-02-04 17:05:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 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
2005-11-17 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
2017-04-18 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

Norbail Immobilier is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695003TAYVOSIMVDA49 [NORBAIL IMMOBILIER]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1989-10-29 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
2017-04-18 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

Norbail Sofergie is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695004AGJYS6VQAKE15 [NORBAIL SOFERGIE]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:00:00
Registration Last Update Date
2020-10-19 16:47:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Site Internet Du Cdn Www.credit-du-nord.fr
Relationship Period 1 Start Date
1995-09-04 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
2017-04-18 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

Credinord Cidize is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695005BFALTNX5CWK30 [CREDINORD CIDIZE]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-08 18:00:00
Registration Last Update Date
2018-04-10 12:05:13
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-20 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
Site Internet Du Cdn Www.credit-du-nord.fr
Relationship Period 1 Start Date
1989-06-07 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
2017-04-18 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

Banque Kolb is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695005FRTPG86D3A872 [BANQUE KOLB]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1990-12-31 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
2017-04-18 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

Banque Rhone-alpes is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695006UOK8Z3F6QNF11 [BANQUE RHONE-ALPES]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1987-12-31 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
2017-04-18 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

Banque Laydernier is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695007GXCW7F3DE1B10 [BANQUE LAYDERNIER]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1995-12-31 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
2017-04-18 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

Etoile Capital is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500J8IYBRX4UYXB11 [ETOILE CAPITAL]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-28 16:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 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
Registration Validation Reference
Site Internet De Cdn - Www.credi-du-nord.fr
Relationship Period 1 Start Date
1956-09-30 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 Period 3 Start Date
2018-04-15 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

Sas Kolb Investissement is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500LBUUHM2JI04292 [SAS KOLB INVESTISSEMENT]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-31 16:28:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 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
Site Internet De Cdn - Www.credit-du-nord.fr
Relationship Period 1 Start Date
2001-06-04 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
2018-04-15 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

Banque Courtois (successeur De L'ancienne Maison Courtois & Cie Depuis 1760) is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500LFYDOK3LAWLC94 [BANQUE COURTOIS (SUCCESSEUR DE L'ANCIENNE MAISON COURTOIS & CIE DEPUIS 1760)]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1991-12-31 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
2017-04-18 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

Banque Tarneaud is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500QMD9H878YIJZ23 [BANQUE TARNEAUD]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1973-12-31 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
2017-04-18 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

Soc Financiere D'analyse Et De Gestion is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500RTZ7XQAOP9SJ42 [SOC FINANCIERE D'ANALYSE ET DE GESTION]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 18:00:00
Registration Last Update Date
2021-05-31 16:28:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-05 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
Site Internet De Cdn - Www.credit-du-nord.fr
Relationship Period 1 Start Date
1969-04-13 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
2018-04-15 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

Banque Nuger is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500SXF5G2B4BBYX03 [BANQUE NUGER]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1976-12-31 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
2017-04-18 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

Societe De Bourse Gilbert Dupont is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500UEQ3U3P21QNJ13 [SOCIETE DE BOURSE GILBERT DUPONT]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1989-12-31 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
2017-04-18 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

Societe Marseillaise De Credit is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
969500YKZ8SRGIZE5441 [SOCIETE MARSEILLAISE DE CREDIT]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
2010-09-20 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
2017-04-18 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

Societe De Banque Monaco is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
549300MGRJ362LEOP968 [SOCIETE DE BANQUE MONACO]
Relationship End Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-20 10:31:00
Registration Last Update Date
2021-06-16 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Credit Du Nord is directly consolidated by Societe Generale

Relationship Start Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-25 18:00:00
Registration Last Update Date
2021-06-08 07:04:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 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
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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

Credit Du Nord is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
54930076YK05WVH25M52 [CREDIT DU NORD]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-25 18:00:00
Registration Last Update Date
2021-06-08 07:04:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 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
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 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 (2)

BIC:
NGDAFR21XXX
BIC:
NORDFRPPXXX
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