Brd - Groupe Societe Generale Sa

LEI 5493008QRHH0XCLJ4238

Legal Address [ro]

B-dul ION MIHALACHE, Nr. 1-7
Sectorul 1
Bucharest RO-B RO 011171

Headquarters Address [ro]

1-7 Ion Mihalache Boulevard
Sector 1
Bucharest RO-B RO 011171

External Public Records

LEI Registration Details

L E I

5493008QRHH0XCLJ4238

Legal Name

BRD - GROUPE SOCIETE GENERALE SA

Authority Authority I D

RA000497

Authority Authority I D

J40/608/1991

Legal Jurisdiction

Legal Form Legal Form Code

ANDT

Status

ACTIVE

Initial Date

2013-09-30 23:04:00

Last Update Date

2021-07-22 21:31:00

Status

ISSUED

Next Renewal Date

2022-07-08 14:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000497

Validation Authority Validation Authority I D

J40/608/1991

European Central Bank MFI

BRD - Groupe Societe Generale S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: RORBPJR40007

ECB MFI Address: Bd. Ion Mihalache nr.1-7, sector 1 BUCURESTI, RO 011171

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Brd Asset Management S.a.i. Sa is directly consolidated by Brd - Groupe Societe Generale Sa

Relationship Start Node Node I D

54930005ZVUN4PCRPI85 [BRD ASSET MANAGEMENT S.A.I. SA]

Relationship End Node Node I D

5493008QRHH0XCLJ4238 [BRD - GROUPE SOCIETE GENERALE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-02-08 13:13:00

Registration Last Update Date

2021-01-27 12:13:59

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-10 19:00:00

Registration Managing L O U

254900LXHEVKYGERER05 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Regulatory Filing

Registration Validation Reference

PDF Document

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

2008-02-14 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-04-22 20:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Brd - Groupe Societe Generale Sa is directly consolidated by Societe Generale

Relationship Start Node Node I D

5493008QRHH0XCLJ4238 [BRD - GROUPE SOCIETE GENERALE SA]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-09-30 23:04:00

Registration Last Update Date

2021-06-28 02:48:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-20 16:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Brd Sogelease Ifn Sa is directly consolidated by Brd - Groupe Societe Generale Sa

Relationship Start Node Node I D

549300CYQ5A8GU75KL48 [BRD SOGELEASE IFN SA]

Relationship End Node Node I D

5493008QRHH0XCLJ4238 [BRD - GROUPE SOCIETE GENERALE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-18 20:45:00

Registration Last Update Date

2021-06-28 02:48:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-13 17:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-04-14 20:00:00

Relationship Period 1 End Date

2019-04-14 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-04-14 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Brd - Groupe Societe Generale Sa is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

5493008QRHH0XCLJ4238 [BRD - GROUPE SOCIETE GENERALE SA]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-09-30 23:04:00

Registration Last Update Date

2021-06-28 02:48:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-20 16:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

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

2017-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

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:

BRDEROBUXXX