Société Générale Cote d'Ivoire S.A.

LEI 549300JJPHM34SB2IK90

Société Générale de Banques en Cote d'Ivoire S.A.

Societe Generale Cote d'Ivoire S.A.

Legal Address [fr]


BP 1355
Plateau 5 et 7 Avenue Joseph Anoma
Abidjan 01
Abidjan CI-LG CI

Headquarters Address [fr]


BP 1355
Plateau 5 et 7 Avenue Joseph Anoma
Abidjan 01
Abidjan CI-LG CI

External Public Records
LEI Registration Details
L E I
549300JJPHM34SB2IK90
Legal Name
Société Générale Cote d'Ivoire S.A.
Other Name 1
Société Générale de Banques en Cote d'Ivoire S.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Societe Generale Cote d'Ivoire S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
CI
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2013-12-04 22:01:00
Last Update Date
2021-12-20 21:33:00
Status
ISSUED
Next Renewal Date
2022-11-29 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Société Générale Capital Securities West Africa is directly consolidated by Société Générale Cote D'ivoire S.a.

Relationship Start Node Node I D
549300BQS8MUHPE7DD27 [Société Générale Capital Securities West Africa]
Relationship End Node Node I D
549300JJPHM34SB2IK90 [Société Générale Cote d'Ivoire S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:31:00
Registration Last Update Date
2020-06-26 04:59:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-10 20:17:00
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
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
2019-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Société Générale Cote D'ivoire S.a. is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300JJPHM34SB2IK90 [Société Générale Cote d'Ivoire S.A.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:01:00
Registration Last Update Date
2020-08-05 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 14:00:00
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
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
2019-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Societe Generale Capital Asset Management West Africa is directly consolidated by Société Générale Cote D'ivoire S.a.

Relationship Start Node Node I D
549300LJHSJPRKRCL595 [SOCIETE GENERALE CAPITAL ASSET MANAGEMENT WEST AFRICA]
Relationship End Node Node I D
549300JJPHM34SB2IK90 [Société Générale Cote d'Ivoire S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-15 21:43:00
Registration Last Update Date
2020-08-05 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 14:00:00
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
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
2019-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Société Générale Capital Securities West Africa is ultimately consolidated by Société Générale Cote D'ivoire S.a.

Relationship Start Node Node I D
549300BQS8MUHPE7DD27 [Société Générale Capital Securities West Africa]
Relationship End Node Node I D
549300JJPHM34SB2IK90 [Société Générale Cote d'Ivoire S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:31:00
Registration Last Update Date
2020-06-26 04:59:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-10 20:17:00
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
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
2019-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Société Générale Cote D'ivoire S.a. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300JJPHM34SB2IK90 [Société Générale Cote d'Ivoire S.A.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:01:00
Registration Last Update Date
2020-08-05 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 14:00:00
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
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
2019-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Societe Generale Capital Asset Management West Africa is ultimately consolidated by Société Générale Cote D'ivoire S.a.

Relationship Start Node Node I D
549300LJHSJPRKRCL595 [SOCIETE GENERALE CAPITAL ASSET MANAGEMENT WEST AFRICA]
Relationship End Node Node I D
549300JJPHM34SB2IK90 [Société Générale Cote d'Ivoire S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-15 21:43:00
Registration Last Update Date
2020-08-05 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 14:00:00
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
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
2019-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SGCICIABXXX
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