Union Internationale de Banques

LEI 549300WKCW12LEPUMV07

Legal Address [fr]


65 avenue Habib Bourguiba
Tunis TN 1000

Headquarters Address [fr]


65 avenue Habib Bourguiba
Tunis TN 1000

External Public Records
LEI Registration Details
L E I
549300WKCW12LEPUMV07
Legal Name
Union Internationale de Banques
Authority Authority I D
RA000758
Authority Authority I D
0002708Q
Legal Jurisdiction
TN
Legal Form Legal Form Code
YVSL
Status
ACTIVE
Initial Date
2013-12-11 19:00:00
Last Update Date
2021-11-24 17:31:55
Status
ISSUED
Next Renewal Date
2022-11-26 19:00:00
Managing L O U
4117IB8J63IUO2SES575 [Tunisie Clearing]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000758
Validation Authority Validation Authority I D
0002708Q

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Union Internationale De Banques is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300WKCW12LEPUMV07 [Union Internationale de Banques]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-11 22:05:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Uib Finance Sa is directly consolidated by Union Internationale De Banques

Relationship Start Node Node I D
549300YUJZK6FXYZOD87 [UIB FINANCE SA]
Relationship End Node Node I D
549300WKCW12LEPUMV07 [Union Internationale de Banques]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-02-19 10:31:00
Registration Last Update Date
2018-03-24 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-09 03:14:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Union Internationale De Banques is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300WKCW12LEPUMV07 [Union Internationale de Banques]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-11 22:05:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Uib Finance Sa is ultimately consolidated by Union Internationale De Banques

Relationship Start Node Node I D
549300YUJZK6FXYZOD87 [UIB FINANCE SA]
Relationship End Node Node I D
549300WKCW12LEPUMV07 [Union Internationale de Banques]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-02-19 10:31:00
Registration Last Update Date
2018-03-24 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-09 03:14:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UIBKTNTTXXX

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