Norbail Sofergie

LEI 9695004AGJYS6VQAKE15

NORBAIL SOFERGIE

Legal Address [fr]

59 BD HAUSSMANN
PARIS 8 FR 75008

Headquarters Address [fr]

59 BD HAUSSMANN
PARIS 8 FR 75008

External Public Records

LEI Registration Details

L E I

9695004AGJYS6VQAKE15

Legal Name

NORBAIL SOFERGIE

Transliterated Other Name 1

NORBAIL SOFERGIE

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

322491523

Legal Jurisdiction

Legal Form Legal Form Code

K65D

Status

ACTIVE

Initial Date

2013-10-20 18:00:00

Last Update Date

2021-10-19 21:50:56

Status

ISSUED

Next Renewal Date

2022-10-20 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

322491523

European Central Bank MFI

Norbail Sofergie is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR18429

ECB MFI Address: 59 BOULEVARD HAUSSMANN PARIS 08, FR 75008

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

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

Norbail Sofergie is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

9695004AGJYS6VQAKE15 [NORBAIL SOFERGIE]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-08 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 Sg Www.societe.generale.fr

Relationship Period 1 Start Date

1996-12-31 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

2016-03-31 18:00:00

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:

NOSOFRP1XXX