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
FR
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

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