Banque Laydernier

LEI 9695007GXCW7F3DE1B10

BANQUE LAYDERNIER

Legal Address [fr]


10 AV DU RHONE
ANNECY FR 74000

Headquarters Address [fr]


10 AV DU RHONE
ANNECY FR 74000

External Public Records
LEI Registration Details
L E I
9695007GXCW7F3DE1B10
Legal Name
BANQUE LAYDERNIER
Transliterated Other Name 1
BANQUE LAYDERNIER
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
325520385
Legal Jurisdiction
FR
Legal Form Legal Form Code
5VCF
Status
ACTIVE
Initial Date
2013-10-20 18:00:00
Last Update Date
2021-10-08 21:50:51
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
325520385

European Central Bank MFI

Banque Laydernier is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR10228
ECB MFI Address: 10 AVENUE DU RHONE ANNECY, FR 74000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banque Laydernier is directly consolidated by Credit Du Nord

Relationship Start Node Node I D
9695007GXCW7F3DE1B10 [BANQUE LAYDERNIER]
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
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
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
Www.credit-du-nord.fr
Relationship Period 1 Start Date
1995-12-31 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
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

Banque Laydernier is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
9695007GXCW7F3DE1B10 [BANQUE LAYDERNIER]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 18:00:00
Registration Last Update Date
2020-09-15 16:47:59
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
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 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Barem is directly consolidated by Banque Laydernier

Relationship Start Node Node I D
9695008QXBC98S89E668 [BAREM]
Relationship End Node Node I D
9695007GXCW7F3DE1B10 [BANQUE LAYDERNIER]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-05 18:00:00
Registration Last Update Date
2019-02-07 09:03:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:53:27
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Tribunal De Chambery
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-31 18:00:00
Relationship Period 2 End Date
2019-01-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Barem is ultimately consolidated by Banque Laydernier

Relationship Start Node Node I D
9695008QXBC98S89E668 [BAREM]
Relationship End Node Node I D
9695007GXCW7F3DE1B10 [BANQUE LAYDERNIER]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-05 18:00:00
Registration Last Update Date
2019-02-07 09:03:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:53:27
Registration Managing L O U
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Tribunal De Chambery
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-31 18:00:00
Relationship Period 2 End Date
2019-01-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LAYDFR2WXXX
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