Genebanque

LEI 9695007Q5MTZ4Q454M45

GENEBANQUE

Legal Address [fr]


17 CRS VALMY
PUTEAUX FR 92800

Headquarters Address [fr]


17 CRS VALMY
PUTEAUX FR 92800

External Public Records
LEI Registration Details
L E I
9695007Q5MTZ4Q454M45
Legal Name
GENEBANQUE
Transliterated Other Name 1
GENEBANQUE
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
327479069
Legal Jurisdiction
FR
Legal Form Legal Form Code
6CHY
Status
ACTIVE
Initial Date
2013-11-21 18:00:00
Last Update Date
2021-11-16 21:50:53
Status
ISSUED
Next Renewal Date
2022-11-21 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
327479069

European Central Bank MFI

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

RIAD Code: FR19269
ECB MFI Address: 17 COURS VALMY PUTEAUX, FR 92800

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Societe Generale Pour Le Developpement Des Operations De Credit-bail Immobilier Sogebail is directly consolidated by Genebanque

Relationship Start Node Node I D
9695003KW541RB4PSS16 [SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CREDIT-BAIL IMMOBILIER SOGEBAIL]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-17 18:00:00
Registration Last Update Date
2021-02-15 16:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 21:29:04
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
Relationship Period 1 Start Date
1996-05-31 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
2017-05-31 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

Genebanque is directly consolidated by Genefinance

Relationship Start Node Node I D
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 18:00:00
Registration Last Update Date
2020-10-22 17:08:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 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
Other Official Documents
Relationship Period 1 Start Date
1983-06-16 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
2016-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Genebanque is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-18 18:00:00
Registration Last Update Date
2020-10-22 17:08:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 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
1983-06-16 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
2017-02-08 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:
GENNFR22XXX

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