Banque Francaise Commerciale Ocean Indien

LEI 969500K8IQ975QPQKN89

BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

Legal Address [fr]


58 RUE ALEXIS DE VILLENEUVE
SAINT-DENIS FR 97400

Headquarters Address [fr]


58 RUE ALEXIS DE VILLENEUVE
SAINT-DENIS FR 97400

External Public Records
LEI Registration Details
L E I
969500K8IQ975QPQKN89
Legal Name
BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN
Transliterated Other Name 1
BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
330176470
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-11-07 18:00:00
Last Update Date
2021-10-24 21:50:13
Status
ISSUED
Next Renewal Date
2022-11-07 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
330176470

European Central Bank MFI

Banque Française Commerciale Océan Indien is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR18719
ECB MFI Address: 58 RUE ALEXIS DE VILLENEUVE ST DENIS CEDEX, FR 97404

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Francaise Commerciale Ocean Indien is directly consolidated by The Mauritius Commercial Bank Limited

Relationship Start Node Node I D
969500K8IQ975QPQKN89 [BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN]
Relationship End Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
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
2021-02-25 10:58:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 18:00:00
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
Relationship Period 1 Start Date
1992-11-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-30 18:00:00
Relationship Period 2 End Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banque Francaise Commerciale Ocean Indien is ultimately consolidated by The Mauritius Commercial Bank Limited

Relationship Start Node Node I D
969500K8IQ975QPQKN89 [BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN]
Relationship End Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:00:00
Registration Last Update Date
2021-02-25 18:09:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 18:00:00
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
Relationship Period 1 Start Date
1992-11-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-30 18:00:00
Relationship Period 2 End Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banque Francaise Commerciale Ocean Indien is directly consolidated by Societe Generale

Relationship Start Node Node I D
969500K8IQ975QPQKN89 [BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-01 18:00:00
Registration Last Update Date
2021-03-02 17:08:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
Supporting Documents
Relationship Period 1 Start Date
1992-11-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-30 18:00:00
Relationship Period 2 End Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banque Francaise Commerciale Ocean Indien is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
969500K8IQ975QPQKN89 [BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-01 18:00:00
Registration Last Update Date
2021-03-02 17:08:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 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
Supporting Documents
Relationship Period 1 Start Date
1992-11-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-30 18:00:00
Relationship Period 2 End Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
BFCOFRPPXXX
BIC:
BFCORERXXXX
BIC:
BFCOYTYTXXX
© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |