Banque Tarneaud

LEI 969500QMD9H878YIJZ23

BANQUE TARNEAUD

Legal Address [fr]

2 RUE TURGOT
NUM VOIE 2 & 6
LIMOGES FR 87000

Headquarters Address [fr]

2 RUE TURGOT
NUM VOIE 2 & 6
LIMOGES FR 87000

External Public Records

LEI Registration Details

L E I

969500QMD9H878YIJZ23

Legal Name

BANQUE TARNEAUD

Transliterated Other Name 1

BANQUE TARNEAUD

Transliterated Other Name 1 Type

AUTO_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000189

Authority Authority I D

754500551

Legal Jurisdiction

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

754500551

European Central Bank MFI

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

RIAD Code: FR10558

ECB MFI Address: 2 RUE TURGOT LIMOGES, FR 87000

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Banque Tarneaud is directly consolidated by Credit Du Nord

Relationship Start Node Node I D

969500QMD9H878YIJZ23 [BANQUE TARNEAUD]

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

1973-12-31 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 Tarneaud is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

969500QMD9H878YIJZ23 [BANQUE TARNEAUD]

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

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

TARNFR2LXXX

BIC:

TUGEFR21XXX