Banque Des Caraibes

LEI 969500VFRBX1W3Y3XS80

BANQUE DES CARAIBES

Legal Address [fr]


30 RUE FREBAULT
BP 0055
POINTE-À-PITRE FR 97110

Headquarters Address [fr]


30 RUE FREBAULT
BP 0055
POINTE-À-PITRE FR 97110

External Public Records
LEI Registration Details
L E I
969500VFRBX1W3Y3XS80
Legal Name
BANQUE DES CARAIBES
Transliterated Other Name 1
BANQUE DES CARAIBES
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000189
Authority Authority I D
315769257
Legal Jurisdiction
FR
Legal Form Legal Form Code
K65D
Status
ACTIVE
Initial Date
2013-11-21 18:00:00
Last Update Date
2021-11-15 21:50:09
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
315769257

European Central Bank MFI

Société générale de banque aux Antilles is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR18079
ECB MFI Address: BP 55 30 RUE FREBAULT POINTE-A-PITRE CEDEX, FR 97152

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banque Des Caraibes is directly consolidated by Genefinance

Relationship Start Node Node I D
969500VFRBX1W3Y3XS80 [BANQUE DES CARAIBES]
Relationship End Node Node I D
969500GB44A4V4W4SF44 [GENEFINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 18:00:00
Registration Last Update Date
2020-10-12 16:55:51
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
1979-05-03 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
Ifrs

Business Entity Relationship

Active

Banque Des Caraibes is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
969500VFRBX1W3Y3XS80 [BANQUE DES CARAIBES]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 18:00:00
Registration Last Update Date
2020-10-12 16:55:51
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
1979-05-03 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
2017-05-30 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:
SOGEGPGPXXX
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